ADP Retail Systems Limited

Company Name	ADP Retail Systems Limited
Company Status	Dissolved
Company Number	01934469
Category	Private Limited Company
Incorporation Date	30 July 1985(38 years, 9 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Robert Joel Singer
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2002(17 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	28 Whalen Court West Orange Nj 07052

Director Name	James Bracken Benson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2002(17 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	110 Riverside Drive New York New York 10024 Usa

Director Name	Kenneth James Galvin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 August 1993)
Role	Company Executive
Correspondence Address	5 Creighton Road London NW6 6EE

Director Name	Prof Gerald Musgrave
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 1994)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Camp Keep Camp Road Gerrards Cross Buckinghamshire SL9 7PB

Secretary Name	Kenneth James Galvin
Nationality	British
Status	Resigned
Appointed	29 May 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 August 1993)
Role	Company Director
Correspondence Address	5 Creighton Road London NW6 6EE

Director Name	George Anthony Hayter
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 1994)
Role	Consultant
Correspondence Address	Brookside Bagshot Road Chobham Woking Surrey GU24 8BY

Secretary Name	Nigel James Unwin
Nationality	British
Status	Resigned
Appointed	24 August 1993(8 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 January 1994)
Role	Accountant
Correspondence Address	5 The Square Wellow Bath Avon BA2 8QE

Director Name	Patrick Richard Kirkwood Gracey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	48 Castletown Road London W14 9HG

Director Name	Mr Terence Peter Chapman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(8 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 April 2001)
Role	Management Consultant
Correspondence Address	2 South Side Wimbledon Common London SW19 4TG

Secretary Name	Patrick Richard Kirkwood Gracey
Nationality	British
Status	Resigned
Appointed	23 December 1993(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 1995)
Role	Chartered Accountant
Correspondence Address	48 Castletown Road London W14 9HG

Director Name	Mr Travers John Stuart Bell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(8 years, 11 months after company formation)
Appointment Duration	3 months (resigned 27 September 1994)
Role	Management Consultant
Correspondence Address	12 Lancaster Road Wimbledon Village London SW19 5DD

Director Name	Mr Geoffrey Ian Aitken Chapman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Crescent Road Wimbledon London SW20 8EY

Director Name	Dr Eurfyl Ap Gwilym
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(9 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 September 1995)
Role	Cde
Correspondence Address	17 Rylett Crescent London W12 9RP

Director Name	Michael Angelo Le Houx
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(10 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 June 1999)
Role	Company Director
Correspondence Address	Mornington House Pipers End Virginia Water Surrey GU25 4AW

Secretary Name	Michael Angelo Le Houx
Nationality	British
Status	Resigned
Appointed	01 October 1995(10 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	Mornington House Pipers End Virginia Water Surrey GU25 4AW

Director Name	Colin Matthew Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 1998)
Role	Operations Director
Correspondence Address	80 Moring Road London SW17 8DL

Director Name	Neville Raymond Margison
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(11 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	18 St Annes Court Didcot Oxfordshire OX11 9UT

Director Name	Mr Patrick Richard Kirkwood Gracey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Norroy Road London SW15 1PG

Director Name	Miss Amanda Jane Fisher
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(12 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	Flat 5 2 Howley Place London W2 1XA

Director Name	Paul Jonathan Foll
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(12 years, 2 months after company formation)
Appointment Duration	4 months (resigned 28 January 1998)
Role	Company Director
Correspondence Address	18 Ray Park Avenue Maidenhead Berkshire SL6 8DS

Director Name	Thomas Brady
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	22 Carnoustie Drive Biddenham Bedfordshire MK40 4FF

Director Name	Mr Eric Philip Dickinson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 24 April 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	Lavender Cottage 3 Towers Walk Weybridge Surrey KT13 0DF

Director Name	Anthony Russell Campling
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 2001)
Role	Venture Capital Fund Manager
Correspondence Address	119 Casewick Road London SE27 0TA

Director Name	Richard Daly
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2001(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	16 Tideway Lane East Northport New York 11731

Director Name	John Brynes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2001(15 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 October 2001)
Role	Company Director
Correspondence Address	Flat 115 Cranmer Court Whiteheads Grove London SW3 5HE

Director Name	John Hogan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2001(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	36 Glenby Lane Brookville Ny 11545 11545

Director Name	Frederick Koczwara
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2001(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	5 Chippewa Court Holmdel Monmouth County New Jersey 07733

Director Name	Stephen John Bloomer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(15 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Flaxlands Cottage Wootten Bassett Wiltshire SN4 8DY

Director Name	David William Bannister
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	5 The Hiil Church Hill Caterham Surrey CR3 6SD

Director Name	Jessie Pak
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 April 2001(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	Room K2, 29-F, Block K Beverly Hill, 6 Boardwood Road Happy Valley Hong Kong

