Adeline Place Mansions Management Limited

Company Name	Adeline Place Mansions Management Limited
Company Status	Dissolved
Company Number	01237573
Category	Private Limited Company
Incorporation Date	16 December 1975(48 years, 4 months ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Maryan Jeffery
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(15 years, 5 months after company formation)
Appointment Duration	21 years, 3 months (closed 04 September 2012)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	17 Bentinck Street London W1U 2ES

Director Name	Beverley Helen Timmons
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1997(21 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (closed 04 September 2012)
Role	Medical Researcher
Country of Residence	United Kingdom
Correspondence Address	17 Bentinck Street London W1U 2ES

Director Name	Katharine Ann Mansbridge
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1998(22 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (closed 04 September 2012)
Role	Artists Agent
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Cleveley Chipping Norton Oxfordshire OX7 4DY

Secretary Name	Beverley Helen Timmons
Nationality	British
Status	Closed
Appointed	12 June 1998(22 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (closed 04 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bentinck Street London W1U 2ES

Director Name	Jeffrey Parker
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2000(24 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (closed 04 September 2012)
Role	Trade Mark Attorney
Country of Residence	United Kingdom
Correspondence Address	Woodstock Barn Chapel Lane Botesdale Norfolk IP22 1DT

Director Name	Peter John Scoones
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(26 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (closed 04 September 2012)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	139 Bedford Court Mansions Adeline Place London WC1B 3AH

Director Name	John Ashbourne Collins
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 June 1993)
Role	Retired
Correspondence Address	140 Bedford Court Mansions London WC1B 3AH

Director Name	Andrew James Hamilton Lownie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(15 years, 5 months after company formation)
Appointment Duration	7 years (resigned 12 June 1998)
Role	Literary Agent
Correspondence Address	122 Bedford Court Mansions London WC1B 3AH

Director Name	Dudley Murray-Evans
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 June 1993)
Role	Chartered Architect
Correspondence Address	133 Bedford Court Mansions Adeline Place London WC1B 3AH

Director Name	Dudley Murray-Evans
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 June 1993)
Role	Chartered Architect
Correspondence Address	133 Bedford Court Mansions Adeline Place London WC1B 3AH

Director Name	Robinson Peter Rigg
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 June 1992)
Role	Retired
Correspondence Address	139 Bedford Court Mansions London WC1B 3AH

Director Name	John Douglas Tracey-White
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(15 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 February 1997)
Role	International Civil Servant
Correspondence Address	132 Bedford Court Mansions London WC1B 3AH

Secretary Name	Andrew James Hamilton Lownie
Nationality	British
Status	Resigned
Appointed	31 May 1991(15 years, 5 months after company formation)
Appointment Duration	7 years (resigned 12 June 1998)
Role	Company Director
Correspondence Address	122 Bedford Court Mansions London WC1B 3AH

Director Name	John Keith Cavers
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 December 1995)
Role	Art Historian
Correspondence Address	135 Bedford Court Mansions London WC1B 3AH

Director Name	Gillain Claire Makin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(17 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 December 1993)
Role	Editor
Correspondence Address	131a Bedford Court Mansions Adeline Place London WC1B 3AH

Location

Registered Address	70 Baker Street London W1U 7DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£173,033
Net Worth	£145,713
Cash	£164,139
Current Liabilities	£18,426

Accounts

Latest Accounts	25 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	25 September

