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ADAGATE LIMITED

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

Company details

9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG

ADAGATE LIMITED on the map

Company type: Private Limited Company
Company number: 00949813
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.13
dissolution date: 2002.11.12
last member list: 2001.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.13
documents available: 1

List of company documents:

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Find out more information about ADAGATE LIMITED. Our website makes it possible to view other available documents related to ADAGATE 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.05
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/00 FROM:, COLECHURCH HOUSE, 1 LONDON BRIDGE WALK, LONDON, SE1 2SX
Form type: 287
Date: 2000.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/00
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RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/92 FROM:, 66 QUEEN SQUARE, BRISTOL, BS1 4JP
Form type: 287
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/86 FROM:, NELSON HOUSE, RUPERT STREET, BRISTOL BS1 2QA
Form type: 287
Date: 1986.08.21

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Company directors and board members:

IAN GEOFFREY CLARKE (dissolve)
Secretary, 2000.08.24 - 2002.11.12
LA CACHETTE HAUTEVILLE , ST PETER PORT
GY1 1DQ, GUERNSEY
KATIE LOUISE BOOTH (dissolve)
Director, MARKETING EXEC, 2001.08.14 - 2002.11.12
FLAT 2 1 ALBERT TERRACE PRIMROSE HILL , LONDON
NW1 7SU
CHRISTOPHER PAUL WARD (dissolve)
Director, 1993.07.05 - 2002.11.12
MEADOW VIEW MOUNT ROW , ST PETER PORT
GUERNSEY
CHANNEL ISLANDS
DAVID LAURENCE HARRIS (dissolve)
Secretary, 1991.01.13 - 1993.04.01
117 ALLEYN PARK , LONDON
SE21 8AA
ALAN JOHN MEPSTEAD (dissolve)
Secretary, 1991.12.31 - 2000.08.24
50 MADA ROAD , ORPINGTON
BR6 8HQ, KENT
DAVID LAURENCE HARRIS (dissolve)
Director, MERCHAT BANKER, 1991.01.13 - 1997.01.01
117 ALLEYN PARK , LONDON
SE21 8AA
CHARLES RICHARD THURLOW LAWS (dissolve)
Director, STOCK BROKER, 1991.01.13 - 1995.02.15
HOUNSLEY FARM WINFORD , BRISTOL
BS40 8BS, AVON
ANDREW JONATHAN HUGHES PENNEY (dissolve)
Director, 1997.01.01 - 2001.08.14
FLAT 7 61-69 CHEPSTOW PLACE , LONDON
W2 4TS

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Information about the Private Limited Company ADAGATE 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: 2016.06.21. Reload the data