About

Registered Number: 04905716
Date of Incorporation: 19/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (2 years and 2 months ago)
Registered Address: Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN

 

A.D.M.S. (Engineering) Ltd was founded on 19 September 2003 and are based in Reigate, Surrey, it's status in the Companies House registry is set to "Dissolved". There are no directors listed for the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Andrew Parrett/
1965-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mrs Lynn Margaret Parrett/
1968-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26/03/2019 00:00:00?.ToLongDateString()
MR04 - N/A 16/01/2019 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 08/01/2019 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 28/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2015 00:00:00?.ToLongDateString()
MR01 - N/A 20/07/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/01/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 28/12/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/08/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 07/06/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2009 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 08/06/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2008 00:00:00?.ToLongDateString()
363s - Annual Return 05/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 13/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 17/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 07/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2015 Fully Satisfied

N/A

All assets debenture 15 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.