Company Information for

AD1 REALISATIONS LIMITED

PRICEWATERHOUSE COOPERS LLP, CENTRAL SQUARE, 29 WELLINGTON STREET, 29 WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

06275873

Private Limited Company

Dissolved

About Ad1 Realisations Ltd

AD1 REALISATIONS LIMITED was founded on 2007-06-11 and had its registered office in 29 Wellington Street. The company was dissolved on the 2018-05-13 and is no longer trading or active.

Key Data

Company Name
AD1 REALISATIONS LIMITED
Legal Registered Office
PRICEWATERHOUSE COOPERS LLP
29 WELLINGTON STREET
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in WV9
Previous Names
ADAS GROUP LIMITED
17/12/2016
PIMCO 2659 LIMITED
26/09/2007

Filing Information

Company Number06275873
Date formed2007-06-11
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-03-31
Date Dissolved2018-05-13
Type of accountsGROUP
Last Datalog update:
2019-03-08 08:51:03
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-05-13

Officer Role Occupation Date Appointed Country
Michael James Clarke Company Secretary 2010-09-09
Michael James Clarke Director NONE 2010-09-09 ENGLAND
Colin Stuart Speller Director DIRECTOR 2007-09-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Richard Foster Kemp Director 2007-08-15 2016-07-20
Valentin Von Massow Director 2008-07-31 2016-03-16
Tony John Palmer Company Secretary 2007-09-25 2010-09-09
Tony John Palmer Director 2007-09-25 2010-09-09
Robin Stanley Higham Director 2007-08-15 2008-07-31
Charles Richard Foster Kemp Company Secretary 2007-08-15 2007-09-25
Pinsent Masons Secretarial Limited Company Secretary 2007-06-11 2007-08-15
Pinsent Masons Director Limited Director 2007-06-11 2007-08-15

Related Directorships for Michael James Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Clarke RESENSE SPV 001 NORTON FIELDS LIMITEDDirector 2015-03-14 CURRENT 2015-03-14 Dissolved 2016-07-19
Michael James Clarke ADRD REALISATIONS LIMITEDDirector 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-07-04
Michael James Clarke DRAYTON CRO LTDDirector 2014-12-19 CURRENT 2014-12-19 Dissolved 2017-03-14
Michael James Clarke RESOLVED PEP WIND LIMITEDDirector 2014-08-22 CURRENT 2014-03-21 Active - Proposal to Strike off
Michael James Clarke GRANTSCAPEDirector 2012-06-18 CURRENT 2003-09-29 Active
Michael James Clarke RESENSE LIMITEDDirector 2012-02-29 CURRENT 2012-02-29 Active - Proposal to Strike off
Michael James Clarke ORBITSURF LIMITEDDirector 2011-09-01 CURRENT 2009-11-12 Dissolved 2016-09-13
Michael James Clarke SURFRUNNER LIMITEDDirector 2011-09-01 CURRENT 2009-12-10 Dissolved 2016-11-29
Michael James Clarke ADAS DIGITAL LTDDirector 2011-08-05 CURRENT 2011-08-05 Dissolved 2016-11-08
Michael James Clarke ADRR REALISATIONS LIMITEDDirector 2011-05-31 CURRENT 2011-05-31 Liquidation
Michael James Clarke ADAS ENVIRONMENTAL SURVEYORS LIMITEDDirector 2011-04-26 CURRENT 2001-03-15 Dissolved 2016-11-08
Michael James Clarke ADAS INVESTMENTS LIMITEDDirector 2011-02-18 CURRENT 2011-02-18 Dissolved 2017-04-18
Michael James Clarke WES BIO INTERVENTION LIMITEDDirector 2011-01-20 CURRENT 2011-01-20 Dissolved 2014-02-18
Michael James Clarke ADAS CONSULTING LIMITEDDirector 2010-09-09 CURRENT 2002-09-20 Dissolved 2016-09-13
Michael James Clarke ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITEDDirector 2010-09-09 CURRENT 2001-08-10 Dissolved 2016-09-13
Michael James Clarke ADAS HORTICULTURE LIMITEDDirector 2010-09-09 CURRENT 1999-09-07 Dissolved 2016-09-13
Michael James Clarke ADAS INTERNATIONAL LIMITEDDirector 2010-09-09 CURRENT 1996-12-27 Dissolved 2016-10-04
Michael James Clarke ADAS MANAGEMENT SERVICES LIMITEDDirector 2010-09-09 CURRENT 2001-02-28 Dissolved 2016-09-13
Michael James Clarke ADAS RESEARCH & DEVELOPMENT LIMITEDDirector 2010-09-09 CURRENT 1996-12-27 Dissolved 2016-09-13
Michael James Clarke ADAS RESEARCH FOUNDATION LIMITEDDirector 2010-09-09 CURRENT 1997-02-21 Dissolved 2016-09-13
Michael James Clarke ADAS UNITED KINGDOM LIMITEDDirector 2010-09-09 CURRENT 2002-09-20 Dissolved 2016-09-13
Michael James Clarke ADAS ENVIRONMENT LIMITEDDirector 2010-09-09 CURRENT 1998-08-14 Dissolved 2016-11-08
Michael James Clarke CAMBRIDGE ENVIRONMENTAL ASSESSMENTS LIMITEDDirector 2010-09-09 CURRENT 2001-08-13 Dissolved 2016-11-08
Michael James Clarke AD2 REALISATIONS LIMITEDDirector 2010-09-09 CURRENT 1996-12-27 Liquidation
Michael James Clarke AD3 REALISATIONS LIMITEDDirector 2010-09-09 CURRENT 1996-12-12 Dissolved 2018-05-13

