ADS RETAIL SYSTEMS LIMITED

62 Wilson Street, London, EC2A 2BU
StatusDISSOLVED
Company No.00685427
CategoryPrivate Limited Company
Incorporated06 Mar 1961
Age63 years, 3 months, 30 days
JurisdictionEngland Wales
Dissolution25 Nov 2011
Years12 years, 7 months, 10 days

SUMMARY

ADS RETAIL SYSTEMS LIMITED is an dissolved private limited company with number 00685427. It was incorporated 63 years, 3 months, 30 days ago, on 06 March 1961 and it was dissolved 12 years, 7 months, 10 days ago, on 25 November 2011. The company address is 62 Wilson Street, London, EC2A 2BU.



People

ISAACSON, Kirk Jeffrey, Mr.

Secretary

Company Director

ACTIVE

Assigned on 05 Jul 2007

Current time on role 17 years

ISAACSON, Kirk Jeffrey, Mr.

Director

Company Director

ACTIVE

Assigned on 05 Jul 2007

Current time on role 17 years

BURNS, Richard Paul

Secretary

Chartered Accountant

RESIGNED

Assigned on 25 Jan 1996

Resigned on 28 Feb 1999

Time on role 3 years, 1 month, 3 days

DAVIS, Christopher William Arthur

Secretary

RESIGNED

Assigned on

Resigned on 25 Jan 1996

Time on role 28 years, 5 months, 10 days

HORN, Nigel David

Secretary

Director

RESIGNED

Assigned on 25 Aug 2005

Resigned on 04 Dec 2006

Time on role 1 year, 3 months, 10 days

JOHNSON, Robin Simon

Secretary

RESIGNED

Assigned on 11 Apr 2007

Resigned on 05 Jul 2007

Time on role 2 months, 24 days

JONES, Stephen Philip

Secretary

Accountant

RESIGNED

Assigned on 01 Apr 2000

Resigned on 25 Aug 2005

Time on role 5 years, 4 months, 24 days

LEEK, Marcus

Secretary

Company Director

RESIGNED

Assigned on 04 Dec 2006

Resigned on 11 Apr 2007

Time on role 4 months, 7 days

PEREIRA, Alec John Anthony

Secretary

RESIGNED

Assigned on 28 Feb 1999

Resigned on 01 Apr 2000

Time on role 1 year, 1 month, 4 days

AKAHOSHI, Keiichiro

Director

Company Director

RESIGNED

Assigned on 25 Jul 1997

Resigned on 29 Jan 1999

Time on role 1 year, 6 months, 4 days

BUTCHER, Steven

Director

Managing Director

RESIGNED

Assigned on 29 Jan 1999

Resigned on 08 Apr 2003

Time on role 4 years, 2 months, 10 days

COOKSLEY, Graeme

Director

Company Director

RESIGNED

Assigned on 05 Jul 2007

Resigned on 02 Sep 2009

Time on role 2 years, 1 month, 28 days

EARHART, Stephen

Director

Finance Director

RESIGNED

Assigned on 01 Sep 2008

Resigned on 01 Sep 2008

Time on role

EARHART, Stephen

Director

Finance Director

RESIGNED

Assigned on 01 Sep 2008

Resigned on 02 Sep 2009

Time on role 1 year, 1 day

FOULKES, John Harold

Director

Chief Executive

RESIGNED

Assigned on 29 Jan 1999

Resigned on 25 Aug 2005

Time on role 6 years, 6 months, 27 days

GREENOUGH, Michael

Director

Company Director

RESIGNED

Assigned on 05 Jul 2007

Resigned on 17 Oct 2007

Time on role 3 months, 12 days

HAMBUECKER, Hans Peter

Director

Managing Director

RESIGNED

Assigned on

Resigned on 19 Jan 1994

Time on role 30 years, 5 months, 16 days

HORN, Nigel David

Director

Director

RESIGNED

Assigned on 25 Aug 2005

Resigned on 04 Dec 2006

Time on role 1 year, 3 months, 10 days

IKEDA, Ikuhiro

Director

Senior Managing Dir Omron Co

RESIGNED

