Ademco-Seal

Company Name	Ademco-Seal
Company Status	Dissolved
Company Number	02091463
Category	Private Unlimited Company
Incorporation Date	20 January 1987(37 years, 3 months ago)
Dissolution Date	19 February 2002 (22 years, 2 months 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	Mr Derek Frank Wotton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1992(5 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 19 February 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	54 Queensberry Avenue Copford Colchester Essex CO6 1YN

Secretary Name	Mr Derek Frank Wotton
Nationality	British
Status	Closed
Appointed	12 August 1992(5 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 19 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Queensberry Avenue Copford Colchester Essex CO6 1YN

Director Name	Marcel Andre Kiffen
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Closed
Appointed	04 September 1998(11 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 19 February 2002)
Role	Company Director
Correspondence Address	Roadborst 1 Deventer 7423 Ed Holland

Director Name	Rowland Clive Ashby
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(5 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 April 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Nortons Farm Spurlands End Road Great Kingshill High Wycombe Buckinghamshire HP15 6PF

Director Name	Ronald James Naples
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1992(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 August 1995)
Role	Chairman/Chief Executive Officer
Correspondence Address	411 Wister Road Wynnewood Pennsylvania 19096 Usa Foreign

Director Name	Mr Rudolph Manning Peins
Date of Birth	December 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1992(5 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 January 1993)
Role	Senior Vice President
Correspondence Address	24 East Riding Drive Cherry Hill New Jersey 08003 Foreign

Director Name	Mr Dennis Salvatore Pizzica
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1992(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 November 1995)
Role	Treasurer
Correspondence Address	32 Duncan Lane Springfield Pennsylvania 19064 United States

Director Name	William Ernest Precious
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 November 1995)
Role	Vice-President
Correspondence Address	262 Washington Road Woodbury Connecticut 06798 United States

Director Name	Mr William Everett Chandler
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1993(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 09 November 1995)
Role	Senior Vice President
Correspondence Address	228 Spring Road Malvern Pennsylvania 19035 Usa Foreign

Director Name	Mr David Anthony Weatherly
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 September 1998)
Role	Managing Director
Correspondence Address	Briarswood Lucks Lane Howe Street Great Waltham Essex CM3 1BP

Location

Registered Address	Chester Hall Lane Basildon Essex SS14 3BG
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Accounts

Latest Accounts	3 December 2000 (23 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

19 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001	First Gazette notice for voluntary strike-off (1 page)
19 September 2001	Application for striking-off (1 page)
22 August 2001	Return made up to 12/08/01; full list of members (6 pages)
18 June 2001	Accounts for a dormant company made up to 3 December 2000 (8 pages)
18 August 2000	Return made up to 12/08/00; full list of members (6 pages)
2 June 2000	Accounts for a dormant company made up to 28 November 1999 (8 pages)
17 August 1999	Return made up to 12/08/99; full list of members (6 pages)
1 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 May 1999	Accounts for a dormant company made up to 29 November 1998 (8 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	Director resigned (1 page)
20 August 1998	Return made up to 12/08/98; no change of members (4 pages)
28 April 1998	Accounts for a dormant company made up to 30 November 1997 (8 pages)
1 October 1997	Accounts for a dormant company made up to 30 November 1996 (8 pages)
18 August 1997	Return made up to 12/08/97; no change of members (4 pages)
16 August 1996	Return made up to 12/08/96; full list of members (6 pages)
10 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1996	Full accounts made up to 3 December 1995 (8 pages)
14 December 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
22 November 1995	Re-registration of Memorandum and Articles (1 page)
22 November 1995	Stat dec under section 498B (4 pages)
22 November 1995	Application for reregistration from LTD to UNLTD (4 pages)
22 November 1995	Members' assent for rereg from LTD to UNLTD (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
19 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 September 1995	Full accounts made up to 27 November 1994 (17 pages)
4 September 1995	Director resigned (2 pages)
15 August 1995	Return made up to 12/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Ademco-Seal

Business Activity

Directors

Location

Accounts

Filing History

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