ADP DEVELOPMENT LIMITED
Company is dissolved
General Information
NAME
ADP DEVELOPMENT LIMITED
COMPANY NUMBER
01472413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/01/1980
(44 years and 11 months old)
WEBSITE
www.adp.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
31/12/1981
16/03/1987
ADP HOTEL SERVICES LIMITED
View all previous names
STAINES-UPON-THAMES
TW18 3BF
Telephone: 08452302373
TPS: No
2 The Causeway
Staines-Upon-Thames
TW18 3BF
Staines-upon-thames
TW18 3BF
40-48 Pyrcroft Road
Chertsey
Surrey
KT16 9JT
Telephone: 2300237
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADP NETWORK SERVICES LIMITED | Active - Accounts Filed | View Report |
| ADP DEVELOPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2023 | New Board Member Sirsha Haldar (929968875) Appointed |
| 28/09/2023 | New Board Member Lorna Wake (921011466) Appointed |
| 25/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADP DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADP DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADP DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
Born in Jan 1945 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATIC DATA PROCESSING INC | N/A | N/A |
| ADP HOLDING BV | N/A | N/A |
| BUSINESS MANAGEMENT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| G.S.I. (U.K.) LIMITED | Non-Trading | View Report |
| ADP INTERNATIONAL BV | N/A | N/A |
| ADP LLC | N/A | N/A |
| ADP RPO UK LIMITED | Company is dissolved | View Report |
| ADP NEDERLAND BV | N/A | N/A |
| ADP NETWORK SERVICES LIMITED | Active - Accounts Filed | View Report |
| ADP DEVELOPMENT LIMITED | Company is dissolved | View Report |
| AUTOMATIC DATA PROCESSING LIMITED | Active - Accounts Filed | View Report |
| ADP CHESSINGTON PENSIONS TRUSTEES LIMITED | Non-Trading | View Report |
| ADP HR AND PAYROLL SERVICES IRELAND LIMITED | N/A | N/A |
| CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| ONECLICKHR LIMITED | Active - Accounts Filed | View Report |
| VIZUAL BUSINESS TOOLS LIMITED | Company is dissolved | View Report |
| VIZUAL HR LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2023 | New Board Member Sirsha Haldar (929968875) Appointed |
| 28/09/2023 | New Board Member Lorna Wake (921011466) Appointed |
| 25/03/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | Jeffrey Lewis Phipps (920680619) has left the board |
| 06/09/2022 | New Board Member Sirsha Haldar (929968875) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 24/01/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 13/04/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 14/07/2016 | New Board Member Lorna Wake (921011466) Appointed |
| 13/07/2016 | Sheona Dzintra Finnegan (919307716) has left the board |
| 12/07/2016 | New Accounts filed |
| 15/04/2016 | Jeffrey Phipps (920680617) has left the board |
| 15/04/2016 | New Board Member Jeffrey Phipps (920680619) Appointed |
| 08/04/2016 | New Board Member Jeffrey Phipps (920680617) Appointed |
| 07/04/2016 | David Foskett (919308492) has left the board |
| 19/12/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 11/12/2014 | New Confirmation Statement filed |
| 03/12/2014 | Donald Edward McGuire (912445457) has left the board |
| 03/12/2014 | Maria Charlotta Black (917862711) has left the board |
| 03/12/2014 | New Board Member David Foskett (919308492) Appointed |
| 03/12/2014 | New Board Member Sheona Dzintra Finnegan (919307716) Appointed |
| 07/04/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915625842) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 18/11/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | New Board Member Maria Charlotta Black (917862711) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
| 04/04/2013 | Change in Reg. Office |
| 21/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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