A.D.P. Consultants Limited

Company Name	A.D.P. Consultants Limited
Company Status	Dissolved
Company Number	03125159
Category	Private Limited Company
Incorporation Date	13 November 1995(28 years, 5 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Dr Janice Helen Da Luz Vieira
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1995(2 days after company formation)
Appointment Duration	24 years, 10 months (closed 29 September 2020)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	90 New North Road Huddersfield HD1 5NE

Secretary Name	Dr Janice Helen Da Luz Vieira
Nationality	British
Status	Closed
Appointed	01 October 1999(3 years, 10 months after company formation)
Appointment Duration	21 years (closed 29 September 2020)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	90 New North Road Huddersfield HD1 5NE

Director Name	Beverley Denise Thompson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Cae Morley Llangoed Gwynedd LL58 8YZ Wales

Secretary Name	Michael Roland Thompson
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Bryn Felin Capel Coch Llangefni Gwynedd LL77 7UR Wales

Secretary Name	Dr Bulla Singh
Nationality	British
Status	Resigned
Appointed	15 November 1995(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 1997)
Role	Secretary
Correspondence Address	11 Browcliff Silsden Keighley West Yorkshire BD20 9PN

Secretary Name	Edwin Hinchliffe
Nationality	British
Status	Resigned
Appointed	17 September 1997(1 year, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 July 1998)
Role	Secretary
Correspondence Address	11 Browcliff Silsden Keighley West Yorkshire BD20 9PN

Director Name	Dr Bulla Singh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1999)
Role	Lecturer
Correspondence Address	11 Browcliff Silsden Keighley West Yorkshire BD20 9PN

Secretary Name	Heather Jennings
Nationality	British
Status	Resigned
Appointed	10 July 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	59 Mill Lane Houghton Green Warrington Cheshire WA2 0SX

Director Name	Mrs Louise Emma Jane Jafferally
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 years after company formation)
Appointment Duration	20 years (resigned 09 December 2019)
Role	Barrister
Country of Residence	England
Correspondence Address	90 New North Road Huddersfield HD1 5NE

Secretary Name	Dealbridge Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(9 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 December 2011)
Correspondence Address	52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU

Location

Registered Address	90 New North Road Huddersfield HD1 5NE
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

99 at £1	Dr J.h. Da Luz Vieira 99.00% Ordinary
1 at £1	Louise Emma Jane Da Luz Vieira 1.00% Ordinary

