ADENDELL LIMITED

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ADENDELL LIMITED

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Key Data

Status

Dissolved

Company No.

02076324

Incorporation date

20/11/1986

Size

Dormant

Contacts

Registered address

Registered address

The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TUCopy
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Latest events (Record since 20/11/1986)
dot icon18/03/2013
Final Gazette dissolved via voluntary strike-off
dot icon03/12/2012
First Gazette notice for voluntary strike-off
dot icon21/11/2012
Application to strike the company off the register
dot icon13/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon26/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon04/12/2011
Register(s) moved to registered inspection location
dot icon08/05/2011
Full accounts made up to 2010-12-31
dot icon17/04/2011
Auditor's resignation
dot icon12/04/2011
Auditor's resignation
dot icon04/04/2011
Auditor's resignation
dot icon13/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon06/01/2011
Register(s) moved to registered inspection location
dot icon21/11/2010
Statement of capital on 2010-11-22
dot icon21/11/2010
Statement by Directors
dot icon21/11/2010
Solvency Statement dated 11/11/10
dot icon21/11/2010
Resolutions
dot icon12/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon03/02/2010
Resolutions
dot icon26/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon26/01/2010
Director's details changed for Capita Corporate Director Limited on 2009-10-01
dot icon26/01/2010
Secretary's details changed for Capita Group Secretary Limited on 2009-10-01
dot icon27/10/2009
Register(s) moved to registered inspection location
dot icon27/10/2009
Register inspection address has been changed
dot icon26/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon20/07/2009
Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
dot icon04/01/2009
Return made up to 31/12/08; full list of members
dot icon14/12/2008
Secretary appointed capita group secretary LIMITED
dot icon14/12/2008
Appointment Terminated Secretary capita company secretarial services LIMITED
dot icon14/10/2008
Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
dot icon20/08/2008
Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT
dot icon10/08/2008
Accounts made up to 2007-12-31
dot icon24/06/2008
Director's Change Of Particulars Richard John Shearer Logged Form
dot icon16/06/2008
Director appointed richard john shearer
dot icon05/05/2008
Appointment Terminated Director paul pindar
dot icon05/05/2008
Appointment Terminated Director robert coyle
dot icon05/05/2008
Director appointed capita corporate director LIMITED
dot icon05/05/2008
Appointment Terminated Director gordon hurst
dot icon01/05/2008
Appointment Terminated Director christopher addenbrooke
dot icon01/05/2008
Appointment Terminated Director howard montagu
dot icon01/01/2008
Return made up to 31/12/07; full list of members
dot icon22/09/2007
Accounts made up to 2006-12-31
dot icon05/08/2007
Director's particulars changed
dot icon07/05/2007
Director's particulars changed
dot icon04/01/2007
Return made up to 31/12/06; full list of members
dot icon12/10/2006
New director appointed
dot icon27/09/2006
Director resigned
dot icon21/09/2006
Director's particulars changed
dot icon19/07/2006
Accounts made up to 2005-12-31
dot icon02/01/2006
Return made up to 31/12/05; full list of members
dot icon02/01/2006
Director's particulars changed
dot icon21/11/2005
Director's particulars changed
dot icon16/11/2005
Director's particulars changed
dot icon02/08/2005
New secretary appointed
dot icon31/07/2005
Secretary resigned
dot icon29/07/2005
Accounts made up to 2004-12-31
dot icon24/07/2005
Resolutions
dot icon24/07/2005
Resolutions
dot icon24/07/2005
Resolutions
dot icon06/06/2005
Director's particulars changed
dot icon30/05/2005
Director's particulars changed
dot icon25/04/2005
Director's particulars changed
dot icon24/04/2005
Director's particulars changed
dot icon03/01/2005
Return made up to 31/12/04; full list of members
dot icon10/10/2004
Accounts made up to 2003-12-31
dot icon19/08/2004
Director's particulars changed
dot icon06/01/2004
Return made up to 31/12/03; full list of members
dot icon15/06/2003
Secretary's particulars changed
dot icon14/04/2003
Registered office changed on 15/04/03 from: 34 beckenham road beckenham kent BR3 4TU
dot icon12/03/2003
Director resigned
dot icon12/03/2003
Director resigned
dot icon12/03/2003
Secretary resigned
dot icon12/03/2003
New director appointed
dot icon12/03/2003
New director appointed
dot icon12/03/2003
New secretary appointed
dot icon12/03/2003
New director appointed
dot icon12/03/2003
New director appointed
dot icon12/03/2003
Registered office changed on 13/03/03 from: quayside house canal wharf leeds west yorkshire LS11 5PU
dot icon12/03/2003
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon04/03/2003
Full accounts made up to 2002-11-30
dot icon07/01/2003
Return made up to 31/12/02; full list of members
dot icon08/09/2002
Miscellaneous
dot icon07/09/2002
