Adela Estates Limited

00367919

Company Name	Adela Estates Limited
Company Status	Dissolved
Company Number	00367919
Category	Private Limited Company
Incorporation Date	2 July 1941(82 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Raymond Anstis
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(50 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Solicitor
Correspondence Address	Little Basing Vicarage Walk Bray Maidenhead Berkshire SL6 2AE

Director Name	Mr Duncan Stuart Brown
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(50 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rushton Grange Rushton Kettering Northamptonshire NN14 1RP

Director Name	Charles James Davies Gilbert
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(50 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Farmer
Correspondence Address	Birling Manor East Dean Eastbourne East Sussex

Director Name	Mr Douglas Norfolk Lee
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(50 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Liss House Cold Ash Newbury Berkshire RG18 9PS

Director Name	Mr Stephen Rothwell Lee
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(50 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Easthorpe Lodge Easthorpe Bottesford Nottinghamshire NG13 0DU

Secretary Name	Barsham Bradford & Hamilton (Corporation)
Status	Current
Appointed	26 July 1991(50 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Correspondence Address	1 Lincolns Inn Fields London WC2A 3AA

Location

Registered Address	29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	25 March 1998 (26 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	25 March

Filing History

20 March 2000	Dissolved (1 page)
20 December 1999	Return of final meeting in a members' voluntary winding up (3 pages)
23 September 1999	Registered office changed on 23/09/99 from: 1, lincoln's inn fields london WC2A 3AA (1 page)
21 September 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 September 1999	Declaration of solvency (4 pages)
21 September 1999	Appointment of a voluntary liquidator (3 pages)
16 September 1999	Return made up to 26/07/99; full list of members (14 pages)
24 September 1998	Accounts for a dormant company made up to 25 March 1998 (5 pages)
24 September 1998	Return made up to 26/07/98; no change of members (12 pages)
1 August 1997	Return made up to 26/07/97; full list of members (12 pages)
1 August 1997	Accounts for a dormant company made up to 25 March 1997 (5 pages)
8 August 1996	Return made up to 26/07/96; no change of members (11 pages)
8 August 1996	Accounts for a dormant company made up to 25 March 1996 (5 pages)
20 September 1995	Accounts for a dormant company made up to 25 March 1995 (5 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 September 1995	Return made up to 26/07/95; no change of members (16 pages)

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