Adendell Limited

Company Name	Adendell Limited
Company Status	Dissolved
Company Number	02076324
Category	Private Limited Company
Incorporation Date	21 November 1986(37 years, 5 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(21 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(21 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 March 2013)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(22 years after company formation)
Appointment Duration	4 years, 3 months (closed 19 March 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr John Keith Wilkins
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 16 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Arlington House Oakhurst Avenue Harpenden Hertfordshire AL5 2ND

Director Name	Mr Robert Mason
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 30 October 1991)
Role	Company Director
Correspondence Address	9 Hillgrounds Road Kempston Bedford Bedfordshire MK42 8QH

Secretary Name	Mr Robert Mason
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 30 October 1991)
Role	Company Director
Correspondence Address	9 Hillgrounds Road Kempston Bedford Bedfordshire MK42 8QH

Secretary Name	Christopher David Wilkins
Nationality	British
Status	Resigned
Appointed	31 December 1993(7 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 16 August 2002)
Role	Company Director
Correspondence Address	Halcyon House 76 St Albans Road Codicote Hitchin Hertfordshire SG4 8UU

Director Name	Mr Jonathan Peter Wragg
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(15 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Whirlow Green Whirlow Sheffield South Yorkshire S11 9NY

Director Name	Mr Michael Hamer Burns
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(15 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rookery Hall Lane Lathom Ormskirk Lancashire L40 5UG

Director Name	Christopher Addenbrooke
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(15 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dean House Farm Dean House Lane, Stainland Halifax Yorkshire HX4 9LG

Director Name	Mr Robert Charles Coyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(16 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2008)
Role	Company Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Charles Cryer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 September 2006)
Role	Finance Director
Correspondence Address	112 Mallinson Road Battersea London SW11 1BN

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(16 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(16 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	21 February 2003(16 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2005)
Role	Secretary
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	Mr Howard Alan Montagu
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(19 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2008)
Role	Finance Director
Correspondence Address	8 Park Hall Road Reigate Surrey RH2 9LH

Secretary Name	Battye Wimpenny & Dawson Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(15 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 February 2003)
Correspondence Address	Quayside House Canal Wharf Leeds LS11 5PU

