Adr Financial Services (finchley) Limited in 20-22 Great Titchfield Street LONDON

Adr Financial Services (finchley) Limited LONDON

Adr Financial Services (Finchley) Limited was dissolved on 2020-09-22. Adr Financial Services (finchley) was a private limited company that was located at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, UNITED KINGDOM. This company (formed on 1970-04-02) was run by 3 directors.
Director Sean P. who was appointed on 24 April 2019.
Director Christopher M. who was appointed on 29 August 2017.
Director Lawson M. who was appointed on 29 August 2017.

The company was officially categorised as "non-trading company" (74990). According to the CH data, there was a name alteration on 1994-11-01, their previous name was Alr Financial Services (finchley). The most recent confirmation statement was filed on 2020-07-11 and last time the accounts were filed was on 31 December 2018. 2016-06-29 is the date of the most recent annual return.

Adr Financial Services (finchley) Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00976082
Date of Incorporation	Thu, 2nd Apr 1970
Date of Dissolution	Tue, 22nd Sep 2020
Industry	Non-trading company
End of financial Year	31st December
Company age	50 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 25th Jul 2021
Last confirmation statement dated	Sat, 11th Jul 2020

Company staff

Sean P.

Position: Director

Appointed: 24 April 2019

Christopher M.

Position: Director

Appointed: 29 August 2017

Lawson M.

Position: Director

Appointed: 29 August 2017

Richard B.

Position: Secretary

Resigned: 26 April 2002

David F.

Position: Director

Appointed: 29 August 2017

Resigned: 31 July 2020

David T.

Position: Director

Appointed: 29 August 2017

Resigned: 24 April 2019

Francesca A.

Position: Secretary

Appointed: 07 October 2014

Resigned: 29 August 2017

Claire H.

Position: Secretary

Appointed: 01 February 2013

Resigned: 07 October 2014

Helen T.

Position: Secretary

Appointed: 06 July 2011

Resigned: 01 February 2013

Stephen D.

Position: Director

Appointed: 18 June 2010

Resigned: 29 August 2017

Edward B.

Position: Director

Appointed: 01 July 2008

Resigned: 29 August 2017

Philip D.

Position: Director

Appointed: 17 October 2007

Resigned: 31 January 2011

Claire S.

Position: Secretary

Appointed: 30 November 2006

Resigned: 06 July 2011

Deborah K.

Position: Director

Appointed: 12 August 2002

Resigned: 01 July 2008

Susan R.

Position: Secretary

Appointed: 26 April 2002

Resigned: 30 November 2006

Robert M.

Position: Director

Appointed: 10 December 1999

Resigned: 17 October 2007

Neil P.

Position: Director

Appointed: 16 June 1999

Resigned: 18 June 2010

Bruce J.

Position: Director

Appointed: 23 July 1998

Resigned: 10 December 1999

Richard B.

Position: Director

Appointed: 13 July 1992

Resigned: 12 August 2002

Gordon W.

Position: Director

Appointed: 13 July 1992

Resigned: 05 March 1999

Anthony W.

Position: Director

Appointed: 13 July 1992

Resigned: 16 June 1999

People with significant control

Punch Taverns (Dc) Holdings Limited

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heineken Uk Limited

3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc065527
Notified on	29 August 2017
Nature of control:	significiant influence or control

Company previous names

Alr Financial Services (finchley)	November 1, 1994

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019	accounts	Free Download (79 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019	accounts	Free Download (79 pages)
AA01	Current accounting period extended from 24th August 2018 to 31st December 2018 filed on: 14th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 19th August 2017 filed on: 29th, December 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 20th August 2016 filed on: 28th, April 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 22nd August 2015 filed on: 24th, May 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 23rd August 2014 filed on: 22nd, May 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 17th August 2013 filed on: 9th, May 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 18th August 2012 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 20th August 2011 filed on: 11th, April 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 21st August 2010 filed on: 4th, January 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 22nd August 2009 filed on: 16th, February 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 23rd August 2008 filed on: 6th, October 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 18th August 2007 filed on: 9th, November 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 18th August 2007 filed on: 9th, November 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 19th August 2006 filed on: 1st, March 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 19th August 2006 filed on: 1st, March 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 20th August 2005 filed on: 18th, April 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 20th August 2005 filed on: 18th, April 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 21st August 2004 filed on: 10th, June 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 21st August 2004 filed on: 10th, June 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 23rd August 2003 filed on: 29th, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 23rd August 2003 filed on: 29th, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 17th August 2002 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 17th August 2002 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 18th August 2001 filed on: 12th, June 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 18th August 2001 filed on: 12th, June 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 19th August 2000 filed on: 26th, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 19th August 2000 filed on: 26th, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 21st August 1999 filed on: 8th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 21st August 1999 filed on: 8th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 22nd August 1998 filed on: 24th, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 22nd August 1998 filed on: 24th, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 23rd August 1997 filed on: 24th, June 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 23rd August 1997 filed on: 24th, June 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 17th August 1996 filed on: 9th, June 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 17th August 1996 filed on: 9th, June 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 19th August 1995 filed on: 4th, June 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 19th August 1995 filed on: 4th, June 1996	accounts	Free Download (6 pages)
225(1)	Accounting reference date extended from 01/03 to 24/08 filed on: 1st, March 1995	accounts	Free Download
225(1)	Accounting reference date extended from 01/03 to 24/08 filed on: 1st, March 1995	accounts
AA	Full accounts for the period ending 5th March 1994 filed on: 4th, January 1995	accounts
AA	Full accounts for the period ending 5th March 1994 filed on: 4th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 6th March 1993 filed on: 6th, January 1994	accounts
AA	Full accounts for the period ending 6th March 1993 filed on: 6th, January 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 7th March 1992 filed on: 5th, January 1993	accounts
AA	Accounts for a dormant company made up to 7th March 1992 filed on: 5th, January 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 2nd March 1991 filed on: 12th, February 1992	accounts
AA	Accounts for a dormant company made up to 2nd March 1991 filed on: 12th, February 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 3rd March 1990 filed on: 5th, December 1990	accounts
AA	Accounts for a dormant company made up to 3rd March 1990 filed on: 5th, December 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 4th March 1989 filed on: 26th, June 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 4th March 1989 filed on: 26th, June 1989	accounts
AA	Accounts for the year ending on 5th March 1988 filed on: 2nd, September 1988	accounts
AA	Accounts for the year ending on 5th March 1988 filed on: 2nd, September 1988	accounts	Free Download
AA	Accounts for the year ending on 7th March 1987 filed on: 28th, October 1987	accounts	Free Download
AA	Accounts for the year ending on 7th March 1987 filed on: 28th, October 1987	accounts
AA	Full accounts for the period ending 1st March 1986 filed on: 13th, December 1986	accounts	Free Download
AA	Full accounts for the period ending 1st March 1986 filed on: 13th, December 1986	accounts

Adr Financial Services (finchley) Limited LONDON

Adr Financial Services (finchley) Limited Address / Contact

Company Information / Profile

Company staff

Sean P.

Christopher M.

Lawson M.

Richard B.

David F.

David T.

Francesca A.

Claire H.

Helen T.

Stephen D.

Edward B.

Philip D.

Claire S.

Deborah K.

Susan R.

Robert M.

Neil P.

Bruce J.

Richard B.

Gordon W.

Anthony W.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us