ADC Holdings Limited

03726602

Company Name	ADC Holdings Limited
Company Status	Dissolved
Company Number	03726602
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 1 month ago)
Dissolution Date	12 December 2000 (23 years, 4 months ago)

Directors

Director Name	Edward Paul Hodge
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1999(same day as company formation)
Role	Sales Executive
Correspondence Address	3 Hill View Road Hildenborough Tonbridge Kent TN11 9DB

Director Name	Robert Nicholas Kaye
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1999(same day as company formation)
Role	Software Engineer
Correspondence Address	71 Brenthouse Road London E9 6QD

Director Name	Christopher Michael David Setterington
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1999(same day as company formation)
Role	Accountant
Correspondence Address	The Holloway Whiteleaf Princes Risborough Buckinghamshire HP27 0LR

Secretary Name	Christopher Michael David Setterington
Nationality	British
Status	Closed
Appointed	04 March 1999(same day as company formation)
Role	Accountant
Correspondence Address	The Holloway Whiteleaf Princes Risborough Buckinghamshire HP27 0LR

Director Name	Jonathan Andrews
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1999(4 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 December 2000)
Role	Investor
Correspondence Address	8 Allerton Road Southport Merseyside PR9 9NJ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Location

Registered Address	1 Cumbrian House 217 Marsh Wall London E14 9FJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

12 December 2000	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000	First Gazette notice for compulsory strike-off (1 page)
14 July 1999	New director appointed (2 pages)
27 April 1999	Â£ nc 100/1000 30/03/99 (1 page)
27 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 April 1999	S-div conve 30/03/99 (1 page)
27 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
27 April 1999	Memorandum and Articles of Association (13 pages)
27 April 1999	Ad 30/03/99--------- Â£ si [email protected]=60 Â£ si 338@1=338 Â£ ic 2/400 (3 pages)
10 April 1999	Particulars of mortgage/charge (7 pages)
19 March 1999	New secretary appointed;new director appointed (2 pages)
17 March 1999	Registered office changed on 17/03/99 from: 96/99 temple chambers temple avenue, london EC4Y 0HP (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	Secretary resigned;director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)

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