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(18 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Northern Registrars LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
22 November 2012	Application to strike the company off the register (3 pages)
22 November 2012	Application to strike the company off the register (3 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-27 GBP 2 (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-27 GBP 2 (6 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
9 May 2011	Full accounts made up to 31 December 2010 (12 pages)
9 May 2011	Full accounts made up to 31 December 2010 (12 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
13 April 2011	Auditor's resignation (1 page)
13 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (3 pages)
5 April 2011	Auditor's resignation (3 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Register(s) moved to registered inspection location (1 page)
7 January 2011	Register(s) moved to registered inspection location (1 page)
22 November 2010	Solvency statement dated 11/11/10 (1 page)
22 November 2010	Solvency Statement dated 11/11/10 (1 page)
22 November 2010	Statement of capital on 22 November 2010 GBP 2 (4 pages)
22 November 2010	Statement by directors (1 page)
22 November 2010	Statement by Directors (1 page)
22 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to zero 11/11/2010 (1 page)
22 November 2010	Statement of capital on 22 November 2010 GBP 2 (4 pages)
22 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to zero 11/11/2010 (1 page)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
21 July 2009	Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
15 December 2008	Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
15 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
15 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 October 2008	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
21 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
21 August 2008	Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT (1 page)
11 August 2008	Accounts made up to 31 December 2007 (7 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 June 2008	Director's Change Of Particulars Richard John Shearer Logged Form (1 page)
25 June 2008	Director's change of particulars richard john shearer logged form (1 page)
17 June 2008	Director appointed richard john shearer (2 pages)
17 June 2008	Director appointed richard john shearer (2 pages)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment Terminated Director gordon hurst (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment Terminated Director paul pindar (1 page)
6 May 2008	Appointment terminated director robert coyle (1 page)
6 May 2008	Appointment Terminated Director robert coyle (1 page)
2 May 2008	Appointment Terminated Director howard montagu (1 page)
2 May 2008	Appointment Terminated Director christopher addenbrooke (1 page)
2 May 2008	Appointment terminated director christopher addenbrooke (1 page)
2 May 2008	Appointment terminated director howard montagu (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 September 2007	Accounts made up to 31 December 2006 (7 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 July 2006	Accounts made up to 31 December 2005 (7 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
3 August 2005	New secretary appointed (1 page)
3 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
30 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 July 2005	Accounts made up to 31 December 2004 (7 pages)
25 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
4 January 2005	Return made up to 31/12/04; full list of members (3 pages)
4 January 2005	Return made up to 31/12/04; full list of members (3 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
11 October 2004	Accounts made up to 31 December 2003 (7 pages)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
7 January 2004	Return made up to 31/12/03; full list of members (3 pages)
7 January 2004	Return made up to 31/12/03; full list of members (3 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 34 beckenham road beckenham kent BR3 4TU (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 34 beckenham road beckenham kent BR3 4TU (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	New secretary appointed (1 page)
13 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Registered office changed on 13/03/03 from: quayside house canal wharf leeds west yorkshire LS11 5PU (1 page)
13 March 2003	New director appointed (4 pages)
13 March 2003	New secretary appointed (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New director appointed (4 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Registered office changed on 13/03/03 from: quayside house canal wharf leeds west yorkshire LS11 5PU (1 page)
5 March 2003	Full accounts made up to 30 November 2002 (8 pages)
5 March 2003	Full accounts made up to 30 November 2002 (8 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 September 2002	Sect 394 aud res (1 page)
9 September 2002	Sect 394 aud res (1 page)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
29 August 2002	Full accounts made up to 31 March 2002 (9 pages)
29 August 2002	Full accounts made up to 31 March 2002 (9 pages)
23 August 2002	New director appointed (1 page)
23 August 2002	Registered office changed on 23/08/02 from: po box 30 cresta house alma street luton bedfordshire LU1 2PU (1 page)
23 August 2002	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
23 August 2002	New secretary appointed (1 page)
23 August 2002	New director appointed (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
23 August 2002	New director appointed (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New director appointed (1 page)
23 August 2002	Registered office changed on 23/08/02 from: po box 30 cresta house alma street luton bedfordshire LU1 2PU (1 page)
23 August 2002	New secretary appointed (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
18 July 2001	Full accounts made up to 31 March 2001 (9 pages)
18 July 2001	Full accounts made up to 31 March 2001 (9 pages)
8 January 2001	Full accounts made up to 31 March 2000 (9 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 January 2001	Full accounts made up to 31 March 2000 (9 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 December 1999	Full accounts made up to 31 March 1999 (9 pages)
7 December 1999	Full accounts made up to 31 March 1999 (9 pages)
5 November 1999	Registered office changed on 05/11/99 from: P.O.box 30, csm house, victoria street, luton, beds. LU1 2PZ (1 page)
5 November 1999	Registered office changed on 05/11/99 from: P.O.box 30, csm house, victoria street, luton, beds. LU1 2PZ (1 page)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 November 1998	Full accounts made up to 31 March 1998 (8 pages)
18 November 1998	Full accounts made up to 31 March 1998 (8 pages)
1 February 1998	Return made up to 31/12/97; full list of members (6 pages)
1 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1997	Full accounts made up to 31 March 1997 (9 pages)
13 November 1997	Full accounts made up to 31 March 1997 (9 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 October 1996	Full accounts made up to 31 March 1996 (9 pages)
10 October 1996	Full accounts made up to 31 March 1996 (9 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 October 1995	Full accounts made up to 31 March 1995 (9 pages)
12 October 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
16 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1987	Memorandum and Articles of Association (5 pages)
16 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1987	Memorandum and Articles of Association (5 pages)
27 May 1987	Memorandum of association (6 pages)
27 May 1987	Memorandum of association (6 pages)
21 November 1986	Incorporation (13 pages)
21 November 1986	Incorporation (13 pages)

Adendell Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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