Company NameAdespan UK Limited
Company StatusDissolved
Company Number02220224
CategoryPrivate Limited Company
Incorporation Date11 February 1988(36 years, 2 months ago)
Dissolution Date7 May 2013 (10 years, 11 months ago)
Previous NameAtlas Adhesives Associates Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Collins
Date of BirthJune 1967 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed20 February 2012(24 years after company formation)
Appointment Duration1 year, 2 months (closed 07 May 2013)
RoleDirector European Finance Shared Services
Country of ResidenceIreland
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE
Director NameHuibert Nicolaas Van Gijn
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityDutch
StatusClosed
Appointed20 February 2012(24 years after company formation)
Appointment Duration1 year, 2 months (closed 07 May 2013)
RoleFinance Director
Country of ResidenceNetherlands
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE
Director NameIgnacio Walker
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityArgentinian
StatusClosed
Appointed20 February 2012(24 years after company formation)
Appointment Duration1 year, 2 months (closed 07 May 2013)
RoleVice President & Assistant General Counsel Emea &
Country of ResidenceNetherlands
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE
Secretary NameIgnacio Walker
StatusClosed
Appointed20 February 2012(24 years after company formation)
Appointment Duration1 year, 2 months (closed 07 May 2013)
RoleCompany Director
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE
Director NameAlain Guerrini
Date of BirthMay 1952 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed23 August 1992(4 years, 6 months after company formation)
Appointment Duration1 month (resigned 24 September 1992)
RoleCompany Director
Correspondence AddressVence Boulevard
Dellatre
Vence 06140
Foreign
Director NameMr Quentin Dean St Clair-Pearce
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1992(4 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 April 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne The Briars
West Kingsdown
Sevenoaks
Kent
TN15 6EZ
Director NameMr Norman Keith Dinnadge
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1992(4 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 April 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Woodcote Hall
Woodcote Avenue
Wallington
Surrey
SM6 0QT
Director NameRobert Bruce Barnes
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1992(4 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 17 December 1992)
RoleFinance Director
Correspondence Address11 Manor Lane
Lewisham
London
SE13 5QW
Secretary NameMichael Thomas Riddell
NationalityBritish
StatusResigned
Appointed23 August 1992(4 years, 6 months after company formation)
Appointment Duration1 year (resigned 16 September 1993)
RoleCompany Director
Correspondence Address7 Oakfield Court
252 Pampisford Road
South Croydon
Surrey
CR2 6DD
Director NameMr Angelo Depietri
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityItalian
StatusResigned
Appointed17 December 1992(4 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 March 2000)
RoleCompany Manager
Correspondence AddressVia Don Mazzolari No 33
Carpi
41012
Director NameMr Francesco Ippolito
Date of BirthJuly 1953 (Born 70 years ago)
NationalityItalian
StatusResigned
Appointed17 December 1992(4 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 February 1994)
RoleFinancial Director
Correspondence AddressVia Torino 48
Milan
20123
Director NameAldo Hugo Sallustro
Date of BirthNovember 1945 (Born 78 years ago)
NationalityItalian
StatusResigned
Appointed17 December 1992(4 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 March 2000)
RoleCompany Director
Correspondence AddressVia Gioberti
No 64 Fabrino
Oncona 60044
Italy
Secretary NameMr Michael Donald Buckley
NationalityBritish
StatusResigned
Appointed16 September 1993(5 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 11 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Belvedere Court
Alwoodley
Leeds
West Yorkshire
LS17 8NF
Director NameBrian Norman Watkin
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1994(6 years after company formation)
Appointment Duration6 years, 1 month (resigned 31 March 2000)
RoleManaging Director
Correspondence Address21 Broomfield Road
Deepcar
Sheffield
South Yorkshire
S30 5AR
Director NameJose Eduardo Severo Martins
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBrazilian
StatusResigned
Appointed27 April 1994(6 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 May 1996)
RoleFinance And Administration Dir
Correspondence AddressViale Emilio Po 380
Modena
41100
Director NameLuigi Zirpoli
Date of BirthApril 1957 (Born 67 years ago)
NationalityItalian
StatusResigned
Appointed01 June 1996(8 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressVia Maleri Mallta Ii
Forli
Italy
Secretary NameMr Peter Roman Wasylyk
NationalityBritish
StatusResigned
Appointed14 April 1997(9 years, 2 months after company formation)
