| Company Name | ADSL Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04091296 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2000(23 years, 6 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
| Previous Name | AMAX Data Systems Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mohamed Ajmal Bhatti |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 May 2005) |
| Role | Comm Consultant |
| Correspondence Address | 44 Springbridge Road Chorlton Manchester M16 8PU |
| Director Name | Duncan Stuart Graham |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 May 2005) |
| Role | Data And Communications |
| Correspondence Address | 6 Mildenhall Close Hood Manor Warrington Cheshire WA5 1ZD |
| Director Name | Dean Nicholas McEvoy |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 May 2005) |
| Role | Comm Consultant |
| Correspondence Address | Home Farm Mews Croston Lancashire PR26 9NB |
| Secretary Name | Duncan Stuart Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2004(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 6 Mildenhall Close Hood Manor Warrington Cheshire WA5 1ZD |
| Director Name | Duncan Stuart Graham |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2000(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 October 2001) |
| Role | Acc Manager Data And Comms Md |
| Correspondence Address | 6 Mildenhall Close Hood Manor Warrington Cheshire WA5 1ZD |
| Secretary Name | Tina Marie Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 January 2002) |
| Role | Secretary |
| Correspondence Address | 30 Grange Farm Close Great Sankey, Warrington Cheshire WA5 1HJ |
| Director Name | Andrew John Beardsworth |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 December 2003) |
| Role | Managing Director |
| Correspondence Address | 8 Regents Hill Lostock Bolton BL6 4PN |
| Director Name | Mr Wayne Cartwright |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 December 2003) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 64 Bardley Crescent Tarbock Liverpool Merseyside L35 1RJ |
| Secretary Name | Mr Wayne Cartwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 December 2003) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 64 Bardley Crescent Tarbock Liverpool Merseyside L35 1RJ |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Unit 33 Nortex Mill Chorley Old Road Bolton Lancashire BL1 3AS |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2004 | Voluntary strike-off action has been suspended (1 page) |
| 27 September 2004 | Application for striking-off (1 page) |
| 27 January 2004 | New secretary appointed (2 pages) |
| 16 January 2004 | Registered office changed on 16/01/04 from: regency house 45-49 chorley new road bolton BL1 4QR (1 page) |
| 13 January 2004 | Return made up to 17/10/03; full list of members (9 pages) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Secretary resigned;director resigned (1 page) |
| 10 March 2003 | Return made up to 17/10/02; full list of members
|
| 2 March 2003 | Ad 31/01/02--------- £ si 209@1=209 £ ic 1/210 (2 pages) |
| 2 March 2003 | Ad 31/01/02--------- £ si 78@1=78 £ ic 222/300 (2 pages) |
| 2 March 2003 | Ad 31/01/02--------- £ si 12@1=12 £ ic 210/222 (2 pages) |
| 2 March 2003 | Return made up to 17/10/01; full list of members; amend
|
| 10 February 2003 | Notice of assignment of name or new name to shares (1 page) |
| 20 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 3 April 2002 | Director's particulars changed (1 page) |
| 3 April 2002 | New director appointed (2 pages) |
| 3 November 2001 | New director appointed (2 pages) |
| 3 November 2001 | New director appointed (2 pages) |
| 3 November 2001 | New director appointed (2 pages) |
| 3 November 2001 | Registered office changed on 03/11/01 from: 30 grange farm close great sankey warrington cheshire WA5 1HJ (1 page) |
| 3 November 2001 | Director resigned (1 page) |
| 3 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 22 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 22 December 2000 | New secretary appointed (2 pages) |
| 22 December 2000 | Registered office changed on 22/12/00 from: 152-160 city road london EC1V 2NX (1 page) |
| 22 December 2000 | New director appointed (2 pages) |
| 6 December 2000 | Director resigned (1 page) |
| 6 December 2000 | Secretary resigned (1 page) |