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ADSERVE COMPUTING LIMITED

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

Company details

BLUE FIN BUILDING 1ST FLOOR, 110 SOUTHWARK STREET, LONDON, SE1 0TA

ADSERVE COMPUTING LIMITED on the map

Company type: Private Limited Company
Company number: 01027404
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.14
dissolution date: 2011.05.17
last member list: 2010.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.02
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DIRECTOR APPOINTED MR MICHAEL THOMAS BEGLEY
Form type: AP01
Date: 2010.10.27
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.14
Form type: LATEST SOC
Document description: 14/10/10 STATEMENT OF CAPITAL;GBP 214740
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APPOINTMENT TERMINATED, SECRETARY ERIC PANCZAK
Form type: TM02
Date: 2010.06.24
£2.95
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SECRETARY APPOINTED MR ALEXANDER TODD RANKIN
Form type: AP03
Date: 2010.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.17
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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REGISTERED OFFICE CHANGED ON 10/11/2009 FROM, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0TA
Form type: AD01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KOIZIM / 28/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DESMOND SHAUN DONOVAN / 28/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR HENRY LAWSON
Form type: 288b
Date: 2009.09.07
£2.95
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DIRECTOR APPOINTED MICHAEL DONOVAN
Form type: 288a
Date: 2009.08.27
£2.95
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DIRECTOR APPOINTED MICHAEL KOIZIM
Form type: 288a
Date: 2009.08.27
£2.95
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SECRETARY APPOINTED MR ERIC JOHN PANCZAK
Form type: 288a
Date: 2009.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN TOMLINSON
Form type: 288b
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.12
Child documents:
Document type: ANNOTATION
Date: 2007.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01
Child documents:
Document type: ANNOTATION
Date: 1996.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/96
Document type: ANNOTATION
Date: 1996.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Child documents:
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/95
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09

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Company directors and board members:

ALEXANDER TODD RANKIN (dissolve)
Secretary, 2010.06.23 - 2011.05.17
BLUE FIN BUILDING 1ST FLOOR 110 SOUTHWARK STREET , LONDON
SE1 0TA
MICHAEL THOMAS BEGLEY (dissolve)
Director, CFO, 2010.04.14 - 2011.05.17
BLUE FIN BUILDING 1ST FLOOR 110 SOUTHWARK STREET , LONDON
SE1 0TA
MICHAEL DESMOND SHAUN DONOVAN (dissolve)
Director, CEO, 2009.04.01 - 2011.05.17
BLUE FIN BUILDING 1ST FLOOR 110 SOUTHWARK STREET , LONDON
SE1 0TA
MICHAEL KOIZIM (dissolve)
Director, COO, 2009.04.01 - 2011.05.17
BLUE FIN BUILDING 1ST FLOOR 110 SOUTHWARK STREET , LONDON
SE1 0TA
SUSAN ELIZABETH HUNTER (dissolve)
Secretary, 1995.03.20 - 1997.09.30
3 BARTOK HOUSE 30 LANSDOWNE WALK , LONDON
W11 3LT
BARRY O'BREE (dissolve)
Secretary, 1991.10.13 - 1995.03.09
QUINCE HOUSE 133 BORDEN LANE , SITTINGBOURNE
ME10 1BY, KENT
ERIC JOHN PANCZAK (dissolve)
Secretary, COMMERCIAL DIRECTOR, 2009.04.01 - 2010.06.23
MEADOWVIEW WESTBROOK BOXFORD , NEWBURY
RG20 8DJ, BERKSHIRE
JOHN RICHARD TOMLINSON (dissolve)
Secretary, 1997.10.01 - 2009.01.31
64 MITFORD ROAD , LONDON
N19 4HL
GEORGE ROWLAND BROOKS (dissolve)
Director, 1991.10.13 - 1995.06.30
FLAT B 5 EARLS COURT SQUARE , LONDON
SW5 9BY
ROGER PHILIP DOUGHTY (dissolve)
Director, 1992.01.27 - 1998.03.09
TAMARIX 2 SOUTHMILL ROAD , BISHOP'S STORTFORD
CM23 3DP, HERTFORDSHIRE
NICHOLAS DAVID HAMILTON (dissolve)
Director, 1991.10.13 - 1993.09.10
RIDGE FARM RUSPER ROAD, CAPEL , DORKING
RH5 5HG, SURREY
ROGER WILLIAM HOODLESS (dissolve)
Director, 1993.04.26 - 2001.09.30
PARK LODGE 33 PARK PARK DRIVE EAST SHEEN , LONDON
SW14 8RB
SUSAN ELIZABETH HUNTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.21 - 1997.09.30
3 BARTOK HOUSE 30 LANSDOWNE WALK , LONDON
W11 3LT
HENRY CLIFFORD RYDER LAWSON (dissolve)
Director, MANAGING DIRECTOR, 1998.03.09 - 2009.04.01
HENFIELD LODGE WOODMANCOTE , HENFIELD
BN5 9SU, WEST SUSSEX
CHRISTOPHER JOHN WARDE MORGAN (dissolve)
Director, 1992.01.27 - 1994.02.24
41 DABERNON DRIVE STOKE DABERNON , COBHAM
KT11 3JE, SURREY
SALLY JANE RICHARDSON (dissolve)
Director, 1994.02.21 - 1995.03.16
63 CAMBRIDGE STREET , LONDON
SW1V 4PS
DAVID JULIAN SIDBURY (dissolve)
Director, 1991.10.13 - 1999.03.31
36 CHANDOS AVENUE , LONDON
N20 9DX
DAVID MICHAEL ZIRKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.06 - 1994.01.31
37 NEW ROAD , WHITTLESEY
PE7 1SU, CAMBRIDGESHIRE

Companies near to ADSERVE COMPUTING ltd.

Information about the Private Limited Company ADSERVE COMPUTING 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: 2016.07.20. Reload the data