Filing History

4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	Application to strike the company off the register (3 pages)
15 May 2012	Application to strike the company off the register (3 pages)
24 January 2012	Section 519 (1 page)
24 January 2012	Section 519 (1 page)
19 August 2011	Registered office address changed from 17 Bentinck Street London W1U 2ES on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 17 Bentinck Street London W1U 2ES on 19 August 2011 (1 page)
6 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 25 (10 pages)
6 July 2011	Director's details changed for Peter John Scoones on 31 May 2011 (2 pages)
6 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 25 (10 pages)
6 July 2011	Director's details changed for Katharine Ann Mansbridge on 31 May 2011 (2 pages)
6 July 2011	Director's details changed for Katharine Ann Mansbridge on 31 May 2011 (2 pages)
6 July 2011	Director's details changed for Peter John Scoones on 31 May 2011 (2 pages)
16 June 2011	Full accounts made up to 25 September 2010 (25 pages)
16 June 2011	Full accounts made up to 25 September 2010 (25 pages)
22 September 2010	Director's details changed for Jeffrey Parker on 13 July 2010 (3 pages)
22 September 2010	Director's details changed for Jeffrey Parker on 13 July 2010 (3 pages)
1 September 2010	Current accounting period extended from 25 March 2010 to 25 September 2010 (3 pages)
1 September 2010	Current accounting period extended from 25 March 2010 to 25 September 2010 (3 pages)
16 July 2010	Secretary's details changed for Beverley Helen Timmons on 25 June 2010 (3 pages)
16 July 2010	Director's details changed for Ms Maryan Jeffery on 25 June 2010 (3 pages)
16 July 2010	Secretary's details changed for Beverley Helen Timmons on 25 June 2010 (3 pages)
16 July 2010	Director's details changed for Ms Maryan Jeffery on 25 June 2010 (3 pages)
16 July 2010	Director's details changed for Beverley Helen Timmons on 25 June 2010 (3 pages)
16 July 2010	Director's details changed for Beverley Helen Timmons on 25 June 2010 (3 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (18 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (18 pages)
25 January 2010	Full accounts made up to 25 March 2009 (11 pages)
25 January 2010	Full accounts made up to 25 March 2009 (11 pages)
15 June 2009	Return made up to 31/05/09; full list of members (9 pages)
15 June 2009	Return made up to 31/05/09; full list of members (9 pages)
22 January 2009	Full accounts made up to 25 March 2008 (20 pages)
22 January 2009	Full accounts made up to 25 March 2008 (20 pages)
2 July 2008	Return made up to 31/05/08; no change of members (8 pages)
2 July 2008	Return made up to 31/05/08; no change of members (8 pages)
22 January 2008	Full accounts made up to 25 March 2007 (20 pages)
22 January 2008	Full accounts made up to 25 March 2007 (20 pages)
24 July 2007	Return made up to 31/05/07; full list of members (10 pages)
24 July 2007	Return made up to 31/05/07; full list of members (10 pages)
16 March 2007	Full accounts made up to 25 March 2006 (20 pages)
16 March 2007	Full accounts made up to 25 March 2006 (20 pages)
28 June 2006	Return made up to 31/05/06; full list of members (9 pages)
28 June 2006	Return made up to 31/05/06; full list of members (9 pages)
24 January 2006	Full accounts made up to 25 March 2005 (20 pages)
24 January 2006	Full accounts made up to 25 March 2005 (20 pages)
27 June 2005	Return made up to 31/05/05; no change of members (8 pages)
27 June 2005	Return made up to 31/05/05; no change of members (8 pages)
21 January 2005	Full accounts made up to 25 March 2004 (20 pages)
21 January 2005	Full accounts made up to 25 March 2004 (20 pages)
30 June 2004	Return made up to 31/05/04; no change of members (8 pages)
30 June 2004	Return made up to 31/05/04; no change of members (8 pages)
19 January 2004	Full accounts made up to 25 March 2003 (20 pages)
19 January 2004	Full accounts made up to 25 March 2003 (20 pages)
1 July 2003	Return made up to 31/05/03; full list of members (9 pages)
1 July 2003	Return made up to 31/05/03; full list of members (9 pages)
11 April 2003	Registered office changed on 11/04/03 from: 144-146 kings cross road london WC1X 9DU (1 page)
11 April 2003	Registered office changed on 11/04/03 from: 144-146 kings cross road london WC1X 9DU (1 page)
8 February 2003	Return made up to 31/05/02; full list of members (10 pages)
8 February 2003	Return made up to 31/05/02; full list of members (10 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
24 January 2003	Full accounts made up to 25 March 2002 (17 pages)
24 January 2003	Full accounts made up to 25 March 2002 (17 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned;director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Secretary resigned;director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
24 January 2002	Full accounts made up to 25 March 2001 (16 pages)
24 January 2002	Full accounts made up to 25 March 2001 (16 pages)
4 December 2001	Registered office changed on 04/12/01 from: c/o andrew murray & co unit 2 charles house bridge road southall middlesex UB2 4BD (1 page)
4 December 2001	Registered office changed on 04/12/01 from: c/o andrew murray & co unit 2 charles house bridge road southall middlesex UB2 4BD (1 page)
4 January 2001	Full accounts made up to 25 March 2000 (17 pages)
4 January 2001	Full accounts made up to 25 March 2000 (17 pages)
21 January 2000	Full accounts made up to 25 March 1999 (18 pages)
21 January 2000	Full accounts made up to 25 March 1999 (18 pages)
26 January 1999	Full accounts made up to 25 March 1998 (10 pages)
26 January 1999	Full accounts made up to 25 March 1998 (10 pages)
27 February 1998	Return made up to 31/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
27 February 1998	Return made up to 31/05/96; full list of members (8 pages)
16 January 1998	Full accounts made up to 25 March 1997 (16 pages)
16 January 1998	Full accounts made up to 25 March 1997 (16 pages)
26 January 1997	Full accounts made up to 25 March 1996 (14 pages)
26 January 1997	Full accounts made up to 25 March 1996 (14 pages)
12 January 1996	Full accounts made up to 25 March 1995 (12 pages)
12 January 1996	Full accounts made up to 25 March 1995 (12 pages)
12 December 1995	Return made up to 31/05/95; full list of members (8 pages)
12 December 1995	Return made up to 31/05/95; full list of members 363(287) ‐ Registered office changed on 12/12/95 (10 pages)
12 December 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
16 December 1975	Incorporation (15 pages)
16 December 1975	Incorporation (15 pages)

Adeline Place Mansions Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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