About

Registered Number: 02932044
Date of Incorporation: 23/05/1994 (30 years ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2019 (5 years and 2 months ago)
Registered Address: Top Flat, 8 Comerford Road, London, SE4 2AX

 

Having been setup in 1994, A D Systems Ltd has its registered office in London, it has a status of "Dissolved". We do not know the number of employees at this company. This organisation has 2 directors listed as Dowle, Andrew, Dowle, Sandra Doreen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWLE, Andrew 23 May 1994 05 September 1994 1
DOWLE, Sandra Doreen 09 February 2004 07 May 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 April 2019
GAZ1 - First notification of strike-off action in London Gazette 15 January 2019
DISS40 - Notice of striking-off action discontinued 02 June 2018
CS01 - N/A 01 June 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 31 January 2015
AA - Annual Accounts 01 September 2014
DISS40 - Notice of striking-off action discontinued 24 May 2014
AR01 - Annual Return 23 May 2014
GAZ1 - First notification of strike-off action in London Gazette 29 April 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 31 January 2012
CH03 - Change of particulars for secretary 16 September 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 25 June 2010
TM01 - Termination of appointment of director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 05 May 2010
AD01 - Change of registered office address 12 April 2010
CH01 - Change of particulars for director 09 April 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
363a - Annual Return 24 July 2006
AA - Annual Accounts 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 02 November 2005
363s - Annual Return 04 July 2005
288c - Notice of change of directors or secretaries or in their particulars 06 May 2005
287 - Change in situation or address of Registered Office 06 May 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 14 May 2004
AA - Annual Accounts 23 February 2004
287 - Change in situation or address of Registered Office 23 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 07 June 2002
287 - Change in situation or address of Registered Office 30 April 2002
AUD - Auditor's letter of resignation 03 April 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 12 June 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 30 May 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 02 July 1999
288c - Notice of change of directors or secretaries or in their particulars 24 March 1999
AA - Annual Accounts 25 February 1999
363s - Annual Return 26 June 1998
AA - Annual Accounts 18 February 1998
363s - Annual Return 27 May 1997
288c - Notice of change of directors or secretaries or in their particulars 27 April 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 28 May 1996
288 - N/A 15 May 1996
AA - Annual Accounts 26 September 1995
288 - N/A 06 June 1995
287 - Change in situation or address of Registered Office 06 June 1995
RESOLUTIONS - N/A 23 May 1995
RESOLUTIONS - N/A 23 May 1995
RESOLUTIONS - N/A 23 May 1995
363b - Annual Return 23 May 1995
288 - N/A 05 October 1994
287 - Change in situation or address of Registered Office 05 October 1994
287 - Change in situation or address of Registered Office 28 June 1994
288 - N/A 28 June 1994
287 - Change in situation or address of Registered Office 13 June 1994
287 - Change in situation or address of Registered Office 06 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 June 1994
288 - N/A 31 May 1994
NEWINC - New incorporation documents 23 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.