| Company Name | Addax (Southern) Limited |
|---|---|
| Director | David John Parmenter |
| Company Status | Dissolved |
| Company Number | 01913649 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1985(38 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | David John Parmenter |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1991(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Electrician |
| Correspondence Address | 24 Stallards Crescent Kirby Cross Frinton On Sea Essex CO13 0TN |
| Secretary Name | Mrs Janice Parmenter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1999(14 years, 5 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 24 Stallards Crescent Kirby Cross Frinton On Sea Essex CO13 0TN |
| Director Name | Denise Wright |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 22 February 1995) |
| Role | Clerk |
| Correspondence Address | 22 Church Road Hatfield Peverel Chelmsford Essex CM3 2LA |
| Secretary Name | David John Parmenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 22 February 1995) |
| Role | Company Director |
| Correspondence Address | 24 Stallards Crescent Kirby Cross Frinton On Sea Essex CO13 0TN |
| Secretary Name | Denise Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1995(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 14 October 1999) |
| Role | Company Director |
| Correspondence Address | 22 Church Road Hatfield Peverel Chelmsford Essex CM3 2LA |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,650,060 |
| Gross Profit | £153,605 |
| Net Worth | -£23,497 |
| Cash | £11 |
| Current Liabilities | £350,705 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 6 September 2006 | Dissolved (1 page) |
|---|---|
| 6 June 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2005 | Liquidators statement of receipts and payments (4 pages) |
| 16 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2002 | Statement of affairs (7 pages) |
| 15 April 2002 | Resolutions
|
| 9 March 2002 | Registered office changed on 09/03/02 from: ground floor churchill house horndon industrial park west horndon brentwood essex CM13 3XD (1 page) |
| 26 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 4 July 2001 | Full accounts made up to 31 May 2000 (13 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 2ND floor friars house parkway chelmsford essex CM2 0NF (1 page) |
| 28 March 2000 | Full accounts made up to 31 May 1999 (14 pages) |
| 25 October 1999 | New secretary appointed (2 pages) |
| 25 October 1999 | Secretary resigned (1 page) |
| 29 July 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 29 June 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 13 March 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 2 July 1997 | Return made up to 18/06/97; full list of members (5 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 25 March 1997 | Registered office changed on 25/03/97 from: 1ST floor friars house parkway chelmsford essex CM2 onf (1 page) |
| 9 July 1996 | Return made up to 18/06/96; no change of members (4 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 12 July 1995 | Return made up to 18/06/95; no change of members (4 pages) |
| 6 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 April 1995 | Director resigned (2 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 May 1994 (12 pages) |