ADR NET LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 02513339
Status Liquidation
Incorporation Date 19 June 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 28 January 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-29 LRESSP ‐ Special resolution to wind up on 2016-01-29 ; Declaration of solvency. The most likely internet sites of ADR NET LIMITED are www.adrnet.co.uk, and www.adr-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adr Net Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02513339. Adr Net Limited has been working since 19 June 1990. The present status of the company is Liquidation. The registered address of Adr Net Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . PARKER, Nicholas is a Secretary of the company. ATTREE, Rebecca is a Director of the company. GWYTHER, Kerry is a Director of the company. MCLOUGHLIN, Peter Anthony is a Director of the company. PARKER, Nicholas Edward is a Director of the company. POWELL, Charles Robert Stephen is a Director of the company. RUSSELL, Jonathan Michael is a Director of the company. WHITTINGHAM, Richard John is a Director of the company. Secretary DAVENPORT, Nicholas Frederick has been resigned. Secretary GWYTHER, Kerry has been resigned. Secretary WHARTON, Robert has been resigned. Director ALDRED, Adam David Scott has been resigned. Director BEVAN, Alexander Henry has been resigned. Director BLOOM, Jeremy Robin has been resigned. Director CURRAN, Angela has been resigned. Director DANIELLS, Ian Charlton has been resigned. Director DAVENPORT, Nicholas Frederick has been resigned. Director ENGLAND, Michael John has been resigned. Director ESSON, Patrick Graham Digby has been resigned. Director FINCHAM, Anthony Leonard Rupert has been resigned. Director GOYDER, William Andrew has been resigned. Director GROVES, David Michael has been resigned. Director HOWELL-RICHARDSON, Phillip Lort has been resigned. Director LLOYD JONES, Jonathan has been resigned. Director MCKERVEY, Martin James Claude has been resigned. Director PATON, Andrew John has been resigned. Director SCHIFFER, Richard Adler has been resigned. Director SELLEY, Patrick Noel has been resigned. Director TEMPLE, Euan Malcolm Forbes has been resigned. Director WALKER, Stephen Malcolm has been resigned. Director WALLIS, Timothy has been resigned. Director WALSH, Gaynor has been resigned. Director WHARTON, Robert has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
PARKER, Nicholas
Appointed Date: 22 January 2013
Director
ATTREE, Rebecca
Appointed Date: 29 May 2012
62 years old
Director
GWYTHER, Kerry
Appointed Date: 30 November 2001
66 years old
Director
MCLOUGHLIN, Peter Anthony
Appointed Date: 28 February 2012
66 years old
Director
PARKER, Nicholas Edward
Appointed Date: 28 January 2010
59 years old
Director
POWELL, Charles Robert Stephen
Appointed Date: 28 January 2010
66 years old
Director
RUSSELL, Jonathan Michael
Appointed Date: 16 March 2006
69 years old
Director
WHITTINGHAM, Richard John
Appointed Date: 11 December 2008
65 years old

Resigned Directors

Secretary
DAVENPORT, Nicholas Frederick
Resigned: 16 March 2006
Appointed Date: 11 April 2003
Secretary
GWYTHER, Kerry
Resigned: 22 January 2013
Appointed Date: 16 March 2006
Secretary
WHARTON, Robert
Resigned: 11 April 2003
Director
ALDRED, Adam David Scott
Resigned: 16 March 2006
Appointed Date: 30 November 2001
63 years old
Director
BEVAN, Alexander Henry
Resigned: 20 August 2001
75 years old
Director
BLOOM, Jeremy Robin
Resigned: 09 July 1993
68 years old
Director
CURRAN, Angela
Resigned: 09 December 2009
Appointed Date: 16 March 2006
64 years old
Director
DANIELLS, Ian Charlton
Resigned: 30 March 2010
Appointed Date: 16 March 2006
63 years old
Director
DAVENPORT, Nicholas Frederick
Resigned: 16 March 2006
Appointed Date: 30 November 2001
72 years old
Director
ENGLAND, Michael John
Resigned: 01 October 1996
Appointed Date: 20 July 1994
77 years old
Director
ESSON, Patrick Graham Digby
Resigned: 04 May 2012
Appointed Date: 11 December 2008
71 years old
Director
FINCHAM, Anthony Leonard Rupert
Resigned: 28 February 2012
Appointed Date: 01 December 1996
70 years old
Director
GOYDER, William Andrew
Resigned: 20 August 2001
Appointed Date: 09 July 1993
83 years old
Director
GROVES, David Michael
Resigned: 31 March 1994
78 years old
Director
HOWELL-RICHARDSON, Phillip Lort
Resigned: 11 December 2008
75 years old
Director
LLOYD JONES, Jonathan
Resigned: 28 February 2012
71 years old
Director
MCKERVEY, Martin James Claude
Resigned: 28 February 2012
Appointed Date: 28 January 2010
63 years old
Director
PATON, Andrew John
Resigned: 11 December 2008
68 years old
Director
SCHIFFER, Richard Adler
Resigned: 20 August 2001
81 years old
Director
SELLEY, Patrick Noel
Resigned: 01 February 1997
Appointed Date: 01 November 1996
67 years old
Director
TEMPLE, Euan Malcolm Forbes
Resigned: 07 October 1999
79 years old
Director
WALKER, Stephen Malcolm
Resigned: 26 January 2016
Appointed Date: 11 December 2008
77 years old
Director
WALLIS, Timothy
Resigned: 16 March 2006
Appointed Date: 01 November 1996
71 years old
Director
WALSH, Gaynor
Resigned: 11 December 2008
Appointed Date: 16 March 2006
69 years old
Director
WHARTON, Robert
Resigned: 20 June 1992
73 years old

ADR NET LIMITED Events

06 Apr 2017
Liquidators' statement of receipts and payments to 28 January 2017
22 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-29
  • LRESSP ‐ Special resolution to wind up on 2016-01-29
22 Feb 2016
Declaration of solvency
12 Feb 2016
Registered office address changed from 160 Fleet Street London EC4A 2DQ to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 12 February 2016
05 Feb 2016
Appointment of a voluntary liquidator
...
... and 135 more events
29 Oct 1990
Company name changed sourcestart LIMITED\certificate issued on 30/10/90
23 Oct 1990
Secretary resigned;new secretary appointed
23 Oct 1990
Director resigned;new director appointed
23 Oct 1990
Registered office changed on 23/10/90 from: 2 baches street london N1 6UB
19 Jun 1990
Incorporation

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