ADS Property Services Limited

Company Name	ADS Property Services Limited
Company Status	Dissolved
Company Number	02614020
Category	Private Limited Company
Incorporation Date	17 May 1991(32 years, 11 months ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roger John Rosedale
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2007(16 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 10 April 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	46 Waldemar Avenue London SW6 5NA

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991
Appointment Duration	1 week, 6 days (resigned 20 May 1991)
Role	Company Director
Correspondence Address	68 Ruskin Road Carshalton Surrey SM5 3DH

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	07 May 1991
Appointment Duration	1 week, 6 days (resigned 20 May 1991)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Rodney Guy Ivey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(3 days after company formation)
Appointment Duration	9 years, 10 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Farm House 34 The Avenue Tadworth Surrey KT20 5AT

Director Name	Peter Alan Slaymaker
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 April 1992)
Role	Company Director
Correspondence Address	The Laurels Clifton Road Poole Dorset BH14 9PP

Director Name	Richard John Trickett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(3 days after company formation)
Appointment Duration	11 years, 9 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	The Grove Starrock Lane Chipstead Surrey CR5 3QD

Secretary Name	Mr Herbert Leopold Berger
Nationality	British
Status	Resigned
Appointed	20 May 1991(3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	Cranham 44 Esher Road Walton On Thames Surrey KT12 4LG

Director Name	Mr Stan Joel Kaufman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(10 months, 4 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Grey Barn Hill Hoath Road Chiddingstone Edenbridge Kent TN8 7AE

Secretary Name	Miss Caroline Rosemary Chard
Nationality	British
Status	Resigned
Appointed	13 April 1993(1 year, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	7 Carlisle Close Kingston Upon Thames Surrey KT2 7AU

Director Name	Miss Sarah Elizabeth Ratcliffe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Director Name	Stephen Paul Tague
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 24 February 2003)
Role	Company Director
Correspondence Address	Tagair 69 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Director Name	Philip Robert Cox
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	Stone Garth Crowhill Lane High Birstwith North Yorkshire HG3 2LG

Director Name	Terrance Anthony Green
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2005)
Role	Company Director
Correspondence Address	Flat 10 224 Great Portland Street London W1W 5AA

Director Name	Mr Harvey Bertenshaw Ainley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Lodge Hawthorn Hill Warfield Bracknell Berkshire RG42 6HE

Secretary Name	Emma Jane Sharpe
Nationality	British
Status	Resigned
Appointed	31 December 2004(13 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Westhill Putney London SW15 3SR

Location

Registered Address	C/O Kroll 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,303
Gross Profit	£32
Net Worth	£282,428
Current Liabilities	£4,818,829

