Company NameADP Development Limited
Company StatusDissolved
Company Number01472413
CategoryPrivate Limited Company
Incorporation Date11 January 1980(44 years, 4 months ago)
Dissolution Date5 September 2023 (7 months, 4 weeks ago)
Previous NamesLegibus Sixty-Two Limited and ADP Hotel Services Limited

Business Activity

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

Directors

Director NameMrs Lorna Wake
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2016(36 years, 6 months after company formation)
Appointment Duration7 years, 2 months (closed 05 September 2023)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAutomatic Data Processing Ltd Syward Place
Pyrcroft Road
Chertsey
Surrey
KT16 9JT
Director NameMr Sirsha Haldar
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityIndian
StatusClosed
Appointed01 September 2022(42 years, 8 months after company formation)
Appointment Duration1 year (closed 05 September 2023)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 The Causeway
Staines-Upon-Thames
TW18 3BF
Director NameRoger Faulkes
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(11 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1993)
RoleManaging Director
Correspondence Address11 Jenner Road
Guildford
Surrey
GU1 3PH
Director NamePhilip John Griffiths
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(11 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 22 December 1999)
RoleAccountant
Correspondence AddressThe Wyke
Holkering Road
Woking
Surrey
GU22 7HP
Secretary NameMr Michael Devis Kenney
NationalityBritish
StatusResigned
Appointed01 February 1999(19 years after company formation)
Appointment Duration1 year (resigned 01 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Bluebell Drive
Burghfield Common
Reading
Berkshire
RG7 3EF
Director NameAlan John Brennan
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed22 December 1999(19 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 August 2007)
RoleCompany Director
Correspondence Address44 Elgin Mansions
Elgin Avenue
London
W9 1JN
Director NameJose Antonio Iturrioz
Date of BirthJune 1945 (Born 78 years ago)
NationalitySpanish
StatusResigned
Appointed22 December 1999(19 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 March 2003)
RoleCompany Director
Correspondence AddressLarralde Berria
Amotz
Sen Pere
64310
Director NamePhilippe Lesueur
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed10 March 2003(23 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 May 2007)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address31 Avenue Berryer
Maisons-Laffitte
F-78600
France
Director NameMr Donald Edward McGuire
Date of BirthDecember 1959 (Born 64 years ago)
NationalityCanadian
StatusResigned
Appointed29 August 2007(27 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 03 November 2014)
RoleManaging Director
Country of ResidenceSingapore
Correspondence AddressSyward Place Pyrcroft Road
Chertsey
Surrey
KT16 9JT
Director NameMrs Maria Charlotta Black
Date of BirthDecember 1973 (Born 50 years ago)
NationalitySwedish
StatusResigned
Appointed29 May 2013(33 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 November 2014)
RoleManaging Director
Country of ResidenceUnited States
Correspondence AddressSyward Place Pyrcroft Road
Chertsey
Surrey
KT16 9JT
Director NameSheona Dzintra Finnegan
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2014(34 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressAutomatic Data Processing Ltd Syward Place
Pyrcroft Road
Chertsey
Surrey
KT16 9JT
Director NameDavid Foskett
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2014(34 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 April 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressAutomatic Data Processing Ltd Syward Place
Pyrcroft Road
Chertsey
Surrey
KT16 9JT
Director NameJeffrey Lewis Phipps
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2016(36 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 September 2022)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressAutomatic Data Processing Ltd Syward Place
Pyrcroft Road
Chertsey
Surrey
KT16 9JT
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed11 November 1991(11 years, 10 months after company formation)
Appointment Duration19 years, 1 month (resigned 08 December 2010)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed08 December 2010(30 years, 11 months after company formation)
Appointment Duration7 years, 12 months (resigned 05 December 2018)
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE

Contact

Websiteadp-es.co.uk
Email address[email protected]
Telephone0845 2300237
Telephone regionUnknown

Location

Registered Address2 The Causeway
Staines-Upon-Thames
TW18 3BF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Hythe
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1.7m at £1Adp Network Services LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