Financials

Year	2014
Net Worth	£6,344
Cash	£5,677
Current Liabilities	£16,348

Accounts

Latest Accounts	29 February 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2020	First Gazette notice for voluntary strike-off (1 page)
18 March 2020	Application to strike the company off the register (3 pages)
10 March 2020	Total exemption full accounts made up to 29 February 2020 (6 pages)
10 March 2020	Termination of appointment of Louise Emma Jane Jafferally as a director on 9 December 2019 (1 page)
9 March 2020	Previous accounting period extended from 30 November 2019 to 29 February 2020 (1 page)
21 January 2020	Director's details changed for Louise Emma Jane Da Luz Vieira on 28 January 2018 (2 pages)
27 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
27 July 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
27 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
16 February 2017	Confirmation statement made on 13 November 2016 with updates (5 pages)
16 February 2017	Confirmation statement made on 13 November 2016 with updates (5 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
20 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Director's details changed for Dr Janice Helen Da Luz Vieira on 9 April 2015 (2 pages)
13 November 2015	Director's details changed for Dr Janice Helen Da Luz Vieira on 9 April 2015 (2 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
31 December 2014	Director's details changed for Dr Janice Helen Da Luz Vieira on 1 January 2014 (2 pages)
31 December 2014	Secretary's details changed for Dr Janice Helen Da Luz Vieira on 1 January 2014 (1 page)
31 December 2014	Secretary's details changed for Dr Janice Helen Da Luz Vieira on 1 January 2014 (1 page)
31 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
31 December 2014	Director's details changed for Dr Janice Helen Da Luz Vieira on 1 January 2014 (2 pages)
31 December 2014	Director's details changed for Dr Janice Helen Da Luz Vieira on 1 January 2014 (2 pages)
31 December 2014	Secretary's details changed for Dr Janice Helen Da Luz Vieira on 1 January 2014 (1 page)
31 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
10 April 2014	Registered office address changed from Alpine Mount 220 Halifax Old Road Huddersfield West Yorkshire HD2 2SQ on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from Alpine Mount 220 Halifax Old Road Huddersfield West Yorkshire HD2 2SQ on 10 April 2014 (1 page)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
19 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Termination of appointment of Dealbridge Limited as a secretary (1 page)
13 December 2011	Termination of appointment of Dealbridge Limited as a secretary (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 August 2011	Registered office address changed from C/O Dealbridge Limited 52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from C/O Dealbridge Limited 52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU on 17 August 2011 (1 page)
10 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for Louise Emma Jane Da Luz Vieira on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Louise Emma Jane Da Luz Vieira on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Louise Emma Jane Da Luz Vieira on 3 November 2010 (2 pages)
16 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Louise Emma Jane Da Luz Vieira on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Dr Janice Helen Da Luz Vieira on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Dealbridge Limited on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Dealbridge Limited on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Louise Emma Jane Da Luz Vieira on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Dr Janice Helen Da Luz Vieira on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
7 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
9 December 2008	Return made up to 13/11/08; full list of members (4 pages)
9 December 2008	Return made up to 13/11/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
11 December 2007	Return made up to 13/11/07; full list of members (3 pages)
11 December 2007	Return made up to 13/11/07; full list of members (3 pages)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
8 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2006	Return made up to 13/11/06; full list of members (3 pages)
8 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2006	Return made up to 13/11/06; full list of members (3 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
17 November 2005	Return made up to 13/11/05; full list of members (3 pages)
17 November 2005	Return made up to 13/11/05; full list of members (3 pages)
17 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
21 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 May 2005	Registered office changed on 04/05/05 from: 11 browcliff silsden keighley w yorkshire BD20 9PN (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: 11 browcliff silsden keighley w yorkshire BD20 9PN (1 page)
8 December 2004	Return made up to 13/11/04; full list of members (7 pages)
8 December 2004	Return made up to 13/11/04; full list of members (7 pages)
29 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
29 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 December 2003	Return made up to 13/11/03; full list of members (7 pages)
22 December 2003	Return made up to 13/11/03; full list of members (7 pages)
23 June 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
23 June 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
28 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
10 January 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
27 December 2001	Return made up to 13/11/01; full list of members (6 pages)
27 December 2001	Return made up to 13/11/01; full list of members (6 pages)
9 May 2001	Full accounts made up to 30 November 2000 (10 pages)
9 May 2001	Full accounts made up to 30 November 2000 (10 pages)
3 January 2001	Return made up to 13/11/00; full list of members (6 pages)
3 January 2001	Return made up to 13/11/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
4 May 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
10 December 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 December 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
27 January 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
27 January 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
2 December 1998	Return made up to 13/11/98; full list of members (6 pages)
2 December 1998	Return made up to 13/11/98; full list of members (6 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
8 April 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
8 April 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
12 November 1997	Return made up to 13/11/97; change of members 363(287) ‐ Registered office changed on 12/11/97 (6 pages)
12 November 1997	Return made up to 13/11/97; change of members 363(287) ‐ Registered office changed on 12/11/97 (6 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
4 December 1996	Return made up to 13/11/96; full list of members 363(287) ‐ Registered office changed on 04/12/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 December 1996	Return made up to 13/11/96; full list of members 363(287) ‐ Registered office changed on 04/12/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 March 1996	Accounting reference date notified as 30/11 (1 page)
11 March 1996	Ad 28/11/95--------- £ si 100@1=100 £ ic 2/102 (2 pages)
11 March 1996	Accounting reference date notified as 30/11 (1 page)
11 March 1996	Ad 28/11/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New secretary appointed (2 pages)
13 November 1995	Incorporation (12 pages)
13 November 1995	Incorporation (12 pages)

A.D.P. Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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