Adaptdart Limited

Company Name	Adaptdart Limited
Company Status	Dissolved
Company Number	02685692
Category	Private Limited Company
Incorporation Date	10 February 1992(32 years, 2 months ago)
Dissolution Date	29 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Edwin Davidson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1992(1 week, 3 days after company formation)
Appointment Duration	20 years, 11 months (closed 29 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Courtyard 69a Gowan Avenue London SW6 6RH

Director Name	Ronald Stuart
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2003(11 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 29 January 2013)
Role	Company Directo
Country of Residence	Monaco
Correspondence Address	Le Rocabella 24 Ave Princess Grace Monte Carlo Mc98000 Monaco

Secretary Name	Ronald Stuart Berger
Nationality	British
Status	Closed
Appointed	03 September 2003(11 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 29 January 2013)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Le Roccabella 24 Avenue Princesse Grace Monaco Monte Carlo Mc 98000

Director Name	Ronald Stuart Berger
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(1 week, 1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 01 April 1999)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Le Roccabella 24 Avenue Princesse Grace Monaco Monte Carlo Mc 98000

Director Name	Mr Christopher Francis Dymond
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Leathwaite Road Battersea London SW11 6RW

Secretary Name	Ronald Stuart Berger
Nationality	British
Status	Resigned
Appointed	18 February 1992(1 week, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 28 March 1995)
Role	Company Director
Correspondence Address	3 Park Place Villas London W2 1SP

Secretary Name	Mr Michael Frederick Carter
Nationality	British
Status	Resigned
Appointed	28 March 1995(3 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 03 September 2003)
Role	Secretary
Correspondence Address	22 Bulwer Road London E11 1DD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 February 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor 35 New Bridge Street London EC4V 6BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

100 at £1	Terrestrial Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£317,725
Current Liabilities	£4,900

