ADI Systems (UK) Limited

Company Name	ADI Systems (UK) Limited
Company Status	Dissolved
Company Number	02957446
Category	Private Limited Company
Incorporation Date	10 August 1994(29 years, 8 months ago)
Dissolution Date	25 April 2006 (18 years ago)
Previous Name	Equipgift Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Shu-Chun Liao
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Taiwanese
Status	Closed
Appointed	19 May 2000(5 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 25 April 2006)
Role	Company Director
Correspondence Address	Reitbaan 11 Capelle A/D Ijssel 2908 Lp Holland

Director Name	Ling Ju Liao
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	18 August 1994(1 week, 1 day after company formation)
Appointment Duration	9 years (resigned 09 September 2003)
Role	Student
Correspondence Address	138 Sec 4 Chungshan Road Ling Hsinfu Village Taiping Taiwan Roc

Secretary Name	Shih-Yun Chang
Nationality	Taiwan
Status	Resigned
Appointed	18 August 1994(1 week, 1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 14 February 2003)
Role	Company Director
Correspondence Address	Prinsenhof 10 Capelle Ad Ijssel 2907 Nh

Secretary Name	Pao-Da Chai
Nationality	British
Status	Resigned
Appointed	10 August 1998(4 years after company formation)
Appointment Duration	1 year (resigned 10 August 1999)
Role	Company Director
Correspondence Address	16 The Close Radlett Hertfordshire WD7 8HA

Secretary Name	Mr John Philip Jefferis
Nationality	English
Status	Resigned
Appointed	10 August 1999(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilfield Park Aldenham Watford Hertfordshire WD25 8DB

Secretary Name	Sean Chasney
Nationality	British
Status	Resigned
Appointed	20 March 2002(7 years, 7 months after company formation)
Appointment Duration	11 months (resigned 14 February 2003)
Role	Accountant
Correspondence Address	42 Cranborne Close Potters Bar Hertfordshire EN6 3AU

Secretary Name	Cheng Teh Chiu
Nationality	British
Status	Resigned
Appointed	16 October 2002(8 years, 2 months after company formation)
Appointment Duration	4 months (resigned 14 February 2003)
Role	Company Director
Correspondence Address	312 Hagden Lane Watford Hertfordshire WD18 7SH

Secretary Name	Chien Hua Chen
Nationality	Taiwanese
Status	Resigned
Appointed	14 February 2003(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 February 2005)
Role	Company Director
Correspondence Address	312 Hagden Lane Watford Hertfordshire WD18 7SH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15 The Courtyards Hatters Lane, Croxley Business Park Watford Hertfordshire WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,650,599
Gross Profit	£406,313
Net Worth	£1,586,912
Cash	£1,980,813
Current Liabilities	£2,005,538

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006	First Gazette notice for voluntary strike-off (1 page)
30 November 2005	Application for striking-off (1 page)
5 April 2005	Secretary resigned (1 page)
30 September 2004	Return made up to 10/08/04; full list of members (6 pages)
28 November 2003	Full accounts made up to 31 December 2001 (13 pages)
17 September 2003	Director resigned (1 page)
4 August 2003	Return made up to 10/08/03; full list of members (8 pages)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (1 page)
28 October 2002	New secretary appointed (1 page)
12 April 2002	New secretary appointed (1 page)
29 January 2002	Secretary resigned (1 page)
3 January 2002	Full accounts made up to 31 December 2000 (13 pages)
20 August 2001	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 (7 pages)
18 May 2001	Registered office changed on 18/05/01 from: 150 centennial park centennial avenue elstree borehamwood hertfordshire WD6 3SG (1 page)
16 May 2001	Particulars of mortgage/charge (5 pages)
19 December 2000	Full accounts made up to 31 December 1999 (15 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 August 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 June 2000	New director appointed (2 pages)
6 October 1999	Full accounts made up to 31 December 1998 (18 pages)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	Return made up to 10/08/99; full list of members (6 pages)
4 October 1999	Secretary resigned (1 page)
8 October 1998	Registered office changed on 08/10/98 from: unit 3 manor place manor way borehamwood hertfordshire WD6 1WG (1 page)
7 October 1998	Full accounts made up to 31 December 1997 (14 pages)
20 August 1998	New secretary appointed (2 pages)
18 August 1998	Return made up to 10/08/98; full list of members (5 pages)
28 October 1997	Full accounts made up to 31 December 1996 (17 pages)
30 September 1997	Return made up to 10/08/97; full list of members (5 pages)
29 September 1996	Return made up to 10/08/96; full list of members (5 pages)
25 April 1996	Full accounts made up to 31 December 1995 (17 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
20 September 1995	Return made up to 10/08/95; full list of members (12 pages)
10 August 1994	Incorporation (9 pages)

ADI Systems (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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