Company NameAdam Kingdon Associates Limited
Company StatusDissolved
Company Number04578289
CategoryPrivate Limited Company
Incorporation Date31 October 2002(21 years, 6 months ago)
Dissolution Date22 February 2011 (13 years, 2 months ago)
Previous NameGridlink Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Adam Fletcher Downs Kingdon
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2002(1 week, 6 days after company formation)
Appointment Duration8 years, 3 months (closed 22 February 2011)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address13 West Bar Street
Banbury
Oxfordshire
OX16 9SD
Secretary NameEmma Clare Lee Potter
NationalityBritish
StatusClosed
Appointed13 November 2002(1 week, 6 days after company formation)
Appointment Duration8 years, 3 months (closed 22 February 2011)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address13 West Bar
Banbury
Oxfordshire
OX16 9SD
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed31 October 2002(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed31 October 2002(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address57 London Road
Enfield
Middlesex
EN2 6SW
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,901
Cash£3,239
Current Liabilities£2,327

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
1 November 2010Application to strike the company off the register (3 pages)
1 November 2010Application to strike the company off the register (3 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
25 November 2009Director's details changed for Adam Fletcher Downs Kingdon on 25 November 2009 (2 pages)
25 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-11-25
  • GBP 1
(4 pages)
25 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-11-25
  • GBP 1
(4 pages)
25 November 2009Director's details changed for Adam Fletcher Downs Kingdon on 25 November 2009 (2 pages)
10 December 2008Return made up to 31/10/08; full list of members (3 pages)
10 December 2008Return made up to 31/10/08; full list of members (3 pages)
5 December 2008Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 December 2008Total exemption small company accounts made up to 30 June 2008 (3 pages)
9 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
9 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
8 November 2007Return made up to 31/10/07; full list of members (2 pages)
8 November 2007Return made up to 31/10/07; full list of members (2 pages)
20 January 2007Total exemption full accounts made up to 30 June 2006 (9 pages)
20 January 2007Total exemption full accounts made up to 30 June 2006 (9 pages)
9 January 2007Return made up to 31/10/06; full list of members (2 pages)
9 January 2007Return made up to 31/10/06; full list of members (2 pages)
18 July 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
18 July 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
1 November 2005Return made up to 31/10/05; full list of members (2 pages)
1 November 2005Return made up to 31/10/05; full list of members (2 pages)
23 November 2004Return made up to 31/10/04; full list of members (6 pages)
23 November 2004Return made up to 31/10/04; full list of members (6 pages)
1 November 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
1 November 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
1 November 2004Total exemption full accounts made up to 30 June 2004 (8 pages)
1 November 2004Total exemption full accounts made up to 30 June 2004 (8 pages)
5 August 2004Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
5 August 2004Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
30 March 2004Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
30 March 2004Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
24 December 2003Return made up to 31/10/03; full list of members (6 pages)
24 December 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 January 2003New director appointed (2 pages)
8 January 2003New director appointed (2 pages)
8 January 2003New secretary appointed (2 pages)
8 January 2003New secretary appointed (2 pages)
13 December 2002Director resigned (1 page)
13 December 2002Secretary resigned (1 page)
13 December 2002Secretary resigned (1 page)
13 December 2002Director resigned (1 page)
28 November 2002Registered office changed on 28/11/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
28 November 2002Registered office changed on 28/11/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
25 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
25 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
25 November 2002Nc inc already adjusted 13/11/02 (1 page)
25 November 2002Nc inc already adjusted 13/11/02 (1 page)
13 November 2002Company name changed gridlink LIMITED\certificate issued on 13/11/02 (2 pages)
13 November 2002Company name changed gridlink LIMITED\certificate issued on 13/11/02 (2 pages)
31 October 2002Incorporation (13 pages)