5 September 2023Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2023First Gazette notice for voluntary strike-off (1 page)
9 June 2023Application to strike the company off the register (1 page)
21 March 2023Accounts for a dormant company made up to 30 June 2022 (7 pages)
19 February 2023Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF (1 page)
19 February 2023Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF (1 page)
30 November 2022Confirmation statement made on 11 November 2022 with no updates (3 pages)
2 September 2022Registered office address changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 the Causeway Staines-upon-Thames TW18 3BF on 2 September 2022 (1 page)
2 September 2022Termination of appointment of Jeffrey Lewis Phipps as a director on 1 September 2022 (1 page)
2 September 2022Appointment of Mr Sirsha Haldar as a director on 1 September 2022 (2 pages)
16 December 2021Confirmation statement made on 11 November 2021 with no updates (3 pages)
13 December 2021Accounts for a dormant company made up to 30 June 2021 (7 pages)
24 November 2020Accounts for a dormant company made up to 30 June 2020 (7 pages)
17 November 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
16 March 2020Accounts for a dormant company made up to 30 June 2019 (7 pages)
18 November 2019Confirmation statement made on 11 November 2019 with no updates (2 pages)
5 June 2019Compulsory strike-off action has been discontinued (1 page)
4 June 2019First Gazette notice for compulsory strike-off (1 page)
3 June 2019Accounts for a dormant company made up to 30 June 2018 (7 pages)
22 January 2019Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT (1 page)
22 January 2019Confirmation statement made on 11 November 2018 with updates (4 pages)
22 January 2019Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 December 2018 (1 page)
9 April 2018Accounts for a dormant company made up to 30 June 2017 (7 pages)
24 November 2017Confirmation statement made on 11 November 2017 with updates (4 pages)
24 November 2017Confirmation statement made on 11 November 2017 with updates (4 pages)
6 April 2017Accounts for a dormant company made up to 30 June 2016 (7 pages)
6 April 2017Accounts for a dormant company made up to 30 June 2016 (7 pages)
25 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
12 July 2016Appointment of Lorna Wake as a director on 1 July 2016 (2 pages)
12 July 2016Appointment of Lorna Wake as a director on 1 July 2016 (2 pages)
11 July 2016Termination of appointment of Sheona Dzintra Finnegan as a director on 30 June 2016 (1 page)
11 July 2016Termination of appointment of Sheona Dzintra Finnegan as a director on 30 June 2016 (1 page)
11 April 2016Accounts for a dormant company made up to 30 June 2015 (6 pages)
11 April 2016Accounts for a dormant company made up to 30 June 2015 (6 pages)
6 April 2016Appointment of Jeffrey Phipps as a director on 6 April 2016 (2 pages)
6 April 2016Appointment of Jeffrey Phipps as a director on 6 April 2016 (2 pages)
5 April 2016Termination of appointment of David Foskett as a director on 5 April 2016 (1 page)
5 April 2016Termination of appointment of David Foskett as a director on 5 April 2016 (1 page)
14 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,674,000
(6 pages)
14 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,674,000
(6 pages)
30 April 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
30 April 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
6 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1,674,000
(6 pages)
6 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1,674,000
(6 pages)
1 December 2014Appointment of David Foskett as a director on 3 November 2014 (2 pages)
1 December 2014Appointment of Sheona Dzintra Finnegan as a director on 3 November 2014 (2 pages)
1 December 2014Appointment of Sheona Dzintra Finnegan as a director on 3 November 2014 (2 pages)
1 December 2014Termination of appointment of Maria Charlotta Black as a director on 3 November 2014 (1 page)
1 December 2014Termination of appointment of Donald Edward Mcguire as a director on 3 November 2014 (1 page)
1 December 2014Appointment of David Foskett as a director on 3 November 2014 (2 pages)
1 December 2014Appointment of Sheona Dzintra Finnegan as a director on 3 November 2014 (2 pages)
1 December 2014Termination of appointment of Maria Charlotta Black as a director on 3 November 2014 (1 page)
1 December 2014Termination of appointment of Maria Charlotta Black as a director on 3 November 2014 (1 page)
1 December 2014Termination of appointment of Donald Edward Mcguire as a director on 3 November 2014 (1 page)
1 December 2014Termination of appointment of Donald Edward Mcguire as a director on 3 November 2014 (1 page)
1 December 2014Appointment of David Foskett as a director on 3 November 2014 (2 pages)
29 October 2014Director's details changed for Mrs Maria Charlotta Black on 28 October 2014 (2 pages)
