Adinolfi (Importers & Exporters) Limited

Company Name	Adinolfi (Importers & Exporters) Limited
Company Status	Dissolved
Company Number	00999343
Category	Private Limited Company
Incorporation Date	11 January 1971(53 years, 3 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alberto Luigi Adinofli
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(20 years after company formation)
Appointment Duration	9 years, 10 months (resigned 27 November 2000)
Role	Co Director
Correspondence Address	30 Denman Drive North Hampstead Garden Suburb London NW11 6RB

Director Name	David William John Keys
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(20 years after company formation)
Appointment Duration	10 years, 2 months (resigned 13 April 2001)
Role	Co Director
Correspondence Address	23 Tower Close Emmer Green Reading Berkshire RG4 8UU

Secretary Name	Alberto Luigi Adinofli
Nationality	British
Status	Resigned
Appointed	30 January 1991(20 years after company formation)
Appointment Duration	5 years, 1 month (resigned 14 March 1996)
Role	Company Director
Correspondence Address	30 Denman Drive North Hampstead Garden Suburb London NW11 6RB

Director Name	Grenville Alun Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(25 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Camberley Drive Rochdale Lancashire OL11 4BA

Director Name	Robert Arthur Randolph Garfit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(25 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 May 2002)
Role	Company Director
Correspondence Address	173 Chatsworth Road London NW2 5QS

Director Name	Mr Paul Andrew Goldstone
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(25 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Highview Pinner Middx HA5 3NZ

Secretary Name	Diane Lesley Halsey
Nationality	British
Status	Resigned
Appointed	14 March 1996(25 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	33 Clover Drive Pickmere Cheshire WA16 0WF

Secretary Name	Miss Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	01 January 2001(29 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	78 Wordsworth Road Wallington Surrey SM6 9RH

Director Name	Mr John David Gibson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2001(30 years, 3 months after company formation)
Appointment Duration	6 years (resigned 04 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elysium London Road Chalfont St Giles Buckinghamshire HP8 4ND

Director Name	Mr Richard Anthony Brainin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(31 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northbank House 144 Totteridge Lane London N20 8JJ

Director Name	Miss Jennifer Mary Hogg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(34 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	78 Wordsworth Road Wallington Surrey SM6 9RH

Secretary Name	Mr John David Gibson
Nationality	British
Status	Resigned
Appointed	31 August 2006(35 years, 8 months after company formation)
Appointment Duration	8 months (resigned 04 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elysium London Road Chalfont St Giles Buckinghamshire HP8 4ND

Director Name	Pamela Elizabeth Harper
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(35 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 October 2007)
Role	Chief Executive Officer
Correspondence Address	31 Rutland Street Knightsbridge London SW7 1EJ

Location

Registered Address	26 Manchester Square London W1U 3PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
29 November 2007	Director resigned (1 page)
8 June 2007	Secretary resigned;director resigned (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
1 November 2006	Particulars of mortgage/charge (19 pages)
26 October 2006	Resolutions RES13 ‐ Various deeds etc aprvd 18/10/06 (2 pages)
24 October 2006	Resolutions RES13 ‐ Re appointment 03/10/06 (2 pages)
20 October 2006	Particulars of mortgage/charge (10 pages)
20 October 2006	Particulars of mortgage/charge (10 pages)
18 October 2006	New director appointed (3 pages)
11 September 2006	New secretary appointed (1 page)
11 September 2006	Secretary resigned;director resigned (1 page)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 March 2006	Return made up to 28/02/06; full list of members (7 pages)
29 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
31 March 2005	Return made up to 28/02/05; full list of members (7 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 April 2003	Return made up to 28/02/03; full list of members (7 pages)
3 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2002	Full accounts made up to 31 December 2001 (10 pages)
28 May 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
8 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 February 2002	Registered office changed on 05/02/02 from: 86 gloucester place london W1U 6HP (1 page)
5 February 2002	Location of register of members (1 page)
5 February 2002	Secretary's particulars changed (1 page)
21 November 2001	New director appointed (2 pages)
13 August 2001	Full accounts made up to 31 December 2000 (9 pages)
10 May 2001	Director resigned (1 page)
14 March 2001	Return made up to 28/02/01; full list of members (7 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Registered office changed on 08/03/01 from: healey royd burnley lancashire BB11 2HL (1 page)
11 September 2000	Full accounts made up to 31 December 1999 (9 pages)
3 March 2000	Return made up to 28/02/00; full list of members (7 pages)
28 July 1999	Full accounts made up to 31 December 1998 (10 pages)
18 March 1999	Return made up to 28/02/99; full list of members (6 pages)
30 July 1998	Director resigned (1 page)
8 June 1998	Full accounts made up to 31 December 1997 (15 pages)
23 February 1998	Return made up to 28/02/98; no change of members (4 pages)
20 January 1998	Auditor's resignation (1 page)
28 May 1997	Full accounts made up to 31 December 1996 (16 pages)
6 April 1997	Return made up to 28/02/97; no change of members (4 pages)
7 October 1996	Director's particulars changed (1 page)
4 October 1996	Director resigned (1 page)
29 July 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
3 May 1996	New director appointed (2 pages)
29 April 1996	New secretary appointed (2 pages)
29 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
29 April 1996	Memorandum and Articles of Association (9 pages)
29 April 1996	Secretary resigned (1 page)
29 April 1996	New director appointed (2 pages)
29 April 1996	Auditor's resignation (1 page)
29 April 1996	Registered office changed on 29/04/96 from: sintacel house 43/45 high road bushey heath hertfordshire WD2 1EE (1 page)
24 April 1996	Return made up to 28/02/96; full list of members (6 pages)
18 April 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 April 1995	Accounts for a small company made up to 31 October 1994 (5 pages)

Adinolfi (Importers & Exporters) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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