Company NameA.D.T.(Reproductions)Limited
Company StatusDissolved
Company Number00954580
CategoryPrivate Limited Company
Incorporation Date20 May 1969(53 years ago)
Dissolution Date11 September 2007 (14 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Rosemary Tune
Date of BirthMay 1941 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1991(22 years, 3 months after company formation)
Appointment Duration16 years (closed 11 September 2007)
RoleSecretary
Correspondence Address11 Barton Green
New Milton
Hampshire
BH25 7LZ
Secretary NameMr Michael David Tune
NationalityBritish
StatusClosed
Appointed29 May 2004(35 years after company formation)
Appointment Duration3 years, 3 months (closed 11 September 2007)
RoleCompany Director
Correspondence Address82 Westfield Road
Wetfield
Woking
Surrey
GU22 9QA
Director NameMr Anthony David Tune
Date of BirthDecember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(22 years, 3 months after company formation)
Appointment Duration12 years, 9 months (resigned 29 May 2004)
RoleCompany Director
Correspondence Address11 Barton Green
New Milton
Hampshire
BH25 7LZ
Secretary NameMrs Rosemary Tune
NationalityBritish
StatusResigned
Appointed24 August 1991(22 years, 3 months after company formation)
Appointment Duration12 years, 9 months (resigned 29 May 2004)
RoleCompany Director
Correspondence Address11 Barton Green
New Milton
Hampshire
BH25 7LZ

Location

Registered Address32 Queen Anne St
London
W1G 8HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£48,672
Cash£52,641
Current Liabilities£5,103

Accounts

Latest Accounts31 May 2006 (15 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

11 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2007First Gazette notice for voluntary strike-off (1 page)
16 April 2007Application for striking-off (1 page)
17 October 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 October 2006Return made up to 16/08/06; full list of members (2 pages)
10 October 2006Secretary's particulars changed (1 page)
16 November 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
2 September 2005Return made up to 16/08/05; full list of members (6 pages)
3 November 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
21 October 2004Return made up to 16/08/04; full list of members; amend (7 pages)
14 September 2004Return made up to 16/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
14 September 2004New secretary appointed (2 pages)
14 September 2004Secretary resigned (1 page)
14 September 2004Director resigned (1 page)
24 December 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
28 August 2003Return made up to 16/08/03; full list of members (7 pages)
9 September 2002Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 October 2001Total exemption small company accounts made up to 31 May 2001 (5 pages)
4 October 2001Return made up to 16/08/01; full list of members
  • 363(287) ‐ Registered office changed on 04/10/01
(6 pages)
10 January 2001Accounts for a small company made up to 31 May 2000 (6 pages)
30 August 2000Return made up to 16/08/00; full list of members (6 pages)
9 November 1999Accounts for a small company made up to 31 May 1999 (6 pages)
15 October 1999Return made up to 24/08/99; full list of members (6 pages)
23 March 1999Accounts for a small company made up to 31 May 1998 (6 pages)
27 August 1998Return made up to 24/08/98; no change of members (4 pages)
17 September 1997Accounts for a small company made up to 31 May 1997 (7 pages)
10 September 1997Return made up to 24/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 October 1996Accounts for a small company made up to 31 May 1996 (7 pages)
3 September 1996Return made up to 24/08/96; full list of members
  • 363(287) ‐ Registered office changed on 03/09/96
(6 pages)
6 October 1995Accounts for a small company made up to 31 May 1995 (6 pages)
7 September 1995Return made up to 24/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)