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ADCO LIMITED

Learn more about ADCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TATE AND LYLE PLC, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DQ

ADCO LIMITED on the map

Company type: Private Limited Company
Company number: 00179862
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.02.22
dissolution date: 2010.02.16
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ADCO LIMITED was a Private Limited Company, registration number 00179862, established in United Kingdom on the 22. February 1922. The company was dissolved. The company was in business for 94 years and 9 months. The company used to be located at TATE AND LYLE PLC, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DQ. Business of the company ADCO LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.02.16. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.12.31. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.26
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.18
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SOLVENCY STATEMENT DATED 16/09/09
Form type: CAP-SS
Date: 2009.09.18
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DEC ALREADY ADJUSTED, 16/09/2009
Form type: RES05
Date: 2009.09.18
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MIN DETAIL AMEND CAPITAL EFF 18/09/09
Form type: CAP-MDSC
Date: 2009.09.18
Order cannot be placed (digitalisation not planned)
ALTER ARTICLES 16/09/2009
Form type: RES01
Date: 2009.09.18
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REDUCE ISSUED CAPITAL 16/09/2009
Form type: RES06
Date: 2009.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED SECRETARY ROWAN ADAMS
Form type: 288b
Date: 2008.08.08
£2.95
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SECRETARY APPOINTED LUCIE SARAH GILBERT
Form type: 288a
Date: 2008.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.07.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
Form type: 225
Date: 1999.07.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/94 FROM:, STRETTON HOUSE, DERBY ROAD, STRETTON BURTON-UPON-TRENT, STAFFORDSHIRE DE13 0DW
Form type: 287
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 22/01/94
Form type: ELRES
Date: 1994.03.09
Child documents:
Document type: ANNOTATION
Date: 1994.03.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/01/94

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Company directors and board members:

LUCIE SARAH GILBERT (dissolve)
Secretary, 2008.07.25 - 2010.02.16
144 CROYDON ROAD , CATERHAM
CR3 6QE, SURREY
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Director, COMPANY SECRETARY, 2001.01.17 - 2010.02.16
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
ROBERT AVERY GIBBER (dissolve)
Director, SOLICITOR, 2004.03.31 - 2010.02.16
OLD SCHOOL HOUSE 14 NORTH HILL , HIGHGATE, LONDON
N6 4QA
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Secretary, COMPANY SECRETARY, 2004.03.31 - 2008.07.25
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
GEOFFREY DAVID DOWN (dissolve)
Secretary, 1994.09.15 - 1999.05.21
5 KERSEY DRIVE , SOUTH CROYDON
CR2 8SX, SURREY
DAVID JOHN ELLIOTT SANDIFER (dissolve)
Secretary, 1999.05.21 - 2004.03.31
2 SWINBURN COURT 32 THE DOWNS , WIMBLEDON
SW20 8JA, LONDON
IAN MARTIN WYATT (dissolve)
Secretary, 1991.12.31 - 1994.09.15
23 DE FERRERS CROFT STRETTON , BURTON ON TRENT
DE13 0FH, STAFFORDSHIRE
PETER GILBERT ELIJAH BRADFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.09.15
HARGATE MANOR HILTON , DERBY
DE65 5FT
GEOFFREY DAVID DOWN (dissolve)
Director, CHARTERED SECRETARY, 1993.12.09 - 1999.05.21
5 KERSEY DRIVE , SOUTH CROYDON
CR2 8SX, SURREY
SIMON GIFFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.09 - 1999.06.18
THE DOWN HOUSE 20 CHICHELE ROAD , OXTED
RH8 0AG, SURREY
JOHN RICHARD HUNTER (dissolve)
Director, ACCOUNTANT, 1999.06.18 - 2001.01.17
HIGH PLANES 187A WORLDS END LANE , ORPINGTON
BR6 6AT, KENT
ANDREW DUNCAN MCINTYRE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1991.03.31
CASTLEFIELDS THE CASTLEWAY , WILLINGTON
DE65 6BU, DERBYSHIRE
SAMUEL MICHAEL METIAS (dissolve)
Director, 2001.01.20 - 2001.01.20
22 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
DAVID JOHN ELLIOTT SANDIFER (dissolve)
Director, CHARTERED SECRETARY, 1999.06.18 - 2004.03.31
2 SWINBURN COURT 32 THE DOWNS , WIMBLEDON
SW20 8JA, LONDON
IAN MARTIN WYATT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1994.09.15
23 DE FERRERS CROFT STRETTON , BURTON ON TRENT
DE13 0FH, STAFFORDSHIRE

Companies near to ADCO ltd.

Information about the Private Limited Company ADCO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data