Appointment Duration2 years (resigned 30 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88 Banks Lane
Keighley
West Yorkshire
BD20 5PJ
Director NameJohn Peter Harris
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(9 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2000)
RoleCompany Director
Correspondence AddressVialle Delle Costellazion 114
41100 Modena
Italy
Secretary NameSteven Robert Jamie Gordon
NationalityBritish
StatusResigned
Appointed17 February 1999(11 years after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 2000)
RoleCompany Director
Correspondence Address15 Bethel Street
East Morton
Keighley
West Yorkshire
BD20 5SR
Director NameRichard Parks Randall
Date of BirthNovember 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2000(12 years, 1 month after company formation)
Appointment Duration10 years, 3 months (resigned 30 June 2010)
RoleComp Lawyer
Country of ResidenceUnited States
Correspondence Address2104 Adair Street
San Marino
California
United States
Director NameAlida Gerarda Maria Van Leeuwen
Date of BirthDecember 1947 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed31 March 2000(12 years, 1 month after company formation)
Appointment Duration11 years, 10 months (resigned 20 February 2012)
RoleLegal Counsel
Country of ResidenceNetherlands
Correspondence AddressBakhuis Roozenboomstraat 24
Leiden
2313 Rd
Director NameRobert Gordon Van Schoonenberg
Date of BirthAugust 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2000(12 years, 1 month after company formation)
Appointment Duration8 years, 6 months (resigned 15 October 2008)
RoleVice President General Counsel
Correspondence Address2234 Channel Road
Newport Beach
California
Ca 92661
Secretary NameAlida Gerarda Maria Van Leeuwen
NationalityDutch
StatusResigned
Appointed31 March 2000(12 years, 1 month after company formation)
Appointment Duration11 years, 10 months (resigned 20 February 2012)
RoleLegal Counsel
Country of ResidenceNetherlands
Correspondence AddressBakhuis Roozenboomstraat 24
Leiden
2313 Rd
Director NameSusan Calabrese Miller
Date of BirthJune 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed15 October 2008(20 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 February 2012)
RoleVp General Counsel
Country of ResidenceUnited States
Correspondence Address850 Winthrop Road
San Marino
California
Ca91108
Director NameKaryn Elizabeth Rodriguez
Date of BirthAugust 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2010(22 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 February 2012)
RoleVp & Treasurer
Country of ResidenceUnited States
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE

Location

Registered Address5th Floor 6 St. Andrew Street
London
EC4A 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

893.5k at £1Avery Holding LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
14 January 2013Application to strike the company off the register (3 pages)
14 January 2013Application to strike the company off the register (3 pages)
4 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
4 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
4 September 2012Annual return made up to 23 August 2012 with a full list of shareholders
Statement of capital on 2012-09-04
  • GBP 893,500
(4 pages)
4 September 2012Annual return made up to 23 August 2012 with a full list of shareholders
Statement of capital on 2012-09-04
  • GBP 893,500
(4 pages)
29 June 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
29 June 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
23 February 2012Termination of appointment of Alida Gerarda Maria Van Leeuwen as a secretary on 20 February 2012 (1 page)
23 February 2012Termination of appointment of Alida Van Leeuwen as a secretary (1 page)
23 February 2012Appointment of Michael Collins as a director (2 pages)
23 February 2012Termination of appointment of Alida Van Leeuwen as a director (1 page)
23 February 2012Appointment of Michael Collins as a director on 20 February 2012 (2 pages)
23 February 2012Termination of appointment of Alida Gerarda Maria Van Leeuwen as a director on 20 February 2012 (1 page)
22 February 2012Appointment of Ignacio Walker as a secretary (1 page)
22 February 2012Termination of appointment of Susan Miller as a director (1 page)
22 February 2012Appointment of Ignacio Walker as a secretary on 20 February 2012 (1 page)
22 February 2012Appointment of Ignacio Walker as a director (2 pages)
22 February 2012Termination of appointment of Karyn Elizabeth Rodriguez as a director on 20 February 2012 (1 page)
22 February 2012Termination of appointment of Susan Calabrese Miller as a director on 20 February 2012 (1 page)
22 February 2012Appointment of Ignacio Walker as a director on 20 February 2012 (2 pages)
22 February 2012Appointment of Huibert Nicolaas Van Gijn as a director on 20 February 2012 (2 pages)
22 February 2012Appointment of Huibert Nicolaas Van Gijn as a director (2 pages)
22 February 2012Termination of appointment of Karyn Rodriguez as a director (1 page)
14 November 2011Director's details changed for Karyn Elizabeth Rodriguez on 30 September 2011 (2 pages)
