ADP Limited

Company Name	ADP Limited
Company Status	Dissolved
Company Number	01761559
Category	Private Limited Company
Incorporation Date	14 October 1983(40 years, 6 months ago)
Dissolution Date	7 May 2013 (10 years, 11 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	Mr Donald Edward McGuire
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Closed
Appointed	29 August 2007(23 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	08 December 2010(27 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 May 2013)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Roger Faulkes
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(9 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 1993)
Role	Managing Director
Correspondence Address	11 Jenner Road Guildford Surrey GU1 3PH

Director Name	Philip John Griffiths
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(9 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 22 December 1999)
Role	Accountant
Correspondence Address	The Wyke Holkering Road Woking Surrey GU22 7HP

Director Name	James Bracken Benson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1998(14 years, 11 months after company formation)
Appointment Duration	1 week, 3 days (resigned 17 September 1998)
Role	Company Director
Correspondence Address	110 Riverside Drive New York New York 10024 Usa

Secretary Name	Mr Michael Devis Kenney
Nationality	British
Status	Resigned
Appointed	17 September 1998(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Bluebell Drive Burghfield Common Reading Berkshire RG7 3EF

Director Name	Alan John Brennan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 1999(16 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	44 Elgin Mansions Elgin Avenue London W9 1JN

Director Name	Jose Antonio Iturrioz
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 December 1999(16 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	Larralde Berria Amotz Sen Pere 64310

Director Name	Philippe Lesueur
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2003(19 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 May 2007)
Role	Company Director
Country of Residence	France
Correspondence Address	31 Avenue Berryer Maisons-Laffitte F-78600 France

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1992(9 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 17 September 1998)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(15 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 08 December 2010)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	adplimited.co.uk/
Telephone	023 92259520
Telephone region	Southampton / Portsmouth

Location

Registered Address	Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Shareholders

