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The Open Database Of The Corporate World

THE A&DC GROUP LTD

Company Number
05566781
Status
Dissolved
Incorporation Date
19 September 2005 (over 15 years ago)
Dissolution Date
12 February 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Nigel Edward Povah
Registered Address
  • Psi, 4b Archway House
    Melbourn Street
  • Royston
  • SG8 7BX
  • Herts
  • England
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-11-20
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Feb 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-04-11 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details
2016-04-06 Mr Nigel Edward Povah controls United Kingdom flag inactive THE A&DC GROUP LTD (United Kingdom, 19 Sep 2005-12 Feb 2019) Share Ownership historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive THE A&DC GROUP LTD (United Kingdom, 19 Sep 2005-12 Feb 2019) controls United Kingdom flag inactive BURNHAM BUSINESS PSYCHOLOGY LIMITED (United Kingdom, 12 Dec 2009-17 Apr 2018) Share Ownership details
2016-04-06 United Kingdom flag inactive THE A&DC GROUP LTD (United Kingdom, 19 Sep 2005-12 Feb 2019) controls United Kingdom flag PSI TALENT MEASUREMENT (UK) LIMITED (United Kingdom, 4 Dec 1987- ) Share Ownership historic details

Filings

Filing Date Title Description
2019-02-12 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-11-27 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-11-14 Striking off application by a company Application to strike the company off the register details
2018-04-11 Give notice of PSC statements Notification of a person with significant control statement details
2017-12-05 Filing dated 5 December 2017 Resolutions details
2017-11-30 Confirmation Statement Confirmation statement made on 2017-11-20 with updates details
2017-11-23 Give notice ceasing to be an individual person with significant control Cessation of Nigel Edward Povah as a person with significant control on 2017-06-05 details
2017-10-31 Change of registered office address Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Psi, 4B Archway House Melbourn Street Royston Herts SG8 7BX on 2017-10-31 details
2017-07-11 Annual Accounts Accounts for a small company made up to 2017-03-31 details
2017-07-05 Change of accounting reference date Current accounting period shortened from 2018-03-31 to 2017-12-31 details
2017-06-08 Termination of appointment of secretary Termination of appointment of Gillian Anne Povah as a secretary on 2017-06-05 details
2017-06-08 Termination of appointment of director Termination of appointment of Shane Andrew John Mc Garrigle as a director on 2017-06-05 details
2017-06-08 Termination of appointment of director Termination of appointment of Nigel Edward Povah as a director on 2017-06-05 details
2017-06-08 Appointment of director Appointment of Mr Jeffrey Moxie as a director on 2017-06-05 details
2017-06-08 Appointment of director Appointment of Mr Stephen Tapp as a director on 2017-06-05 details
2017-06-07 Appointment of director Appointment of Mr Anthony Neal Brice as a director on 2017-06-05 details
2017-06-07 Change of registered office address Registered office address changed from 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH to 20-22 Bedford Row London WC1R 4JS on 2017-06-07 details
2016-12-02 Confirmation Statement Confirmation statement made on 2016-11-20 with updates details
2016-10-02 Annual Accounts Accounts for a small company made up to 2016-03-31 details
2016-02-12 Filing dated 12 February 2016 Memorandum and Articles of Association details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 23 2020

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