Independent Adhesive Developments Limited

Company Name	Independent Adhesive Developments Limited
Directors	Kenneth Michael Duckels and Georges Roost
Company Status	Dissolved
Company Number	02478294
Category	Private Limited Company
Incorporation Date	7 March 1990(34 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 January 2002(11 years, 10 months after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Current
Appointed	22 January 2002(11 years, 10 months after company formation)
Appointment Duration	22 years, 3 months
Role	Business Manager
Correspondence Address	8 Chapman House Chapman Square Cornwall Road Harrogate North Yorkshire HG1 2SQ

Secretary Name	Mr Stephen John Parkinson
Nationality	British
Status	Current
Appointed	22 January 2002(11 years, 10 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Maple Garth Melmerby Ripon North Yorkshire HG4 5PA

Director Name	Jeffrey Maurice Ball
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 March 1996)
Role	Managing Director
Correspondence Address	12 Essex Avenue Didsbury Manchester Lancashire M20 6AN

Director Name	William Patrick Anthoney Doherty
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 March 1996)
Role	Sales Director
Correspondence Address	26 Crosslands Meadow Colwick Nottingham NG4 2DJ

Secretary Name	Aud Winifred Crowther
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 13 July 1993)
Role	Company Director
Correspondence Address	1 Norbury Drive Marple Stockport Cheshire SK6 6LL

Secretary Name	Jeffrey Maurice Ball
Nationality	British
Status	Resigned
Appointed	13 July 1993(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 March 1996)
Role	Company Director
Correspondence Address	12 Essex Avenue Didsbury Manchester Lancashire M20 6AN

Director Name	Walter Maxfield
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(5 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 March 1996)
Role	Company Director
Correspondence Address	25 Marriatt Way Spalding Lincolnshire PE11 1DT

Director Name	Mr Graham Michael Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thorns Clough Diggle Oldham OL3 5NF

Director Name	Mr Janusz Bogdan Kukula
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	Norcroft House Norcroft Lane Cawthorne Barnsley Yorkshire S75 4DY

Director Name	Mrs Patricia Cheetham
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 1998)
Role	Accountant
Correspondence Address	4 Guildford Road Royston Barnsley South Yorkshire S71 4HU

Secretary Name	Mr Graham Michael Smith
Nationality	British
Status	Resigned
Appointed	07 March 1996(6 years after company formation)
Appointment Duration	1 day (resigned 08 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thorns Clough Diggle Oldham OL3 5NF

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	08 March 1996(6 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Mr Kenneth John Greatbatch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD

Director Name	Mr Stephen John Hannam
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 June 2001)
Role	Chemist
Country of Residence	Wales
Correspondence Address	48 West Avenue Bryn Newydd Prestatyn Denbighshire LL19 9HA Wales

Director Name	Kaspar Werner Kelterborn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 2000(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2002)
Role	Divisional Controller
Correspondence Address	5 South Road Bowdon Altrincham Cheshire WA14 2JZ

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	30 September 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Company Director
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Wendy Jane Favager
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(11 years, 3 months after company formation)
Appointment Duration	7 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Location

Registered Address	Calverley Lane Horsforth Leeds LS18 4RP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£1,856
Current Liabilities	£1,856

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2004	Dissolved (1 page)
7 May 2004	Return of final meeting in a members' voluntary winding up (3 pages)
16 October 2003	Registered office changed on 16/10/03 from: calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
5 September 2003	Appointment of a voluntary liquidator (1 page)
5 September 2003	Declaration of solvency (3 pages)
5 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 July 2003	Return made up to 30/06/03; full list of members (5 pages)
3 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 August 2002	Re aud resignation (1 page)
18 March 2002	Auditor's resignation (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: hayes road cadishead manchester M30 5BQ (1 page)
27 February 2002	Auditor's resignation (2 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned;director resigned (1 page)
7 January 2002	Auditor's resignation (2 pages)
20 September 2001	Full accounts made up to 31 December 2000 (8 pages)
19 July 2001	Return made up to 30/06/01; full list of members (5 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (7 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New secretary appointed (2 pages)
5 September 2000	Director's particulars changed (1 page)
7 July 2000	Return made up to 30/06/00; full list of members (7 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
13 October 1999	Secretary's particulars changed (1 page)
17 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1999	Return made up to 30/06/99; full list of members (7 pages)
13 July 1999	Full accounts made up to 31 March 1999 (10 pages)
16 June 1999	Auditor's resignation (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
10 July 1998	Return made up to 30/06/98; full list of members (6 pages)
20 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	New director appointed (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
13 July 1997	Return made up to 30/06/97; full list of members (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (15 pages)
7 July 1996	Return made up to 30/06/96; full list of members (7 pages)
31 May 1996	Accounting reference date shortened from 30/09 to 31/03 (1 page)
31 March 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
31 March 1996	Director resigned;new director appointed (2 pages)
31 March 1996	Director resigned;new director appointed (2 pages)
31 March 1996	Registered office changed on 31/03/96 from: independent house, 7, barton road, heaton mersey ind estate, stockport, cheshire, SK4 3EG. (1 page)
31 March 1996	Secretary resigned;new secretary appointed (2 pages)
15 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
11 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1995	Return made up to 30/06/95; no change of members (4 pages)
7 August 1995	New director appointed (2 pages)
20 June 1995	Accounting reference date extended from 30/06 to 30/09 (1 page)
1 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)

Independent Adhesive Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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