Addingham Contracts Limited

Company Name	Addingham Contracts Limited
Company Status	Dissolved
Company Number	03676702
Category	Private Limited Company
Incorporation Date	1 December 1998(25 years, 5 months ago)
Dissolution Date	8 August 2000 (23 years, 9 months ago)

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Director Name	Mauro Preto
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	23 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (closed 08 August 2000)
Role	Architectural Assistant
Correspondence Address	Ground Floor Flat 50 White Hart Lane London SW13 0PZ

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Closed
Appointed	22 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (closed 08 August 2000)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Director Name	Betty Huang
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1999)
Role	Architect
Correspondence Address	1st Floor Flat 4 Witherington Road London N5 1PP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 day (resigned 23 January 1999)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Registered Address	Ground Floor Flat 50 White Hart Lane London SW13 0PZ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 April

8 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2000	First Gazette notice for voluntary strike-off (1 page)
7 March 2000	Application for striking-off (1 page)
1 February 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
22 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1999	Director resigned (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 1ST floor flat 4 witherington road london N5 1PP (1 page)
21 October 1999	Director's particulars changed (1 page)
8 August 1999	Director resigned (1 page)
17 February 1999	New secretary appointed (2 pages)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 29A arvon road london N5 1PL (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	Registered office changed on 29/01/99 from: suite 21399 72 new bond street london W1Y 9DD (1 page)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Registered office changed on 29/01/99 from: 1ST contact unit 3 the archers arcade villiers street london WC2N 6NG (1 page)
1 December 1998	Incorporation (16 pages)

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