| Company Name | ADP Fire Systems Limited |
|---|---|
| Director | David Robert Palmer |
| Company Status | Dissolved |
| Company Number | 03974319 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2000(24 years ago) |
| Previous Name | ADP Electrical Limited |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7525 | Fire service activities |
| SIC 84250 | Fire service activities |
Directors
| Director Name | Mr David Robert Palmer |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 113 Shaw Lane Glossop Derbyshire SK13 6EE |
| Secretary Name | Paula Speakman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Poise Brook Road Stockport Cheshire SK2 5JF |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | C/O Lewis Alexander & Collins 103 Portland Street Manchester M1 6DF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,867 |
| Current Liabilities | £78,726 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 12 April 2006 | Dissolved (1 page) |
|---|---|
| 12 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 January 2006 | Liquidators statement of receipts and payments (6 pages) |
| 21 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2003 | Liquidators statement of receipts and payments (4 pages) |
| 3 October 2002 | Resolutions
|
| 3 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2002 | Statement of affairs (6 pages) |
| 8 September 2002 | Registered office changed on 08/09/02 from: remlap house 107 dinting vale glossop derbyshire SK13 6PB (1 page) |
| 31 January 2002 | Accounting reference date extended from 30/04/02 to 31/07/02 (1 page) |
| 1 October 2001 | Return made up to 17/04/01; full list of members
|
| 28 June 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 16 March 2001 | Registered office changed on 16/03/01 from: remlap house 107 dinting vale glossop derbyshire SK13 6PB (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 54-56 green lane hadfield glossop derbyshire SK13 2DT (1 page) |
| 2 June 2000 | Particulars of mortgage/charge (7 pages) |
| 17 May 2000 | New secretary appointed (2 pages) |
| 15 May 2000 | Secretary resigned (1 page) |
| 15 May 2000 | New director appointed (2 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 15 May 2000 | Director resigned (1 page) |
| 5 May 2000 | Company name changed adp electrical LIMITED\certificate issued on 08/05/00 (2 pages) |
| 17 April 2000 | Incorporation (12 pages) |