Company NameAdelaide Litten Charitable Trust (Porchway House)
Company StatusDissolved
Company Number03344895
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date3 April 1997(27 years ago)
Dissolution Date26 March 2002 (22 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameHilda Irene Naldrett
NationalityBritish
StatusClosed
Appointed03 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address26 Manor Road
South Norwood
London
SE25 4TA
Director NameMiss Geraldene Mary Greenhalgh
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1998(1 year, 8 months after company formation)
Appointment Duration3 years, 3 months (closed 26 March 2002)
RoleAccountant
Correspondence Address35 Heaton Avenue
Heaton
Bolton
Lancashire
BL1 5PG
Director NameShirley Molly Kennard
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address86 Lynwood Avenue
Plympton
Plymouth
PL7 4SG
Director NameEdna Shepherd
Date of BirthSeptember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address27 Valley Drive
Handforth
Wilmslow
Cheshire
SK9 3DN
Secretary NameRM Company Services Limited (Corporation)
StatusResigned
Appointed03 April 1997(same day as company formation)
Correspondence Address3rd Floor
124-130 Tabernacle Street
London
EC2A 4SD

Location

Registered Address35 Great Peter Street
Westminster
London
SW1P 3LR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2000 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

26 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001First Gazette notice for voluntary strike-off (1 page)
19 October 2001Application for striking-off (1 page)
24 April 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
24 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 April 2001Annual return made up to 03/04/01 (3 pages)
3 May 2000Annual return made up to 03/04/00 (3 pages)
11 April 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
20 August 1999Director resigned (1 page)
5 May 1999Annual return made up to 03/04/99 (4 pages)
4 January 1999New director appointed (2 pages)
4 January 1999Director resigned (1 page)
4 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 December 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
24 April 1998Secretary resigned (1 page)
13 March 1998Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
3 April 1997Incorporation (33 pages)