Adderley Services Limited

Company Name	Adderley Services Limited
Company Status	Dissolved
Company Number	01460692
Category	Private Limited Company
Incorporation Date	12 November 1979(44 years, 5 months ago)
Dissolution Date	6 July 2010 (13 years, 9 months 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	Gregor Sandy Methven
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2009(29 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 July 2010)
Role	Company Director
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O.H. Secretariat Limited (Corporation)
Status	Closed
Appointed	12 June 2008(28 years, 7 months after company formation)
Appointment Duration	2 years (closed 06 July 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O.H. Director Limited (Corporation)
Status	Closed
Appointed	15 February 2010(30 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 06 July 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Mr John Roland Edge
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years after company formation)
Appointment Duration	10 years, 10 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	6 Guernsey Road Ferring Worthing West Sussex BN12 5PN

Director Name	Mr Clifford Roger Harrison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years after company formation)
Appointment Duration	12 years, 6 months (resigned 07 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard 22 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XZ

Secretary Name	Mr Duncan Emerson
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	5 Pathlow Crescent Shirley Solihull West Midlands B90 2PS

Secretary Name	Julian Guy Duckmanton
Nationality	British
Status	Resigned
Appointed	01 November 1995(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1997)
Role	Secretary
Correspondence Address	7 Glentworth Walmley Sutton Coldfield West Midlands B76 2RP

Secretary Name	Mr Anthony Brian Davis
Nationality	British
Status	Resigned
Appointed	01 January 1998(18 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Sunnybank Close Aldridge Walsall West Midlands WS9 0YR

Secretary Name	Nigel Robert Paton
Nationality	British
Status	Resigned
Appointed	16 November 2000(21 years after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2004)
Role	General Counsel
Correspondence Address	29 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RS

Secretary Name	Emma Winchester
Nationality	British
Status	Resigned
Appointed	02 February 2004(24 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Director Name	Richard James Armitage
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(24 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	16 Ormonds Close Litchfield Staffordshire WS13 8EG

Director Name	Tracey Selwood
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(26 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 2007)
Role	Company Director
Correspondence Address	12 Royal Field Close Hullavington Wiltshire SN14 6DY

Secretary Name	George St John Turner
Nationality	British
Status	Resigned
Appointed	18 May 2007(27 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 July 2007)
Role	Company Director
Correspondence Address	The Manse Main Street Bythorn Cambridgeshire PE28 0QR

Secretary Name	Elizabeth Ann Horlock
Nationality	British
Status	Resigned
Appointed	16 July 2007(27 years, 8 months after company formation)
Appointment Duration	11 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	1 Barringer Court London Street, Godmanchester Huntingdon Cambs PE29 2HU

Director Name	Bo Henrik Matzner
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 August 2007(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2009)
Role	Finance Business Partner
Correspondence Address	95 Stanmore Road Birmingham B16 0SX

