ADDISON SMITH LIMITED

Key Data

Status

Dissolved

Company No.

02051994

Incorporation date

02/09/1986

Size

Unreported

Classification

Preparation and spinning of other textile fibres (17.17 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/09/1986)

09/02/2010

Final Gazette dissolved following liquidation

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09/11/2009

Return of final meeting in a creditors' voluntary winding up

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21/10/2009

Liquidators' statement of receipts and payments to 2009-10-09

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23/10/2008

Registered office changed on 24/10/2008 from unit 20 the ivories 6-8 northampton street london N1 2HY

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20/10/2008

Statement of affairs with form 4.19

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20/10/2008

Appointment of a voluntary liquidator

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20/10/2008

Resolutions

View PDF (1 pages)

02/01/2008

Return made up to 31/12/07; full list of members

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02/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Secretary resigned

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15/10/2007

Total exemption small company accounts made up to 2006-12-31

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20/06/2007

Total exemption small company accounts made up to 2005-12-31

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10/05/2007

Director resigned

View PDF (1 pages)

18/02/2007

New secretary appointed

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04/02/2007

Return made up to 31/12/06; full list of members

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04/02/2007

Director's particulars changed

View PDF (1 pages)

04/02/2007

Secretary resigned

View PDF (1 pages)

02/05/2006

New director appointed

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18/04/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

18/04/2006

Director resigned

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05/01/2006

Total exemption small company accounts made up to 2004-12-31

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24/10/2005

Delivery ext'd 3 mth 31/12/04

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23/01/2005

Return made up to 31/12/04; full list of members

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04/01/2005

Full accounts made up to 2003-12-31

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20/10/2004

Delivery ext'd 3 mth 31/12/03

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17/06/2004

New director appointed

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10/06/2004

Resolutions

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10/06/2004

Resolutions

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10/06/2004

Resolutions

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10/06/2004

Resolutions

View PDF (16 pages)

10/06/2004

Director resigned

View PDF (1 pages)

24/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

24/01/2004

Director's particulars changed

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08/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

24/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

New director appointed

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05/03/2003

Return made up to 31/12/02; full list of members

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05/03/2003

Director's particulars changed

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15/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

22/04/2002

Auditor's resignation

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21/02/2002

Registered office changed on 22/02/02 from: devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

13/02/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

11/11/2001

Accounts for a small company made up to 2000-12-31

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14/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

05/11/2000

Accounts for a small company made up to 1999-12-31

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17/01/2000

Return made up to 31/12/99; full list of members

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29/12/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

04/07/1999

Accounts for a small company made up to 1998-08-31

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22/06/1999

Director resigned

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21/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

23/09/1998

Accounts for a small company made up to 1997-08-31

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06/01/1998

Return made up to 31/12/97; full list of members

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07/09/1997

Accounts for a small company made up to 1996-08-31

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31/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

31/01/1997

Secretary resigned;director's particulars changed

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03/11/1996

Registered office changed on 04/11/96 from: devonshire house 146 bishopsgate london EC2M 4JX

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13/06/1996

New director appointed

View PDF (2 pages)

13/06/1996

Full accounts made up to 1995-08-31

View PDF (10 pages)

13/06/1996

New director appointed

View PDF (2 pages)

28/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/12/1995

New secretary appointed

View PDF (2 pages)

03/07/1995

Full accounts made up to 1994-08-31

View PDF (10 pages)

08/01/1995

Return made up to 31/12/94; full list of members

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08/01/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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30/06/1994

Full accounts made up to 1993-08-31

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18/01/1994

Return made up to 31/12/93; no change of members

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01/07/1993

Full accounts made up to 1992-08-31

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18/01/1993

Return made up to 31/12/92; no change of members

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18/01/1993

Director's particulars changed

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07/07/1992

Full accounts made up to 1991-08-31

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12/01/1992

Return made up to 31/12/91; full list of members

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27/11/1991

Ad 11/11/91--------- £ si 98@1=98 £ ic 2/100

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27/11/1991

Secretary resigned;new secretary appointed;director resigned

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02/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1991

Return made up to 31/12/90; no change of members

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15/01/1991

Full accounts made up to 1990-08-31

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20/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1990

Return made up to 31/12/89; full list of members

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30/01/1990

Full accounts made up to 1989-08-31

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24/09/1989

Full accounts made up to 1988-08-31

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17/05/1989

Return made up to 31/12/88; full list of members

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29/01/1989

Return made up to 31/12/87; full list of members

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22/01/1989

Full accounts made up to 1987-08-31

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19/01/1989

First gazette

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12/10/1987

Registered office changed on 13/10/87 from: beadle house 47/49 borough high street london bridge london SE1 1NJ

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29/12/1986

Accounting reference date notified as 31/08

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01/12/1986

Registered office changed on 02/12/86 from: 47 brunswick place london N1 6EE

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01/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/11/1986

Memorandum and Articles of Association

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09/11/1986

Gazettable document

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02/11/1986

Certificate of change of name

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02/09/1986

Certificate of Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Unreported

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Karabulut, Niyazi Alpaslan	Director	01/04/2003 - Present	19
Addison, Peter	Director	06/02/2004 - 29/04/2007	2
Little, Joseph	Director	01/02/2003 - 15/02/2005	7
Macwhannel, Ian Robert	Director	01/06/1996 - 01/05/1999	-
Whytock, James David	Director	01/06/1996 - 03/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ADDISON SMITH LIMITED

ADDISON SMITH LIMITED is an(a) Dissolved company incorporated on 02/09/1986 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. There are currently 2 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 ADDISON SMITH LIMITED?

ADDISON SMITH LIMITED is currently Dissolved. It was registered on 02/09/1986 and dissolved on 09/02/2010.

Where is ADDISON SMITH LIMITED located?

ADDISON SMITH LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does ADDISON SMITH LIMITED do?

ADDISON SMITH LIMITED operates in the Preparation and spinning of other textile fibres (17.17 - SIC 2003) sector.

What is the latest filing for ADDISON SMITH LIMITED?

The latest filing was on 09/02/2010: Final Gazette dissolved following liquidation.