Company NameAdeptfield Holdings Limited
DirectorsSteven Birks and William Ernest Smith
Company StatusDissolved
Company Number02660333
CategoryPrivate Limited Company
Incorporation Date5 November 1991(32 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Steven Birks
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 1991(same day as company formation)
RoleEngineer
Correspondence Address54 Barmeston Road
London
SE6 3BH
Secretary NameMr Steven Birks
NationalityBritish
StatusCurrent
Appointed05 November 1991(same day as company formation)
RoleEngineer
Correspondence Address54 Barmeston Road
London
SE6 3BH
Director NameWilliam Ernest Smith
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 1992(4 months, 3 weeks after company formation)
Appointment Duration32 years, 1 month
RoleEngineer
Correspondence Address51 Okehampton Crescent
Welling
Kent
DA16 1DG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed05 November 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 November 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address8 Baker Street
London.
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

1 July 1997Dissolved (1 page)
1 April 1997Liquidators statement of receipts and payments (5 pages)
1 April 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
27 January 1997Liquidators statement of receipts and payments (5 pages)
2 August 1996Liquidators statement of receipts and payments (5 pages)
18 January 1996Liquidators statement of receipts and payments (5 pages)
20 July 1995Liquidators statement of receipts and payments (6 pages)