Assigned on 01 Jul 1993

Resigned on 30 Jun 1995

Time on role 1 year, 11 months, 29 days

JOWES, Stephen Philip

Director

Accountant

RESIGNED

Assigned on 30 Sep 2003

Resigned on 25 Aug 2005

Time on role 1 year, 10 months, 25 days

KING, Geoffrey Nigel John

Director

Director

RESIGNED

Assigned on 01 Jul 1995

Resigned on 04 Mar 1999

Time on role 3 years, 8 months, 3 days

KOSHIO, Soichi

Director

Director

RESIGNED

Assigned on

Resigned on 01 Jul 1993

Time on role 31 years, 4 days

KUSHIHASHI, Yoshio

Director

President & Director

RESIGNED

Assigned on

Resigned on 21 Sep 1994

Time on role 29 years, 9 months, 14 days

LEEK, Marcus

Director

Company Director

RESIGNED

Assigned on 04 Dec 2006

Resigned on 17 Oct 2007

Time on role 10 months, 13 days

MASUDA, Hideki

Director

Company Director

RESIGNED

Assigned on

Resigned on 29 Jan 1999

Time on role 25 years, 5 months, 6 days

MEADE, Michael Gerald

Director

Finance Director

RESIGNED

Assigned on 01 Nov 2005

Resigned on 16 Jan 2006

Time on role 2 months, 15 days

MITCHELL, Robert Neil Whyte

Director

Company Director

RESIGNED

Assigned on 04 Dec 2006

Resigned on 31 May 2007

Time on role 5 months, 27 days

MORINAGA, Kunio

Director

Company Director

RESIGNED

Assigned on 21 Sep 1994

Resigned on 29 Jan 1999

Time on role 4 years, 4 months, 8 days

PEARMAN, Mark Chalice

Director

Director

RESIGNED

Assigned on 25 Aug 2005

Resigned on 04 Dec 2006

Time on role 1 year, 3 months, 10 days

PRINCE, Peter

Director

Company Director

RESIGNED

Assigned on 17 Oct 2007

Resigned on 01 Sep 2008

Time on role 10 months, 15 days

SHREEVE, Stanley

Director

Director

RESIGNED

Assigned on 29 Jan 1999

Resigned on 30 Sep 2003

Time on role 4 years, 8 months, 1 day

TATEISHI, Tadao

Director

Managing Director Of Omron Cor

RESIGNED

Assigned on 01 Jul 1995

Resigned on 29 Jan 1999

Time on role 3 years, 6 months, 28 days

TAYLOR, Keith Wilhall

Director

Company Director

RESIGNED

Assigned on 13 Feb 2007

Resigned on 19 Jun 2007

Time on role 4 months, 6 days

THATCHER, Francis James

Director

Director

RESIGNED

Assigned on

Resigned on 30 Jun 1995

Time on role 29 years, 5 days

THOMPSON, Richard James

Director

Director

RESIGNED

Assigned on 25 Aug 2005

Resigned on 01 Nov 2005

Time on role 2 months, 7 days


Some Companies

ATD CONSTRUCTION MANAGEMENT LIMITED

PARKGATES BURY NEW ROAD,MANCHESTER,M25 0JW

Number:10163951
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company

DOVER CROFT LIMITED

24 ST ANDREWS CRESCENT,CARDIFF,CF10 3DD

Number:08974488
Status:ACTIVE
Category:Private Limited Company

ICE TRAINING (UK) LIMITED

AMELIA HOUSE,WORTHING,BN11 1QR

Number:04279090
Status:ACTIVE
Category:Private Limited Company

MARTECH ENGINEERING LIMITED

9 HURST ROAD,COVENTRY,CV6 6EG

Number:03540995
Status:ACTIVE
Category:Private Limited Company

METROLEX LIMITED

37 ORBAIN ROAD,LONDON,SW6 7JZ

Number:04519060
Status:ACTIVE
Category:Private Limited Company

TONIC PUBLIC RELATIONS LIMITED

52 HAZEL ROAD,BIRMINGHAM,B45 9DY

Number:05266179
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source