14 November 2011Director's details changed for Karyn Elizabeth Rodriguez on 30 September 2011 (2 pages)
14 November 2011Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2011 (1 page)
14 November 2011Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2011 (1 page)
6 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
6 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
28 January 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
28 January 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
10 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
10 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
8 September 2010Appointment of Karyn Elizabeth Rodriguez as a director (2 pages)
8 September 2010Appointment of Karyn Elizabeth Rodriguez as a director (2 pages)
7 September 2010Termination of appointment of Richard Randall as a director (1 page)
7 September 2010Termination of appointment of Richard Randall as a director (1 page)
21 June 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
21 June 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
18 December 2009Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 December 2009 (1 page)
18 December 2009Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 December 2009 (1 page)
24 August 2009Return made up to 23/08/09; full list of members (4 pages)
24 August 2009Location of register of members (1 page)
24 August 2009Return made up to 23/08/09; full list of members (4 pages)
24 August 2009Location of register of members (1 page)
3 March 2009Total exemption full accounts made up to 31 December 2008 (14 pages)
3 March 2009Total exemption full accounts made up to 31 December 2008 (14 pages)
29 January 2009Return made up to 23/08/08; full list of members (4 pages)
29 January 2009Return made up to 23/08/07; full list of members (4 pages)
29 January 2009Return made up to 23/08/08; full list of members (4 pages)
29 January 2009Return made up to 23/08/07; full list of members (4 pages)
18 December 2008Registered office changed on 18/12/2008 from 8 salisbury square london EC4Y 8BB (1 page)
18 December 2008Registered office changed on 18/12/2008 from 8 salisbury square london EC4Y 8BB (1 page)
17 November 2008Director appointed susan calabrese miller (1 page)
17 November 2008Appointment Terminated Director robert van schoonenberg (1 page)
17 November 2008Appointment terminated director robert van schoonenberg (1 page)
17 November 2008Director appointed susan calabrese miller (1 page)
23 September 2008Accounts for a dormant company made up to 31 December 2007 (14 pages)
23 September 2008Accounts made up to 31 December 2007 (14 pages)
20 December 2007Accounts made up to 31 December 2006 (14 pages)
20 December 2007Accounts for a dormant company made up to 31 December 2006 (14 pages)
24 January 2007Registered office changed on 24/01/07 from: 10 upper bank street london E14 5JJ (1 page)
24 January 2007Registered office changed on 24/01/07 from: 10 upper bank street london E14 5JJ (1 page)
22 November 2006Accounts for a dormant company made up to 31 December 2005 (14 pages)
22 November 2006Accounts made up to 31 December 2005 (14 pages)
24 August 2006Return made up to 23/08/06; full list of members (2 pages)
24 August 2006Return made up to 23/08/06; full list of members (2 pages)
13 March 2006Director's particulars changed (1 page)
13 March 2006Director's particulars changed (1 page)
4 February 2006Full accounts made up to 31 December 2004 (15 pages)
4 February 2006Full accounts made up to 31 December 2004 (15 pages)
31 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
2 September 2005Return made up to 23/08/05; full list of members (2 pages)
2 September 2005Return made up to 23/08/05; full list of members (2 pages)
8 April 2005Full accounts made up to 31 December 2003 (15 pages)
8 April 2005Full accounts made up to 31 December 2003 (15 pages)
25 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
10 September 2004Return made up to 23/08/04; full list of members (7 pages)
10 September 2004Return made up to 23/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 October 2003Return made up to 23/08/03; full list of members (6 pages)
28 October 2003Return made up to 23/08/03; full list of members (6 pages)
27 August 2003Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
11 August 2003Full accounts made up to 31 December 2002 (18 pages)
11 August 2003Full accounts made up to 31 December 2002 (18 pages)
19 March 2003Auditor's resignation (1 page)
19 March 2003Auditor's resignation (1 page)
27 October 2002Full accounts made up to 31 December 2001 (18 pages)
27 October 2002Full accounts made up to 31 December 2001 (18 pages)
8 October 2002Return made up to 23/08/02; full list of members (6 pages)
8 October 2002Return made up to 23/08/02; full list of members (6 pages)
1 November 2001Full accounts made up to 31 December 2000 (17 pages)
1 November 2001Full accounts made up to 31 December 2000 (17 pages)
3 October 2001Return made up to 23/08/01; full list of members (6 pages)
