| Company Name | Adaptec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07005104 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2009(14 years, 8 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Raymond Robert Hearder |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Prebend Gardens Chiswick London W6 0XT |
| Secretary Name | Mr James Francis Dove |
|---|---|
| Status | Closed |
| Appointed | 17 June 2010(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 January 2013) |
| Role | Company Director |
| Correspondence Address | 57 Prebend Gardens London W6 0XT |
| Secretary Name | Paul Henricus Alphons Custers |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pinewood Coombe End Kingston Upon Thames Surrey KT2 7DQ |
Contact
| Website | adaptec.com |
|---|
Location
| Registered Address | 57 Prebend Gardens London W6 0XT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Raymond Hearder 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-11-26
|
| 26 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-11-26
|
| 26 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-11-26
|
| 24 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 17 June 2010 | Termination of appointment of Paul Custers as a secretary (1 page) |
| 17 June 2010 | Termination of appointment of Paul Custers as a secretary (1 page) |
| 17 June 2010 | Appointment of Mr James Francis Dove as a secretary (1 page) |
| 17 June 2010 | Appointment of Mr James Francis Dove as a secretary (1 page) |
| 1 September 2009 | Incorporation (13 pages) |
| 1 September 2009 | Incorporation (13 pages) |