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ADR SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adr Services Limited. The company was founded 27 years ago and was given the registration number 03207279. The firm's registered office is in LIVERPOOL. You can find them at C/o Leonard Curtis 6th Floor, Walker House, Exchange Flags, Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADR SERVICES LIMITED
Company Number:03207279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 June 1996
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Leonard Curtis 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Martland Avenue, Lowton, Warrington, WA3 2QT

Secretary30 June 1997Active
21 Medway Close, Pennington, Leigh, WN7 3QT

Director04 June 1996Active
122 Ormskirk Road, Upholland, Wigan, WN8 0AF

Secretary04 June 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 June 1996Active

People with Significant Control

Mr Stephen John Woods
Notified on:05 June 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:21 Medway Close, Pennington, Leigh, United Kingdom, WN7 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-22Gazette

Gazette dissolved liquidation.

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2021-09-22Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-22Address

Change registered office address company with date old address new address.

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2019-05-21Insolvency

Liquidation voluntary declaration of solvency.

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2019-05-21Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-21Resolution

Resolution.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type total exemption small.

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2013-06-15Annual return

Annual return company with made up date full list shareholders.

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2012-09-18Accounts

Accounts with accounts type total exemption small.

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2012-06-17Annual return

Annual return company with made up date full list shareholders.

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2012-06-17Officers

Change person director company with change date.

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2011-08-05Accounts

Accounts with accounts type total exemption small.

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2011-07-12Annual return

Annual return company with made up date full list shareholders.

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