40.6m at £1	Automatic Data Processing LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
9 January 2013	Application to strike the company off the register (3 pages)
9 January 2013	Application to strike the company off the register (3 pages)
7 January 2013	Director's details changed for Mr Donald Edward Mcguire on 27 December 2012 (2 pages)
7 January 2013	Director's details changed for Mr Donald Edward Mcguire on 27 December 2012 (2 pages)
16 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-11-16 GBP 40,569,223 (5 pages)
16 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-11-16 GBP 40,569,223 (5 pages)
3 April 2012	Full accounts made up to 30 June 2011 (14 pages)
3 April 2012	Full accounts made up to 30 June 2011 (14 pages)
7 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Register inspection address has been changed from Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
29 November 2011	Register(s) moved to registered inspection location (1 page)
29 November 2011	Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
29 November 2011	Register(s) moved to registered inspection location (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
14 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 40,569,223.00 (4 pages)
14 July 2011	Resolutions RES13 ‐ Inc share capital 23/06/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
14 July 2011	Resolutions RES13 ‐ Inc share capital 23/06/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
14 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 40,569,223.00 (4 pages)
5 April 2011	Full accounts made up to 30 June 2010 (13 pages)
5 April 2011	Full accounts made up to 30 June 2010 (13 pages)
13 December 2010	Director's details changed for Mr Donald Edward Mcguire on 14 November 2008 (1 page)
13 December 2010	Director's details changed for Mr Donald Edward Mcguire on 14 November 2008 (1 page)
9 December 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
9 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
9 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (13 pages)
6 April 2010	Full accounts made up to 30 June 2009 (13 pages)
23 November 2009	Secretary's details changed for Clifford Chance Secretaries Limited on 11 November 2009 (2 pages)
23 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Donald Edward Mcguire on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Donald Edward Mcguire on 11 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Clifford Chance Secretaries Limited on 11 November 2009 (2 pages)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Register inspection address has been changed (1 page)
11 November 2008	Return made up to 11/11/08; full list of members (3 pages)
11 November 2008	Return made up to 11/11/08; full list of members (3 pages)
5 November 2008	Full accounts made up to 30 June 2008 (12 pages)
5 November 2008	Full accounts made up to 30 June 2008 (12 pages)
23 April 2008	Full accounts made up to 30 June 2007 (13 pages)
23 April 2008	Full accounts made up to 30 June 2007 (13 pages)
3 December 2007	Return made up to 11/11/07; full list of members (2 pages)
3 December 2007	Return made up to 11/11/07; full list of members (2 pages)
29 November 2007	Return made up to 11/11/05; full list of members; amend (5 pages)
29 November 2007	Return made up to 11/11/04; full list of members; amend (5 pages)
29 November 2007	Return made up to 11/11/04; full list of members; amend (5 pages)
29 November 2007	Return made up to 11/11/06; full list of members; amend (5 pages)
29 November 2007	Return made up to 11/11/05; full list of members; amend (5 pages)
29 November 2007	Return made up to 11/11/06; full list of members; amend (5 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
16 February 2007	Full accounts made up to 30 June 2006 (13 pages)
16 February 2007	Full accounts made up to 30 June 2006 (13 pages)
20 November 2006	Return made up to 11/11/06; full list of members (4 pages)
20 November 2006	Return made up to 11/11/06; full list of members (4 pages)
15 December 2005	Full accounts made up to 30 June 2005 (13 pages)
15 December 2005	Full accounts made up to 30 June 2005 (13 pages)
24 November 2005	Return made up to 11/11/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 30 June 2004 (12 pages)
5 August 2005	Full accounts made up to 30 June 2004 (12 pages)
29 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
29 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
30 March 2005	Registered office changed on 30/03/05 from: adp house 2 pine trees chertsey lane staines middlesex TW18 3DS (1 page)
30 March 2005	Registered office changed on 30/03/05 from: adp house 2 pine trees chertsey lane staines middlesex TW18 3DS (1 page)
28 January 2005	Return made up to 11/11/04; full list of members (7 pages)
28 January 2005	Return made up to 11/11/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 30 June 2003 (12 pages)
4 August 2004	Full accounts made up to 30 June 2003 (12 pages)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
23 January 2004	Return made up to 11/11/03; full list of members (5 pages)
23 January 2004	Return made up to 11/11/03; full list of members (5 pages)
12 January 2004	Location of register of members (1 page)
12 January 2004	Location of register of members (1 page)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
31 May 2003	Full accounts made up to 30 June 2002 (12 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Full accounts made up to 30 June 2002 (12 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Director resigned (1 page)
30 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
30 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
14 November 2002	Return made up to 11/11/02; full list of members (5 pages)
14 November 2002	Return made up to 11/11/02; full list of members (5 pages)
22 March 2002	Full accounts made up to 30 June 2001 (11 pages)
22 March 2002	Full accounts made up to 30 June 2001 (11 pages)
2 January 2002	Return made up to 11/11/01; full list of members (5 pages)
2 January 2002	Return made up to 11/11/01; full list of members (5 pages)
19 June 2001	Full accounts made up to 30 June 2000 (11 pages)
19 June 2001	Full accounts made up to 30 June 2000 (11 pages)
27 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
27 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
8 December 2000	Return made up to 11/11/00; full list of members (5 pages)
8 December 2000	Return made up to 11/11/00; full list of members (5 pages)
31 July 2000	Full accounts made up to 30 June 1999 (11 pages)
31 July 2000	Full accounts made up to 30 June 1999 (11 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Secretary resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
16 November 1999	Return made up to 11/11/99; full list of members (6 pages)
16 November 1999	Return made up to 11/11/99; full list of members (6 pages)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	New secretary appointed (2 pages)
30 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1998	Return made up to 11/11/98; full list of members (9 pages)
7 December 1998	Return made up to 11/11/98; full list of members (9 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
18 September 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
18 September 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
18 September 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
18 September 1998	Re-registration of Memorandum and Articles (19 pages)
18 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1998	Re-registration of Memorandum and Articles (19 pages)
18 September 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
18 September 1998	Application for reregistration from PLC to private (1 page)
18 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1998	Application for reregistration from PLC to private (1 page)
12 September 1998	Ad 04/09/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 September 1998	Â£ nc 100/50000 04/09/98 (1 page)
12 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
12 September 1998	Â£ nc 100/50000 04/09/98 (1 page)
12 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
12 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 September 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
12 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
12 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
12 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 September 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
12 September 1998	Ad 04/09/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
10 September 1998	Balance Sheet (1 page)
10 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
10 September 1998	Declaration on reregistration from private to PLC (1 page)
10 September 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
10 September 1998	Auditor's report (1 page)
10 September 1998	Declaration on reregistration from private to PLC (1 page)
10 September 1998	Auditor's statement (2 pages)
10 September 1998	Auditor's statement (2 pages)
10 September 1998	Application for reregistration from private to PLC (1 page)
10 September 1998	Balance Sheet (1 page)
10 September 1998	Re-registration of Memorandum and Articles (78 pages)
10 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1998	Application for reregistration from private to PLC (1 page)
10 September 1998	Auditor's report (1 page)
10 September 1998	Re-registration of Memorandum and Articles (78 pages)
9 September 1998	Accounts made up to 30 June 1998 (3 pages)
9 September 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
13 November 1997	Return made up to 11/11/97; full list of members (7 pages)
13 November 1997	Return made up to 11/11/97; full list of members (7 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1997	Memorandum and Articles of Association (17 pages)
6 November 1997	Memorandum and Articles of Association (17 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
24 July 1997	Accounts made up to 30 June 1997 (3 pages)
9 January 1997	Secretary's particulars changed (1 page)
9 January 1997	Secretary's particulars changed (1 page)
3 January 1997	Accounts made up to 30 June 1996 (3 pages)
3 January 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
20 November 1996	Return made up to 11/11/96; full list of members (9 pages)
20 November 1996	Return made up to 11/11/96; full list of members (9 pages)
22 October 1996	Director's particulars changed (1 page)
22 October 1996	Director's particulars changed (1 page)
11 June 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
11 June 1996	Accounts made up to 30 June 1995 (3 pages)
12 December 1995	Return made up to 11/11/95; full list of members (8 pages)
12 December 1995	Return made up to 11/11/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)

ADP Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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