About

Registered Number: 02978966
Date of Incorporation: 14/10/1994 (29 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 07/02/2017 (7 years and 3 months ago)
Registered Address: Sanantone, Main Street, Willoughby, Warwickshire, CV23 8BH

 

Based in Willoughby, Adept Design Consultancy Ltd was registered on 14 October 1994. The organisation has 2 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GASSER, Anthony David 14 October 1994 - 1
GASSER, Sandra Lorna 14 October 1994 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 22 November 2016
DS01 - Striking off application by a company 15 November 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 19 September 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 21 August 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 21 September 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 14 October 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 15 October 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 23 October 2003
363s - Annual Return 14 October 2002
AA - Annual Accounts 16 September 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 02 November 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 19 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 29 November 1999
363s - Annual Return 01 April 1999
AA - Annual Accounts 28 January 1999
AA - Annual Accounts 27 January 1998
363s - Annual Return 04 December 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 11 September 1996
363s - Annual Return 15 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 November 1994
288 - N/A 20 October 1994
287 - Change in situation or address of Registered Office 20 October 1994
NEWINC - New incorporation documents 14 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.