ADI UK Holdings Limited

Company Name	ADI UK Holdings Limited
Company Status	Dissolved
Company Number	03459162
Category	Private Limited Company
Incorporation Date	3 November 1997(26 years, 5 months ago)
Dissolution Date	11 July 2006 (17 years, 9 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	Shu-Chun Liao
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Taiwanese
Status	Closed
Appointed	19 May 2000(2 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 11 July 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	03 November 1997(same day as company formation)
Role	Student
Correspondence Address	138 Sec 4 Chungshan Road Ling Hsinfu Village Taiping Taiwan Roc

Secretary Name	Mr John Philip Jefferis
Nationality	English
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilfield Park Aldenham Watford Hertfordshire WD25 8DB

Director Name	Shih Yun Chang
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	01 December 1997(4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 14 November 2003)
Role	Director/Company Secretary
Correspondence Address	Rietbaan 11 Capelle A/D Ijssel 2908 Lp Netherlands

Director Name	Chia Ming Wang
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	01 December 1997(4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	Rietbaan 11 Capelle A/D Ijssel 2908 Lp Netherlands

Secretary Name	Shih Yun Chang
Nationality	Taiwanese
Status	Resigned
Appointed	01 December 1997(4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 14 November 2003)
Role	Director/Company Secretary
Correspondence Address	Rietbaan 11 Capelle A/D Ijssel 2908 Lp Netherlands

Secretary Name	Sean Chasney
Nationality	British
Status	Resigned
Appointed	20 March 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2003)
Role	Accountant
Correspondence Address	42 Cranborne Close Potters Bar Hertfordshire EN6 3AU

Secretary Name	Chien Hua Chen
Nationality	Taiwanese
Status	Resigned
Appointed	17 February 2003(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 24 February 2005)
Role	General Manager
Correspondence Address	312 Hagden Lane Watford Hertfordshire WD18 7SH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 1997(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
Net Worth	£2,419,734
Cash	£532,975
Current Liabilities	£35,489

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006	First Gazette notice for voluntary strike-off (1 page)
22 November 2005	Voluntary strike-off action has been suspended (1 page)
25 October 2005	Application for striking-off (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
9 November 2004	Return made up to 03/11/04; full list of members (6 pages)
2 December 2003	Return made up to 03/11/03; full list of members (8 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	New secretary appointed (2 pages)
28 November 2003	Full accounts made up to 31 December 2001 (11 pages)
9 December 2002	Return made up to 03/11/02; full list of members (8 pages)
19 April 2002	Return made up to 03/11/01; full list of members (7 pages)
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 (11 pages)
18 May 2001	Registered office changed on 18/05/01 from: 150 centennial park centennial avenue elstree borehamwood hertfordshire WD6 3SG (1 page)
19 December 2000	Full accounts made up to 31 December 1999 (12 pages)
12 December 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 August 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
24 November 1999	Return made up to 03/11/99; full list of members (7 pages)
1 September 1999	Full accounts made up to 31 December 1998 (12 pages)
24 February 1999	Ad 23/11/98--------- Â£ si 4235237@1=4235237 Â£ ic 4235239/8470476 (2 pages)
10 February 1999	Return made up to 03/11/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 October 1998	Registered office changed on 08/10/98 from: unit 3 manor place manor way borehamwood hertfordshire WD6 1WG (1 page)
12 August 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New secretary appointed;new director appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
3 November 1997	Incorporation (19 pages)

ADI UK Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London