| Company Name | ADB Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04850597 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2003(20 years, 9 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Alan Douglas Berry |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(2 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 15 June 2010) |
| Role | Builder |
| Correspondence Address | 32 Roundhills Waltham Abbey Essex EN9 1TP |
| Secretary Name | Jill Margret Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(2 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 15 June 2010) |
| Role | Secretary |
| Correspondence Address | 32 Roundhills Waltham Abbey Essex EN9 1TP |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 601 High Road Leytonstone London E11 4PA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Cathall |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,851 |
| Cash | £2 |
| Current Liabilities | £84,918 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 December 2009 | Liquidators' statement of receipts and payments to 13 November 2009 (5 pages) |
| 7 December 2009 | Liquidators statement of receipts and payments to 13 November 2009 (5 pages) |
| 20 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2008 | Statement of affairs with form 4.19 (5 pages) |
| 20 November 2008 | Statement of affairs with form 4.19 (5 pages) |
| 20 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 3 muswell hill london N10 3TH (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 3 muswell hill london N10 3TH (1 page) |
| 3 April 2008 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 28 March 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2008 | Return made up to 30/07/07; full list of members
|
| 27 March 2008 | Return made up to 30/07/07; full list of members
|
| 22 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 29 September 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 6 June 2005 | Accounts made up to 31 July 2004 (5 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 1 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2005 | Return made up to 30/07/04; full list of members (6 pages) |
| 27 January 2005 | Return made up to 30/07/04; full list of members (6 pages) |
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | Registered office changed on 30/09/03 from: 283 green lanes london N13 4XS (1 page) |
| 30 September 2003 | Registered office changed on 30/09/03 from: 283 green lanes london N13 4XS (1 page) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 13 August 2003 | Registered office changed on 13/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 13 August 2003 | Registered office changed on 13/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Incorporation (16 pages) |
| 30 July 2003 | Incorporation (16 pages) |