Adinick Services Limited

Company Name	Adinick Services Limited
Company Status	Dissolved
Company Number	03206489
Category	Private Limited Company
Incorporation Date	3 June 1996(27 years, 11 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Rosalind Anne Sinnott Rigg
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1996(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 3 months (closed 28 September 2010)
Role	Market Researcher
Country of Residence	England
Correspondence Address	7 Oakleigh Gardens London N20 9AB

Secretary Name	Wendy Baxter
Nationality	British
Status	Closed
Appointed	14 July 2000(4 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 28 September 2010)
Role	Company Director
Correspondence Address	3 Barnet Court Hill Crest Potters Bar EN6 2RU

Director Name	Alan Warren
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Grooms Oaks Close London Road Hitchin Herts SG4 9BN

Secretary Name	Mrs Rosalind Anne Sinnott Rigg
Nationality	British
Status	Resigned
Appointed	02 July 1996(4 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 14 July 2000)
Role	Market Researcher
Country of Residence	England
Correspondence Address	7 Oakleigh Gardens London N20 9AB

Secretary Name	Susannah Juliet Phyllis Rigg
Nationality	British
Status	Resigned
Appointed	14 July 2000(4 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 14 July 2000)
Role	Company Director
Correspondence Address	7 Oakleigh Gardens London N20 9AB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	7 Oakleigh Gardens London N20 9AB
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
4 June 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
4 June 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
3 June 2010	Application to strike the company off the register (2 pages)
3 June 2010	Application to strike the company off the register (2 pages)
30 June 2009	Return made up to 03/06/09; full list of members (3 pages)
30 June 2009	Return made up to 03/06/09; full list of members (3 pages)
26 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
26 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
20 June 2008	Return made up to 03/06/08; full list of members (3 pages)
20 June 2008	Return made up to 03/06/08; full list of members (3 pages)
27 February 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
27 February 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
5 July 2007	Return made up to 03/06/07; no change of members (6 pages)
5 July 2007	Return made up to 03/06/07; no change of members (6 pages)
2 July 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
2 July 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
15 September 2006	Return made up to 03/06/06; full list of members (6 pages)
15 September 2006	Return made up to 03/06/06; full list of members (6 pages)
15 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
15 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
30 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
30 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
22 June 2005	Return made up to 03/06/05; full list of members (6 pages)
22 June 2005	Return made up to 03/06/05; full list of members (6 pages)
17 June 2005	Registered office changed on 17/06/05 from: fiveways 57-59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
17 June 2005	Registered office changed on 17/06/05 from: fiveways 57-59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
6 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
4 June 2004	Return made up to 03/06/04; full list of members (6 pages)
4 June 2004	Return made up to 03/06/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 (6 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
16 June 2003	Return made up to 03/06/03; full list of members (6 pages)
16 June 2003	Return made up to 03/06/03; full list of members (6 pages)
30 December 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
30 December 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
12 June 2002	Return made up to 03/06/02; full list of members (6 pages)
12 June 2002	Return made up to 03/06/02; full list of members (6 pages)
30 April 2002	Registered office changed on 30/04/02 from: 2 mountview court 310 friern barnet lane london N20 0YZ (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 2 mountview court 310 friern barnet lane london N20 0YZ (1 page)
20 June 2001	Return made up to 03/06/01; full list of members (5 pages)
20 June 2001	Return made up to 03/06/01; full list of members (5 pages)
11 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
11 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Secretary resigned (1 page)
4 October 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
4 October 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
23 August 2000	Registered office changed on 23/08/00 from: 89 walsworth road hitchin hertfordshire SG4 9SH (1 page)
23 August 2000	Secretary resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Registered office changed on 23/08/00 from: 89 walsworth road hitchin hertfordshire SG4 9SH (1 page)
23 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
14 July 2000	Return made up to 03/06/00; full list of members (6 pages)
14 July 2000	Return made up to 03/06/00; full list of members (6 pages)
7 July 2000	Full accounts made up to 31 July 1999 (13 pages)
7 July 2000	Full accounts made up to 31 July 1999 (13 pages)
19 July 1999	Return made up to 03/06/99; full list of members (6 pages)
19 July 1999	Return made up to 03/06/99; full list of members (6 pages)
10 February 1999	Full accounts made up to 31 July 1998 (14 pages)
10 February 1999	Full accounts made up to 31 July 1998 (14 pages)
16 February 1998	Full accounts made up to 31 July 1997 (14 pages)
16 February 1998	Full accounts made up to 31 July 1997 (14 pages)
27 July 1997	Return made up to 03/06/97; full list of members (6 pages)
27 July 1997	Return made up to 03/06/97; full list of members (6 pages)
6 March 1997	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
6 March 1997	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1996	Secretary resigned;director resigned (1 page)
7 August 1996	Registered office changed on 07/08/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
7 August 1996	Â£ nc 100/30000 02/07/96 (1 page)
7 August 1996	New secretary appointed;new director appointed (2 pages)
7 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1996	Registered office changed on 07/08/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
7 August 1996	Â£ nc 100/30000 02/07/96 (1 page)
3 June 1996	Incorporation (16 pages)

Adinick Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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