29 October 2014Director's details changed for Mrs Maria Charlotta Black on 28 October 2014 (2 pages)
18 June 2014Director's details changed for Maria Charlotta Black on 5 June 2014 (2 pages)
18 June 2014Director's details changed for Maria Charlotta Black on 5 June 2014 (2 pages)
18 June 2014Director's details changed for Mr Donald Edward Mcguire on 5 June 2014 (2 pages)
18 June 2014Director's details changed for Maria Charlotta Black on 5 June 2014 (2 pages)
18 June 2014Director's details changed for Mr Donald Edward Mcguire on 5 June 2014 (2 pages)
18 June 2014Director's details changed for Mr Donald Edward Mcguire on 5 June 2014 (2 pages)
2 April 2014Total exemption full accounts made up to 30 June 2013 (8 pages)
2 April 2014Total exemption full accounts made up to 30 June 2013 (8 pages)
13 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,674,000
(6 pages)
13 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,674,000
(6 pages)
29 May 2013Appointment of Maria Charlotta Black as a director (2 pages)
29 May 2013Appointment of Maria Charlotta Black as a director (2 pages)
2 April 2013Total exemption full accounts made up to 30 June 2012 (8 pages)
2 April 2013Total exemption full accounts made up to 30 June 2012 (8 pages)
7 January 2013Director's details changed for Mr Donald Edward Mcguire on 27 December 2012 (2 pages)
7 January 2013Director's details changed for Mr Donald Edward Mcguire on 27 December 2012 (2 pages)
16 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
3 May 2012Total exemption full accounts made up to 30 June 2011 (8 pages)
3 May 2012Total exemption full accounts made up to 30 June 2011 (8 pages)
1 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
30 November 2011Register(s) moved to registered inspection location (1 page)
30 November 2011Register(s) moved to registered inspection location (1 page)
29 November 2011Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
29 November 2011Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
30 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
30 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
6 April 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
6 April 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
13 December 2010Director's details changed for Mr Donald Edward Mcguire on 14 November 2008 (1 page)
13 December 2010Director's details changed for Mr Donald Edward Mcguire on 14 November 2008 (1 page)
9 December 2010Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 December 2010Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
9 December 2010Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
9 December 2010Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
9 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
26 April 2010Total exemption full accounts made up to 30 June 2009 (8 pages)
26 April 2010Total exemption full accounts made up to 30 June 2009 (8 pages)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Register inspection address has been changed (1 page)
24 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
24 November 2009Register inspection address has been changed (1 page)
23 November 2009Secretary's details changed for Clifford Chance Secretaries Limited on 11 November 2009 (2 pages)
23 November 2009Secretary's details changed for Clifford Chance Secretaries Limited on 11 November 2009 (2 pages)
11 November 2008Return made up to 11/11/08; full list of members (3 pages)
11 November 2008Return made up to 11/11/08; full list of members (3 pages)
15 October 2008Total exemption small company accounts made up to 30 June 2008 (8 pages)
15 October 2008Total exemption small company accounts made up to 30 June 2008 (8 pages)
15 January 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
15 January 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
13 November 2007Return made up to 11/11/07; full list of members (2 pages)
13 November 2007Return made up to 11/11/07; full list of members (2 pages)
5 November 2007Director resigned (1 page)
5 November 2007Director resigned (1 page)
13 September 2007Director resigned (1 page)
13 September 2007Director resigned (1 page)
13 September 2007New director appointed (1 page)
13 September 2007New director appointed (1 page)
27 February 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
27 February 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
20 November 2006Return made up to 11/11/06; full list of members (2 pages)
20 November 2006Return made up to 11/11/06; full list of members (2 pages)
15 December 2005Full accounts made up to 30 June 2005 (9 pages)
15 December 2005Full accounts made up to 30 June 2005 (9 pages)
6 December 2005Return made up to 11/11/05; full list of members (5 pages)
6 December 2005Return made up to 11/11/05; full list of members (5 pages)
29 July 2005Full accounts made up to 30 June 2004 (9 pages)
29 July 2005Full accounts made up to 30 June 2004 (9 pages)
