Company NameAdcocks Limited
Company StatusDissolved
Company Number00394404
CategoryPrivate Limited Company
Incorporation Date3 April 1945(77 years, 10 months ago)
Dissolution Date18 January 2011 (12 years ago)

Business Activity

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

Directors

Director NameMr Anthony Rustin
Date of BirthMay 1937 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2007(62 years, 5 months after company formation)
Appointment Duration3 years, 4 months (closed 18 January 2011)
RoleCorporate Director
Country of ResidenceAustralia
Correspondence Address1 Thurlow Road
Montreal
Quebec
H3X 3GA
Secretary NameMr Pankaj Shah
NationalityBritish
StatusClosed
Appointed27 March 2008(63 years after company formation)
Appointment Duration2 years, 9 months (closed 18 January 2011)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address68 Headstone Lane
Harrow
Middlesex
HA2 6HW
Director NameLena Rustin
Date of BirthAugust 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(46 years, 8 months after company formation)
Appointment Duration13 years (resigned 26 December 2004)
RoleCompany Director
Correspondence Address159 Salmon Street
London
NW9 8NG
Director NameRonald Ernest Rustin
Date of BirthAugust 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(46 years, 8 months after company formation)
Appointment Duration16 years, 6 months (resigned 15 June 2008)
RoleCompany Director
Correspondence Address159 Salmon Street
London
NW9 8NG
Secretary NameAndrew James Murray
NationalityBritish
StatusResigned
Appointed11 December 1991(46 years, 8 months after company formation)
Appointment Duration15 years, 4 months (resigned 27 April 2007)
RoleCompany Director
Correspondence Address3 Firle Grange
Seaford
East Sussex
BN25 2HD
Director NameAndrew Ian Holmes
Date of BirthJuly 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2005(60 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 2007)
RoleSales Director
Correspondence Address10 The Brickfields
Stowmarket
Suffolk
IP14 1RZ

