ADDERLEY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01460692

Incorporation date

12/11/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/11/1979)

06/07/2010

Final Gazette dissolved via voluntary strike-off

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23/03/2010

First Gazette notice for voluntary strike-off

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16/03/2010

Director's details changed for Gregor Sandy Methven on 2009-12-22

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15/03/2010

Application to strike the company off the register

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17/02/2010

Appointment of O.H. Director Limited as a director

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17/02/2010

Termination of appointment of Ashok Joshi as a director

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12/02/2010

Accounts for a dormant company made up to 2009-12-31

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31/12/2009

Director's details changed for Gregor Sandy Methven on 2009-12-22

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11/11/2009

Director's details changed for Gregor Sandy Methven on 2009-10-01

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23/10/2009

Director's details changed for Ashok Joshi on 2009-10-01

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25/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

03/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

08/01/2009

Director appointed ashok joshi

View PDF (1 pages)

08/01/2009

Director appointed gregor sandy methven

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08/01/2009

Appointment Terminated Director bo matzner

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28/10/2008

Accounts made up to 2007-12-31

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15/08/2008

Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom

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26/06/2008

Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN

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18/06/2008

Secretary appointed O.H. secretariat LIMITED

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18/06/2008

Appointment Terminated Secretary elizabeth horlock

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03/06/2008

Return made up to 01/06/08; full list of members

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07/02/2008

Secretary's particulars changed

View PDF (1 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

06/09/2007

New director appointed

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

23/08/2007

New secretary appointed

View PDF (1 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

New secretary appointed

View PDF (1 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

05/09/2006

Secretary's particulars changed

View PDF (1 pages)

14/06/2006

Return made up to 01/06/06; full list of members

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19/01/2006

New director appointed

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

04/11/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

02/07/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

06/01/2005

Return made up to 01/12/04; no change of members

View PDF (4 pages)

24/11/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (1 pages)

02/08/2004

Secretary's particulars changed

View PDF (1 pages)

08/04/2004

Registered office changed on 08/04/04 from: adderley works bordesley green road birmingham B9 4TQ

View PDF (1 pages)

08/04/2004

Secretary resigned

View PDF (1 pages)

08/04/2004

New secretary appointed

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07/01/2004

Return made up to 01/12/03; full list of members

View PDF (5 pages)

30/09/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

29/09/2003

Director resigned

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29/09/2003

Director resigned

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30/08/2003

Secretary's particulars changed

View PDF (1 pages)

04/07/2003

Return made up to 01/06/03; full list of members

View PDF (5 pages)

05/02/2003

Return made up to 01/12/02; full list of members

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05/11/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

14/01/2002

Return made up to 01/12/01; full list of members

View PDF (6 pages)

18/04/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

04/01/2001

Return made up to 01/12/00; full list of members

View PDF (6 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

10/12/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

30/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

30/12/1999

Director's particulars changed

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11/10/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

30/12/1998

Return made up to 01/12/98; no change of members

View PDF (6 pages)

25/09/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

22/07/1998

Secretary's particulars changed

View PDF (1 pages)

15/01/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

Return made up to 01/12/97; full list of members

View PDF (6 pages)

02/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

08/01/1997

Return made up to 01/12/96; no change of members

View PDF (4 pages)

08/01/1997

Secretary's particulars changed

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26/09/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

13/02/1996

Return made up to 01/12/95; full list of members

View PDF (6 pages)

14/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/03/1995

Accounts made up to 1993-12-31

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23/03/1995

Accounts made up to 1994-12-31

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14/02/1995

Return made up to 01/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/01/1994

Return made up to 01/12/93; no change of members

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29/03/1993

Accounts made up to 1992-12-31

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18/12/1992

Return made up to 01/12/92; full list of members

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29/07/1992

Accounts made up to 1991-12-31

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20/01/1992

Return made up to 01/12/91; full list of members

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06/12/1991

Accounts made up to 1990-12-31

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02/10/1991

Secretary's particulars changed

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29/07/1991

Secretary resigned;new secretary appointed

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26/02/1991

Resolutions

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26/02/1991

Return made up to 31/12/90; full list of members

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21/09/1990

Accounts made up to 1989-12-31

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25/01/1990

Return made up to 01/12/89; full list of members

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15/01/1990

Director resigned;new director appointed

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08/12/1989

Accounts made up to 1988-12-31

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30/01/1989

Return made up to 04/11/88; full list of members

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02/12/1988

Accounts made up to 1987-09-30

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03/11/1988

Secretary resigned;new secretary appointed

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06/10/1988

Accounting reference date extended from 30/09 to 31/12

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11/11/1987

Return made up to 08/08/87; full list of members

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17/08/1987

Accounts made up to 1986-09-30

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30/01/1987

Director resigned

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20/08/1986

Accounts made up to 1985-09-30

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06/08/1986

Return made up to 07/05/86; full list of members

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12/11/1979

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Matzner, Bo Henrik	Director	20/08/2007 - 05/01/2009	3
Joshi, Ashok	Director	05/01/2009 - 15/02/2010	2
Paton, Nigel Robert	Secretary	16/11/2000 - 02/02/2004	2
Horlock, Elizabeth Ann	Secretary	16/07/2007 - 12/06/2008	34
Davis, Anthony Brian	Secretary	01/01/1998 - 30/09/2000	7

Persons with Significant Control

No PSC data available.

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Description

About ADDERLEY SERVICES LIMITED

ADDERLEY SERVICES LIMITED is an(a) Dissolved company incorporated on 12/11/1979 with the registered office located at 26th Floor Portland House, Bressenden Place, London SW1E 5BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDERLEY SERVICES LIMITED?

ADDERLEY SERVICES LIMITED is currently Dissolved. It was registered on 12/11/1979 and dissolved on 06/07/2010.

Where is ADDERLEY SERVICES LIMITED located?

ADDERLEY SERVICES LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5BG.

What is the latest filing for ADDERLEY SERVICES LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved via voluntary strike-off.