Adpart Limited

Company Name	Adpart Limited
Company Status	Dissolved
Company Number	02137012
Category	Private Limited Company
Incorporation Date	3 June 1987(36 years, 11 months ago)
Dissolution Date	1 May 2001 (22 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Frank Maber
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1991(4 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 01 May 2001)
Role	Company Director
Correspondence Address	1 Llys Derwen Higher Kennerton Chester CH4 9AA Wales

Director Name	Paul Stuart Creasey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1994(7 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 01 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Falcon Coppice Broadlayings Woolton Hill Newbury Berkshire RG20 9UE

Secretary Name	Michael Paul Shanley
Nationality	British
Status	Closed
Appointed	30 November 1999(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 May 2001)
Role	Company Director
Correspondence Address	32 Southwood Drive Surbiton Surrey KT5 9PH

Director Name	Mr Alun Broughton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 1994)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty Brychdyn Wern Road Rhosesmor Mold Flintshire CH7 6PY Wales

Director Name	Mr John Stuart Buchanan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 1993)
Role	Company Director
Correspondence Address	21 Howbeck Road Oxton Birkenhead Merseyside L43 6TD

Director Name	Mr Michael Andrew Neil
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Tyn-Y-Mynydd Llanarmon-Yn-Ial Mold Clwyd LL5 8YH Wales

Secretary Name	Mr Simon Peter Mills
Nationality	British
Status	Resigned
Appointed	02 October 1991(4 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bennets Lane Meols Wirral Merseyside CH47 7AY Wales

Director Name	Geoffrey Boulton
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 1994)
Role	Company Director
Correspondence Address	9 London Street Little London Rawdon West Yorkshire LS19 6BT

Director Name	David Christopher Courtman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 1995)
Role	Merchant Banker
Correspondence Address	Gill House Alne Road Tollerton York North Yorkshire YO6 2EA

Director Name	Nicholas Andrew McMahon Turner
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stockton Hermitage Malton Road York North Yorkshire YO3 9TL

Director Name	Mr Nigel Philip Sheppard
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 April 1996)
Role	Financial Controller
Correspondence Address	7 Fairfield Close Sherburn In Elmet Leeds West Yorkshire LS25 6LX

Secretary Name	Mr Nigel Philip Sheppard
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 April 1996)
Role	Financial Controller
Correspondence Address	7 Fairfield Close Sherburn In Elmet Leeds West Yorkshire LS25 6LX

Secretary Name	Eamon Peter Holmes
Nationality	British
Status	Resigned
Appointed	12 April 1996(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 1997)
Role	Company Director
Correspondence Address	282 Varsity Drive Twickenham Middlesex TW1 1AP

Secretary Name	Annabel Mary Martin
Nationality	British
Status	Resigned
Appointed	28 May 1997(9 years, 12 months after company formation)
Appointment Duration	7 months (resigned 24 December 1997)
Role	Company Director
Correspondence Address	6d The Barons St Margarets Twickenham Middlesex TW1 2AN

Director Name	David John Gregory Jennings
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1999)
Role	Chartered Accountant
Correspondence Address	8 Magnus Drive Basingstoke Hampshire RG22 4TX

Secretary Name	David John Gregory Jennings
Nationality	British
Status	Resigned
Appointed	24 December 1997(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1999)
Role	Chartered Accountant
Correspondence Address	8 Magnus Drive Basingstoke Hampshire RG22 4TX

Location

Registered Address	Unit 16 Hampton Farm Industrial Estate, Bolney Way Feltham Middlesex TW13 6DB
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 May 2001	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
14 January 2000	New secretary appointed (2 pages)
4 December 1999	Secretary resigned;director resigned (1 page)
25 June 1999	Return made up to 22/05/99; full list of members (7 pages)
24 December 1998	Full accounts made up to 31 March 1998 (10 pages)
11 November 1998	Registered office changed on 11/11/98 from: victoria villas richmond surrey TW9 2JX (1 page)
8 August 1998	Particulars of mortgage/charge (5 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	New secretary appointed;new director appointed (2 pages)
11 January 1998	Full accounts made up to 31 March 1997 (11 pages)
16 June 1997	Return made up to 22/05/97; full list of members (7 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
15 April 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
22 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Full accounts made up to 30 April 1996 (13 pages)
7 October 1996	Declaration of assistance for shares acquisition (7 pages)
20 June 1996	Return made up to 22/05/96; full list of members (7 pages)
30 April 1996	Registered office changed on 30/04/96 from: 9 regent parade harrogate north yorkshire HG1 5AN (1 page)
26 April 1996	New secretary appointed (2 pages)
25 April 1996	Secretary resigned;director resigned (1 page)
2 April 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
18 August 1995	Full accounts made up to 31 March 1995 (13 pages)
19 June 1995	Return made up to 22/05/95; full list of members (8 pages)
5 June 1995	New director appointed (4 pages)

Adpart Limited

Business Activity

Directors

Location

Accounts

Filing History

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