Addison Design Consultants Limited

00719009

Company Name	Addison Design Consultants Limited
Company Status	Dissolved
Company Number	00719009
Category	Private Limited Company
Incorporation Date	26 March 1962(62 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Maurice Acton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Elephant Lane Rotherhithe London SE16 4JD

Director Name	Robin Charles Dow
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	26 South Hill Park London NW3 2SB

Director Name	Mr Russell Frederick Lloyd
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	24 Jenson Way London SE19 2UP

Director Name	Wayne Rosemin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	Calle Des Cerro De Castaiar 62 Chalet 9 Colonia Irasierra Madrid Z8034 Spain

Director Name	Stephen Albert Smith
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ladbroke Square London W11 3NA

Secretary Name	Mr Russell Frederick Lloyd
Nationality	British
Status	Current
Appointed	21 June 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	24 Jenson Way London SE19 2UP

Director Name	Roger Pullen
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(31 years after company formation)
Appointment Duration	31 years
Role	Company Director
Correspondence Address	7 Gilbey Green Newport Saffron Walden Essex CB11 3RS

Director Name	Jane Simmonds
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(31 years after company formation)
Appointment Duration	31 years
Role	Projects Director
Correspondence Address	57 Elgin Crescent London W11 2JU

Director Name	Mr Roger Byrom
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(29 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 1992)
Role	Company Director
Correspondence Address	58 Walnut Tree Walk London SE11 6DN

Director Name	Ms Katherine Anne Manasian
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1991(29 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	253 Ivydale Road London SE15 3DY

Director Name	Dir John Williamson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(29 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	68 Durlston Road Kingston Upon Thames Surrey KT2 5RU

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1991 (32 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 December 1996	Dissolved (1 page)
4 October 1996	Liquidators statement of receipts and payments (5 pages)
27 September 1996	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 August 1996	Liquidators statement of receipts and payments (3 pages)
13 February 1996	Liquidators statement of receipts and payments (5 pages)
15 August 1995	Liquidators statement of receipts and payments (6 pages)

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