| Company Name | Adept Maintenance Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04256004 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2001(22 years, 9 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Boaler |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 114 Huddersfield Road Penistone Sheffield S36 7BX |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Michael Boaler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 114 Huddersfield Road Penistone Sheffield S36 7BX |
| Secretary Name | Greer Knights Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 04 April 2006) |
| Role | Company Director |
| Correspondence Address | 11 Saint James Walk Sheffield South Yorkshire S13 9XP |
| Director Name | Greer Knights-Cooper |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2005(3 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 04 April 2006) |
| Role | Company Director |
| Correspondence Address | 11 St James Walk Sheffield S13 9XP |
Location
| Registered Address | 158 Hemper Lane Greenhill Sheffield South Yorkshire S8 7FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Beauchief and Greenhill |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2007 | Application for striking-off (1 page) |
| 16 August 2007 | Return made up to 20/07/07; full list of members (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 28 July 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 13 April 2006 | Secretary resigned;director resigned (1 page) |
| 24 July 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 6 May 2005 | New director appointed (1 page) |
| 14 September 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 21 July 2004 | Return made up to 20/07/04; full list of members
|
| 25 June 2004 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 26 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 22 August 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 8 January 2002 | Secretary resigned;director resigned (1 page) |
| 8 January 2002 | Registered office changed on 08/01/02 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page) |
| 8 January 2002 | New secretary appointed (2 pages) |
| 23 August 2001 | Particulars of mortgage/charge (3 pages) |
| 26 July 2001 | Director resigned (1 page) |
| 20 July 2001 | Incorporation (18 pages) |