Dissolved
Dissolved 2015-07-07
Company Information for AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED
CROSSWALL, LONDON, EC3N,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-07-07 |
Company Name | ||
---|---|---|
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED | ||
Legal Registered Office | ||
CROSSWALL LONDON | ||
Previous Names | ||
|
Company Number | 04904305 | |
---|---|---|
Date formed | 2003-09-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-07-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:22:33 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISA ELIZABETH VOSS |
||
PHILLIP MARK ELLIOTT |
||
GRANT EDWIN STOBART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GERARD BRADLEY |
Director | ||
RUFUS ANDREW DOUGLAS WARNER |
Director | ||
ANDREW ROBERT GRAHAM NEWTON |
Director | ||
DAVID ANDREW DE BRUIN |
Director | ||
ALAN MOWAT |
Director | ||
JUSTIN WAYNE TAUROG |
Director | ||
PHILIP JAMES HARRISON |
Company Secretary | ||
STEVEN ISIDORE MOISE BRAUDO |
Director | ||
ALAN FRANCOIS HUBBARD |
Director | ||
JONATHAN MARK TAYLOR |
Company Secretary | ||
QUINTIN JOHN HEANEY |
Director | ||
HENRICUS MATTHEW WILLHULMUS MICHELS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BUREAUX LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2000-05-31 | Dissolved 2014-03-04 | |
THE ANNUITY BUREAU LTD. | Company Secretary | 2007-12-21 | CURRENT | 1989-06-30 | Dissolved 2015-06-30 | |
THE INVESTORS BUREAU LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1985-12-31 | Dissolved 2015-07-07 | |
ALFRED BLACKMORE LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2000-02-23 | Dissolved 2015-06-30 | |
10170 LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2002-12-10 | Dissolved 2014-03-04 | |
AF DC ADMINISTRATION SERVICES LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1985-12-02 | Dissolved 2015-07-07 | |
10900 LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1993-04-02 | Dissolved 2015-06-30 | |
10800 LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1978-01-11 | Dissolved 2015-06-30 | |
10840 LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1965-03-26 | Dissolved 2016-03-08 | |
10400 LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1991-06-11 | Dissolved 2017-03-19 | |
10920 LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2000-05-31 | Liquidation | |
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2006-03-24 | Active | |
MOBIUS LIFE LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1995-09-21 | Active | |
MOBIUS LIFE GROUP LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2002-06-29 | Active | |
BESPOKE TAILORING LIMITED | Company Secretary | 2000-11-27 | CURRENT | 2000-11-27 | Active - Proposal to Strike off | |
ALEXANDER FORBES INTERNATIONAL LIMITED | Director | 2014-04-06 | CURRENT | 1988-06-08 | Active | |
10170 LIMITED | Director | 2013-05-28 | CURRENT | 2002-12-10 | Dissolved 2014-03-04 | |
AF DC ADMINISTRATION SERVICES LIMITED | Director | 2013-05-28 | CURRENT | 1985-12-02 | Dissolved 2015-07-07 | |
10900 LIMITED | Director | 2012-11-22 | CURRENT | 1993-04-02 | Dissolved 2015-06-30 | |
10400 LIMITED | Director | 2012-11-22 | CURRENT | 1991-06-11 | Dissolved 2017-03-19 | |
THE CARE FUNDING BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-19 | Dissolved 2014-03-04 | |
THE LONG TERM CARE BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-05 | Dissolved 2014-03-04 | |
THE BUREAUX LIMITED | Director | 2012-11-21 | CURRENT | 2000-05-31 | Dissolved 2014-03-04 | |
THE DRAWDOWN BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-05 | Dissolved 2014-03-04 | |
THE ANNUITY BUREAU LTD. | Director | 2012-11-21 | CURRENT | 1989-06-30 | Dissolved 2015-06-30 | |
THE INVESTORS BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 1985-12-31 | Dissolved 2015-07-07 | |
ALFRED BLACKMORE LIMITED | Director | 2012-11-21 | CURRENT | 2000-02-23 | Dissolved 2015-06-30 | |
10800 LIMITED | Director | 2012-11-21 | CURRENT | 1978-01-11 | Dissolved 2015-06-30 | |
VIDETT TRUSTEES LIMITED | Director | 2017-11-03 | CURRENT | 2005-11-10 | Active | |
VIDETT HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 2014-04-10 | Active | |
BROADSTONE RISK & HEALTHCARE LIMITED | Director | 2017-01-23 | CURRENT | 1998-11-11 | Active | |
BROADSTONE CORPORATE BENEFITS LIMITED | Director | 2017-01-23 | CURRENT | 2012-03-06 | Active | |
BROADSTONE EXECUTIVE LIMITED | Director | 2017-01-12 | CURRENT | 2015-09-02 | Active | |
BROADSTONE HOLDCO LIMITED | Director | 2017-01-12 | CURRENT | 2015-09-02 | Active | |
