0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ADS RETAIL SYSTEMS LIMITED

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

Company details

62 WILSON STREET, LONDON, EC2A 2BU

ADS RETAIL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00685427
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.06
dissolution date: 2011.11.25
last member list: 2009.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.08
documents available: 1

List of company documents:

buy all documents
Find out more information about ADS RETAIL SYSTEMS LIMITED. Our website makes it possible to view other available documents related to ADS RETAIL SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.25
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.08.25
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2011
Form type: 4.68
Date: 2011.04.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2010
Form type: 4.68
Date: 2010.10.19
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.19
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.19
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/10/2009 FROM, TOREX HOUGHTON HALL PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5YG, UNITED KINGDOM
Form type: AD01
Date: 2009.10.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEPHEN EARHART
Form type: 288b
Date: 2009.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GRAEME COOKSLEY
Form type: 288b
Date: 2009.09.24
£2.95
Add to cart
RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN EARHART
Form type: 288a
Date: 2008.09.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEPHEN EARHART
Form type: 288b
Date: 2008.09.11
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN EARHART
Form type: 288a
Date: 2008.09.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER PRINCE
Form type: 288b
Date: 2008.09.10
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.12
£2.95
Add to cart
RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, EAST COURT, HARDWICK BUSINESS PARK NORAL WAY, BANBURY, OXFORDSHIRE, OX16 2AF
Form type: 287
Date: 2008.03.11
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.10.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, TELFER HOUSE, RANGE ROAD, WITNEY, OXFORDSHIRE OX29 0YN
Form type: 287
Date: 2007.10.15
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.25
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.25
£2.95
Add to cart
RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/11/05 FROM:, CROMPTON HOUSE BARRS FOLD ROAD, WINGATES INDUSTRIAL ESTATE, WESTHOUGHTON, BOLTON BL5 3XP
Form type: 287
Date: 2005.11.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KIRK JEFFREY ISAACSON (dissolve)
Secretary, COMPANY DIRECTOR, 2007.07.05 - 2011.11.25
1110 FOX GLEN DRIVE , ST CHARLES
ILLINOIS 60174
USA
KIRK JEFFREY ISAACSON (dissolve)
Director, COMPANY DIRECTOR, 2007.07.05 - 2011.11.25
1110 FOX GLEN DRIVE , ST CHARLES
ILLINOIS 60174
USA
RICHARD PAUL BURNS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.01.25 - 1999.02.28
51 HOLLY HILL LANE SARISBURY GREEN , SOUTHAMPTON
SO31 7AB, HAMPSHIRE
CHRISTOPHER WILLIAM ARTHUR DAVIS (dissolve)
Secretary, 1993.03.08 - 1996.01.25
34 KNOWSLEY ROAD BATTERSEA , LONDON
SW11 5BL
NIGEL DAVID HORN (dissolve)
Secretary, DIRECTOR, 2005.08.25 - 2006.12.04
FEATHERBOW HOUSE RATLEY , BANBURY
OX15 6DS, OXFORDSHIRE
ROBIN SIMON JOHNSON (dissolve)
Secretary, 2007.04.11 - 2007.07.05
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
STEPHEN PHILIP JONES (dissolve)
Secretary, ACCOUNTANT, 2000.04.01 - 2005.08.25
11 POWNALL AVENUE BRAMHALL , STOCKPORT
SK7 2HE, CHESHIRE
MARCUS LEEK (dissolve)
Secretary, COMPANY DIRECTOR, 2006.12.04 - 2007.04.11
7 GLOSTER DRIVE , KENILWORTH
CV8 2TU, WARWICKSHIRE
ALEC JOHN ANTHONY PEREIRA (dissolve)
