| Company Name | Addison Corporate Annual Reports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03139992 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1995(28 years, 4 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Name | Lawgra (No.340) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 June 1999(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 10 March 2009) |
| Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
| Director Name | Tracy Ann Cunningham |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Tufnell Park Road London N7 0DT |
| Director Name | Mr Stephen Gregory Street |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 07 June 1999) |
| Role | Solicitor |
| Correspondence Address | 10 English Street Mile End London E3 4TA |
Location
| Registered Address | 4 More London Riverside London SE1 2AU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (2 pages) |
| 17 September 2008 | Application for striking-off (1 page) |
| 17 September 2008 | Secretary's change of particulars whale rock directors LIMITED logged form (1 page) |
| 4 July 2008 | Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Return made up to 20/12/07; full list of members (5 pages) |
| 2 January 2008 | Location of register of members (1 page) |
| 2 January 2008 | Secretary's particulars changed (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: 190 strand london WC2R 1JN (1 page) |
| 19 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 8 January 2007 | Return made up to 20/12/06; full list of members (5 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 17 January 2006 | Return made up to 20/12/05; full list of members (5 pages) |
| 13 May 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 13 January 2005 | Return made up to 20/12/04; full list of members (5 pages) |
| 25 May 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 14 January 2004 | Return made up to 20/12/03; full list of members (5 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 25 January 2003 | Return made up to 20/12/02; full list of members (5 pages) |
| 28 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 11 January 2002 | Return made up to 20/12/01; full list of members (5 pages) |
| 6 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 5 January 2001 | Return made up to 20/12/00; full list of members (5 pages) |
| 31 August 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 5 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 9 June 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 9 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | Director resigned (1 page) |
| 18 January 1999 | Return made up to 20/12/98; full list of members (7 pages) |
| 25 February 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 2 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 22 May 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 18 February 1997 | Return made up to 20/12/96; full list of members (5 pages) |
| 18 February 1997 | Director resigned (1 page) |
| 18 February 1997 | New director appointed (2 pages) |
| 4 September 1996 | Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page) |
| 28 August 1996 | Resolutions
|
| 28 August 1996 | Resolutions
|
| 23 April 1996 | Memorandum and Articles of Association (14 pages) |
| 19 January 1996 | Company name changed lawgra (no.340) LIMITED\certificate issued on 19/01/96 (2 pages) |
| 20 December 1995 | Incorporation (38 pages) |