| Company Name | Adaptaction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03254992 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1996(27 years, 7 months ago) |
| Dissolution Date | 23 September 1997 (26 years, 7 months ago) |
Directors
| Director Name | David Scott Gerard Wyatt |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1996(2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 23 September 1997) |
| Role | Company Director |
| Correspondence Address | 77 Salterford Road London SW17 9TE |
| Director Name | Hugh David Wyatt |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1996(2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 23 September 1997) |
| Role | Aviation Consultant |
| Correspondence Address | 23 Norton Road Hove East Sussex BN3 3BE |
| Secretary Name | Hugh David Wyatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1996(2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 23 September 1997) |
| Role | Aviation Consultant |
| Correspondence Address | 23 Norton Road Hove East Sussex BN3 3BE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lloyd And Associates 48 Onslow Gardens London SW7 3AH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 3 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 April 1997 | Application for striking-off (1 page) |
| 13 December 1996 | Director resigned (1 page) |
| 13 December 1996 | New director appointed (2 pages) |
| 13 December 1996 | New director appointed (2 pages) |
| 13 December 1996 | New secretary appointed (2 pages) |
| 13 December 1996 | Registered office changed on 13/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 December 1996 | Secretary resigned (1 page) |
| 26 September 1996 | Incorporation (9 pages) |