| Company Name | A.D. Disposables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02028899 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1986(37 years, 10 months ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2122 | Manufacture of household & toilet goods |
| SIC 17220 | Manufacture of household and sanitary goods and of toilet requisites |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Allan MacDermid McLean |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 14 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Rye Lane Otford Kent TN14 5LU |
| Secretary Name | Mr Allan MacDermid McLean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 14 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Rye Lane Otford Kent TN14 5LU |
| Director Name | Joan McLean |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2003(17 years, 1 month after company formation) |
| Appointment Duration | 13 years, 6 months (closed 14 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Rye Lane Otford Kent TN14 5LU |
| Director Name | David Robert Jennings |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 07 August 2003) |
| Role | Company Director |
| Correspondence Address | 27 Lesley Close Bexley Kent DA5 1LX |
| Director Name | Sonia Ann Jennings |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | 27 Lesley Close Bexley Kent DA5 1LX |
| Director Name | Joan McLean |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 November 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Rye Lane Otford Kent TN14 5LU |
Contact
| Website | addisposables.co.uk |
|---|
Location
| Registered Address | Unit 4 Belvedere Industrial Estate Fishers Way Belvedere Kent DA17 6BS |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Erith |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Allan Mcdermid Mclean 99.84% Ordinary |
|---|---|
| 4 at £1 | Allan Mcdermid Mclean 0.08% Ordinary B |
| 4 at £1 | Joan Lesley Mclean 0.08% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £628,217 |
| Cash | £10,095 |
| Current Liabilities | £2,217,292 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 25 October 1991 | Delivered on: 30 October 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2016 | Voluntary strike-off action has been suspended (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | Application to strike the company off the register (3 pages) |
| 11 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 21 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 22 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 22 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Full accounts made up to 31 October 2011 (20 pages) |
| 20 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 20 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 22 July 2011 | Full accounts made up to 31 October 2010 (19 pages) |
| 24 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 24 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 14 June 2010 | Full accounts made up to 31 October 2009 (18 pages) |
| 14 January 2010 | Director's details changed for Allan Mcdermid Mclean on 2 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Joan Mclean on 2 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Joan Mclean on 2 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Allan Mcdermid Mclean on 2 October 2009 (2 pages) |
| 13 May 2009 | Full accounts made up to 31 October 2008 (18 pages) |
| 30 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 30 January 2009 | Location of debenture register (1 page) |
| 30 January 2009 | Registered office changed on 30/01/2009 from unit 11 belvedere industrial estate fishers way belvedere kent DA17 6BS (1 page) |
| 30 January 2009 | Location of register of members (1 page) |
| 29 September 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 28 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 15 February 2007 | Return made up to 05/12/06; full list of members (3 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 22 March 2006 | Return made up to 05/12/05; full list of members (3 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
| 1 December 2004 | Return made up to 05/12/04; full list of members (8 pages) |
| 8 October 2004 | Registered office changed on 08/10/04 from: third floor bank house 1/7 sutton court road sutton , surrey SM1 4SP (1 page) |
| 22 September 2004 | Full accounts made up to 31 October 2003 (13 pages) |
| 1 September 2003 | Director resigned (1 page) |
| 1 September 2003 | New director appointed (2 pages) |
| 26 August 2003 | Resolutions
|
| 27 March 2003 | Full accounts made up to 31 October 2002 (14 pages) |
| 8 February 2003 | Return made up to 05/12/02; full list of members (8 pages) |
| 17 June 2002 | Full accounts made up to 31 October 2001 (13 pages) |
| 18 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
| 10 May 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 9 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 17 November 2000 | Ad 30/10/00--------- £ si 8@1=8 £ ic 10000/10008 (2 pages) |
| 13 November 2000 | Resolutions
|
| 13 November 2000 | Nc inc already adjusted 30/10/00 (1 page) |
| 30 March 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 13 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 13 April 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 18 March 1999 | Return made up to 05/12/98; no change of members
|
| 1 April 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 31 December 1997 | Return made up to 05/12/97; full list of members
|
| 7 April 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 19 January 1997 | Return made up to 05/12/96; no change of members
|
| 13 April 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 22 December 1995 | Memorandum and Articles of Association (18 pages) |
| 22 December 1995 | Resolutions
|
| 13 December 1995 | Return made up to 05/12/95; no change of members (4 pages) |
| 21 April 1995 | Return made up to 05/12/94; full list of members (8 pages) |
| 22 March 1995 | Full accounts made up to 31 October 1994 (12 pages) |