Company NameAdderstone Finance Limited
Company StatusDissolved
Company Number02088974
CategoryPrivate Limited Company
Incorporation Date13 January 1987(37 years, 2 months ago)
Dissolution Date12 May 1998 (25 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRonald William Scarlett
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1992(5 years, 10 months after company formation)
Appointment Duration5 years, 5 months (closed 12 May 1998)
RoleChartered Accountant
Correspondence Address371 Ancienne Voie Romaine
Roquebrune Cap Martin
06190
France
Secretary NameChiltern Group Sam (Corporation)
StatusClosed
Appointed17 February 1995(8 years, 1 month after company formation)
Appointment Duration3 years, 2 months (closed 12 May 1998)
Correspondence AddressLe George V
14 Avenue De Grande Bretagne
Monte Carlo
Mc 9800
Secretary NameEuromanagement Limited (Corporation)
StatusClosed
Appointed23 December 1996(9 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 12 May 1998)
Correspondence AddressEuropriv
27 Boulevard Albert Ier
Monaco
Mc9800
Director NameMr William John Gerahty
Date of BirthMarch 1943 (Born 81 years ago)
NationalityAustralian
StatusResigned
Appointed04 December 1992(5 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 July 1995)
RoleCompany Director
Correspondence Address12 Quai Des Sanbarbani
Fontvieille
Mc 9800
Director NamePeter Manning McMahon
Date of BirthNovember 1943 (Born 80 years ago)
NationalityAustralian
StatusResigned
Appointed04 December 1992(5 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 29 January 1993)
RoleCompany Director
Correspondence AddressApartment 703 Parc St Roman
7 Avenue St Roman
Monaco Mc98000
Foreign
Director NameBrian Copsey
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityNew Zealander
StatusResigned
Appointed15 June 1995(8 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 December 1996)
RoleCompany Director
Correspondence AddressLes Boolingrins
5 Bis Princesse Alice
Mc 98000
Monaco
Secretary NameAFP Group S A M (Corporation)
StatusResigned
Appointed04 December 1992(5 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 February 1995)
Correspondence AddressLe George V
14 Avenue De Grande Bretagne
Monte Carlo 98000
Foreign

Location

Registered Address35 St.Thomas Street
London
SE1 9SN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
20 January 1998First Gazette notice for voluntary strike-off (1 page)
9 December 1997Application for striking-off (1 page)
24 November 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
3 January 1997New secretary appointed (2 pages)
3 January 1997Return made up to 04/12/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
5 June 1996Accounts for a dormant company made up to 30 September 1995 (4 pages)
19 December 1995Return made up to 04/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
8 August 1995Director resigned;new director appointed (4 pages)
6 June 1995Accounts for a dormant company made up to 30 September 1994 (4 pages)