Adc Communications (UK) Holding Ltd

About

Registered Number: 03868468
Date of Incorporation: 29/10/1999 (24 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 07/03/2017 (7 years and 2 months ago)
Registered Address: Faraday Road, Dorcan, Swindon, SN3 5HH

 

Adc Communications (UK) Holding Ltd was registered on 29 October 1999 and has its registered office in Swindon, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed as Wilkinson, Terry, Fairey, Hamish Webster, Gaffikin, Benjamin Thomas Michael, Pieper, William for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIREY, Hamish Webster 22 November 1999 21 December 1999 1
GAFFIKIN, Benjamin Thomas Michael 22 November 1999 21 December 1999 1
PIEPER, William 17 March 2005 01 September 2005 1
Secretary Name Appointed Resigned Total Appointments
WILKINSON, Terry 14 February 2011 29 November 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 March 2017
TM01 - Termination of appointment of director 03 February 2017
SOAS(A) - Striking-off action suspended (Section 652A) 10 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 20 December 2016
DS01 - Striking off application by a company 13 December 2016
CS01 - N/A 30 November 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 10 February 2015
AP01 - Appointment of director 16 December 2014
AP01 - Appointment of director 12 November 2014
TM01 - Termination of appointment of director 12 November 2014
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 15 January 2014
AP01 - Appointment of director 04 December 2013
TM02 - Termination of appointment of secretary 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 12 November 2012
CH01 - Change of particulars for director 07 August 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 14 November 2011
AUD - Auditor's letter of resignation 25 July 2011
AUD - Auditor's letter of resignation 20 July 2011
AA - Annual Accounts 17 June 2011
TM01 - Termination of appointment of director 02 March 2011
AP01 - Appointment of director 24 February 2011
TM01 - Termination of appointment of director 24 February 2011
TM02 - Termination of appointment of secretary 24 February 2011
TM01 - Termination of appointment of director 24 February 2011
TM01 - Termination of appointment of director 24 February 2011
AP01 - Appointment of director 24 February 2011
AP01 - Appointment of director 24 February 2011
AD01 - Change of registered office address 22 February 2011
AP03 - Appointment of secretary 22 February 2011
AP01 - Appointment of director 22 February 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 02 July 2010
AD01 - Change of registered office address 12 March 2010
AP01 - Appointment of director 03 February 2010
TM01 - Termination of appointment of director 02 February 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
RESOLUTIONS - N/A 04 November 2009
SH01 - Return of Allotment of shares 04 November 2009
AA - Annual Accounts 03 November 2009
225 - Change of Accounting Reference Date 17 June 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 26 August 2008
288b - Notice of resignation of directors or secretaries 03 February 2008
288a - Notice of appointment of directors or secretaries 03 February 2008
363s - Annual Return 15 November 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
AA - Annual Accounts 21 August 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
AA - Annual Accounts 27 February 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 21 November 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 August 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
CERTNM - Change of name certificate 02 March 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
363s - Annual Return 10 December 2004
225 - Change of Accounting Reference Date 23 July 2004
AA - Annual Accounts 11 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 17 September 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 25 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 01 November 2001
363s - Annual Return 01 November 2001
AA - Annual Accounts 30 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
363s - Annual Return 05 January 2001
287 - Change in situation or address of Registered Office 04 December 2000
225 - Change of Accounting Reference Date 15 May 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2000
123 - Notice of increase in nominal capital 17 March 2000
RESOLUTIONS - N/A 18 February 2000
RESOLUTIONS - N/A 18 February 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
288b - Notice of resignation of directors or secretaries 07 January 2000
288b - Notice of resignation of directors or secretaries 07 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
287 - Change in situation or address of Registered Office 05 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
287 - Change in situation or address of Registered Office 29 December 1999
353 - Register of members 24 December 1999
325 - Location of register of directors' interests in shares etc 24 December 1999
CERTNM - Change of name certificate 26 November 1999
NEWINC - New incorporation documents 29 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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