| Company Name | Adtech Consulting Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04350074 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2002(22 years, 3 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 5 months ago) |
| Previous Names | I.T.E. Corporation Ltd and Digital Pathways Consulting Services Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Teddy Noel Theanne |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oaklands The Avenue Bushey Hertfordshire WD23 2LL |
| Secretary Name | Jean Paul Emmerson Theanne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oaklands The Avenue Bushey Hertfordshire WD23 2LL |
| Director Name | Central Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Birmingham B24 9ND |
| Secretary Name | Central Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Birmingham West Midlands B24 9ND |
Location
| Registered Address | The Old Surgery 15a Station Road Epping Essex CM16 4HG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 March 2009 | Withdrawal of application for striking off (1 page) |
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2008 | Application for striking-off (1 page) |
| 18 April 2008 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 April 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 2 May 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 21 September 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 July 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 March 2004 | Registered office changed on 29/03/04 from: oaklands the avenue bushey hertfordshire WD23 2LL (1 page) |
| 20 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 January 2003 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 13 January 2003 | Return made up to 09/01/03; full list of members
|
| 27 January 2002 | Registered office changed on 27/01/02 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page) |
| 14 January 2002 | Secretary resigned (1 page) |
| 14 January 2002 | Director resigned (1 page) |
| 9 January 2002 | Incorporation (12 pages) |