| Company Name | Adelphi Accounting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03830590 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1999(24 years, 8 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
| Previous Name | X-Terme Products Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Snehal Patel |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(1 year after company formation) |
| Appointment Duration | 11 years, 10 months (closed 17 July 2012) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Saint Margarets Road Edgware Middlesex HA8 9UP |
| Secretary Name | Adelphi Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 1999(same day as company formation) |
| Correspondence Address | 8 Wolsey Mansions Wolsey Road Moor Park Middlesex HA6 2HL |
| Director Name | Mr Dilip Natubhai Patel |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 60 Westbury Road Northwood Middlesex HA6 3BY |
| Director Name | Shashikant Patel |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 21 Dukes Avenue Edgware Middlesex HA8 7RZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £220 |
| Cash | £1,902 |
| Current Liabilities | £13,147 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2012 | Application to strike the company off the register (3 pages) |
| 21 March 2012 | Application to strike the company off the register (3 pages) |
| 22 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2012 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
| 21 February 2012 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 8 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 8 September 2010 | Secretary's details changed for Adelphi Secretaries Limited on 1 January 2010 (2 pages) |
| 8 September 2010 | Secretary's details changed for Adelphi Secretaries Limited on 1 January 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 8 September 2010 | Secretary's details changed for Adelphi Secretaries Limited on 1 January 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 4 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 19 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 19 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 4 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 31 August 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 13 October 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 13 October 2005 | Secretary's particulars changed (1 page) |
| 13 October 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 13 October 2005 | Secretary's particulars changed (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: the annexe burroughs house 40 the burroughs london NW4 4AP (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: the annexe burroughs house 40 the burroughs london NW4 4AP (1 page) |
| 6 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 18 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 18 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 30 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 16 October 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 16 October 2001 | Director resigned (1 page) |
| 16 October 2001 | Director resigned (1 page) |
| 16 October 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | Director resigned (1 page) |
| 9 July 2001 | Director resigned (1 page) |
| 9 July 2001 | Director resigned (1 page) |
| 27 June 2001 | New director appointed (2 pages) |
| 27 June 2001 | New director appointed (2 pages) |
| 23 May 2001 | New director appointed (2 pages) |
| 23 May 2001 | New director appointed (2 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 4 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 4 September 2000 | Accounting reference date shortened from 31/08/00 to 31/05/00 (1 page) |
| 4 September 2000 | Accounting reference date shortened from 31/08/00 to 31/05/00 (1 page) |
| 31 August 2000 | New director appointed (2 pages) |
| 31 August 2000 | Director resigned (1 page) |
| 31 August 2000 | New director appointed (2 pages) |
| 31 August 2000 | Director resigned (1 page) |
| 31 August 2000 | New director appointed (2 pages) |
| 31 August 2000 | New director appointed (2 pages) |
| 17 November 1999 | Memorandum and Articles of Association (6 pages) |
| 17 November 1999 | Memorandum and Articles of Association (6 pages) |
| 10 November 1999 | Memorandum and Articles of Association (4 pages) |
| 10 November 1999 | Memorandum and Articles of Association (4 pages) |
| 4 November 1999 | Company name changed x-terme products LTD.\certificate issued on 05/11/99 (2 pages) |
| 4 November 1999 | Company name changed x-terme products LTD.\certificate issued on 05/11/99 (2 pages) |
| 16 September 1999 | New secretary appointed (2 pages) |
| 16 September 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | Secretary resigned (1 page) |
| 24 August 1999 | Incorporation (16 pages) |