Adept Limited

Company Name	Adept Limited
Company Status	Dissolved
Company Number	04047373
Category	Private Limited Company
Incorporation Date	4 August 2000(23 years, 8 months ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Name	I2I Executive Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Walter Holmes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2001(1 year, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood House 4 Winterpit Close, Mannings Heath Horsham West Sussex RH13 6JY

Director Name	Mr William Philip Moore Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2009(9 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (closed 06 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	34 The Quadrant The High Street Richmond Surrey TW9 1DN

Director Name	Mandy Elizabeth Martin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Linden House Guildford Road Loxwood West Sussex RH14 0SE

Director Name	Laurence Guy Penn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Hillview Road Worthing West Sussex BN14 0BU

Secretary Name	Mandy Elizabeth Martin
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Linden House Guildford Road Loxwood West Sussex RH14 0SE

Director Name	Mr William Philip Moore Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wakefield House Haywards Heath Road Balcombe West Sussex RH17 6NJ

Secretary Name	Mr William Philip Moore Williams
Nationality	British
Status	Resigned
Appointed	13 May 2002(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wakefield House Haywards Heath Road Balcombe West Sussex RH17 6NJ

Secretary Name	Miss Patricia Mary Snow
Nationality	British
Status	Resigned
Appointed	31 March 2008(7 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 March 2009)
Role	Financial Director Designate
Correspondence Address	325b Upper Richmond Road West London SW14 8QR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	34 The Quadrant The High Street Richmond Surrey TW9 1DN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
14 December 2009	Application to strike the company off the register (3 pages)
14 December 2009	Application to strike the company off the register (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Appointment of Mr William Philip Moore Williams as a director (2 pages)
29 October 2009	Appointment of Mr William Philip Moore Williams as a director (2 pages)
25 March 2009	Appointment Terminated Secretary patricia snow (1 page)
25 March 2009	Appointment terminated secretary patricia snow (1 page)
21 January 2009	Return made up to 24/12/08; full list of members (3 pages)
21 January 2009	Return made up to 24/12/08; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 June 2008	Appointment terminated director william moore williams (1 page)
2 June 2008	Appointment Terminated Director william moore williams (1 page)
22 May 2008	Appointment Terminated Secretary william moore williams (1 page)
22 May 2008	Appointment terminated secretary william moore williams (1 page)
22 May 2008	Secretary appointed miss patricia mary snow (1 page)
22 May 2008	Secretary appointed miss patricia mary snow (1 page)
14 January 2008	Return made up to 24/12/07; full list of members (2 pages)
14 January 2008	Return made up to 24/12/07; full list of members (2 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 April 2007	Return made up to 24/12/06; full list of members (7 pages)
15 April 2007	Return made up to 24/12/06; full list of members (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 January 2006	Return made up to 24/12/05; full list of members (8 pages)
18 January 2006	Return made up to 24/12/05; full list of members (8 pages)
1 September 2005	Accounts made up to 31 December 2004 (3 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 January 2005	Return made up to 24/12/04; change of members (7 pages)
25 January 2005	Return made up to 24/12/04; change of members (7 pages)
30 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
30 April 2004	Return made up to 31/03/04; full list of members (7 pages)
26 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 April 2004	Accounts made up to 31 December 2003 (4 pages)
23 October 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
23 October 2003	Director resigned (1 page)
16 August 2003	Accounts made up to 31 August 2002 (1 page)
16 August 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
21 May 2003	Return made up to 19/05/03; full list of members (8 pages)
21 May 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 January 2003	Registered office changed on 07/01/03 from: grandford house carfax horsham west sussex RH12 1EB (1 page)
7 January 2003	Registered office changed on 07/01/03 from: grandford house carfax horsham west sussex RH12 1EB (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Accounts made up to 31 August 2001 (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
24 May 2002	New secretary appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	Return made up to 04/08/01; full list of members (6 pages)
29 October 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 2001	New director appointed (2 pages)
14 August 2000	Company name changed I2I executive LIMITED\certificate issued on 15/08/00 (2 pages)
14 August 2000	Company name changed I2I executive LIMITED\certificate issued on 15/08/00 (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Secretary resigned (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New secretary appointed;new director appointed (2 pages)
9 August 2000	Director resigned (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: bridge house 181 queen victoria street london EC4V 4DZ (2 pages)
9 August 2000	Director resigned (2 pages)
9 August 2000	New secretary appointed;new director appointed (2 pages)
9 August 2000	Secretary resigned (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: bridge house 181 queen victoria street london EC4V 4DZ (2 pages)
4 August 2000	Incorporation (14 pages)

Adept Limited

Business Activity

Directors

Location

Accounts

Filing History

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