ADELPHICOM SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

04816216

Incorporation date

30/06/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2003)

19/01/2016

Final Gazette dissolved via voluntary strike-off

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03/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/10/2015

Application to strike the company off the register

View PDF (3 pages)

13/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

09/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

19/06/2015

Appointment of Mr Simon John Mcnally as a director on 2015-06-19

View PDF (2 pages)

03/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

23/12/2014

Termination of appointment of Simon John Mcnally as a director on 2014-12-23

View PDF (1 pages)

23/12/2014

Termination of appointment of Simon John Mcnally as a secretary on 2014-12-23

View PDF (1 pages)

27/11/2014

Termination of appointment of Aaron Chandler as a director on 2014-11-27

View PDF (1 pages)

27/11/2014

Termination of appointment of Aaron Chandler as a director on 2014-11-27

View PDF (1 pages)

19/08/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (6 pages)

19/06/2014

Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 2014-06-19

View PDF (1 pages)

19/06/2014

Appointment of Aaron Chandler as a director

View PDF (2 pages)

28/05/2014

Termination of appointment of James Teare as a director

View PDF (1 pages)

11/04/2014

Certificate of change of name

View PDF (3 pages)

09/04/2014

Termination of appointment of Andrew Carrier as a director

View PDF (1 pages)

17/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

21/11/2013

Termination of appointment of Mark Dakeyne as a director

View PDF (1 pages)

19/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (9 pages)

08/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/11/2012

Termination of appointment of Simon Cooper as a director

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (10 pages)

02/02/2012

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

16/08/2011

Appointment of Mark Lowndes Dakeyne as a director

View PDF (3 pages)

20/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (9 pages)

14/07/2011

Termination of appointment of John Rowles-Davies as a director

View PDF (1 pages)

07/04/2011

Termination of appointment of Matthew Cox as a director

View PDF (1 pages)

18/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

06/01/2011

Director's details changed for Miss Donna Victoria Hocking on 2010-12-21

View PDF (2 pages)

01/10/2010

Termination of appointment of Quentin Reidy as a director

View PDF (2 pages)

05/08/2010

Appointment of a director

View PDF (3 pages)

09/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (8 pages)

08/07/2010

Director's details changed for Donna Victoria Hocking on 2010-07-01

View PDF (2 pages)

08/07/2010

Director's details changed for Quentin Lawrence Reidy on 2010-07-01

View PDF (2 pages)

08/07/2010

Director's details changed for Andrew Paul Carrier on 2010-07-01

View PDF (2 pages)

11/05/2010

Director's details changed for Mr Simon Nicholas Hope Cooper on 2010-04-13

View PDF (2 pages)

20/04/2010

Appointment of Donna Victoria Hocking as a director

View PDF (3 pages)

24/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

07/07/2009

Return made up to 01/07/09; full list of members

View PDF (5 pages)

07/07/2009

Director and secretary's change of particulars / simon mcnally / 31/05/2007

View PDF (1 pages)

30/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

22/07/2008

Director appointed john nicholas rowles-davies

View PDF (2 pages)

22/07/2008

Director appointed matthew charles benjamin cox

View PDF (2 pages)

08/07/2008

Return made up to 01/07/08; full list of members

View PDF (5 pages)

08/07/2008

Location of debenture register

View PDF (1 pages)

08/07/2008

Location of register of members

View PDF (1 pages)

08/07/2008

Registered office changed on 08/07/2008 from suite 426 linen hall 162-168 regent street london W1B 5TE united kingdom

View PDF (1 pages)

08/07/2008

Director and secretary's change of particulars / simon mcnally / 31/05/2007

View PDF (1 pages)

17/06/2008

Director's change of particulars / quentin reidy / 12/06/2008

View PDF (1 pages)

09/06/2008

Registered office changed on 09/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN

View PDF (1 pages)

27/05/2008

Director's change of particulars / simon cooper / 07/05/2008

View PDF (1 pages)

02/05/2008

Appointment terminated director james walmsley

View PDF (1 pages)

25/04/2008

Director appointed quentin lawrence reidy

View PDF (2 pages)

08/04/2008

Director appointed sarah emily mckee

View PDF (3 pages)

15/01/2008

Director resigned

View PDF (1 pages)

27/11/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

04/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

10/07/2007

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

View PDF (3 pages)

10/07/2007

Location of register of members

View PDF (1 pages)

21/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (2 pages)

30/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

27/10/2006

Registered office changed on 27/10/06 from: 10 old bailey london EC4 7NG

View PDF (1 pages)

12/07/2006

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

View PDF (3 pages)

12/07/2006

Location of register of members

View PDF (1 pages)

25/05/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

07/10/2005

Return made up to 01/07/05; full list of members; amend

View PDF (9 pages)

03/08/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

03/08/2005

Location of register of members

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (2 pages)

09/06/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

25/04/2005

Registered office changed on 25/04/05 from: albemarle house 1 albemarle street london W1S 4HA

View PDF (1 pages)

25/04/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

13/09/2004

Return made up to 01/07/04; full list of members; amend

View PDF (7 pages)

07/09/2004

Registered office changed on 07/09/04 from: the barns, whitestitch lane great packington meriden west midlands CV7 7JE

View PDF (1 pages)

06/09/2004

New director appointed

View PDF (2 pages)

25/08/2004

New director appointed

View PDF (3 pages)

20/08/2004

Director resigned

View PDF (1 pages)

20/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/08/2004

New secretary appointed;new director appointed

View PDF (3 pages)

11/08/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

07/06/2004

New director appointed

View PDF (2 pages)

21/08/2003

Memorandum and Articles of Association

View PDF (33 pages)

13/08/2003

Certificate of change of name

View PDF (2 pages)

17/07/2003

New director appointed

View PDF (3 pages)

17/07/2003

New secretary appointed;new director appointed

View PDF (3 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2003

Incorporation

View PDF (40 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ADELPHICOM SECRETARIES LIMITED

ADELPHICOM SECRETARIES LIMITED is an(a) Dissolved company incorporated on 30/06/2003 with the registered office located at Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire SK10 5PW. 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 ADELPHICOM SECRETARIES LIMITED?

ADELPHICOM SECRETARIES LIMITED is currently Dissolved. It was registered on 30/06/2003 and dissolved on 18/01/2016.

Where is ADELPHICOM SECRETARIES LIMITED located?

ADELPHICOM SECRETARIES LIMITED is registered at Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire SK10 5PW.

What does ADELPHICOM SECRETARIES LIMITED do?

ADELPHICOM SECRETARIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADELPHICOM SECRETARIES LIMITED?

The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.