| Company Name | ADP Duty-Free Sales Limited |
|---|---|
| Directors | Robert Stewart Fisher and John Patrick Kinch |
| Company Status | Dissolved |
| Company Number | 00354339 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1939(83 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert Stewart Fisher |
|---|---|
| Date of Birth | March 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1991(52 years, 1 month after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | Brooklands Brockham Green Brockham Betchworth Surrey RH3 7JR |
| Director Name | John Patrick Kinch |
|---|---|
| Date of Birth | April 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1991(52 years, 1 month after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Rhone House Timberley Place Crowthorne Berkshire RG45 6BB |
| Secretary Name | John Patrick Kinch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1991(52 years, 1 month after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rhone House Timberley Place Crowthorne Berkshire RG45 6BB |
| Director Name | Colin Deverell Smith |
|---|---|
| Date of Birth | May 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(52 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 December 1993) |
| Role | Chartered Accountants |
| Correspondence Address | Little Fieldhead 53 Penn Road Beaconsfield Buckinghamshire HP9 2LW |
Location
| Registered Address | PO Box 8 6 Millington Road Hayes Middlesex UB3 4AY |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Pinkwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 March 1996 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 July 1998 | Dissolved (1 page) |
|---|---|
| 21 April 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 1997 | Appointment of a voluntary liquidator (2 pages) |
| 24 February 1997 | Resolutions
|
| 24 February 1997 | Declaration of solvency (3 pages) |
| 16 August 1996 | Return made up to 23/07/96; full list of members (6 pages) |
| 16 August 1996 | Accounts for a dormant company made up to 30 March 1996 (1 page) |
| 14 August 1995 | Return made up to 23/07/95; no change of members (4 pages) |
| 14 August 1995 | Accounts for a dormant company made up to 1 April 1995 (1 page) |