Related Directorships for Colin Stuart Speller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Stuart Speller ADAS ENVIRONMENTAL SURVEYORS LIMITEDDirector 2015-11-26 CURRENT 2001-03-15 Dissolved 2016-11-08
Colin Stuart Speller ADRD REALISATIONS LIMITEDDirector 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-07-04
Colin Stuart Speller DRAYTON CRO LTDDirector 2014-12-19 CURRENT 2014-12-19 Dissolved 2017-03-14
Colin Stuart Speller RESOLVED PEP WIND LIMITEDDirector 2014-08-22 CURRENT 2014-03-21 Active - Proposal to Strike off
Colin Stuart Speller RESENSE LIMITEDDirector 2012-02-29 CURRENT 2012-02-29 Active - Proposal to Strike off
Colin Stuart Speller ADAS DIGITAL LTDDirector 2011-08-05 CURRENT 2011-08-05 Dissolved 2016-11-08
Colin Stuart Speller ADRR REALISATIONS LIMITEDDirector 2011-05-31 CURRENT 2011-05-31 Liquidation
Colin Stuart Speller ADAS INVESTMENTS LIMITEDDirector 2011-02-18 CURRENT 2011-02-18 Dissolved 2017-04-18
Colin Stuart Speller ORBITSURF LIMITEDDirector 2009-11-12 CURRENT 2009-11-12 Dissolved 2016-09-13
Colin Stuart Speller ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITEDDirector 2004-10-01 CURRENT 2001-08-10 Dissolved 2016-09-13
Colin Stuart Speller ADAS HORTICULTURE LIMITEDDirector 2004-10-01 CURRENT 1999-09-07 Dissolved 2016-09-13
Colin Stuart Speller ADAS MANAGEMENT SERVICES LIMITEDDirector 2004-10-01 CURRENT 2001-02-28 Dissolved 2016-09-13
Colin Stuart Speller ADAS RESEARCH & DEVELOPMENT LIMITEDDirector 2004-10-01 CURRENT 1996-12-27 Dissolved 2016-09-13
Colin Stuart Speller ADAS RESEARCH FOUNDATION LIMITEDDirector 2004-10-01 CURRENT 1997-02-21 Dissolved 2016-09-13
Colin Stuart Speller BIODIVERSITY TRADING COMPANY LIMITEDDirector 2004-10-01 CURRENT 1997-07-02 Dissolved 2016-09-13
Colin Stuart Speller ADAS ENVIRONMENT LIMITEDDirector 2004-10-01 CURRENT 1998-08-14 Dissolved 2016-11-08
Colin Stuart Speller CAMBRIDGE ENVIRONMENTAL ASSESSMENTS LIMITEDDirector 2004-10-01 CURRENT 2001-08-13 Dissolved 2016-11-08
Colin Stuart Speller ADAS INTERNATIONAL LIMITEDDirector 2003-12-17 CURRENT 1996-12-27 Dissolved 2016-10-04
Colin Stuart Speller ADAS CONSULTING LIMITEDDirector 2002-09-30 CURRENT 2002-09-20 Dissolved 2016-09-13
Colin Stuart Speller ADAS UNITED KINGDOM LIMITEDDirector 2002-09-30 CURRENT 2002-09-20 Dissolved 2016-09-13
Colin Stuart Speller AD2 REALISATIONS LIMITEDDirector 2002-08-27 CURRENT 1996-12-27 Liquidation
Colin Stuart Speller AD3 REALISATIONS LIMITEDDirector 2002-08-27 CURRENT 1996-12-12 Dissolved 2018-05-13