ADI Investments Limited

Company Name	ADI Investments Limited
Company Status	Dissolved
Company Number	02845750
Category	Private Limited Company
Incorporation Date	18 August 1993(30 years, 8 months ago)
Dissolution Date	10 May 2005 (18 years, 11 months ago)

Business Activity

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

Directors

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2000(7 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 May 2005)
Role	Company Director
Correspondence Address	Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2000(7 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Closed
Appointed	21 July 2003(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Eric Michael Gummers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Francis Andrew Argenbright
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1993(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 2 months (resigned 08 November 2001)
Role	Director & Chief Executive
Correspondence Address	40 Valley Road Atlanta Georgia 30305 United States

Director Name	Donald Frederic Fox
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1993(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 1995)
Role	Vice President
Correspondence Address	2994 Clary Hill Court Roswell Georgia 30075

Director Name	Patrick Charles Morris
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 1994)
Role	Accountant
Correspondence Address	Thames Cottage Church Square Shepperton Middlesex TW17 9JY

Director Name	Robert Charles Savoy
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1993(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 1994)
Role	President
Correspondence Address	110 Trailridge Lane Dunwoody Georgia 30338 Usa Foreign

Director Name	Trevor Alan Warburton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(2 weeks, 6 days after company formation)
Appointment Duration	5 years (resigned 01 October 1998)
Role	Managing Director
Correspondence Address	2 Gardeners Road Winkfield Row Bracknell Berkshire RG42 7NZ

Secretary Name	Patrick Charles Morris
Nationality	British
Status	Resigned
Appointed	07 September 1993(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 1994)
Role	Accountant
Correspondence Address	Thames Cottage Church Square Shepperton Middlesex TW17 9JY

Director Name	Edwin Robert Mellett
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1994(1 year, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 December 2000)
Role	Company Director
Correspondence Address	725 West Conway Drive Atlanta 30327 Georgia

Secretary Name	Nigel Duncan John Cotton
Nationality	British
Status	Resigned
Appointed	16 January 1995(1 year, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2000)
Role	Company Director
Correspondence Address	3 Windlesham Gardens Shoreham By Sea West Sussex BN43 5AD

Director Name	David Lee Gamsey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 1995(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2000)
Role	Chief Financial Officer
Correspondence Address	115 Marsh Glen Point Atlanta Ga 30328 Georgia

Director Name	Ernest Patterson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 December 2000)
Role	CEO
Correspondence Address	1 Hillside Road Penn High Wycombe HP10 8JJ

Director Name	Ian Thornley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1999)
Role	Corporate Development
Correspondence Address	Leeside Lodge 1 Leeside Horsham Road Rusper Horsham West Sussex RH12 4PR

Director Name	Kevin Nigel Franklin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 2000)
Role	Finance Director
Correspondence Address	35 Thyme Close Chineham Basingstoke Hampshire RG24 8XG

Secretary Name	Graham Pomroy
Nationality	British
Status	Resigned
Appointed	28 February 2000(6 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 January 2001)
Role	Accountant
Correspondence Address	Morning Quest 22 Burgh Heath Road Epsom Surrey KT17 4LS

Director Name	Ronald Domanico
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2000(6 years, 10 months after company formation)
Appointment Duration	6 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	2 Buckingham Court Morristown New Jersey 07960 United States

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	05 January 2001(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Current Liabilities	£43,854

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
1 December 2004	Application for striking-off (1 page)
2 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
29 April 2004	Return made up to 10/04/04; full list of members (7 pages)
13 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
17 April 2003	Return made up to 10/04/03; full list of members (5 pages)
11 March 2003	Accounts for a dormant company made up to 30 September 2001 (1 page)
4 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
23 April 2002	Return made up to 10/04/02; no change of members (4 pages)
5 February 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 December 2001	Director resigned (1 page)
18 December 2001	Secretary's particulars changed (1 page)
6 September 2001	Return made up to 18/08/01; full list of members (6 pages)
3 September 2001	Location of register of members (1 page)
25 April 2001	Accounting reference date shortened from 28/12/01 to 30/09/01 (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Registered office changed on 16/01/01 from: princess house nobel drive hayes middlesex UB3 5EY (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
12 October 2000	Return made up to 18/08/00; full list of members (7 pages)
10 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
21 March 2000	Secretary resigned (1 page)
16 December 1999	New director appointed (3 pages)
16 December 1999	Director resigned (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (7 pages)
19 August 1999	Return made up to 18/08/99; no change of members (7 pages)
27 January 1999	Registered office changed on 27/01/99 from: capital place 120 bath road hayes middlesex, UB3 5AN (1 page)
4 November 1998	Director resigned (1 page)
29 October 1998	Return made up to 18/08/98; no change of members (8 pages)
7 September 1998	New director appointed (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (7 pages)
19 August 1997	New director appointed (2 pages)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 1996	Return made up to 18/08/96; no change of members (7 pages)
21 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
5 December 1995	Return made up to 18/08/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

ADI Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London