Director Name	Donal O'Brien
Date of Birth	February 1967 (Born 57 years ago)
Status	Resigned
Appointed	24 April 2001(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	12 Dorncliffe Road London SW6 5LF

Director Name	Mr David John Kelly
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(16 years after company formation)
Appointment Duration	5 years, 7 months (resigned 16 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hinchley Drive Esher Surrey KT10 0BZ

Director Name	Elizabeth Lake
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 January 2002(16 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 March 2007)
Role	Executive
Correspondence Address	36 Sloane Court West Flat 5 London SW3 4TB

Director Name	Richard Alan Douville
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2002(17 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 2003)
Role	Chief Financial Officer
Correspondence Address	47 Corey Lane Mendham New Jersey Nj 07945 Foreign

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(15 years, 9 months after company formation)
Appointment Duration	6 years (resigned 26 April 2007)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp First Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£291,875

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2007	Return of final meeting in a members' voluntary winding up (5 pages)
18 December 2007	Liquidators statement of receipts and payments (8 pages)
24 July 2007	Appointment of a voluntary liquidator (1 page)
1 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 May 2007	Declaration of solvency (4 pages)
29 May 2007	Declaration of solvency (3 pages)
29 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 May 2007	Registered office changed on 25/05/07 from: isis building thames quay 193 marsh wall london E14 9SG (1 page)
3 May 2007	Secretary resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
6 March 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
16 June 2006	Return made up to 29/05/06; full list of members (7 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (9 pages)
28 June 2005	Return made up to 29/05/05; full list of members (7 pages)
10 January 2005	Accounts for a dormant company made up to 30 June 2004 (12 pages)
16 July 2004	Registered office changed on 16/07/04 from: one america square 17 crosswall london EC3N 2LB (1 page)
15 July 2004	Return made up to 29/05/04; full list of members (7 pages)
24 May 2004	Location of register of members (1 page)
13 March 2004	Accounts made up to 30 June 2003 (17 pages)
9 October 2003	Director resigned (1 page)
18 September 2003	Secretary's particulars changed (1 page)
5 August 2003	Accounts made up to 30 June 2002 (18 pages)
7 June 2003	Return made up to 29/05/03; full list of members (8 pages)
29 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
14 February 2003	Company name changed wilco international retail syste ms, LTD\certificate issued on 14/02/03 (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
4 July 2002	Return made up to 29/05/02; full list of members (10 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
2 May 2002	Accounts made up to 30 June 2001 (17 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
4 September 2001	Return made up to 29/05/01; full list of members (12 pages)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
2 August 2001	Location of register of members (1 page)
2 August 2001	Registered office changed on 02/08/01 from: new city court 20 st thomas street london SE1 9SD (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
5 July 2001	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
31 May 2001	New secretary appointed (2 pages)
16 May 2001	New director appointed (2 pages)
1 May 2001	Auditor's resignation (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000	Accounts made up to 31 August 2000 (22 pages)
16 October 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
13 July 2000	Return made up to 29/05/00; full list of members (10 pages)
16 March 2000	New director appointed (2 pages)
15 December 1999	Accounts made up to 31 August 1999 (22 pages)
30 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Return made up to 29/05/99; full list of members (9 pages)
15 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1999	Location of register of members (1 page)
29 April 1999	Accounts made up to 31 August 1998 (21 pages)
1 December 1998	Auditor's resignation (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Return made up to 29/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 July 1998	Accounts made up to 31 August 1997 (21 pages)
6 February 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
30 July 1997	Return made up to 29/05/97; full list of members 363(287) ‐ Registered office changed on 30/07/97 (6 pages)
20 June 1997	Accounts made up to 31 August 1996 (21 pages)
7 February 1997	Director resigned (1 page)
16 June 1996	Director resigned (1 page)
16 June 1996	Return made up to 29/05/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 January 1996	Registered office changed on 05/01/96 from: 99 gresham street london EC2V 7NA (1 page)
24 November 1995	Company name changed synergo technology LIMITED\certificate issued on 27/11/95 (2 pages)
16 November 1995	Accounts made up to 31 August 1995 (23 pages)
19 October 1995	Secretary resigned;director resigned (2 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	New secretary appointed;new director appointed (2 pages)
20 September 1995	Company name changed tca synergo LIMITED\certificate issued on 21/09/95 (4 pages)
7 September 1995	Company name changed synergo technology LIMITED\certificate issued on 08/09/95 (4 pages)
2 July 1995	Return made up to 29/05/95; no change of members (6 pages)
4 May 1995	Director's particulars changed (2 pages)
4 May 1995	New director appointed (2 pages)
12 October 1992	Memorandum and Articles of Association (36 pages)
30 July 1985	Certificate of incorporation (1 page)

ADP Retail Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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