Secretary, 1999.02.28 - 2000.04.01
24 ELMFIELD WAY SANDERSTEAD , SOUTH CROYDON
CR2 0ED, LONDON
KEIICHIRO AKAHOSHI (dissolve)
Director, COMPANY DIRECTOR, 1997.07.25 - 1999.01.29
HIROSHIKI 1-10 OYAMASAKI-CHO OTOKUNI-GUN KYOTO , JAPAN
FOREIGN
STEVEN BUTCHER (dissolve)
Director, MANAGING DIRECTOR, 1999.01.29 - 2003.04.08
11 GOOSE EYE LAYCOCK , KEIGHLEY
BD22 0PD, WEST YORKSHIRE
GRAEME COOKSLEY (dissolve)
Director, COMPANY DIRECTOR, 2007.07.05 - 2009.09.02
19 CHARMER FUSSWEG , ZUG
6300
SWITZERLAND
STEPHEN EARHART (dissolve)
Director, FINANCE DIRECTOR, 2008.09.01 - 2009.09.02
1 BRITTENS LANE SALFORD , MILTON KEYNES
MK17 8BE, BUCKINGHAMSHIRE
STEPHEN EARHART (dissolve)
Director, FINANCE DIRECTOR, 2008.09.01 - 2008.09.01
1 BRITTENS LANE SALFORD , MILTON KEYNES
MK17 8BE, BUCKINGHAMSHIRE
JOHN HAROLD FOULKES (dissolve)
Director, CHIEF EXECUTIVE, 1999.01.29 - 2005.08.25
CANK FARMHOUSE WELFORD ROAD , CHAPEL BRAMPTON
NN6 8AH, NORTHAMPTONSHIRE
MICHAEL GREENOUGH (dissolve)
Director, COMPANY DIRECTOR, 2007.07.05 - 2007.10.17
711 PINTAIL COURT , GRANBURY
TEXAS 76049
USA
HANS PETER HAMBUECKER (dissolve)
Director, MANAGING DIRECTOR, 1993.03.08 - 1994.01.19
D2107 ROSENGARTEN , GERMANY
GERMANY
NIGEL DAVID HORN (dissolve)
Director, 2005.08.25 - 2006.12.04
FEATHERBOW HOUSE RATLEY , BANBURY
OX15 6DS, OXFORDSHIRE
IKUHIRO IKEDA (dissolve)
Director, SENIOR MANAGING DIR OMRON CO, 1993.07.01 - 1995.06.30
32-3 MINAMI-CHO HIGASHIKOORI HIRAKATA-SHI , OSAKA PREFECTURE JAPAN
FOREIGN
STEPHEN PHILIP JOWES (dissolve)
Director, ACCOUNTANT, 2003.09.30 - 2005.08.25
11 POWNALL AVENUE , BRAMHALL
SK7 2HE, STOCKPORT
GEOFFREY NIGEL JOHN KING (dissolve)
Director, 1995.07.01 - 1999.03.04
27 SLOUGH ROAD , DATCHET
SL3 9AP, BERKSHIRE
SOICHI KOSHIO (dissolve)
Director, 1993.03.08 - 1993.07.01
102 SHIMOHIRAMA , SAIWAIKU KAWASAKI CITY
JAPAN
YOSHIO KUSHIHASHI (dissolve)
Director, PRESIDENT & DIRECTOR, 1993.03.08 - 1994.09.21
DOROTHEEN STR 180 , 2000 HAMBURG 13
GERMANY
MARCUS LEEK (dissolve)
Director, COMPANY DIRECTOR, 2006.12.04 - 2007.10.17
7 GLOSTER DRIVE , KENILWORTH
CV8 2TU, WARWICKSHIRE
HIDEKI MASUDA (dissolve)
Director, COMPANY DIRECTOR, 1993.03.08 - 1999.01.29
3-7-16 DENENCHOFU OHTA-KY , TOKYO 146 JAPAN
MICHAEL GERALD MEADE (dissolve)
Director, FINANCE DIRECTOR, 2005.11.01 - 2006.01.16
54 CLAPHAM COMMON NORTH SIDE , LONDON
SW4 9RX
ROBERT NEIL WHYTE MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 2006.12.04 - 2007.05.31
50 LECKFORD ROAD JERICHO , OXFORD
OX2 6HY, OXFORDSHIRE
KUNIO MORINAGA (dissolve)
Director, COMPANY DIRECTOR, 1994.09.21 - 1999.01.29
1114-7 KAMIYAGIRI MATSUDO-SHI CHIBA-KEN 271 , JAPAN
FOREIGN
MARK CHALICE PEARMAN (dissolve)
Director, 2005.08.25 - 2006.12.04
THE OLD RECTORY HONILEY , KENILWORTH
CV8 1NP, WARWICKSHIRE
PETER PRINCE (dissolve)
Director, COMPANY DIRECTOR, 2007.10.17 - 2008.09.01
8 THE CHASE , ASCOT
SL5 7UJ, BERKSHIRE
STANLEY SHREEVE (dissolve)
Director, 1999.01.29 - 2003.09.30
3 WOODROW PARK , GRIMSBY
DN33 2EF, SOUTH HUMBERSIDE
TADAO TATEISHI (dissolve)
Director, MANAGING DIRECTOR OF OMRON COR, 1995.07.01 - 1999.01.29
2-35-106 KURAKUEN 5-BANCHO NISHINOMIYA , HYOGO PREFECTURE 662
FOREIGN, JAPAN
KEITH WILHALL TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2007.02.13 - 2007.06.19
DOVE COTTAGE SLY CORNER LEE COMMON , GREAT MISSENDEN
HP16 9LD, BUCKS
FRANCIS JAMES THATCHER (dissolve)
Director, 1993.03.08 - 1995.06.30
65 FINCHDEAN ROAD , ROWLANDS CASTLE
PO9 6DA, HAMPSHIRE
RICHARD JAMES THOMPSON (dissolve)
Director, 2005.08.25 - 2005.11.01
19 FAIRFIELDS DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9HR, NOTTINGHAMSHIRE

Companies near to ADS RETAIL SYSTEMS ltd.

Information about the Private Limited Company ADS RETAIL SYSTEMS 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: 2016.05.27. Reload the data