HILLMORTON FINANCIAL SERVICES LIMITED | Director | 2013-07-09 | CURRENT | 2001-02-12 | Active | |
THE CARE FUNDING BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-19 | Dissolved 2014-03-04 | |
THE LONG TERM CARE BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-05 | Dissolved 2014-03-04 | |
THE BUREAUX LIMITED | Director | 2012-11-21 | CURRENT | 2000-05-31 | Dissolved 2014-03-04 | |
THE DRAWDOWN BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-05 | Dissolved 2014-03-04 | |
THE ANNUITY BUREAU LTD. | Director | 2012-11-21 | CURRENT | 1989-06-30 | Dissolved 2015-06-30 | |
ALFRED BLACKMORE LIMITED | Director | 2012-11-21 | CURRENT | 2000-02-23 | Dissolved 2015-06-30 | |
10170 LIMITED | Director | 2009-12-17 | CURRENT | 2002-12-10 | Dissolved 2014-03-04 | |
AF DC ADMINISTRATION SERVICES LIMITED | Director | 2009-12-17 | CURRENT | 1985-12-02 | Dissolved 2015-07-07 | |
10900 LIMITED | Director | 2007-11-01 | CURRENT | 1993-04-02 | Dissolved 2015-06-30 | |
THE INVESTORS BUREAU LIMITED | Director | 2005-07-04 | CURRENT | 1985-12-31 | Dissolved 2015-07-07 | |
10800 LIMITED | Director | 2005-07-04 | CURRENT | 1978-01-11 | Dissolved 2015-06-30 | |
MEDIA INSURANCE SERVICES UK LIMITED | Director | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2015-04-09 | |
10018 LIMITED | Director | 2005-05-13 | CURRENT | 2000-09-08 | Dissolved 2016-04-15 | |
10012 LIMITED | Director | 2005-02-25 | CURRENT | 1998-06-29 | Dissolved 2016-04-15 | |
MEDIA INSURANCE SERVICES NO 2 LIMITED | Director | 2005-02-25 | CURRENT | 1993-03-18 | Active - Proposal to Strike off | |
5064181 LIMITED | Director | 2005-02-21 | CURRENT | 2004-03-04 | Dissolved 2017-04-04 | |
10400 LIMITED | Director | 2005-01-13 | CURRENT | 1991-06-11 | Dissolved 2017-03-19 | |
MEDIA INSURANCE SERVICES LIMITED | Director | 2004-12-21 | CURRENT | 1999-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2015 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 3RD FLOOR 1 ROYAL EXCHANGE LONDON EC3V 3LN UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILLIP MARK ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUFUS WARNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 19/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 5TH FLOOR, LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PAUL GERARD BRADLEY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 19/10/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AS | |
AR01 | 18/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 16/05/2012 | |
AR01 | 18/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR RUFUS ANDREW DOUGLAS WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 04/02/2011 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT GRAHAM NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DE BRUIN | |
RES15 | CHANGE OF NAME 29/09/2010 | |
CERTNM | COMPANY NAME CHANGED DC LINK LIMITED CERTIFICATE ISSUED ON 07/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW DE BRUIN / 09/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: 6 BEVIS MARKS LONDON EC3A 7AF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 6 BEVIS MARKS LONDON EC3A 7AF | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR GRANT EDWIN STOBART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOWAT | |
AR01 | 18/09/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR DAVID DE BRUIN | |
288b | APPOINTMENT TERMINATED DIRECTOR JUSTIN TAUROG | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
RES13 | SECTION 175(5)(A) QUOTED 26/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 100/2000000 21/0 | |
123 | NC INC ALREADY ADJUSTED 21/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: ALEXANDER FORBES HOUSE 6 BEVIS MARKS LONDON EC3A 7AF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED | Event Date | 2015-02-23 |
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meetings will be held at One America Square, Crosswall, London, EC3N 2LB on 24 March 2015 at 10.00 am, 10.30 and 11.00 am respectively. In order to be entitled to vote at the meetings, members must lodge their proxies with the Joint Liquidators at One America Square, Crosswall, London, EC3N 2LB by no later than 12.00 noon on the business day prior to the day of the meetings. Date of Appointment: 25 March 2014. Office Holder details: Cameron Gunn, (IP No. 9362) and Mark Supperstone, (IP No. 9734) and Simon Harris, (IP No. 11372) of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB For further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |