Company NameAdult Booking Network Limited
Company StatusDissolved
Company Number04836745
CategoryPrivate Limited Company
Incorporation Date17 July 2003(20 years, 8 months ago)
Dissolution Date26 April 2005 (18 years, 11 months ago)

Directors

Director NameGuy Edward Cornwell
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2003(1 week after company formation)
Appointment Duration1 year, 9 months (closed 26 April 2005)
RoleCompany Director
Correspondence Address337 Burnley Road East
Rossendale
Lancashire
BB4 9JR
Director NameCharles Gordan Andrew Lewis
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBarbadian
StatusClosed
Appointed24 July 2003(1 week after company formation)
Appointment Duration1 year, 9 months (closed 26 April 2005)
RoleCompany Director
Correspondence Address12 Barnes Avenue
Rawtenstall
Lancashire
BB4 8ST
Secretary NameGuy Edward Cornwell
NationalityBritish
StatusClosed
Appointed24 July 2003(1 week after company formation)
Appointment Duration1 year, 9 months (closed 26 April 2005)
RoleCompany Director
Correspondence Address337 Burnley Road East
Rossendale
Lancashire
BB4 9JR
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed17 July 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed17 July 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address52 Charleville Road
West Kensington
London
W14 9JH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

26 April 2005Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2005First Gazette notice for compulsory strike-off (1 page)
7 August 2003Resolutions
  • RES13 ‐ Change of dir, sec & ro 24/07/03
(1 page)
7 August 2003Registered office changed on 07/08/03 from: 52 charleville road london W14 9JH (1 page)
7 August 2003New secretary appointed;new director appointed (2 pages)
7 August 2003New director appointed (2 pages)
28 July 2003Secretary resigned (1 page)
28 July 2003Director resigned (1 page)
28 July 2003Registered office changed on 28/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 July 2003Incorporation (6 pages)