| Company Name | A.D. (Offshore) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02666556 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1991(32 years, 5 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
| Previous Name | Searchprefer Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Anthony Davidson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 7 months (closed 26 July 2011) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Broadway Tynemouth North Shields Tyne & Wear NE30 2LG |
| Secretary Name | Mrs Jane Reid Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 7 months (closed 26 July 2011) |
| Role | Company Director |
| Correspondence Address | 28 Broadway Tynemouth North Shields Tyne & Wear NE30 2LG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 17 Northumberland Square North Shields Tyne And Wear NE30 1PX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,482 |
| Cash | £10,026 |
| Current Liabilities | £18,287 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2011 | Registered office address changed from 28 Broadway Tynemouth Tyne and Wear NE30 2LG on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from 28 Broadway Tynemouth Tyne and Wear NE30 2LG on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from 28 Broadway Tynemouth Tyne and Wear NE30 2LG on 9 June 2011 (1 page) |
| 9 April 2011 | Voluntary strike-off action has been suspended (1 page) |
| 9 April 2011 | Voluntary strike-off action has been suspended (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2011 | Application to strike the company off the register (3 pages) |
| 11 February 2011 | Application to strike the company off the register (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 11 January 2011 | Previous accounting period shortened from 30 November 2010 to 31 August 2010 (1 page) |
| 11 January 2011 | Previous accounting period shortened from 30 November 2010 to 31 August 2010 (1 page) |
| 11 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 11 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 22 December 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 9 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Mr Anthony Davidson on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Anthony Davidson on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Anthony Davidson on 7 December 2009 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 17 February 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 16 February 2009 | Location of register of members (1 page) |
| 16 February 2009 | Location of register of members (1 page) |
| 8 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 February 2007 | Return made up to 28/11/06; full list of members (6 pages) |
| 17 February 2007 | Return made up to 28/11/06; full list of members (6 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 29 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 29 December 2005 | Return made up to 28/11/05; full list of members
|
| 26 August 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 26 August 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 16 March 2005 | Return made up to 28/11/04; full list of members
|
| 16 March 2005 | Return made up to 28/11/04; full list of members (6 pages) |
| 18 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 18 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 6 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 6 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 5 October 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 5 October 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 4 March 2003 | Return made up to 28/11/02; full list of members (6 pages) |
| 4 March 2003 | Return made up to 28/11/02; full list of members
|
| 25 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 25 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 14 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption full accounts made up to 30 November 2000 (13 pages) |
| 27 September 2001 | Total exemption full accounts made up to 30 November 2000 (13 pages) |
| 8 February 2001 | Return made up to 28/11/00; full list of members (6 pages) |
| 8 February 2001 | Return made up to 28/11/00; full list of members (6 pages) |
| 28 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 28 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 10 January 2000 | Return made up to 28/11/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 28/11/99; full list of members (6 pages) |
| 27 September 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 27 September 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 31 March 1999 | Return made up to 28/11/98; full list of members (5 pages) |
| 31 March 1999 | Return made up to 28/11/98; full list of members (5 pages) |
| 4 December 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 4 December 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 7 January 1997 | Return made up to 28/11/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 28/11/96; no change of members (4 pages) |
| 1 October 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 1 October 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 15 January 1996 | Return made up to 28/11/95; full list of members (6 pages) |
| 15 January 1996 | Return made up to 28/11/95; full list of members (6 pages) |