| Company Name | The Adelaide Surrey Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05065571 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2004(20 years, 1 month ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
| Previous Name | Adelaide Surrey Co. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert David Edmonds |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Builder |
| Correspondence Address | 12 Rushley Close New Malden Surrey KT3 5BW |
| Director Name | Michael Eldridge |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Builder |
| Correspondence Address | 13 First Avenue Epsom Surrey KT19 9TP |
| Secretary Name | Mark Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Brancaster Lane Purley Surrey CR8 1HJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Unit 3, Kimpton Business Park 40 Kimpton Road Sutton Surrey SM3 9QP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2006 | Application for striking-off (1 page) |
| 3 June 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 24 May 2005 | Return made up to 05/03/05; full list of members (3 pages) |
| 11 March 2004 | Company name changed adelaide surrey co. LIMITED\certificate issued on 11/03/04 (2 pages) |
| 10 March 2004 | Director resigned (1 page) |
| 10 March 2004 | New secretary appointed (1 page) |
| 10 March 2004 | New director appointed (1 page) |
| 10 March 2004 | Secretary resigned (1 page) |
| 10 March 2004 | New director appointed (1 page) |