Location

Registered AddressDrayton Works
Waterloo Road
Cricklewood
London
NW2 7TX
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (14 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
27 September 2010Application to strike the company off the register (3 pages)
27 September 2010Application to strike the company off the register (3 pages)
31 March 2010Statement by directors (1 page)
31 March 2010Solvency statement dated 16/03/10 (1 page)
31 March 2010Statement of capital on 31 March 2010
  • GBP 1
(4 pages)
31 March 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
31 March 2010Statement by Directors (1 page)
31 March 2010Solvency Statement dated 16/03/10 (1 page)
31 March 2010Statement of capital on 31 March 2010
  • GBP 1
(4 pages)
31 March 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 January 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
22 January 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
21 January 2010Director's details changed for Mr Anthony Rustin on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Mr Anthony Rustin on 21 January 2010 (2 pages)
24 October 2009Full accounts made up to 31 December 2008 (7 pages)
24 October 2009Full accounts made up to 31 December 2008 (7 pages)
19 January 2009Return made up to 19/01/09; full list of members (3 pages)
19 January 2009Return made up to 19/01/09; full list of members (3 pages)
2 December 2008Return made up to 29/11/08; full list of members (3 pages)
2 December 2008Return made up to 29/11/08; full list of members (3 pages)
27 August 2008Full accounts made up to 31 December 2007 (9 pages)
27 August 2008Full accounts made up to 31 December 2007 (9 pages)
25 June 2008Appointment terminated director ronald rustin (1 page)
25 June 2008Appointment Terminated Director ronald rustin (1 page)
27 March 2008Secretary appointed mr pankaj shah (1 page)
27 March 2008Secretary appointed mr pankaj shah (1 page)
18 January 2008Return made up to 29/11/07; full list of members (2 pages)
18 January 2008Secretary resigned (1 page)
18 January 2008Return made up to 29/11/07; full list of members (2 pages)
18 January 2008Secretary resigned (1 page)
28 October 2007Full accounts made up to 31 December 2006 (7 pages)
28 October 2007Full accounts made up to 31 December 2006 (7 pages)
12 September 2007New director appointed (2 pages)
12 September 2007New director appointed (2 pages)
11 March 2007Director resigned (1 page)
11 March 2007Director resigned (1 page)
7 December 2006Return made up to 29/11/06; full list of members (3 pages)
7 December 2006Return made up to 29/11/06; full list of members (3 pages)
22 September 2006Full accounts made up to 31 December 2005 (7 pages)
22 September 2006Full accounts made up to 31 December 2005 (7 pages)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
20 December 2005Return made up to 29/11/05; full list of members (6 pages)
20 December 2005Return made up to 29/11/05; full list of members (6 pages)
26 October 2005Full accounts made up to 31 December 2004 (7 pages)
26 October 2005Full accounts made up to 31 December 2004 (7 pages)
21 January 2005Director resigned (1 page)
21 January 2005Director resigned (1 page)
8 December 2004Return made up to 29/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 December 2004Return made up to 29/11/04; full list of members (7 pages)
15 October 2004Full accounts made up to 31 December 2003 (7 pages)
15 October 2004Full accounts made up to 31 December 2003 (7 pages)
18 December 2003Return made up to 29/11/03; full list of members (7 pages)
18 December 2003Return made up to 29/11/03; full list of members (7 pages)
5 September 2003Full accounts made up to 31 December 2002 (7 pages)
5 September 2003Full accounts made up to 31 December 2002 (7 pages)
5 December 2002Return made up to 29/11/02; full list of members (7 pages)
5 December 2002Return made up to 29/11/02; full list of members (7 pages)
22 October 2002Full accounts made up to 31 December 2001 (7 pages)
22 October 2002Full accounts made up to 31 December 2001 (7 pages)
17 December 2001Return made up to 11/12/01; full list of members (6 pages)
17 December 2001Return made up to 11/12/01; full list of members (6 pages)
29 October 2001Full accounts made up to 31 December 2000 (7 pages)
29 October 2001Full accounts made up to 31 December 2000 (7 pages)
10 December 2000Return made up to 11/12/00; full list of members (6 pages)
10 December 2000Return made up to 11/12/00; full list of members (6 pages)
16 October 2000Full accounts made up to 31 December 1999 (8 pages)
16 October 2000Full accounts made up to 31 December 1999 (8 pages)
10 December 1999Return made up to 11/12/99; full list of members (6 pages)
10 December 1999Return made up to 11/12/99; full list of members (6 pages)
8 October 1999Full accounts made up to 31 December 1998 (7 pages)
8 October 1999Full accounts made up to 31 December 1998 (7 pages)
11 December 1998Return made up to 11/12/98; full list of members (6 pages)
11 December 1998Return made up to 11/12/98; full list of members (6 pages)
18 September 1998Full accounts made up to 31 December 1997 (7 pages)
18 September 1998Full accounts made up to 31 December 1997 (7 pages)
17 December 1997Return made up to 11/12/97; no change of members (4 pages)
17 December 1997Return made up to 11/12/97; no change of members (4 pages)
31 October 1997Full accounts made up to 31 December 1996 (7 pages)
31 October 1997Full accounts made up to 31 December 1996 (7 pages)
16 January 1997Return made up to 11/12/96; no change of members (4 pages)
16 January 1997Return made up to 11/12/96; no change of members (4 pages)
29 September 1996Full accounts made up to 31 December 1995 (7 pages)
29 September 1996Full accounts made up to 31 December 1995 (7 pages)
6 December 1995Return made up to 11/12/95; full list of members (6 pages)
6 December 1995Return made up to 11/12/95; full list of members (6 pages)
2 October 1995Full accounts made up to 31 December 1994 (7 pages)
2 October 1995Full accounts made up to 31 December 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (32 pages)
14 November 1984Accounts made up to 14 November 1984 (4 pages)
14 November 1984Accounts made up to 14 November 1984 (4 pages)
20 October 1983Accounts made up to 31 December 1982 (4 pages)
20 October 1983Accounts made up to 31 December 1982 (4 pages)
9 July 1966Alter mem and arts (6 pages)
9 July 1966Alter mem and arts (6 pages)