| Company Name | Addington Business Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02018624 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1986(37 years, 11 months ago) |
| Dissolution Date | 27 January 1998 (26 years, 2 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 | Mr Thomas Patrick King |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1996(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 January 1998) |
| Role | Property Consultant |
| Correspondence Address | Flat 2 15-17 West Eaton Place London SW1X 8LT |
| Secretary Name | Wendy Jane Churchill-Coleman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1996(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 January 1998) |
| Role | Secretary |
| Correspondence Address | 26 Grosvenor Gardens London SW1W 0DH |
| Secretary Name | City Group Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 1996(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 January 1998) |
| Correspondence Address | 25 City Road London EC1Y 1BQ |
| Director Name | Vincent Joseph Moran |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 February 1993(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 August 1996) |
| Role | Company Director |
| Correspondence Address | Ingleborg La Ruette 1 Rue De La Douzaine Fort George St Peter Port Guernsey Channel Islands GY1 2TA |
| Director Name | Mr Christopher Winston Smith |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1993(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 August 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Avenue Sneyd Park Bristol BS9 1PD |
| Secretary Name | Vincent Joseph Moran |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 February 1993(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 August 1996) |
| Role | Company Director |
| Correspondence Address | Ingleborg La Ruette 1 Rue De La Douzaine Fort George St Peter Port Guernsey Channel Islands GY1 2TA |
Location
| Registered Address | 26 Grosvenor Gardens London SW1W 0DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 27 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 1997 | Secretary's particulars changed (1 page) |
| 29 September 1997 | Registered office changed on 29/09/97 from: 34 grosvenor gardens belgravia london SW1W 0DH (1 page) |
| 9 September 1997 | Director's particulars changed (1 page) |
| 27 August 1997 | Application for striking-off (1 page) |
| 5 March 1997 | Location of register of members (1 page) |
| 5 March 1997 | Location of debenture register (1 page) |
| 5 March 1997 | Return made up to 09/02/97; full list of members (7 pages) |
| 13 November 1996 | Resolutions
|
| 5 November 1996 | New director appointed (3 pages) |
| 22 October 1996 | Director resigned (1 page) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 22 October 1996 | Secretary resigned (1 page) |
| 22 October 1996 | Director resigned (1 page) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 22 October 1996 | Registered office changed on 22/10/96 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 19 September 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
| 3 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 7 September 1995 | Accounts for a dormant company made up to 30 November 1994 (3 pages) |
| 21 March 1995 | Secretary's particulars changed (2 pages) |
| 21 March 1995 | Director's particulars changed (2 pages) |