Adapt Technologies Limited

Company Name	Adapt Technologies Limited
Company Status	Dissolved
Company Number	03718043
Category	Private Limited Company
Incorporation Date	23 February 1999(25 years, 2 months ago)
Dissolution Date	6 January 2010 (14 years, 3 months ago)
Previous Name	Crossreel Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Joy Hyde
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(3 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 06 January 2010)
Role	Manager
Correspondence Address	80 Berry Road Paignton Devon TQ3 3QJ

Director Name	Bernard Gordon Frieder
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2004(4 years, 10 months after company formation)
Appointment Duration	6 years (closed 06 January 2010)
Role	Company Director
Correspondence Address	Flat 7 148 Sutherland Avenue London W9 1HP

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Jason Lee Bourne Williams
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(1 month after company formation)
Appointment Duration	4 months (resigned 30 July 1999)
Role	Consultant
Correspondence Address	20 Hunters Gate Hunters Lane, Leavesden Watford Hertfordshire WD2 7HG

Director Name	Michael Ernest Mills
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 18 September 2001)
Role	Consultant
Correspondence Address	Frogmore Farm Lodge Bath Road Littlewick Green Maidenhead Berkshire SL6 3RX

Director Name	Mr Daren Michael Williams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 18 September 2001)
Role	IT Consultant
Country of Residence	England
Correspondence Address	13 Saberton Close Redbourn St Albans Hertfordshire AL3 7DS

Secretary Name	Kenneth Lavanchy
Nationality	British
Status	Resigned
Appointed	30 March 1999(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 January 2003)
Role	Company Director
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Director Name	Mrs Katharine Elizabeth Williams
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	13 Saberton Close Redbourn St Albans Hertfordshire AL3 7DS

Secretary Name	Mr Geoffrey Pryde
Nationality	British
Status	Resigned
Appointed	20 February 2003(3 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 March 2008)
Role	Accountant
Correspondence Address	Argent House 5 Goldington Road Bedford Beds MK40 3JY

Secretary Name	Mr Simon Andrew Wintle
Nationality	British
Status	Resigned
Appointed	15 September 2007(8 years, 6 months after company formation)
Appointment Duration	6 months (resigned 18 March 2008)
Role	Group Management Accountant
Correspondence Address	Oak House 6 Old Acre, Pyrford Road, Pyrford Woking Surrey GU22 8XP

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Herts Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(4 weeks, 1 day after company formation)
Appointment Duration	5 days (resigned 30 March 1999)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Secretary Name	Herts Secretariat Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(4 weeks, 1 day after company formation)
Appointment Duration	5 days (resigned 30 March 1999)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Location

Registered Address	27 Austin Friars London EC2N 2QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£19,776
Cash	£25,332
Current Liabilities	£77,769

