| Company Name | Addison Carlisle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06145728 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2007(17 years, 1 month ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Neil Thomas George Martin |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2010(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 December 2011) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Hazlitt House 4 Bouverie Street London EC4Y 8AX |
| Secretary Name | Mrs Lindsay Horwood |
|---|---|
| Status | Closed |
| Appointed | 06 April 2010(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 December 2011) |
| Role | Company Director |
| Correspondence Address | Hazlitt House 4 Bouverie Street London EC4Y 8AX |
| Director Name | Mr John Melbourne |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Woodland Way London N21 3PU |
| Secretary Name | William James Albert Gerrand |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 79d Broomwood Road Battersea London SW11 6JN |
| Secretary Name | Ms Sara McCracken |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2010(3 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 October 2010) |
| Role | Company Director |
| Correspondence Address | Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hazlitt House 4 Bouverie Street London EC4Y 8AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2011 | Application to strike the company off the register (3 pages) |
| 5 September 2011 | Application to strike the company off the register (3 pages) |
| 15 March 2011 | Secretary's details changed for Ms Lindsay Horwood on 1 December 2010 (1 page) |
| 15 March 2011 | Director's details changed for Mr Neil Martin on 1 December 2010 (2 pages) |
| 15 March 2011 | Secretary's details changed for Ms Lindsay Horwood on 1 December 2010 (1 page) |
| 15 March 2011 | Director's details changed for Mr Neil Martin on 1 December 2010 (2 pages) |
| 15 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 15 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 15 March 2011 | Director's details changed for Mr Neil Martin on 1 December 2010 (2 pages) |
| 15 March 2011 | Secretary's details changed for Ms Lindsay Horwood on 1 December 2010 (1 page) |
| 15 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 2 December 2010 | Registered office address changed from Project House 110 - 113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from Project House 110 - 113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from Project House 110 - 113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page) |
| 11 November 2010 | Termination of appointment of Sara Mccracken as a secretary (1 page) |
| 11 November 2010 | Termination of appointment of Sara Mccracken as a secretary (1 page) |
| 4 October 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 26 April 2010 | Termination of appointment of William Gerrand as a secretary (1 page) |
| 26 April 2010 | Termination of appointment of John Melbourne as a director (1 page) |
| 26 April 2010 | Termination of appointment of John Melbourne as a director (1 page) |
| 26 April 2010 | Termination of appointment of William Gerrand as a secretary (1 page) |
| 26 April 2010 | Appointment of Ms Sara Mccracken as a secretary (1 page) |
| 26 April 2010 | Appointment of Ms Lindsay Horwood as a secretary (1 page) |
| 26 April 2010 | Appointment of Ms Sara Mccracken as a secretary (1 page) |
| 26 April 2010 | Appointment of Ms Lindsay Horwood as a secretary (1 page) |
| 17 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Appointment of Mr Neil Martin as a director (3 pages) |
| 22 February 2010 | Appointment of Mr Neil Martin as a director (3 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 23 September 2009 | Director's change of particulars john melbourne logged form (1 page) |
| 23 September 2009 | Director's Change Of Particulars John Melbourne Logged Form (1 page) |
| 2 April 2009 | Return made up to 08/03/09; full list of members (5 pages) |
| 2 April 2009 | Director's Change of Particulars / john melbourne / 08/03/2009 / Occupation was: executive, now: director (1 page) |
| 2 April 2009 | Return made up to 08/03/09; full list of members (5 pages) |
| 2 April 2009 | Director's change of particulars / john melbourne / 08/03/2009 (1 page) |
| 22 December 2008 | Accounts made up to 31 March 2008 (4 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 17 April 2008 | Return made up to 08/03/08; full list of members (6 pages) |
| 17 April 2008 | Return made up to 08/03/08; full list of members (6 pages) |
| 28 April 2007 | New secretary appointed (2 pages) |
| 28 April 2007 | New director appointed (2 pages) |
| 28 April 2007 | New secretary appointed (2 pages) |
| 28 April 2007 | New director appointed (2 pages) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 8 March 2007 | Incorporation (17 pages) |
| 8 March 2007 | Incorporation (17 pages) |