| Company Name | Adkin Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00675114 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1960(63 years, 5 months ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month 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 Richard Adkin |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2012(51 years, 6 months after company formation) |
| Appointment Duration | 10 months (closed 26 March 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 2 30 Friern Park North Finchley London N12 9DA |
| Director Name | Arthur Patrick Adkin |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(30 years, 11 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 25 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swiss Villa 2 Avenue Road Southgate London N14 4EJ |
| Director Name | Dorothy May Adkin |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(30 years, 11 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 31 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swiss Villa 2 Avenue Road Southgate London N14 4EJ |
| Secretary Name | Dorothy May Adkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(30 years, 11 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 31 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swiss Villa 2 Avenue Road Southgate London N14 4EJ |
Location
| Registered Address | Building 2 30 Friern Park North Finchley London N12 9DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Arthur Patrick Adkin 50.00% Ordinary |
|---|---|
| 50 at £1 | Linn Adkin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,667 |
| Cash | £7 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2012 | Application to strike the company off the register (3 pages) |
| 30 November 2012 | Application to strike the company off the register (3 pages) |
| 26 November 2012 | Termination of appointment of Dorothy May Adkin as a director on 31 December 2011 (1 page) |
| 26 November 2012 | Termination of appointment of Dorothy Adkin as a director (1 page) |
| 23 November 2012 | Appointment of Mr Richard Patrick Adkin as a director (2 pages) |
| 23 November 2012 | Termination of appointment of Dorothy Adkin as a secretary (1 page) |
| 23 November 2012 | Termination of appointment of Dorothy May Adkin as a secretary on 31 December 2011 (1 page) |
| 23 November 2012 | Appointment of Mr Richard Patrick Adkin as a director on 24 May 2012 (2 pages) |
| 23 November 2012 | Termination of appointment of Arthur Adkin as a director (1 page) |
| 23 November 2012 | Termination of appointment of Arthur Patrick Adkin as a director on 25 May 2012 (1 page) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 19 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 26 October 2010 | Registered office address changed from C/O Newton & Garner Apex House Grand Arcade North Finchley London N12 0EJ on 26 October 2010 (1 page) |
| 26 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Director's details changed for Dorothy May Adkin on 1 October 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Dorothy May Adkin on 1 October 2009 (2 pages) |
| 26 October 2010 | Registered office address changed from C/O Newton & Garner Apex House Grand Arcade North Finchley London N12 0EJ on 26 October 2010 (1 page) |
| 26 October 2010 | Director's details changed for Arthur Patrick Adkin on 1 October 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Arthur Patrick Adkin on 1 October 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Dorothy May Adkin on 1 October 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Director's details changed for Arthur Patrick Adkin on 1 October 2009 (2 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 21 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 December 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 12 December 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 23 October 2007 | Return made up to 28/09/07; no change of members (7 pages) |
| 23 October 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 October 2007 | Return made up to 28/09/07; no change of members (7 pages) |
| 11 November 2006 | Return made up to 28/09/06; full list of members (7 pages) |
| 11 November 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 11 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 11 November 2006 | Return made up to 28/09/06; full list of members (7 pages) |
| 15 November 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 14 November 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 19 November 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 18 November 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 11 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 11 December 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 5 December 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 15 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 15 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 10 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 10 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 14 November 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 6 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 6 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 26 October 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 26 October 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 7 November 1997 | Return made up to 22/10/97; no change of members
|
| 7 November 1997 | Return made up to 22/10/97; no change of members (4 pages) |
| 22 September 1997 | Accounts made up to 31 March 1997 (2 pages) |
| 22 September 1997 | Resolutions
|
| 22 September 1997 | Resolutions
|
| 22 September 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 15 January 1997 | Return made up to 22/10/96; no change of members (4 pages) |
| 15 January 1997 | Return made up to 22/10/96; no change of members (4 pages) |
| 24 September 1996 | Resolutions
|
| 24 September 1996 | Accounts made up to 31 March 1996 (2 pages) |
| 24 September 1996 | Resolutions
|
| 24 September 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 8 November 1995 | Return made up to 22/10/95; full list of members (6 pages) |
| 8 November 1995 | Resolutions
|
| 8 November 1995 | Resolutions
|
| 8 November 1995 | Return made up to 22/10/95; full list of members (6 pages) |
| 8 November 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 8 November 1995 | Accounts made up to 31 March 1995 (2 pages) |