New director appointed
dot icon28/08/2002
Full accounts made up to 2002-03-31
dot icon22/08/2002
Accounting reference date shortened from 31/03/03 to 30/11/02
dot icon22/08/2002
Registered office changed on 23/08/02 from: po box 30 cresta house alma street luton bedfordshire LU1 2PU
dot icon22/08/2002
Secretary resigned
dot icon22/08/2002
Director resigned
dot icon22/08/2002
New secretary appointed
dot icon22/08/2002
New director appointed
dot icon22/08/2002
New director appointed
dot icon07/08/2002
Declaration of satisfaction of mortgage/charge
dot icon16/01/2002
Return made up to 31/12/01; full list of members
dot icon17/07/2001
Full accounts made up to 2001-03-31
dot icon07/01/2001
Return made up to 31/12/00; full list of members
dot icon07/01/2001
Registered office changed on 08/01/01
dot icon07/01/2001
Full accounts made up to 2000-03-31
dot icon10/01/2000
Return made up to 31/12/99; full list of members
dot icon06/12/1999
Full accounts made up to 1999-03-31
dot icon04/11/1999
Registered office changed on 05/11/99 from: P.O.box 30, csm house, victoria street, luton, beds. LU1 2PZ
dot icon06/01/1999
Return made up to 31/12/98; full list of members
dot icon17/11/1998
Full accounts made up to 1998-03-31
dot icon31/01/1998
Return made up to 31/12/97; full list of members
dot icon31/01/1998
Director's particulars changed
dot icon12/11/1997
Full accounts made up to 1997-03-31
dot icon08/01/1997
Return made up to 31/12/96; full list of members
dot icon09/10/1996
Full accounts made up to 1996-03-31
dot icon15/01/1996
Return made up to 31/12/95; full list of members
dot icon11/10/1995
Full accounts made up to 1995-03-31
dot icon11/01/1995
Return made up to 31/12/94; full list of members
dot icon02/01/1995
Full accounts made up to 1994-03-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/02/1994
Return made up to 31/12/93; full list of members
dot icon09/11/1993
Full accounts made up to 1993-03-31
dot icon06/11/1993
Ad 06/10/93--------- £ si 95@1=95 £ ic 5/100
dot icon28/01/1993
Return made up to 31/12/92; full list of members
dot icon28/01/1993
Secretary resigned;director resigned
dot icon28/07/1992
Full accounts made up to 1992-03-31
dot icon16/02/1992
Secretary resigned;new secretary appointed
dot icon10/02/1992
Full accounts made up to 1991-03-31
dot icon28/01/1992
Return made up to 31/12/91; full list of members
dot icon28/01/1992
Secretary's particulars changed
dot icon10/12/1991
New secretary appointed;director resigned
dot icon21/01/1991
Return made up to 31/12/90; full list of members
dot icon13/12/1990
Accounting reference date extended from 31/12 to 31/03
dot icon06/11/1990
Full accounts made up to 1989-12-31
dot icon30/10/1990
Particulars of mortgage/charge
dot icon03/07/1990
Director resigned;new director appointed
dot icon10/06/1990
Return made up to 29/12/89; full list of members
dot icon07/06/1990
Registered office changed on 08/06/90 from: 10,storey's gate, westminster, london. SW1P 3AY
dot icon07/06/1990
Director resigned
dot icon21/05/1990
Auditor's resignation
dot icon13/12/1989
Full accounts made up to 1988-12-31
dot icon13/12/1989
Full group accounts made up to 1987-12-31
dot icon14/05/1989
New director appointed
dot icon14/05/1989
Registered office changed on 15/05/89 from: 4.park p@lace. London. SW1A 1LP
dot icon04/02/1989
Return made up to 31/12/88; full list of members
dot icon23/11/1988
Full accounts made up to 1987-06-30
dot icon10/11/1988
Secretary resigned;new secretary appointed
dot icon22/09/1988
Return made up to 31/12/87; full list of members
dot icon12/04/1988
Registered office changed on 13/04/88 from: bank house the paddock, handford, cheshire
dot icon02/03/1988
Secretary resigned;director resigned
dot icon02/03/1988
New director appointed
dot icon02/03/1988
Accounting reference date extended from 30/06 to 31/12
dot icon29/02/1988
Director resigned
dot icon22/06/1987
Accounting reference date shortened from 31/03 to 30/06
dot icon16/06/1987
Registered office changed on 17/06/87 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon16/06/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/06/1987
Memorandum and Articles of Association
dot icon15/06/1987
Resolutions
dot icon26/05/1987
Miscellaneous
dot icon20/11/1986
Certificate of Incorporation
dot icon20/11/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ADENDELL LIMITED

ADENDELL LIMITED is an(a) Dissolved company incorporated on 20/11/1986 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. 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 ADENDELL LIMITED?

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ADENDELL LIMITED is currently Dissolved. It was registered on 20/11/1986 and dissolved on 18/03/2013.

Where is ADENDELL LIMITED located?

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ADENDELL LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does ADENDELL LIMITED do?

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

What is the latest filing for ADENDELL LIMITED?

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The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.