3 October 2001Return made up to 23/08/01; full list of members (6 pages)
2 October 2001Registered office changed on 02/10/01 from: thornes mill denby dale road wakefield west yorkshire WF2 7AZ (1 page)
2 October 2001Registered office changed on 02/10/01 from: thornes mill denby dale road wakefield west yorkshire WF2 7AZ (1 page)
25 September 2001Ad 20/03/00--------- £ si 293500@1 (2 pages)
25 September 2001Ad 20/03/00--------- £ si 293500@1 (2 pages)
6 September 2001Ad 20/03/00--------- £ si 293500@1 (2 pages)
6 September 2001Ad 20/03/00--------- £ si 293500@1 (2 pages)
29 June 2001New director appointed (2 pages)
29 June 2001New director appointed (2 pages)
29 June 2001New director appointed (2 pages)
29 June 2001New director appointed (2 pages)
9 November 2000Return made up to 23/08/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
9 November 2000Return made up to 23/08/00; full list of members (8 pages)
8 November 2000New secretary appointed (2 pages)
8 November 2000New secretary appointed (2 pages)
8 November 2000New director appointed (3 pages)
8 November 2000New director appointed (3 pages)
9 October 2000Full accounts made up to 31 December 1999 (13 pages)
9 October 2000Full accounts made up to 31 December 1999 (13 pages)
23 December 1999Auditor's resignation (1 page)
23 December 1999Auditor's resignation (1 page)
17 September 1999Return made up to 23/08/99; full list of members (6 pages)
17 September 1999Return made up to 23/08/99; full list of members (6 pages)
15 June 1999Full accounts made up to 31 December 1998 (14 pages)
15 June 1999Full accounts made up to 31 December 1998 (14 pages)
27 May 1999Particulars of mortgage/charge (3 pages)
27 May 1999Particulars of mortgage/charge (3 pages)
10 May 1999Secretary resigned (1 page)
10 May 1999Secretary resigned (1 page)
10 May 1999New secretary appointed (2 pages)
10 May 1999New secretary appointed (2 pages)
18 January 1999Ad 21/12/98--------- £ si 550000@1=550000 £ ic 50000/600000 (2 pages)
18 January 1999£ nc 100000/1100000 18/12/98 (1 page)
18 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 January 1999£ nc 100000/1100000 18/12/98 (1 page)
18 January 1999Ad 21/12/98--------- £ si 550000@1=550000 £ ic 50000/600000 (2 pages)
4 November 1998Return made up to 23/08/98; no change of members (6 pages)
4 November 1998Return made up to 23/08/98; no change of members (6 pages)
7 May 1998Full accounts made up to 31 December 1997 (13 pages)
7 May 1998Full accounts made up to 31 December 1997 (13 pages)
19 February 1998New director appointed (2 pages)
19 February 1998New director appointed (2 pages)
13 February 1998Director resigned (1 page)
13 February 1998Director resigned (1 page)
3 February 1998Return made up to 23/08/97; full list of members (6 pages)
3 February 1998Return made up to 23/08/97; full list of members (6 pages)
26 June 1997Secretary resigned (1 page)
26 June 1997Secretary resigned (1 page)
18 June 1997New secretary appointed (2 pages)
18 June 1997New secretary appointed (2 pages)
15 April 1997Full accounts made up to 31 December 1996 (15 pages)
15 April 1997Full accounts made up to 31 December 1996 (15 pages)
8 October 1996Return made up to 23/08/96; full list of members (6 pages)
8 October 1996Return made up to 23/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(6 pages)
8 October 1996New director appointed (2 pages)
8 October 1996New director appointed (2 pages)
20 August 1996Registered office changed on 20/08/96 from: 1 latchmore park latchmore road leeds LS12 6DN (1 page)
20 August 1996Registered office changed on 20/08/96 from: 1 latchmore park latchmore road leeds LS12 6DN (1 page)
7 July 1996Full accounts made up to 31 December 1995 (15 pages)
7 July 1996Full accounts made up to 31 December 1995 (15 pages)
23 November 1995Accounting reference date extended from 31/08 to 31/12 (1 page)
23 November 1995Accounting reference date extended from 31/08 to 31/12 (1 page)
1 September 1995Return made up to 23/08/95; no change of members (4 pages)
1 September 1995Return made up to 23/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 January 1995Memorandum and Articles of Association (13 pages)
12 January 1995Memorandum and Articles of Association (13 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
30 December 1994Company name changed\certificate issued on 30/12/94 (2 pages)
30 December 1994Company name changed\certificate issued on 30/12/94 (2 pages)
19 August 1994Return made up to 23/08/94; full list of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
15 December 1993Return made up to 23/08/93; no change of members (6 pages)
8 October 1992Return made up to 23/08/92; no change of members (5 pages)
15 October 1991Return made up to 23/08/91; full list of members (11 pages)
7 May 1991Return made up to 29/08/90; full list of members (6 pages)
7 May 1991Return made up to 29/08/90; full list of members (6 pages)
26 March 1990Return made up to 23/08/89; full list of members (10 pages)
26 March 1990Return made up to 23/08/89; full list of members (10 pages)
11 February 1988Incorporation (14 pages)
11 February 1988Incorporation (14 pages)