ADDISCOMBE LANE LIMITED

Key Data

Status

Dissolved

Company No.

03705643

Incorporation date

31/01/1999

Size

Total Exemption Small

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1999)

21/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

06/05/2013

Liquidators' statement of receipts and payments to 2013-03-30

View PDF (5 pages)

10/10/2012

Liquidators' statement of receipts and payments to 2012-09-30

View PDF (5 pages)

11/04/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (5 pages)

23/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (5 pages)

15/09/2011

Registered office address changed from 2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE on 2011-09-16

View PDF (2 pages)

25/04/2011

Liquidators' statement of receipts and payments to 2011-03-30

View PDF (5 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (5 pages)

19/04/2010

Liquidators' statement of receipts and payments to 2010-03-30

View PDF (5 pages)

18/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

View PDF (5 pages)

22/04/2009

Liquidators' statement of receipts and payments to 2009-03-30

View PDF (7 pages)

05/06/2008

Registered office changed on 06/06/2008 from 22 laud street croydon CR0 1SU

View PDF (1 pages)

13/04/2008

Registered office changed on 14/04/2008 from 288 anerley road anerley london SE20 8JT

View PDF (1 pages)

10/04/2008

Declaration of solvency

View PDF (4 pages)

10/04/2008

Resolutions

View PDF (1 pages)

10/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2008

Registered office changed on 23/01/08 from: heathrow business centre 65 high street egham TW20 9EY

View PDF (1 pages)

13/01/2008

Certificate of change of name

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

31/01/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

26/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

31/01/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

21/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

07/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

19/08/2004

Registered office changed on 20/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ

View PDF (1 pages)

17/05/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

02/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

03/06/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

03/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

03/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (8 pages)

10/02/2002

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

View PDF (6 pages)

18/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (8 pages)

05/02/2001

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

View PDF (6 pages)

09/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

21/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

21/02/2000

Director's particulars changed

View PDF (0 pages)

04/10/1999

Ad 25/09/99--------- £ si 9990@1=9990 £ ic 10/10000

View PDF (2 pages)

28/04/1999

Particulars of contract relating to shares

View PDF (4 pages)

28/02/1999

Ad 02/02/99--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

18/02/1999

Accounting reference date shortened from 28/02/00 to 31/01/00

View PDF (1 pages)

03/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

Registered office changed on 04/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/02/1999

New director appointed

View PDF (2 pages)

31/01/1999

Incorporation

View PDF (14 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

30/01/2007

Last change occurred

30/01/2007

Accounts

Total Exemption Small

Last made up date

30/01/2007

Next account date

30/01/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	31/01/1999 - 31/01/1999	16011
London Law Services Limited	Nominee Director	31/01/1999 - 31/01/1999	15403
Woodman, William	Director	31/01/1999 - Present	-
Woodman, William	Secretary	31/01/1999 - Present	-
Woodman, Juliet Edenborough	Director	31/01/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ADDISCOMBE LANE LIMITED

ADDISCOMBE LANE LIMITED is an(a) Dissolved company incorporated on 31/01/1999 with the registered office located at Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. 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 ADDISCOMBE LANE LIMITED?

ADDISCOMBE LANE LIMITED is currently Dissolved. It was registered on 31/01/1999 and dissolved on 21/01/2014.

Where is ADDISCOMBE LANE LIMITED located?

ADDISCOMBE LANE LIMITED is registered at Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does ADDISCOMBE LANE LIMITED do?

ADDISCOMBE LANE LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for ADDISCOMBE LANE LIMITED?

The latest filing was on 21/01/2014: Final Gazette dissolved following liquidation.