Adderbury Industries Limited

Company Name	Adderbury Industries Limited
Company Status	Dissolved
Company Number	02515934
Category	Private Limited Company
Incorporation Date	26 June 1990(33 years, 10 months ago)
Dissolution Date	28 September 2004 (19 years, 7 months ago)
Previous Name	Betterthanmost Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David James Simpson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1992(2 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 28 September 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Adderbury Park West Adderbury Banbury Oxfordshire OX17 3EN

Secretary Name	Cynthia Margaret Simpson
Nationality	British
Status	Closed
Appointed	08 May 2003(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Adderbury Park West Adderbury Banbury Oxfordshire OX17 3EN

Director Name	Cynthia Margaret Simpson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	1 year (resigned 10 July 1992)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Adderbury Park West Adderbury Banbury Oxfordshire OX17 3EN

Secretary Name	Cynthia Margaret Simpson
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 08 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Adderbury Park West Adderbury Banbury Oxfordshire OX17 3EN

Director Name	Mr Simon Anthony Hunt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 June 1995)
Role	Chartered Accountant
Correspondence Address	Apt 31 21 Sheldon Square Paddington Central London W2 6DS

Secretary Name	James Rennie Petrie
Nationality	British
Status	Resigned
Appointed	08 February 1995(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 January 1998)
Role	Company Director
Correspondence Address	The Willow Barwell Close Leamington Spa Warwickshire CV32 6QA

Secretary Name	Stephen Smith
Nationality	British
Status	Resigned
Appointed	28 January 1998(7 years, 7 months after company formation)
Appointment Duration	11 months (resigned 29 December 1998)
Role	Co Sec/Dir
Country of Residence	England
Correspondence Address	4 The Rydes Bodicote Banbury Oxfordshire OX15 4EJ

Secretary Name	James Rennie Petrie
Nationality	British
Status	Resigned
Appointed	01 March 1999(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	6 West End Court Crompton Street Warwick Warwickshire CV34 6NA

Director Name	Mr Leslie Edward Withers
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Poyntell Crescent Chislehurst Kent BR7 6PJ

Secretary Name	Mr Leslie Edward Withers
Nationality	British
Status	Resigned
Appointed	07 February 2001(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Poyntell Crescent Chislehurst Kent BR7 6PJ

Location

Registered Address	36 Wates Way Mitcham Surrey CR4 4HR
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£144,000
Cash	£24
Current Liabilities	£2,756,240

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 September 2004	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
17 May 2003	New secretary appointed (2 pages)
11 May 2003	Secretary resigned;director resigned (1 page)
18 February 2003	Full accounts made up to 31 March 2002 (15 pages)
23 October 2002	Registered office changed on 23/10/02 from: 2 adderbury park west adderbury banbury oxfordshire OX17 3EN (1 page)
2 October 2002	Return made up to 26/06/02; full list of members (8 pages)
14 May 2002	Return made up to 26/06/01; full list of members (7 pages)
2 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2002	Nc inc already adjusted 31/03/01 (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 4 south bar banbury oxfordshire OX16 9AA (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (16 pages)
29 January 2002	Ad 01/04/00-31/03/01 Â£ si 527@1 (2 pages)
4 April 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (17 pages)
13 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2000	Full accounts made up to 31 March 1999 (18 pages)
18 October 1999	New director appointed (2 pages)
19 July 1999	Return made up to 26/06/99; full list of members (6 pages)
1 July 1999	Full accounts made up to 31 March 1998 (18 pages)
13 April 1999	New secretary appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
26 July 1998	Return made up to 26/06/98; full list of members (6 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
26 January 1998	Full group accounts made up to 31 March 1997 (21 pages)
17 November 1997	Particulars of mortgage/charge (4 pages)
17 November 1997	Particulars of mortgage/charge (4 pages)
15 July 1997	Return made up to 26/06/97; full list of members 363(287) ‐ Registered office changed on 15/07/97 (6 pages)
9 December 1996	Full accounts made up to 31 March 1996 (14 pages)
29 July 1996	Return made up to 26/06/96; no change of members (4 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
20 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
9 October 1995	Company name changed betterthanmost LIMITED\certificate issued on 10/10/95 (4 pages)
25 September 1995	Return made up to 26/06/95; no change of members 363(288) ‐ Director resigned (6 pages)
26 June 1990	Incorporation (16 pages)

Adderbury Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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