Company NameAdcor Limited
Company StatusDissolved
Company Number03220886
CategoryPrivate Limited Company
Incorporation Date5 July 1996(27 years, 10 months ago)
Dissolution Date18 September 2012 (11 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCorinne Valerie Smith
Date of BirthApril 1962 (Born 62 years ago)
NationalityFrench
StatusClosed
Appointed05 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address62 Speldhurst Road
London
W4 1BZ
Secretary NameCorinne Valerie Smith
NationalityFrench
StatusClosed
Appointed05 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address62 Speldhurst Road
London
W4 1BZ
Director NameAdam Glyn Smith
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1997(1 year after company formation)
Appointment Duration15 years, 2 months (closed 18 September 2012)
RoleConsultant
Correspondence Address62 Speldhurst Road
London
W4 1BZ
Director NameAdam Glyn Smith
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address33 Priory Road
London
W4 5JA
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed05 July 1996(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed05 July 1996(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address4-5 King Street
Richmond
Surrey
TW9 1ND
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2010 (13 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
23 May 2012Application to strike the company off the register (3 pages)
23 May 2012Application to strike the company off the register (3 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders
Statement of capital on 2011-07-12
  • GBP 2
(5 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders
Statement of capital on 2011-07-12
  • GBP 2
(5 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders
Statement of capital on 2011-07-12
  • GBP 2
(5 pages)
3 May 2011Total exemption full accounts made up to 31 July 2010 (12 pages)
3 May 2011Total exemption full accounts made up to 31 July 2010 (12 pages)
13 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
13 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
13 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
21 April 2010Total exemption full accounts made up to 31 July 2009 (13 pages)
21 April 2010Total exemption full accounts made up to 31 July 2009 (13 pages)
17 August 2009Return made up to 05/07/09; full list of members (4 pages)
17 August 2009Return made up to 05/07/09; full list of members (4 pages)
3 June 2009Total exemption full accounts made up to 31 July 2008 (12 pages)
3 June 2009Total exemption full accounts made up to 31 July 2008 (12 pages)
8 August 2008Return made up to 05/07/08; full list of members (4 pages)
8 August 2008Return made up to 05/07/08; full list of members (4 pages)
3 June 2008Total exemption full accounts made up to 31 July 2007 (12 pages)
3 June 2008Total exemption full accounts made up to 31 July 2007 (12 pages)
20 July 2007Return made up to 05/07/07; full list of members (2 pages)
20 July 2007Return made up to 05/07/07; full list of members (2 pages)
11 June 2007Total exemption full accounts made up to 31 July 2006 (10 pages)
11 June 2007Total exemption full accounts made up to 31 July 2006 (10 pages)
1 August 2006Return made up to 05/07/06; full list of members (2 pages)
1 August 2006Director's particulars changed (1 page)
1 August 2006Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006Director's particulars changed (1 page)
1 August 2006Return made up to 05/07/06; full list of members (2 pages)
1 August 2006Secretary's particulars changed;director's particulars changed (1 page)
26 June 2006Registered office changed on 26/06/06 from: 3 the quadrant richmond surrey TW9 1BP (1 page)
26 June 2006Registered office changed on 26/06/06 from: 3 the quadrant richmond surrey TW9 1BP (1 page)
30 May 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
30 May 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
12 August 2005Return made up to 05/07/05; full list of members (2 pages)
12 August 2005Return made up to 05/07/05; full list of members (2 pages)
6 June 2005Total exemption full accounts made up to 31 July 2004 (10 pages)
6 June 2005Total exemption full accounts made up to 31 July 2004 (10 pages)
1 September 2004Return made up to 05/07/04; full list of members (7 pages)
1 September 2004Return made up to 05/07/04; full list of members (7 pages)
26 May 2004Total exemption full accounts made up to 31 July 2003 (11 pages)
26 May 2004Total exemption full accounts made up to 31 July 2003 (11 pages)
25 July 2003Return made up to 05/07/03; full list of members (7 pages)
25 July 2003Return made up to 05/07/03; full list of members (7 pages)
2 June 2003Total exemption full accounts made up to 31 July 2002 (10 pages)
2 June 2003Total exemption full accounts made up to 31 July 2002 (10 pages)
14 July 2002Return made up to 05/07/02; full list of members (7 pages)
14 July 2002Return made up to 05/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 June 2002Total exemption full accounts made up to 31 July 2001 (10 pages)
5 June 2002Total exemption full accounts made up to 31 July 2001 (10 pages)
16 July 2001Return made up to 05/07/01; full list of members (6 pages)
16 July 2001Return made up to 05/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 May 2001Full accounts made up to 31 July 2000 (10 pages)
30 May 2001Full accounts made up to 31 July 2000 (10 pages)
24 August 2000Return made up to 05/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 August 2000Return made up to 05/07/00; full list of members (6 pages)
2 June 2000Full accounts made up to 31 July 1999 (10 pages)
2 June 2000Full accounts made up to 31 July 1999 (10 pages)
22 May 2000Registered office changed on 22/05/00 from: 11 maddox street london W1R 9LE (1 page)
22 May 2000Registered office changed on 22/05/00 from: 11 maddox street london W1R 9LE (1 page)
24 August 1999Return made up to 05/07/99; no change of members (4 pages)
24 August 1999Return made up to 05/07/99; no change of members (4 pages)
21 June 1999Registered office changed on 21/06/99 from: 33 priory road london W4 5JA (1 page)
21 June 1999Registered office changed on 21/06/99 from: 33 priory road london W4 5JA (1 page)
10 July 1998Return made up to 05/07/98; full list of members (6 pages)
10 July 1998Return made up to 05/07/98; full list of members (6 pages)
14 April 1998Full accounts made up to 31 July 1997 (11 pages)
14 April 1998Full accounts made up to 31 July 1997 (11 pages)
11 January 1998New director appointed (2 pages)
11 January 1998New director appointed (2 pages)
9 January 1998Ad 31/07/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 January 1998Ad 31/07/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 July 1997Return made up to 05/07/97; full list of members (6 pages)
25 July 1997Return made up to 05/07/97; full list of members (6 pages)
10 October 1996Director resigned (1 page)
10 October 1996Director resigned (1 page)
22 July 1996Registered office changed on 22/07/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
22 July 1996Registered office changed on 22/07/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
22 July 1996New secretary appointed;new director appointed (2 pages)
22 July 1996New director appointed (2 pages)
21 July 1996Director resigned (1 page)
21 July 1996Director resigned (1 page)
21 July 1996Secretary resigned (1 page)
21 July 1996Secretary resigned (1 page)
5 July 1996Incorporation (13 pages)