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2010	Final Gazette dissolved following liquidation (1 page)
6 October 2009	Completion of winding up (1 page)
6 October 2009	Completion of winding up (1 page)
22 July 2009	Order of court to wind up (2 pages)
22 July 2009	Order of court to wind up (2 pages)
12 January 2009	Order of court to wind up (1 page)
12 January 2009	Order of court to wind up (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 13 austin friars london EC2N 2JX (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 13 austin friars london EC2N 2JX (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 5 goldington road bedford MK40 3JY (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 5 goldington road bedford MK40 3JY (1 page)
10 June 2008	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 April 2008	Return made up to 23/02/08; full list of members (5 pages)
10 April 2008	Appointment terminated secretary simon wintle (1 page)
10 April 2008	Appointment Terminated Secretary simon wintle (1 page)
10 April 2008	Return made up to 23/02/08; full list of members (5 pages)
9 April 2008	Secretary appointed mr simon wintle (1 page)
9 April 2008	Secretary appointed mr simon wintle (1 page)
31 March 2008	Amended accounts made up to 31 December 2003 (7 pages)
31 March 2008	Amended accounts made up to 31 December 2004 (7 pages)
31 March 2008	Amended accounts made up to 31 December 2003 (7 pages)
31 March 2008	Amended accounts made up to 31 December 2004 (7 pages)
27 March 2008	Appointment terminated secretary geoffrey pryde (1 page)
27 March 2008	Appointment Terminated Secretary geoffrey pryde (1 page)
27 April 2007	Particulars of mortgage/charge (3 pages)
27 April 2007	Particulars of mortgage/charge (3 pages)
2 April 2007	Return made up to 23/02/07; full list of members (4 pages)
2 April 2007	Return made up to 23/02/07; full list of members (4 pages)
20 December 2006	Memorandum and Articles of Association (2 pages)
20 December 2006	Nc inc already adjusted 01/10/06 (2 pages)
20 December 2006	Nc inc already adjusted 01/10/06 (2 pages)
20 December 2006	Memorandum and Articles of Association (2 pages)
20 November 2006	Ad 01/10/06--------- Â£ si 100@1=100 Â£ ic 500/600 (2 pages)
20 November 2006	Ad 01/10/06--------- Â£ si 100@1=100 Â£ ic 500/600 (2 pages)
20 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
20 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
1 March 2006	Return made up to 23/02/06; full list of members (3 pages)
1 March 2006	Return made up to 23/02/06; full list of members (3 pages)
14 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 February 2005	Return made up to 23/02/05; full list of members (9 pages)
24 February 2005	Return made up to 23/02/05; full list of members (9 pages)
31 January 2005	Total exemption small company accounts made up to 31 December 2003 (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 December 2003 (8 pages)
18 October 2004	Â£ nc 400/500 11/10/04 (1 page)
18 October 2004	Ad 11/10/04--------- Â£ si 100@1=100 Â£ ic 400/500 (2 pages)
18 October 2004	Â£ nc 400/500 11/10/04 (1 page)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 October 2004	Ad 11/10/04--------- Â£ si 100@1=100 Â£ ic 400/500 (2 pages)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
9 March 2004	Return made up to 23/02/04; full list of members (6 pages)
9 March 2004	Return made up to 23/02/04; full list of members (6 pages)
30 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 March 2003	Return made up to 23/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/03/03 363(288) ‐ Secretary resigned (6 pages)
25 March 2003	Return made up to 23/02/03; full list of members (6 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
7 March 2003	Registered office changed on 07/03/03 from: 39 newell road hemel hempstead hertfordshire HP3 9PB (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 39 newell road hemel hempstead hertfordshire HP3 9PB (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
11 October 2002	Accounts made up to 31 December 2001 (2 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2002	Ad 11/09/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
25 September 2002	Â£ nc 100/400 20/09/02 (1 page)
25 September 2002	Ad 11/09/02--------- Â£ si 299@1=299 Â£ ic 101/400 (2 pages)
25 September 2002	Ad 11/09/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
25 September 2002	Ad 11/09/02--------- Â£ si 299@1=299 Â£ ic 101/400 (2 pages)
25 September 2002	Â£ nc 100/400 20/09/02 (1 page)
20 March 2002	Return made up to 23/02/02; full list of members (6 pages)
20 March 2002	Return made up to 23/02/02; full list of members (6 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (2 pages)
6 March 2001	Return made up to 23/02/01; full list of members (6 pages)
6 March 2001	Return made up to 23/02/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 31 December 2000 (1 page)
27 February 2001	Accounts for a small company made up to 31 December 2000 (1 page)
4 October 2000	Registered office changed on 04/10/00 from: c/o wellers 53 grosvenor street london W1X 9FH (1 page)
4 October 2000	Registered office changed on 04/10/00 from: c/o wellers 53 grosvenor street london W1X 9FH (1 page)
18 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 April 2000	Accounts made up to 31 December 1999 (1 page)
29 March 2000	Return made up to 23/02/00; full list of members (6 pages)
29 March 2000	Return made up to 23/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 1999	Registered office changed on 11/10/99 from: 39 newell road hemel hempstead hertfordshire HP3 9PB (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 39 newell road hemel hempstead hertfordshire HP3 9PB (1 page)
12 August 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
12 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
12 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/04/99 (1 page)
12 August 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
12 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/04/99 (1 page)
12 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
31 March 1999	Company name changed crossreel LIMITED\certificate issued on 01/04/99 (2 pages)
31 March 1999	Company name changed crossreel LIMITED\certificate issued on 01/04/99 (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	Registered office changed on 29/03/99 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Registered office changed on 29/03/99 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Secretary resigned (1 page)
23 February 1999	Incorporation (16 pages)
23 February 1999	Incorporation (16 pages)

Adapt Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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