Company NameAdelaide Road Management Limited
Company StatusDissolved
Company Number02089851
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 January 1987(37 years, 3 months ago)
Dissolution Date31 January 2012 (12 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Adrian Robert Burgering
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2007(20 years, 9 months after company formation)
Appointment Duration4 years, 3 months (closed 31 January 2012)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address28-30 Cricklewood Broadway
London
NW2 3HD
Secretary NameMr James Madigan
NationalityIrish
StatusClosed
Appointed26 October 2007(20 years, 9 months after company formation)
Appointment Duration4 years, 3 months (closed 31 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28-30 Cricklewood
Broadway
London
NW2 3HD
Director NameIsaac Cohen
Date of BirthApril 1917 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(4 years, 5 months after company formation)
Appointment Duration10 years, 3 months (resigned 25 September 2001)
RoleProperty Owner
Correspondence Address8 Darenth Road
London
N16 6EJ
Director NameMr Stanley Warren Laufer
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(4 years, 5 months after company formation)
Appointment Duration16 years, 4 months (resigned 26 October 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Leys Gardens
Cockfosters
Hertfordshire
EN4 9NA
Director NameMr David Raymond Saffrin
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(4 years, 5 months after company formation)
Appointment Duration16 years, 4 months (resigned 26 October 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address116 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Secretary NameMr David Raymond Saffrin
NationalityBritish
StatusResigned
Appointed30 June 1991(4 years, 5 months after company formation)
Appointment Duration16 years, 4 months (resigned 26 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address116 Stanmore Hill
Stanmore
Middlesex
HA7 3BY

Location

Registered Address28-30 Cricklewood Broadway
London
NW2 3HD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFortune Green
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

31 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011First Gazette notice for compulsory strike-off (1 page)
18 October 2011First Gazette notice for compulsory strike-off (1 page)
14 July 2011Annual return made up to 30 June 2011 no member list (3 pages)
14 July 2011Annual return made up to 30 June 2011 no member list (3 pages)
24 January 2011Compulsory strike-off action has been discontinued (1 page)
24 January 2011Compulsory strike-off action has been discontinued (1 page)
20 January 2011Annual return made up to 30 June 2010 no member list (3 pages)
20 January 2011Annual return made up to 30 June 2010 no member list (3 pages)
26 October 2010First Gazette notice for compulsory strike-off (1 page)
26 October 2010First Gazette notice for compulsory strike-off (1 page)
13 October 2009Annual return made up to 30 June 2009 no member list (2 pages)
13 October 2009Annual return made up to 30 June 2009 no member list (2 pages)
30 September 2009Appointment Terminated Secretary david saffrin (1 page)
30 September 2009Appointment terminated secretary david saffrin (1 page)
8 April 2009Compulsory strike-off action has been discontinued (1 page)
8 April 2009Compulsory strike-off action has been discontinued (1 page)
7 April 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
7 April 2009Accounts made up to 31 March 2009 (1 page)
7 April 2009Registered office changed on 07/04/2009 from 116 stanmore hill stanmore middx HA7 3BY (1 page)
7 April 2009Registered office changed on 07/04/2009 from 116 stanmore hill stanmore middx HA7 3BY (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
25 September 2008Annual return made up to 30/06/08 (4 pages)
25 September 2008Annual return made up to 30/06/08 (4 pages)
27 November 2007New director appointed (2 pages)
27 November 2007New director appointed (2 pages)
5 November 2007Director resigned (1 page)
5 November 2007Director resigned (1 page)
5 November 2007Director resigned (1 page)
5 November 2007New secretary appointed (2 pages)
5 November 2007Director resigned (1 page)
5 November 2007New secretary appointed (2 pages)
1 September 2007Annual return made up to 30/06/07 (4 pages)
1 September 2007Annual return made up to 30/06/07 (4 pages)
7 August 2007Registered office changed on 07/08/07 from: 15 leys gardens cockfosters herts EN4 9NA (1 page)
7 August 2007Registered office changed on 07/08/07 from: 15 leys gardens cockfosters herts EN4 9NA (1 page)
21 July 2006Annual return made up to 30/06/06 (4 pages)
21 July 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
21 July 2006Annual return made up to 30/06/06 (4 pages)
21 July 2006Accounts made up to 31 March 2006 (1 page)
10 July 2005Accounts made up to 31 March 2005 (1 page)
10 July 2005Annual return made up to 30/06/05 (4 pages)
10 July 2005Annual return made up to 30/06/05 (4 pages)
10 July 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
16 July 2004Accounts made up to 31 March 2004 (1 page)
16 July 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
15 July 2004Annual return made up to 30/06/04 (4 pages)
15 July 2004Annual return made up to 30/06/04 (4 pages)
23 July 2003Annual return made up to 30/06/03 (4 pages)
23 July 2003Accounts made up to 31 March 2003 (1 page)
23 July 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
23 July 2003Annual return made up to 30/06/03 (4 pages)
22 July 2002Annual return made up to 30/06/02 (4 pages)
22 July 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
22 July 2002Annual return made up to 30/06/02
  • 363(288) ‐ Director resigned
(4 pages)
22 July 2002Accounts made up to 31 March 2002 (1 page)
16 July 2001Annual return made up to 30/06/01 (4 pages)
16 July 2001Accounts made up to 31 March 2001 (1 page)
16 July 2001Annual return made up to 30/06/01 (4 pages)
16 July 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
14 July 2000Accounts made up to 31 March 2000 (1 page)
14 July 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
14 July 2000Annual return made up to 30/06/00 (4 pages)
14 July 2000Annual return made up to 30/06/00 (4 pages)
20 July 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
20 July 1999Annual return made up to 30/06/99 (4 pages)
20 July 1999Accounts made up to 31 March 1999 (1 page)
20 July 1999Annual return made up to 30/06/99 (4 pages)
6 July 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
6 July 1998Annual return made up to 30/06/98 (4 pages)
6 July 1998Annual return made up to 30/06/98 (4 pages)
6 July 1998Accounts made up to 31 March 1998 (1 page)
6 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
6 July 1997Annual return made up to 30/06/97 (4 pages)
6 July 1997Annual return made up to 30/06/97 (4 pages)
6 July 1997Accounts made up to 31 March 1997 (1 page)
22 July 1996Accounts made up to 31 March 1996 (1 page)
22 July 1996Annual return made up to 30/06/96 (4 pages)
22 July 1996Annual return made up to 30/06/96 (4 pages)
22 July 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
24 July 1995Annual return made up to 30/06/95 (4 pages)
24 July 1995Accounts made up to 31 March 1995 (1 page)
24 July 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
24 July 1995Annual return made up to 30/06/95 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)