| Company Name | Adrem Dcx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03805216 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1999(24 years, 10 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Delwar Hossain |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1999(4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | 12 Cowslip Road South Woodward London E18 1JW |
| Director Name | Stephen Rimmer |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1999(4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | Nonesuch Farm Broad Hinton Swindon Wiltshire SN4 9NP |
| Director Name | Mr Malcolm Scott |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1999(4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 26 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brayfield Grantley Avenue, Wonersh Guildford Surrey GU5 0QN |
| Secretary Name | Stephen Rimmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1999(4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | Nonesuch Farm Broad Hinton Swindon Wiltshire SN4 9NP |
| Director Name | Jonathan Michael Croser |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1999(4 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 February 2002) |
| Role | Company Director |
| Correspondence Address | 19 Woodfield Crescent London W5 1PD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 41-42 Foley Street London W1W 7TS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,914 |
| Current Liabilities | £82,393 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2002 | Application for striking-off (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 23 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 28 September 2001 | Particulars of mortgage/charge (4 pages) |
| 10 July 2001 | Return made up to 12/07/01; full list of members
|
| 2 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: 12 york gate london NW1 4QS (2 pages) |
| 25 August 2000 | Return made up to 12/07/00; full list of members
|
| 13 June 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 30 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | New secretary appointed (2 pages) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | Registered office changed on 29/07/99 from: malcolm house empire way wembley middlesex HA9 0LW (1 page) |
| 29 July 1999 | New director appointed (2 pages) |
| 12 July 1999 | Incorporation (16 pages) |