| Company Name | Advanced Digital Solutions Limited |
|---|---|
| Directors | Paul Langridge and Philip David Solomons |
| Company Status | Dissolved |
| Company Number | 03164512 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1996(28 years, 2 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 | Mr Paul Langridge |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1996(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Englamd |
| Correspondence Address | 23 Beckworth Lane Haywards Heath West Sussex RH16 2EH |
| Director Name | Philip David Solomons |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1996(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | 4 West Way Copthorne Crawley West Sussex RH10 3QR |
| Secretary Name | Philip David Solomons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1998(2 years after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Technical Director |
| Correspondence Address | 4 West Way Copthorne Crawley West Sussex RH10 3QR |
| Secretary Name | Paul Langridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1996(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 87 Poynings Road Ifield Crawley West Sussex RH11 0TN |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 June 2006 | Dissolved (1 page) |
|---|---|
| 24 March 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2004 | Resolutions
|
| 2 June 2004 | Statement of affairs (7 pages) |
| 2 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: 21/ stafford road croydon CR9 4BQ (1 page) |
| 2 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 21 August 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 14 April 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 6 December 2002 | Particulars of mortgage/charge (11 pages) |
| 11 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 4 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 20 February 2002 | Particulars of mortgage/charge (3 pages) |
| 29 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 13 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 May 2000 | Return made up to 26/02/00; full list of members
|
| 16 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 August 1999 | Ad 31/07/99--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 12 August 1999 | Particulars of contract relating to shares (3 pages) |
| 12 August 1999 | Resolutions
|
| 12 August 1999 | £ nc 1000/100000 26/06/99 (1 page) |
| 25 February 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 19 May 1997 | Return made up to 26/02/97; full list of members
|
| 6 November 1996 | Accounting reference date notified as 31/03 (1 page) |
| 26 February 1996 | Incorporation (19 pages) |