A.D.I. Environmental Services Limited

Company Name	A.D.I. Environmental Services Limited
Company Status	Dissolved
Company Number	03580950
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 months ago)
Dissolution Date	3 October 2008 (15 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Mr Edward Thomas George Bromley
Nationality	British
Status	Closed
Appointed	15 June 1998(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	120 Shirley Gardens Barking Essex IG11 9XA

Secretary Name	Brenda Bromley
Nationality	British
Status	Closed
Appointed	20 February 2002(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 03 October 2008)
Role	Secretary
Correspondence Address	120 Shirley Gardens Barking Essex IG11 9XA

Director Name	Brenda Bromley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2004(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 October 2008)
Role	Company Director
Correspondence Address	128 Shirley Gardens Barking Essex IG11 9XA

Secretary Name	Kevin Fagg
Nationality	British
Status	Closed
Appointed	01 February 2004(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 October 2008)
Role	Secretary
Correspondence Address	83 Travers Way Pitsea Essex SS13 3LU

Director Name	Mr Anthony Ronald Duller
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	17 Malvern Avenue Canvey Island Essex SS8 0NF

Director Name	Carol Ann Duller
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(3 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 February 2003)
Role	Company Director
Correspondence Address	17 Malvern Avenue Canvey Island Essex SS8 0NF

Director Name	Edward Thomas George Bromley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(4 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 February 2004)
Role	Company Director
Correspondence Address	120 Shirley Gardens Barking Essex IG11 9XA

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£49,071
Cash	£4,483
Current Liabilities	£167,295

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 July 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 May 2008	Liquidators statement of receipts and payments to 17 November 2008 (5 pages)
3 June 2007	Appointment of a voluntary liquidator (1 page)
3 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 June 2007	Statement of affairs (6 pages)
9 May 2007	Registered office changed on 09/05/07 from: thames house 141/143 albert road docklands london E16 2JD (1 page)
27 January 2006	Total exemption small company accounts made up to 30 June 2004 (8 pages)
25 August 2005	Particulars of mortgage/charge (3 pages)
18 June 2004	Return made up to 15/06/04; full list of members (7 pages)
23 February 2004	Director resigned (2 pages)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	New director appointed (2 pages)
8 September 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Secretary resigned (1 page)
30 May 2003	New director appointed (1 page)
21 November 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
21 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
5 July 2002	Return made up to 15/06/02; full list of members (7 pages)
11 April 2002	New secretary appointed (3 pages)
11 April 2002	New director appointed (3 pages)
19 July 2001	Return made up to 15/06/01; full list of members (6 pages)
29 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
21 August 2000	Return made up to 15/06/00; full list of members (6 pages)
1 June 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
11 January 2000	Compulsory strike-off action has been discontinued (1 page)
6 January 2000	Return made up to 15/06/99; full list of members (6 pages)
30 November 1999	First Gazette notice for compulsory strike-off (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	Registered office changed on 08/07/98 from: 372 old street london EC1V 9LT (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
15 June 1998	Incorporation (12 pages)

A.D.I. Environmental Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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