| Company Name | ADG Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04790902 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2003(20 years, 10 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 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 | Athol Gray |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Delamere Road Hamilton New Zealand |
| Director Name | Roy O'Driscoll |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 9 Woodstock Road Hamilton New Zealand |
| Secretary Name | Margaret O'Driscoll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Woodstock Road Hamilton New Zealand |
| Director Name | Steven Gordon |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Casey Avenue Hamilton New Zealand |
| Director Name | Businesslegal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
| Secretary Name | Businesslegal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Location
| Registered Address | 1st Floor 29-39 London Road Twickenham Middlesex TW1 3SZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £365 |
| Current Liabilities | £588 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2005 | Application for striking-off (1 page) |
| 25 July 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 June 2005 | Return made up to 02/06/05; full list of members (7 pages) |
| 3 May 2005 | Registered office changed on 03/05/05 from: windsor stebbing marsh pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
| 18 June 2004 | Return made up to 02/06/04; full list of members
|
| 4 August 2003 | Director resigned (1 page) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | New secretary appointed (3 pages) |
| 26 June 2003 | Director resigned (1 page) |
| 26 June 2003 | Secretary resigned (1 page) |
| 26 June 2003 | Registered office changed on 26/06/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page) |
| 6 June 2003 | Incorporation (12 pages) |