Company NameAddington Enterprises Limited
Company StatusDissolved
Company Number02455512
CategoryPrivate Limited Company
Incorporation Date27 December 1989(34 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Mary Margaret Burns
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1991(2 years after company formation)
Appointment Duration32 years, 4 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address51 Brynmaer Road
London
SW11 4EN
Director NameThe Hon Mrs Veronica Mary Hodges
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1991(2 years after company formation)
Appointment Duration32 years, 4 months
RoleCharity Worker
Country of ResidenceUnited Kingdom
Correspondence Address54k Cornwall Gardens
London
SW7 4BG
Director NameHon Susan Barbara Kimpton
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1991(2 years after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address11 Gledhow Gardens
London
SW5 0AY
Secretary NameHon Susan Barbara Kimpton
NationalityBritish
StatusCurrent
Appointed27 December 1991(2 years after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address11 Gledhow Gardens
London
SW5 0AY

Location

Registered Address29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

7 November 2000Dissolved (1 page)
7 August 2000Return of final meeting in a members' voluntary winding up (3 pages)
6 March 2000Declaration of solvency (3 pages)
6 March 2000Appointment of a voluntary liquidator (2 pages)
6 March 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 February 2000Return made up to 27/12/99; full list of members (12 pages)
30 December 1998Return made up to 27/12/98; full list of members (7 pages)
24 June 1998Full accounts made up to 31 March 1998 (11 pages)
4 February 1998Return made up to 27/12/97; full list of members (10 pages)
15 July 1997Full accounts made up to 31 March 1997 (11 pages)
9 January 1997Return made up to 27/12/96; full list of members (10 pages)
18 October 1996Full accounts made up to 31 March 1996 (11 pages)
8 January 1996Return made up to 27/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
21 July 1995Accounts for a small company made up to 31 March 1995 (11 pages)