29 April 2005Delivery ext'd 3 mth 30/06/04 (2 pages)
29 April 2005Delivery ext'd 3 mth 30/06/04 (2 pages)
30 March 2005Registered office changed on 30/03/05 from: adp house 2 pine trees chertsey lane staines, middlesex TW18 3DS (1 page)
30 March 2005Registered office changed on 30/03/05 from: adp house 2 pine trees chertsey lane staines, middlesex TW18 3DS (1 page)
9 February 2005Return made up to 11/11/04; full list of members (5 pages)
9 February 2005Return made up to 11/11/04; full list of members (5 pages)
4 August 2004Full accounts made up to 30 June 2003 (9 pages)
4 August 2004Full accounts made up to 30 June 2003 (9 pages)
29 April 2004Delivery ext'd 3 mth 30/06/03 (2 pages)
29 April 2004Delivery ext'd 3 mth 30/06/03 (2 pages)
23 January 2004Return made up to 11/11/03; full list of members (5 pages)
23 January 2004Return made up to 11/11/03; full list of members (5 pages)
12 January 2004Location of register of members (1 page)
12 January 2004Location of register of members (1 page)
18 September 2003Secretary's particulars changed (1 page)
18 September 2003Secretary's particulars changed (1 page)
31 May 2003New director appointed (2 pages)
31 May 2003Director resigned (2 pages)
31 May 2003Full accounts made up to 30 June 2002 (9 pages)
31 May 2003Director resigned (2 pages)
31 May 2003Full accounts made up to 30 June 2002 (9 pages)
31 May 2003New director appointed (2 pages)
30 April 2003Delivery ext'd 3 mth 30/06/02 (2 pages)
30 April 2003Delivery ext'd 3 mth 30/06/02 (2 pages)
14 November 2002Return made up to 11/11/02; full list of members (5 pages)
14 November 2002Return made up to 11/11/02; full list of members (5 pages)
22 March 2002Full accounts made up to 30 June 2001 (8 pages)
22 March 2002Full accounts made up to 30 June 2001 (8 pages)
2 January 2002Return made up to 11/11/01; full list of members (5 pages)
2 January 2002Return made up to 11/11/01; full list of members (5 pages)
19 June 2001Full accounts made up to 30 June 2000 (8 pages)
19 June 2001Full accounts made up to 30 June 2000 (8 pages)
27 April 2001Delivery ext'd 3 mth 30/06/00 (2 pages)
27 April 2001Delivery ext'd 3 mth 30/06/00 (2 pages)
8 December 2000Return made up to 11/11/00; full list of members (5 pages)
8 December 2000Return made up to 11/11/00; full list of members (5 pages)
31 July 2000Full accounts made up to 30 June 1999 (9 pages)
31 July 2000Full accounts made up to 30 June 1999 (9 pages)
3 May 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
3 May 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
5 April 2000Secretary resigned (1 page)
5 April 2000Secretary resigned (1 page)
2 February 2000Director resigned (1 page)
2 February 2000Director resigned (1 page)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
24 January 2000New director appointed (2 pages)
24 January 2000New director appointed (2 pages)
16 November 1999Return made up to 11/11/99; full list of members (6 pages)
16 November 1999Return made up to 11/11/99; full list of members (6 pages)
30 July 1999Ad 30/06/99--------- £ si 1634000@1=1634000 £ ic 40000/1674000 (2 pages)
30 July 1999£ nc 40000/1674000 30/06/99 (1 page)
30 July 1999Ad 30/06/99--------- £ si 1634000@1=1634000 £ ic 40000/1674000 (2 pages)
30 July 1999£ nc 40000/1674000 30/06/99 (1 page)
30 July 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
30 July 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
15 February 1999New secretary appointed (2 pages)
15 February 1999New secretary appointed (2 pages)
7 December 1998Return made up to 11/11/98; full list of members (9 pages)
7 December 1998Return made up to 11/11/98; full list of members (9 pages)
6 May 1998Full accounts made up to 30 June 1997 (8 pages)
6 May 1998Full accounts made up to 30 June 1997 (8 pages)
5 May 1998Delivery ext'd 3 mth 30/06/97 (2 pages)
5 May 1998Delivery ext'd 3 mth 30/06/97 (2 pages)
13 November 1997Return made up to 11/11/97; full list of members (7 pages)
13 November 1997Return made up to 11/11/97; full list of members (7 pages)
3 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 November 1997Memorandum and Articles of Association (14 pages)
3 November 1997Memorandum and Articles of Association (14 pages)
20 February 1997Full accounts made up to 30 June 1996 (8 pages)
20 February 1997Full accounts made up to 30 June 1996 (8 pages)
9 January 1997Secretary's particulars changed (1 page)
9 January 1997Secretary's particulars changed (1 page)
22 November 1996Return made up to 11/11/96; full list of members (9 pages)
22 November 1996Return made up to 11/11/96; full list of members (9 pages)
22 October 1996Director's particulars changed (1 page)
22 October 1996Director's particulars changed (1 page)
7 May 1996Full accounts made up to 30 June 1995 (8 pages)
7 May 1996Full accounts made up to 30 June 1995 (8 pages)
12 December 1995Return made up to 11/11/95; full list of members (8 pages)
12 December 1995Return made up to 11/11/95; full list of members (8 pages)