| Company Name | 1. A. Addison Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01855977 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1984(39 years, 6 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Joseph Henry Johnston |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1986(1 year, 8 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 22 March 2005) |
| Role | Company Director |
| Correspondence Address | East Bysshe Farm Hare Lane Blindley Heath Lingfield Surrey RH7 6JA |
| Secretary Name | Susan Joan Barton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(14 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 22 March 2005) |
| Role | Housefwife |
| Correspondence Address | East Bysshe Farm Hare Lane Blindley Heath Lingfield Surrey RH7 6JA |
| Director Name | Michael John Byrne |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(7 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 04 September 1992) |
| Role | Company Director |
| Correspondence Address | 19 Boxbridge Avenue Purley Surrey Cr8 |
| Secretary Name | Joseph Henry Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(7 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 December 1992) |
| Role | Company Director |
| Correspondence Address | East Bysshe Farm Hare Lane Blindley Heath Lingfield Surrey RH7 6JA |
| Secretary Name | Manubhai Ranchhodbhai Patel |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1992(8 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 11 December 1992) |
| Role | Book Keeper |
| Correspondence Address | 2 Birchanger Road South Norwood London SE25 5BB |
| Secretary Name | Manubhai Ranchhodbhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1992(8 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 11 December 1992) |
| Role | Book Keeper |
| Correspondence Address | 2 Birchanger Road South Norwood London SE25 5BB |
Location
| Registered Address | Ground Floor Goodyear House 52-56 Osnaburgh Street London NW1 3NS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £374,819 |
| Cash | £35 |
| Current Liabilities | £4,113 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 21 September 2004 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 20 September 2004 | Application for striking-off (1 page) |
| 6 February 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 16 September 2002 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
| 16 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 13 February 2002 | Return made up to 11/12/01; full list of members
|
| 13 November 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 27 July 2001 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 19 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 14 June 2000 | Return made up to 11/12/99; full list of members
|
| 7 January 2000 | Return made up to 11/12/98; full list of members (6 pages) |
| 22 October 1999 | New secretary appointed (2 pages) |
| 19 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 11 April 1998 | Secretary resigned (1 page) |
| 1 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 15 December 1996 | Return made up to 11/12/96; no change of members (4 pages) |
| 12 March 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 17 January 1996 | Return made up to 11/12/95; full list of members (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 16 March 1995 | Auditor's resignation (2 pages) |