| Company Name | Adelphi Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02263487 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1988(35 years, 11 months ago) |
| Dissolution Date | 31 March 1998 (26 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan James Boorman |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1988(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 57 Watermint Quay Craven Walk London N16 6DN |
| Director Name | Clinton Donald Taylor |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1988(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 24 Sunset Drive Luton LU2 7TN |
| Secretary Name | Mr David McLaren Rabagliati |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 September 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shepherds Well Forest Row East Sussex RH18 5BG |
| Director Name | Mr David McLaren Rabagliati |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(4 years, 4 months after company formation) |
| Appointment Duration | 12 months (resigned 29 September 1993) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Shepherds Well Forest Row East Sussex RH18 5BG |
| Secretary Name | Clinton Donald Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1994(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 12 December 1996) |
| Role | Company Director |
| Correspondence Address | 24 Sunset Drive Luton LU2 7TN |
Location
| Registered Address | 3 Cloth Street Long Lane London EC1A 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 31 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 1997 | Secretary resigned;director resigned (1 page) |
| 17 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 14 August 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 2 August 1995 | Full accounts made up to 30 September 1993 (8 pages) |
| 30 June 1995 | Return made up to 04/07/95; no change of members (4 pages) |