Adcocks Limited

Company Name	Adcocks Limited
Company Status	Dissolved
Company Number	00394404
Category	Private Limited Company
Incorporation Date	3 April 1945(79 years, 1 month ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Rustin
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2007(62 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 January 2011)
Role	Corporate Director
Country of Residence	Australia
Correspondence Address	1 Thurlow Road Montreal Quebec H3X 3GA

Secretary Name	Mr Pankaj Shah
Nationality	British
Status	Closed
Appointed	27 March 2008(63 years after company formation)
Appointment Duration	2 years, 9 months (closed 18 January 2011)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	68 Headstone Lane Harrow Middlesex HA2 6HW

Director Name	Lena Rustin
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(46 years, 8 months after company formation)
Appointment Duration	13 years (resigned 26 December 2004)
Role	Company Director
Correspondence Address	159 Salmon Street London NW9 8NG

Director Name	Ronald Ernest Rustin
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(46 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 15 June 2008)
Role	Company Director
Correspondence Address	159 Salmon Street London NW9 8NG

Secretary Name	Andrew James Murray
Nationality	British
Status	Resigned
Appointed	11 December 1991(46 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	3 Firle Grange Seaford East Sussex BN25 2HD

Director Name	Andrew Ian Holmes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(60 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2007)
Role	Sales Director
Correspondence Address	10 The Brickfields Stowmarket Suffolk IP14 1RZ

Location

Registered Address	Drayton Works Waterloo Road Cricklewood London NW2 7TX
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
27 September 2010	Application to strike the company off the register (3 pages)
27 September 2010	Application to strike the company off the register (3 pages)
31 March 2010	Solvency Statement dated 16/03/10 (1 page)
31 March 2010	Statement of capital on 31 March 2010 GBP 1 (4 pages)
31 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2010	Solvency statement dated 16/03/10 (1 page)
31 March 2010	Statement by directors (1 page)
31 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2010	Statement by Directors (1 page)
31 March 2010	Statement of capital on 31 March 2010 GBP 1 (4 pages)
22 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Mr Anthony Rustin on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Anthony Rustin on 21 January 2010 (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (7 pages)
24 October 2009	Full accounts made up to 31 December 2008 (7 pages)
19 January 2009	Return made up to 19/01/09; full list of members (3 pages)
19 January 2009	Return made up to 19/01/09; full list of members (3 pages)
2 December 2008	Return made up to 29/11/08; full list of members (3 pages)
2 December 2008	Return made up to 29/11/08; full list of members (3 pages)
27 August 2008	Full accounts made up to 31 December 2007 (9 pages)
27 August 2008	Full accounts made up to 31 December 2007 (9 pages)
25 June 2008	Appointment terminated director ronald rustin (1 page)
25 June 2008	Appointment Terminated Director ronald rustin (1 page)
27 March 2008	Secretary appointed mr pankaj shah (1 page)
27 March 2008	Secretary appointed mr pankaj shah (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Return made up to 29/11/07; full list of members (2 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Return made up to 29/11/07; full list of members (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (7 pages)
28 October 2007	Full accounts made up to 31 December 2006 (7 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
7 December 2006	Return made up to 29/11/06; full list of members (3 pages)
7 December 2006	Return made up to 29/11/06; full list of members (3 pages)
22 September 2006	Full accounts made up to 31 December 2005 (7 pages)
22 September 2006	Full accounts made up to 31 December 2005 (7 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
20 December 2005	Return made up to 29/11/05; full list of members (6 pages)
20 December 2005	Return made up to 29/11/05; full list of members (6 pages)
26 October 2005	Full accounts made up to 31 December 2004 (7 pages)
26 October 2005	Full accounts made up to 31 December 2004 (7 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
8 December 2004	Return made up to 29/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 December 2004	Return made up to 29/11/04; full list of members (7 pages)
15 October 2004	Full accounts made up to 31 December 2003 (7 pages)
15 October 2004	Full accounts made up to 31 December 2003 (7 pages)
18 December 2003	Return made up to 29/11/03; full list of members (7 pages)
18 December 2003	Return made up to 29/11/03; full list of members (7 pages)
5 September 2003	Full accounts made up to 31 December 2002 (7 pages)
5 September 2003	Full accounts made up to 31 December 2002 (7 pages)
5 December 2002	Return made up to 29/11/02; full list of members (7 pages)
5 December 2002	Return made up to 29/11/02; full list of members (7 pages)
22 October 2002	Full accounts made up to 31 December 2001 (7 pages)
22 October 2002	Full accounts made up to 31 December 2001 (7 pages)
17 December 2001	Return made up to 11/12/01; full list of members (6 pages)
17 December 2001	Return made up to 11/12/01; full list of members (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
10 December 2000	Return made up to 11/12/00; full list of members (6 pages)
10 December 2000	Return made up to 11/12/00; full list of members (6 pages)
16 October 2000	Full accounts made up to 31 December 1999 (8 pages)
16 October 2000	Full accounts made up to 31 December 1999 (8 pages)
10 December 1999	Return made up to 11/12/99; full list of members (6 pages)
10 December 1999	Return made up to 11/12/99; full list of members (6 pages)
8 October 1999	Full accounts made up to 31 December 1998 (7 pages)
8 October 1999	Full accounts made up to 31 December 1998 (7 pages)
11 December 1998	Return made up to 11/12/98; full list of members (6 pages)
11 December 1998	Return made up to 11/12/98; full list of members (6 pages)
18 September 1998	Full accounts made up to 31 December 1997 (7 pages)
18 September 1998	Full accounts made up to 31 December 1997 (7 pages)
17 December 1997	Return made up to 11/12/97; no change of members (4 pages)
17 December 1997	Return made up to 11/12/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
16 January 1997	Return made up to 11/12/96; no change of members (4 pages)
16 January 1997	Return made up to 11/12/96; no change of members (4 pages)
29 September 1996	Full accounts made up to 31 December 1995 (7 pages)
29 September 1996	Full accounts made up to 31 December 1995 (7 pages)
6 December 1995	Return made up to 11/12/95; full list of members (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (7 pages)
2 October 1995	Full accounts made up to 31 December 1994 (7 pages)
14 November 1984	Accounts made up to 14 November 1984 (4 pages)
14 November 1984	Accounts made up to 14 November 1984 (4 pages)
20 October 1983	Accounts made up to 31 December 1982 (4 pages)
20 October 1983	Accounts made up to 31 December 1982 (4 pages)
9 July 1966	Alter mem and arts (6 pages)
9 July 1966	Alter mem and arts (6 pages)

Adcocks Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London