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
5 October 2012	Application to strike the company off the register (3 pages)
5 October 2012	Application to strike the company off the register (3 pages)
7 March 2012	Director's details changed for Mr Peter Edwin Davidson on 1 February 2012 (2 pages)
7 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 100 (5 pages)
7 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 100 (5 pages)
7 March 2012	Director's details changed for Mr Peter Edwin Davidson on 1 February 2012 (2 pages)
7 March 2012	Director's details changed for Mr Peter Edwin Davidson on 1 February 2012 (2 pages)
6 March 2012	Full accounts made up to 30 June 2011 (11 pages)
6 March 2012	Full accounts made up to 30 June 2011 (11 pages)
17 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
28 January 2011	Full accounts made up to 30 June 2010 (10 pages)
28 January 2011	Full accounts made up to 30 June 2010 (10 pages)
16 April 2010	Full accounts made up to 30 June 2009 (11 pages)
16 April 2010	Full accounts made up to 30 June 2009 (11 pages)
9 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Ronald Stuart on 10 February 2010 (2 pages)
8 March 2010	Director's details changed for Ronald Stuart on 10 February 2010 (2 pages)
2 May 2009	Full accounts made up to 30 June 2008 (13 pages)
2 May 2009	Full accounts made up to 30 June 2008 (13 pages)
10 March 2009	Location of debenture register (1 page)
10 March 2009	Location of register of members (1 page)
10 March 2009	Return made up to 10/02/09; full list of members (3 pages)
10 March 2009	Return made up to 10/02/09; full list of members (3 pages)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of debenture register (1 page)
29 May 2008	Return made up to 10/02/08; full list of members (3 pages)
29 May 2008	Return made up to 10/02/08; full list of members (3 pages)
19 March 2008	Full accounts made up to 30 June 2007 (11 pages)
19 March 2008	Full accounts made up to 30 June 2007 (11 pages)
13 April 2007	Return made up to 10/02/07; full list of members (7 pages)
13 April 2007	Full accounts made up to 30 June 2006 (11 pages)
13 April 2007	Full accounts made up to 30 June 2006 (11 pages)
13 April 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2006	Full accounts made up to 30 June 2005 (11 pages)
26 April 2006	Full accounts made up to 30 June 2005 (11 pages)
7 March 2006	Return made up to 10/02/06; full list of members (7 pages)
7 March 2006	Return made up to 10/02/06; full list of members (7 pages)
20 April 2005	Full accounts made up to 30 June 2004 (11 pages)
20 April 2005	Full accounts made up to 30 June 2004 (11 pages)
17 March 2005	Return made up to 10/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 March 2005	Return made up to 10/02/05; full list of members (7 pages)
12 August 2004	Registered office changed on 12/08/04 from: 7 pilgrim street london EC4V 6DR (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 7 pilgrim street london EC4V 6DR (1 page)
12 May 2004	Registered office changed on 12/05/04 from: columbus house 46 london road enfield middlesex EN2 6EF (1 page)
12 May 2004	Registered office changed on 12/05/04 from: columbus house 46 london road enfield middlesex EN2 6EF (1 page)
8 May 2004	Full accounts made up to 30 June 2003 (10 pages)
8 May 2004	Full accounts made up to 30 June 2003 (10 pages)
8 April 2004	Particulars of mortgage/charge (9 pages)
8 April 2004	Particulars of mortgage/charge (5 pages)
8 April 2004	Particulars of mortgage/charge (5 pages)
8 April 2004	Particulars of mortgage/charge (9 pages)
12 March 2004	Return made up to 10/02/04; full list of members (7 pages)
12 March 2004	Return made up to 10/02/04; full list of members (7 pages)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	New secretary appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Director resigned (1 page)
9 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2003	Full accounts made up to 30 June 2002 (10 pages)
3 May 2003	Full accounts made up to 30 June 2002 (10 pages)
12 March 2003	Return made up to 10/02/03; full list of members (7 pages)
12 March 2003	Return made up to 10/02/03; full list of members (7 pages)
25 April 2002	Full accounts made up to 30 June 2001 (9 pages)
25 April 2002	Full accounts made up to 30 June 2001 (9 pages)
11 March 2002	Return made up to 10/02/02; full list of members (6 pages)
11 March 2002	Return made up to 10/02/02; full list of members (6 pages)
10 November 2001	Particulars of mortgage/charge (6 pages)
10 November 2001	Particulars of mortgage/charge (6 pages)
2 May 2001	Full accounts made up to 30 June 2000 (9 pages)
2 May 2001	Full accounts made up to 30 June 2000 (9 pages)
8 March 2001	Return made up to 10/02/01; full list of members (6 pages)
8 March 2001	Return made up to 10/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
9 March 2000	Return made up to 10/02/00; full list of members (6 pages)
9 March 2000	Return made up to 10/02/00; full list of members (6 pages)
29 April 1999	Full accounts made up to 30 June 1998 (9 pages)
29 April 1999	Full accounts made up to 30 June 1998 (9 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
14 March 1999	Return made up to 10/02/99; full list of members (9 pages)
14 March 1999	Return made up to 10/02/99; full list of members (9 pages)
28 January 1999	Particulars of mortgage/charge (4 pages)
28 January 1999	Particulars of mortgage/charge (4 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (3 pages)
28 April 1998	Full group accounts made up to 30 June 1997 (14 pages)
28 April 1998	Full group accounts made up to 30 June 1997 (14 pages)
15 April 1998	Return made up to 10/02/98; no change of members (6 pages)
15 April 1998	Return made up to 10/02/98; no change of members (6 pages)
30 April 1997	Full accounts made up to 30 June 1996 (8 pages)
30 April 1997	Full accounts made up to 30 June 1996 (8 pages)
12 March 1997	Return made up to 10/02/97; no change of members (6 pages)
12 March 1997	Return made up to 10/02/97; no change of members (6 pages)
5 December 1996	Registered office changed on 05/12/96 from: 8,baker street london W1M 1DA (1 page)
5 December 1996	Registered office changed on 05/12/96 from: 8,baker street london W1M 1DA (1 page)
2 May 1996	Full accounts made up to 30 June 1995 (10 pages)
2 May 1996	Full accounts made up to 30 June 1995 (10 pages)
21 February 1996	Return made up to 10/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
21 February 1996	Return made up to 10/02/96; full list of members (8 pages)
30 April 1995	Full group accounts made up to 30 June 1994 (19 pages)
30 April 1995	Full group accounts made up to 30 June 1994 (19 pages)
23 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
27 May 1992	Ad 20/02/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 May 1992	Ad 20/02/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 February 1992	Incorporation (9 pages)
10 February 1992	Incorporation (9 pages)

Adaptdart Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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