Accounts

Latest Accounts	26 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved following liquidation (1 page)
10 April 2012	Final Gazette dissolved following liquidation (1 page)
10 January 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 January 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 July 2011	Liquidators' statement of receipts and payments to 11 July 2011 (6 pages)
25 July 2011	Liquidators' statement of receipts and payments to 11 July 2011 (6 pages)
25 July 2011	Liquidators statement of receipts and payments to 11 July 2011 (6 pages)
2 February 2011	Liquidators statement of receipts and payments to 11 January 2011 (6 pages)
2 February 2011	Liquidators' statement of receipts and payments to 11 January 2011 (6 pages)
2 February 2011	Liquidators' statement of receipts and payments to 11 January 2011 (6 pages)
28 July 2010	Liquidators' statement of receipts and payments to 11 July 2010 (6 pages)
28 July 2010	Liquidators statement of receipts and payments to 11 July 2010 (6 pages)
28 July 2010	Liquidators' statement of receipts and payments to 11 July 2010 (6 pages)
19 January 2010	Liquidators' statement of receipts and payments to 11 January 2010 (5 pages)
19 January 2010	Liquidators statement of receipts and payments to 11 January 2010 (5 pages)
19 January 2010	Liquidators' statement of receipts and payments to 11 January 2010 (5 pages)
4 August 2009	Liquidators statement of receipts and payments to 11 July 2009 (5 pages)
4 August 2009	Liquidators' statement of receipts and payments to 11 July 2009 (5 pages)
4 August 2009	Liquidators' statement of receipts and payments to 11 July 2009 (5 pages)
5 February 2009	Liquidators statement of receipts and payments to 11 January 2009 (5 pages)
5 February 2009	Liquidators' statement of receipts and payments to 11 January 2009 (5 pages)
5 February 2009	Liquidators' statement of receipts and payments to 11 January 2009 (5 pages)
29 July 2008	Liquidators' statement of receipts and payments to 11 July 2008 (5 pages)
29 July 2008	Liquidators statement of receipts and payments to 11 July 2008 (5 pages)
29 July 2008	Liquidators' statement of receipts and payments to 11 July 2008 (5 pages)
10 August 2007	Resolutions RES13 ‐ Company business 12/06/07 (1 page)
10 August 2007	Resolutions RES13 ‐ Company business 12/06/07 (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
19 July 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 July 2007	Appointment of a voluntary liquidator (1 page)
19 July 2007	Statement of affairs (6 pages)
19 July 2007	Appointment of a voluntary liquidator (1 page)
19 July 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 July 2007	Statement of affairs (6 pages)
5 July 2007	Registered office changed on 05/07/07 from: po box 359 centre tower the whitgift centre croydon surrey CR9 1NN (1 page)
5 July 2007	Registered office changed on 05/07/07 from: po box 359 centre tower the whitgift centre croydon surrey CR9 1NN (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Secretary resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
9 February 2005	Full accounts made up to 26 June 2004 (10 pages)
9 February 2005	Full accounts made up to 26 June 2004 (10 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	New secretary appointed (2 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Secretary resigned (1 page)
9 November 2004	Particulars of mortgage/charge (7 pages)
9 November 2004	Particulars of mortgage/charge (7 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
8 July 2004	Particulars of mortgage/charge (16 pages)
8 July 2004	Particulars of mortgage/charge (16 pages)
28 May 2004	Full accounts made up to 28 June 2003 (10 pages)
28 May 2004	Full accounts made up to 28 June 2003 (10 pages)
26 May 2004	Return made up to 17/05/04; full list of members (7 pages)
26 May 2004	Return made up to 17/05/04; full list of members (7 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
26 March 2004	Particulars of mortgage/charge (8 pages)
26 March 2004	Particulars of mortgage/charge (8 pages)
26 March 2004	Particulars of mortgage/charge (14 pages)
26 March 2004	Particulars of mortgage/charge (14 pages)
10 December 2003	Particulars of mortgage/charge (18 pages)
10 December 2003	Particulars of mortgage/charge (18 pages)
10 December 2003	Particulars of mortgage/charge (18 pages)
10 December 2003	Particulars of mortgage/charge (18 pages)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 December 2003	Particulars of mortgage/charge (17 pages)
8 December 2003	Particulars of mortgage/charge (17 pages)
5 December 2003	Declaration of assistance for shares acquisition (17 pages)
5 December 2003	Declaration of assistance for shares acquisition (17 pages)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
14 July 2003	Director's particulars changed (1 page)
14 July 2003	Director's particulars changed (1 page)
7 June 2003	Full accounts made up to 28 September 2002 (12 pages)
7 June 2003	Full accounts made up to 28 September 2002 (12 pages)
24 May 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
24 May 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
23 May 2003	Return made up to 17/05/03; full list of members (7 pages)
23 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (3 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (4 pages)
7 March 2003	New director appointed (4 pages)
6 March 2003	New director appointed (3 pages)
6 March 2003	New director appointed (3 pages)
24 May 2002	Return made up to 17/05/02; full list of members (7 pages)
24 May 2002	Return made up to 17/05/02; full list of members (7 pages)
20 March 2002	Full accounts made up to 30 September 2001 (11 pages)
20 March 2002	Full accounts made up to 30 September 2001 (11 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
25 May 2001	Return made up to 17/05/01; full list of members (6 pages)
25 May 2001	Return made up to 17/05/01; full list of members (6 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
30 March 2001	Full accounts made up to 30 September 2000 (11 pages)
30 March 2001	Full accounts made up to 30 September 2000 (11 pages)
24 May 2000	Return made up to 17/05/00; full list of members (7 pages)
24 May 2000	Return made up to 17/05/00; full list of members (7 pages)
23 March 2000	Full accounts made up to 2 October 1999 (11 pages)
23 March 2000	Full accounts made up to 2 October 1999 (11 pages)
23 March 2000	Full accounts made up to 2 October 1999 (11 pages)
24 May 1999	Return made up to 17/05/99; no change of members (4 pages)
24 May 1999	Return made up to 17/05/99; no change of members (4 pages)
18 January 1999	Full accounts made up to 26 September 1998 (11 pages)
18 January 1999	Full accounts made up to 26 September 1998 (11 pages)
24 May 1998	Return made up to 17/05/98; full list of members (6 pages)
24 May 1998	Return made up to 17/05/98; full list of members (6 pages)
7 April 1998	Full accounts made up to 27 September 1997 (10 pages)
7 April 1998	Full accounts made up to 27 September 1997 (10 pages)
18 September 1997	Director's particulars changed (1 page)
18 September 1997	Director's particulars changed (1 page)
23 May 1997	Return made up to 17/05/97; no change of members (4 pages)
23 May 1997	Return made up to 17/05/97; no change of members (4 pages)
14 January 1997	Full accounts made up to 28 September 1996 (11 pages)
14 January 1997	Full accounts made up to 28 September 1996 (11 pages)
28 July 1996	Full accounts made up to 30 September 1995 (10 pages)
28 July 1996	Full accounts made up to 30 September 1995 (10 pages)
25 May 1996	Return made up to 17/05/96; no change of members (4 pages)
25 May 1996	Return made up to 17/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 May 1996	Registered office changed on 09/05/96 from: P.O.box 359 rothschild house the whitgift centre croydon surrey CR9 1NN (1 page)
9 May 1996	Registered office changed on 09/05/96 from: P.O.box 359 rothschild house the whitgift centre croydon surrey CR9 1NN (1 page)
25 May 1995	Return made up to 17/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1995	Return made up to 17/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
17 May 1991	Incorporation (17 pages)
17 May 1991	Incorporation (17 pages)

ADS Property Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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