| Company Name | Adelphi Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03311217 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1997(27 years, 2 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Peter Edward Thomas Doust |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1997(4 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | East Lodge Turkey Street Bulls Cross Enfield Middlesex EN1 4RJ |
| Director Name | Ruth Doust |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1997(4 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | East Lodge Turkey Street Bullscross Enfield Middlesex EN1 4RJ |
| Secretary Name | Peter Edward Thomas Doust |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1997(4 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | East Lodge Turkey Street Bulls Cross Enfield Middlesex EN1 4RJ |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 5th Floor 7-10 Chandos Street Cavendish Square London W1M 9DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 1999 | Application for striking-off (1 page) |
| 11 February 1999 | Return made up to 03/02/99; no change of members (5 pages) |
| 13 November 1998 | Full accounts made up to 31 January 1998 (13 pages) |
| 18 February 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 15 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 April 1997 | Ad 07/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 April 1997 | Registered office changed on 15/04/97 from: 7-10 chandos street london W1M 9DE (1 page) |
| 15 April 1997 | Accounting reference date shortened from 28/02/98 to 31/01/98 (1 page) |
| 15 April 1997 | New director appointed (2 pages) |
| 17 March 1997 | Particulars of mortgage/charge (3 pages) |
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | Registered office changed on 21/02/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 21 February 1997 | Secretary resigned (1 page) |
| 3 February 1997 | Incorporation (14 pages) |