ADJUSTABLE BED ADVICE SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

02879306

Incorporation date

08/12/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1993)

25/02/2013

Final Gazette dissolved via voluntary strike-off

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12/11/2012

First Gazette notice for voluntary strike-off

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05/11/2012

Application to strike the company off the register

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31/05/2012

Termination of appointment of Timothy Paul Ellis as a secretary on 2012-05-16

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05/01/2012

Annual return made up to 2011-12-26 with full list of shareholders

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03/10/2011

Accounts for a dormant company made up to 2010-12-31

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25/12/2010

Annual return made up to 2010-12-26 with full list of shareholders

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09/08/2010

Accounts for a dormant company made up to 2009-12-31

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05/01/2010

Annual return made up to 2009-12-26 with full list of shareholders

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25/05/2009

Accounts made up to 2008-12-31

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04/01/2009

Return made up to 26/12/08; full list of members

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27/08/2008

Accounts made up to 2007-12-31

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01/01/2008

Return made up to 26/12/07; full list of members

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01/01/2008

Location of debenture register

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01/01/2008

Location of register of members

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01/01/2008

Registered office changed on 02/01/08 from: colomendy industrial estate rhyl road denbigh clwyd north wales LL16 5TS

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27/08/2007

Accounts made up to 2006-12-31

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10/01/2007

Return made up to 26/12/06; full list of members

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14/09/2006

Accounts made up to 2005-12-31

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10/01/2006

Return made up to 26/12/05; full list of members

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09/08/2005

Accounts made up to 2004-12-31

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09/01/2005

Return made up to 26/12/04; full list of members

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01/11/2004

Accounts made up to 2003-12-28

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19/01/2004

Return made up to 26/12/03; full list of members

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19/01/2004

Location of register of members address changed

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19/01/2004

Location of debenture register address changed

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17/07/2003

Accounts made up to 2002-12-29

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06/01/2003

Return made up to 26/12/02; full list of members

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29/12/2002

Director resigned

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16/05/2002

Accounts made up to 2001-12-30

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01/01/2002

Return made up to 26/12/01; full list of members

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19/08/2001

Accounts made up to 2000-12-31

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17/04/2001

Director resigned

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03/04/2001

New director appointed

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14/02/2001

Director resigned

View PDF (1 pages)

19/01/2001

Auditor's resignation

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02/01/2001

Return made up to 26/12/00; full list of members

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25/09/2000

Certificate of change of name

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19/09/2000

Accounts made up to 1999-12-31

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01/02/2000

Return made up to 26/12/99; full list of members

View PDF (7 pages)

01/02/2000

Location of register of members address changed

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01/02/2000

Location of debenture register address changed

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01/02/2000

New secretary appointed

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01/09/1999

Accounts made up to 1998-12-31

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09/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/01/1999

Return made up to 26/12/98; no change of members

View PDF (4 pages)

17/11/1998

New director appointed

View PDF (3 pages)

29/10/1998

Accounts made up to 1997-12-31

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06/04/1998

Return made up to 26/12/97; full list of members

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02/11/1997

Accounts made up to 1996-12-31

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02/11/1997

Resolutions

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09/03/1997

Return made up to 26/12/96; no change of members

View PDF (4 pages)

09/03/1997

Secretary resigned

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09/03/1997

Location of register of members address changed

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09/03/1997

Location of debenture register address changed

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09/03/1997

New secretary appointed

View PDF (2 pages)

28/10/1996

Accounts made up to 1995-12-31

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03/01/1996

Return made up to 26/12/95; no change of members

View PDF (4 pages)

01/11/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

01/11/1995

Resolutions

View PDF (1 pages)

06/01/1995

Return made up to 26/12/94; full list of members

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06/01/1995

Registered office changed on 07/01/95

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06/01/1995

Location of register of members address changed

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06/01/1995

Location of debenture register address changed

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09/11/1994

Director resigned

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05/06/1994

Certificate of change of name

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18/05/1994

Director resigned;new director appointed

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18/05/1994

Secretary resigned;new director appointed

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18/05/1994

New director appointed

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18/05/1994

Secretary resigned;new secretary appointed

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18/05/1994

Director resigned;new director appointed

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18/05/1994

Registered office changed on 19/05/94 from: 2 baches street london N1 6UB

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08/12/1993

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/12/1993 - 21/12/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/12/1993 - 21/12/1993	43699
Mckenzie, Keith Alexander	Director	21/12/1993 - 25/02/2001	12
Wilkinson, Robert Stephen	Secretary	03/07/1996 - 29/07/1999	15
Ellis, Timothy Paul	Secretary	29/07/1999 - 15/05/2012	9

Persons with Significant Control

No PSC data available.

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Description

About ADJUSTABLE BED ADVICE SERVICE LIMITED

ADJUSTABLE BED ADVICE SERVICE LIMITED is an(a) Dissolved company incorporated on 08/12/1993 with the registered office located at Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, Denbighshire LL16 5TS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADJUSTABLE BED ADVICE SERVICE LIMITED?

ADJUSTABLE BED ADVICE SERVICE LIMITED is currently Dissolved. It was registered on 08/12/1993 and dissolved on 25/02/2013.

Where is ADJUSTABLE BED ADVICE SERVICE LIMITED located?

ADJUSTABLE BED ADVICE SERVICE LIMITED is registered at Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, Denbighshire LL16 5TS.

What does ADJUSTABLE BED ADVICE SERVICE LIMITED do?

ADJUSTABLE BED ADVICE SERVICE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADJUSTABLE BED ADVICE SERVICE LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.