Director Name	Ashok Joshi
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(29 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 2010)
Role	Company Director
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	Director's details changed for Gregor Sandy Methven on 22 December 2009 (2 pages)
16 March 2010	Director's details changed for Gregor Sandy Methven on 22 December 2009 (2 pages)
15 March 2010	Application to strike the company off the register (3 pages)
15 March 2010	Application to strike the company off the register (3 pages)
17 February 2010	Appointment of O.H. Director Limited as a director (2 pages)
17 February 2010	Termination of appointment of Ashok Joshi as a director (1 page)
17 February 2010	Termination of appointment of Ashok Joshi as a director (1 page)
17 February 2010	Appointment of O.H. Director Limited as a director (2 pages)
12 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
31 December 2009	Director's details changed for Gregor Sandy Methven on 22 December 2009 (2 pages)
31 December 2009	Director's details changed for Gregor Sandy Methven on 22 December 2009 (2 pages)
11 November 2009	Director's details changed for Gregor Sandy Methven on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Gregor Sandy Methven on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Gregor Sandy Methven on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Ashok Joshi on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Ashok Joshi on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Ashok Joshi on 1 October 2009 (2 pages)
25 September 2009	Accounts made up to 31 December 2008 (7 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 June 2009	Return made up to 01/06/09; full list of members (3 pages)
3 June 2009	Return made up to 01/06/09; full list of members (3 pages)
8 January 2009	Appointment terminated director bo matzner (1 page)
8 January 2009	Appointment Terminated Director bo matzner (1 page)
8 January 2009	Director appointed ashok joshi (1 page)
8 January 2009	Director appointed ashok joshi (1 page)
8 January 2009	Director appointed gregor sandy methven (2 pages)
8 January 2009	Director appointed gregor sandy methven (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
28 October 2008	Accounts made up to 31 December 2007 (8 pages)
15 August 2008	Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page)
15 August 2008	Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
18 June 2008	Secretary appointed O.H. secretariat LIMITED (1 page)
18 June 2008	Appointment terminated secretary elizabeth horlock (1 page)
18 June 2008	Secretary appointed O.H. secretariat LIMITED (1 page)
18 June 2008	Appointment Terminated Secretary elizabeth horlock (1 page)
3 June 2008	Return made up to 01/06/08; full list of members (3 pages)
3 June 2008	Return made up to 01/06/08; full list of members (3 pages)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
31 October 2007	Accounts made up to 31 December 2006 (7 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (1 page)
23 August 2007	New secretary appointed (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	New secretary appointed (1 page)
23 August 2007	Secretary resigned (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	New secretary appointed (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	New secretary appointed (1 page)
27 June 2007	Return made up to 01/06/07; full list of members (2 pages)
27 June 2007	Return made up to 01/06/07; full list of members (2 pages)
2 November 2006	Accounts made up to 31 December 2005 (9 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
5 September 2006	Secretary's particulars changed (1 page)
5 September 2006	Secretary's particulars changed (1 page)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
19 January 2006	New director appointed (1 page)
19 January 2006	New director appointed (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
4 November 2005	Accounts made up to 31 December 2004 (9 pages)
2 July 2005	Return made up to 01/06/05; full list of members (6 pages)
2 July 2005	Return made up to 01/06/05; full list of members (6 pages)
6 January 2005	Return made up to 01/12/04; no change of members (4 pages)
6 January 2005	Return made up to 01/12/04; no change of members (4 pages)
24 November 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
24 November 2004	Accounts made up to 31 December 2003 (9 pages)
7 September 2004	New director appointed (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (1 page)
7 September 2004	Director resigned (1 page)
2 August 2004	Secretary's particulars changed (1 page)
2 August 2004	Secretary's particulars changed (1 page)
8 April 2004	New secretary appointed (1 page)
8 April 2004	Registered office changed on 08/04/04 from: adderley works bordesley green road birmingham B9 4TQ (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Registered office changed on 08/04/04 from: adderley works bordesley green road birmingham B9 4TQ (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New secretary appointed (1 page)
7 January 2004	Return made up to 01/12/03; full list of members (5 pages)
7 January 2004	Return made up to 01/12/03; full list of members (5 pages)
30 September 2003	Accounts made up to 31 December 2002 (6 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
30 August 2003	Secretary's particulars changed (1 page)
30 August 2003	Secretary's particulars changed (1 page)
4 July 2003	Return made up to 01/06/03; full list of members (5 pages)
4 July 2003	Return made up to 01/06/03; full list of members (5 pages)
5 February 2003	Return made up to 01/12/02; full list of members (5 pages)
5 February 2003	Return made up to 01/12/02; full list of members (5 pages)
5 November 2002	Accounts made up to 31 December 2001 (4 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 January 2002	Return made up to 01/12/01; full list of members (6 pages)
14 January 2002	Return made up to 01/12/01; full list of members (6 pages)
18 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 April 2001	Accounts made up to 31 December 2000 (4 pages)
4 January 2001	Return made up to 01/12/00; full list of members (6 pages)
4 January 2001	Return made up to 01/12/00; full list of members (6 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Secretary resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New secretary appointed (2 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 October 2000	Accounts made up to 31 December 1999 (4 pages)
30 December 1999	Return made up to 01/12/99; full list of members (6 pages)
30 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1999	Accounts made up to 31 December 1998 (4 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 December 1998	Return made up to 01/12/98; no change of members (6 pages)
30 December 1998	Return made up to 01/12/98; no change of members (6 pages)
25 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 September 1998	Accounts made up to 31 December 1997 (5 pages)
22 July 1998	Secretary's particulars changed (1 page)
22 July 1998	Secretary's particulars changed (1 page)
15 January 1998	Return made up to 01/12/97; full list of members (6 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Return made up to 01/12/97; full list of members (6 pages)
2 October 1997	Accounts made up to 31 December 1996 (4 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 January 1997	Return made up to 01/12/96; no change of members (4 pages)
8 January 1997	Return made up to 01/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 September 1996	Accounts made up to 31 December 1995 (5 pages)
26 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 February 1996	Return made up to 01/12/95; full list of members (6 pages)
13 February 1996	Return made up to 01/12/95; full list of members (6 pages)
14 November 1995	Secretary resigned;new secretary appointed (2 pages)
27 March 1995	Accounts made up to 31 December 1993 (5 pages)
27 March 1995	Accounts for a dormant company made up to 31 December 1993 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
12 November 1979	Incorporation (17 pages)
12 November 1979	Incorporation (17 pages)

Adderley Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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