Company NameADCO Limited
Company StatusDissolved
Company Number00179862
CategoryPrivate Limited Company
Incorporation Date22 February 1922(98 years, 8 months ago)
Dissolution Date16 February 2010 (10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRowan Daniel Justin Adams
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2001(78 years, 11 months after company formation)
Appointment Duration9 years, 1 month (closed 16 February 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Walpole Gardens
Strawberry Hill
Twickenham
Middlesex
TW2 5SL
Director NameMr Robert Avery Gibber
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2004(82 years, 1 month after company formation)
Appointment Duration5 years, 10 months (closed 16 February 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOld School House
14 North Hill
Highgate, London
N6 4QA
Secretary NameLucie Sarah Gilbert
NationalityBritish
StatusClosed
Appointed25 July 2008(86 years, 5 months after company formation)
Appointment Duration1 year, 6 months (closed 16 February 2010)
RoleCompany Director
Correspondence Address144 Croydon Road
Caterham
Surrey
CR3 6QE
Director NamePeter Gilbert Elijah Bradfield
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(69 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 September 1994)
RoleCompany Director
Correspondence AddressHargate Manor
Hilton
Derby
DE65 5FT
Director NameMr Andrew Duncan McIntyre
Date of BirthDecember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(69 years, 10 months after company formation)
Appointment Duration-1 years, 3 months (resigned 31 March 1991)
RoleCompany Director
Correspondence AddressCastlefields
The Castleway
Willington
Derbyshire
DE65 6BU
Director NameIan Martin Wyatt
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(69 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 September 1994)
RoleChartered Accountant
Correspondence Address23 De Ferrers Croft
Stretton
Burton On Trent
Staffordshire
DE13 0FH
Secretary NameIan Martin Wyatt
NationalityBritish
StatusResigned
Appointed31 December 1991(69 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 September 1994)
RoleCompany Director
Correspondence Address23 De Ferrers Croft
Stretton
Burton On Trent
Staffordshire
DE13 0FH
Director NameGeoffrey David Down
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1993(71 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 21 May 1999)
RoleChartered Secretary
Correspondence Address5 Kersey Drive
South Croydon
Surrey
CR2 8SX
Director NameSimon Gifford
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1993(71 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 18 June 1999)
RoleChartered Accountant
Correspondence AddressThe Down House
20 Chichele Road
Oxted
Surrey
RH8 0AG
Secretary NameGeoffrey David Down
NationalityBritish
StatusResigned
Appointed15 September 1994(72 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 21 May 1999)
RoleCompany Director
Correspondence Address5 Kersey Drive
South Croydon
Surrey
CR2 8SX
Secretary NameMr David John Elliott Sandifer
NationalityBritish
StatusResigned
Appointed21 May 1999(77 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Swinburn Court
32 The Downs
Wimbledon
London
SW20 8JA
Director NameMr John Richard Hunter
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1999(77 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 January 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHigh Planes 187a Worlds End Lane
Orpington
Kent
BR6 6AT
Director NameMr David John Elliott Sandifer
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1999(77 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 March 2004)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Swinburn Court
32 The Downs
Wimbledon
London
SW20 8JA
Director NameSamuel Michael Metias
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2001(78 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 20 January 2001)
RoleCompany Director
Correspondence Address22 Marryat Road
Wimbledon
London
SW19 5BD
Secretary NameRowan Daniel Justin Adams
NationalityBritish
StatusResigned
Appointed31 March 2004(82 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 25 July 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Walpole Gardens
Strawberry Hill
Twickenham
Middlesex
TW2 5SL

Contact

Websiteadcolimited.com

Location

Registered AddressTate And Lyle Plc
Sugar Quay
Lower Thames Street
London
EC3R 6DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (12 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
26 October 2009Application to strike the company off the register (3 pages)
18 September 2009Statement by directors (1 page)
18 September 2009Solvency statement dated 16/09/09 (1 page)
18 September 2009Min detail amend capital eff 18/09/09 (1 page)
18 September 2009Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
31 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
8 August 2008Appointment terminated secretary rowan adams (1 page)
8 August 2008Secretary appointed lucie sarah gilbert (2 pages)
29 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 January 2008Return made up to 31/12/07; full list of members (2 pages)
25 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 January 2007Return made up to 31/12/06; full list of members (2 pages)
12 January 2006Return made up to 31/12/05; full list of members (2 pages)
6 October 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 January 2005Return made up to 31/12/04; full list of members (2 pages)
17 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 October 2004Secretary's particulars changed;director's particulars changed (1 page)
28 April 2004New director appointed (4 pages)
28 April 2004New secretary appointed (1 page)
28 April 2004Secretary resigned;director resigned (1 page)
9 January 2004Return made up to 31/12/03; full list of members (7 pages)
19 September 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 January 2003Return made up to 31/12/02; full list of members (8 pages)
10 October 2002Total exemption full accounts made up to 31 March 2002 (4 pages)
27 February 2002Return made up to 31/12/01; full list of members (6 pages)
27 February 2002Director resigned (1 page)
12 November 2001Total exemption full accounts made up to 31 March 2001 (4 pages)
4 April 2001New director appointed (2 pages)
2 February 2001Director resigned (2 pages)
2 February 2001New director appointed (3 pages)
9 January 2001Return made up to 31/12/00; full list of members (6 pages)
3 November 2000Full accounts made up to 25 March 2000 (4 pages)
13 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 December 1999Director's particulars changed (1 page)
7 July 1999Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
7 July 1999Accounts for a dormant company made up to 26 September 1998 (4 pages)
7 July 1999New director appointed (2 pages)
7 July 1999New secretary appointed (2 pages)
7 July 1999New director appointed (2 pages)
7 July 1999Secretary resigned (1 page)
7 July 1999Director resigned (1 page)
7 July 1999Director resigned (1 page)
15 January 1999Return made up to 31/12/98; full list of members (6 pages)
20 July 1998Accounts for a dormant company made up to 27 September 1997 (3 pages)
23 February 1998Return made up to 31/12/97; full list of members (6 pages)
22 July 1997Accounts for a dormant company made up to 28 September 1996 (4 pages)
17 February 1997Return made up to 31/12/96; full list of members (6 pages)
4 July 1996Accounts for a dormant company made up to 30 September 1995 (4 pages)
1 February 1996Return made up to 31/12/95; full list of members (6 pages)
18 July 1995Accounts for a dormant company made up to 24 September 1994 (4 pages)
27 January 1988Accounts for a dormant company made up to 26 September 1987 (3 pages)
27 January 1988Accounts made up to 31 March 1987 (5 pages)
17 January 1987Full accounts made up to 31 March 1986 (14 pages)
14 February 1973Memorandum and Articles of Association (37 pages)
22 February 1922Incorporation (15 pages)