| Company Name | ADT Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04292838 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2001(22 years, 7 months ago) |
| Dissolution Date | 26 April 2005 (18 years, 12 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 Andrew Donald Kenneth John Thomson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Saint Andrews Road Boreham Chelmsford CM3 3BY |
| Director Name | Deborah Joan Thomson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 St Andrews Road Boreham Chelmsford CM3 3BY |
| Secretary Name | Mr Andrew Donald Kenneth John Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Saint Andrews Road Boreham Chelmsford CM3 3BY |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 7 Saint Andrews Road Boreham Chelmsford CM3 3BY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Boreham |
| Ward | Boreham and The Leighs |
| Built Up Area | Boreham |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2004 | Application for striking-off (1 page) |
| 25 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 22 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 23 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 26 October 2001 | New director appointed (2 pages) |
| 26 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2001 | Resolutions
|
| 4 October 2001 | Ad 24/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 4 October 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |