| Company Name | Adcock Site Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04328549 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2001(22 years, 5 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Graham Adcock |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2001(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 12 months (closed 30 November 2004) |
| Role | Site Engineer |
| Correspondence Address | 23 Silver Street Stony Stratford Buckinghamshire MK11 1JS |
| Secretary Name | Miriam Ritchie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2001(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 12 months (closed 30 November 2004) |
| Role | Sales Manager |
| Correspondence Address | 23 Silver Street Stony Stratford Buckinghamshire MK11 1JS |
| Secretary Name | Paul McGrady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001 |
| Appointment Duration | 1 month (resigned 05 December 2001) |
| Role | Sales |
| Correspondence Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
| Director Name | Valerie Mary Bourke |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 Ufford Close Harrow Middlesex HA3 6PP |
Location
| Registered Address | 10 Masons Avenue Harrow Middlesex HA3 5AP |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2004 | Application for striking-off (1 page) |
| 24 December 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 8 December 2003 | Resolutions
|
| 5 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
| 5 December 2003 | Registered office changed on 05/12/03 from: 31-33 college road harrow middlesex HA1 1BA (1 page) |
| 2 March 2003 | Ad 20/02/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 29 November 2002 | Return made up to 26/11/02; full list of members (6 pages) |
| 27 August 2002 | New director appointed (2 pages) |
| 27 August 2002 | New director appointed (2 pages) |
| 10 January 2002 | Director resigned (1 page) |
| 10 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | New secretary appointed (2 pages) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | Incorporation (15 pages) |