| Company Name | Adrian Sheet Metal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02749932 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1992(31 years, 7 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Robert John Head |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1994(1 year, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 28 February 2006) |
| Role | Engineer |
| Correspondence Address | 3 Hillpoint Loudwater Lane, Loudwater Rickmansworth Hertfordshire WD3 4HQ |
| Director Name | Steven John Head |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1994(1 year, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 28 February 2006) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Mount Pleasant Lane Bricket Wood St. Albans Hertfordshire AL2 3XH |
| Secretary Name | Robert John Head |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1994(1 year, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 28 February 2006) |
| Role | Engineer |
| Correspondence Address | 3 Hillpoint Loudwater Lane, Loudwater Rickmansworth Hertfordshire WD3 4HQ |
| Director Name | Jane Elizabeth Johnson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | 9 Farm Avenue North Harrow Harrow Middlesex HA2 7LP |
| Secretary Name | Leianne Hazell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | 73 Mayflower Road Park Street St Albans Hertfordshire AL2 2QN |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 4th Floor 5-7 John Prince's Street London W1G 0JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,267 |
| Cash | £6,855 |
| Current Liabilities | £3,588 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2005 | Application for striking-off (1 page) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1V 6BP (1 page) |
| 20 April 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 19 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 22 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 15 April 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 17 September 2002 | Return made up to 23/09/02; full list of members
|
| 11 April 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 14 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 10 May 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 23 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 23 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 23/09/99; full list of members (6 pages) |
| 23 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 19 October 1998 | Return made up to 23/09/98; no change of members (4 pages) |
| 6 August 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 18 February 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 10 February 1998 | Return made up to 23/09/97; no change of members (4 pages) |
| 24 October 1997 | Return made up to 23/09/96; full list of members (5 pages) |
| 9 October 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 8 July 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 20 October 1995 | Full accounts made up to 30 September 1994 (5 pages) |