| Company Name | Adelaide House (Surbiton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00717818 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1962(62 years, 2 months ago) |
| Dissolution Date | 11 May 2004 (19 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Grace Emily Heath |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1992(30 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 9 Blue Coat Pond Christs Hospital Horsham West Sussex RH13 0NW |
| Director Name | Diana Elizabeth Ann Uehlein |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1992(30 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 12 Columbine Road Weston Massachusetts 02193 |
| Secretary Name | Mrs Grace Emily Heath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1992(30 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 9 Blue Coat Pond Christs Hospital Horsham West Sussex RH13 0NW |
Location
| Registered Address | C/O Glazers 843 Finchley Road Golders Green London NW11 8NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £591,808 |
| Current Liabilities | £29,886 |
Accounts
| Latest Accounts | 24 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 24 December |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2003 | Application for striking-off (1 page) |
| 26 February 2003 | Accounts for a small company made up to 24 December 2002 (5 pages) |
| 4 November 2002 | Return made up to 19/10/02; full list of members
|
| 30 April 2002 | Accounts for a small company made up to 24 December 2001 (5 pages) |
| 10 December 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 20 June 2001 | Accounts for a small company made up to 24 December 2000 (5 pages) |
| 1 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 24 May 2000 | Accounts for a small company made up to 24 December 1999 (5 pages) |
| 22 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 29 March 1999 (5 pages) |
| 14 July 1999 | Accounting reference date shortened from 29/03/00 to 24/12/99 (1 page) |
| 29 April 1999 | Resolutions
|
| 6 November 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 22 October 1998 | Accounts for a small company made up to 29 March 1998 (5 pages) |
| 21 October 1997 | Return made up to 19/10/97; no change of members
|
| 14 January 1997 | Full accounts made up to 29 March 1996 (11 pages) |
| 10 November 1996 | Return made up to 19/10/96; no change of members
|
| 5 January 1996 | Full accounts made up to 29 March 1995 (10 pages) |