ADI (BOURNE END) LIMITED

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ADI (BOURNE END) LIMITED

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Key Data

Status

Dissolved

Company No.

04959582

Incorporation date

10/11/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ESCopy
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Latest events (Record since 10/11/2003)
dot icon20/04/2010
Final Gazette dissolved following liquidation
dot icon20/01/2010
Return of final meeting in a creditors' voluntary winding up
dot icon07/05/2009
Statement of affairs with form 4.19
dot icon07/05/2009
Appointment of a voluntary liquidator
dot icon07/05/2009
Resolutions
dot icon19/04/2009
Registered office changed on 20/04/2009 from the gatehouse fryers works abercromby avenue high wycombe bucks HP12 3BW
dot icon08/02/2009
Registered office changed on 09/02/2009 from 14 taplin way tylers green penn buckinghamshire HP10 8DW
dot icon17/11/2008
Return made up to 11/11/08; full list of members
dot icon24/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon19/06/2008
Nc inc already adjusted 01/06/08
dot icon19/06/2008
Resolutions
dot icon10/06/2008
Ad 01/06/08 gbp si 30@1=30 gbp ic 60/90
dot icon10/06/2008
Ad 01/06/08 gbp si 30@1=30 gbp ic 30/60
dot icon08/05/2008
Secretary appointed adrian morgan
dot icon08/05/2008
Appointment Terminated Secretary jana morgan
dot icon28/01/2008
Return made up to 11/11/07; full list of members
dot icon27/01/2008
New director appointed
dot icon12/02/2007
Return made up to 11/11/06; full list of members
dot icon24/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon14/03/2006
Return made up to 11/11/05; full list of members
dot icon22/11/2004
Return made up to 11/11/04; full list of members
dot icon06/12/2003
New secretary appointed
dot icon06/12/2003
Ad 11/11/03--------- £ si 1@1=1 £ ic 1/2
dot icon06/12/2003
New director appointed
dot icon06/12/2003
Secretary resigned
dot icon06/12/2003
Director resigned
dot icon10/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2007
dot iconLast change occurred
29/11/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2007
dot iconNext account date
29/11/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A.C. SECRETARIES LIMITED
Nominee Secretary
10/11/2003 - 10/11/2003
1441
Morgan, Adrian Robert
Secretary
20/02/2008 - Present
-
Morgan, Vincent
Director
10/11/2003 - Present
-
Morgan, Jana
Secretary
10/11/2003 - 20/02/2008
-
A.C. Directors Limited
Nominee Director
10/11/2003 - 10/11/2003
1402

Persons with Significant Control

0

No PSC data available.

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Description

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About ADI (BOURNE END) LIMITED

ADI (BOURNE END) LIMITED is an(a) Dissolved company incorporated on 10/11/2003 with the registered office located at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES. 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 ADI (BOURNE END) LIMITED?

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ADI (BOURNE END) LIMITED is currently Dissolved. It was registered on 10/11/2003 and dissolved on 20/04/2010.

Where is ADI (BOURNE END) LIMITED located?

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ADI (BOURNE END) LIMITED is registered at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES.

What does ADI (BOURNE END) LIMITED do?

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ADI (BOURNE END) LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for ADI (BOURNE END) LIMITED?

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The latest filing was on 20/04/2010: Final Gazette dissolved following liquidation.