| Company Name | A.D. Project Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07573867 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2011(13 years, 1 month ago) |
| Dissolution Date | 5 November 2013 (10 years, 5 months ago) |
| Previous Name | H.C. Assets Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Miss Louise Smith |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 November 2013) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lansdowne Building Floor 1 2 Lansdowne Road Croydon Surrey CR9 2ER |
| Director Name | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
Location
| Registered Address | The Lansdowne Building Floor 1 2 Lansdowne Road Croydon Surrey CR9 2ER |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ltw Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 September 2012 | Termination of appointment of Michael Thomas Gordon as a director on 22 March 2012 (1 page) |
| 5 September 2012 | Termination of appointment of Michael Gordon as a director (1 page) |
| 12 July 2012 | Registered office address changed from 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 12 July 2012 (4 pages) |
| 12 July 2012 | Registered office address changed from 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 12 July 2012 (4 pages) |
| 31 May 2012 | Registered office address changed from Flat 7 Owendale 359 Grange Road, Upper Norwood London SE19 3BN United Kingdom on 31 May 2012 (1 page) |
| 31 May 2012 | Appointment of Miss Louise Smith as a director (2 pages) |
| 31 May 2012 | Appointment of Miss Louise Smith as a director on 1 February 2012 (2 pages) |
| 31 May 2012 | Registered office address changed from 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 31 May 2012 (1 page) |
| 31 May 2012 | Company name changed H.C. assets LTD\certificate issued on 31/05/12
|
| 31 May 2012 | Registered office address changed from Flat 7 Owendale 359 Grange Road, Upper Norwood London SE19 3BN United Kingdom on 31 May 2012 (1 page) |
| 31 May 2012 | Registered office address changed from 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 31 May 2012 (1 page) |
| 31 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 31 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 31 May 2012 | Company name changed H.C. assets LTD\certificate issued on 31/05/12
|
| 8 April 2011 | Director's details changed for Mr Michael Thomas Gordon on 7 April 2011 (2 pages) |
| 8 April 2011 | Director's details changed for Mr Michael Thomas Gordon on 7 April 2011 (2 pages) |
| 8 April 2011 | Director's details changed for Mr Michael Thomas Gordon on 7 April 2011 (2 pages) |
| 22 March 2011 | Incorporation
|
| 22 March 2011 | Incorporation
|
| 22 March 2011 | Incorporation
|