| Company Name | National Adhesives (Mexico) Holding Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06544423 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2008(16 years ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
| Previous Name | Ayleshambay Limited |
Directors
| Director Name | Mr Anthony Alan Bate |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 July 2009) |
| Role | Executive Vice President |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsdown Castle Hill Farnham Surrey GU9 0AD |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 June 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 July 2009) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2Y 7EX |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2009 | Application for striking-off (1 page) |
| 17 June 2008 | Memorandum and Articles of Association (15 pages) |
| 17 June 2008 | Memorandum and Articles of Association (8 pages) |
| 16 June 2008 | Appointment terminated secretary clifford chance secretaries LIMITED (1 page) |
| 16 June 2008 | Registered office changed on 16/06/2008 from 10 upper bank street london E14 5JJ (1 page) |
| 16 June 2008 | Appointment terminated director david pudge (1 page) |
| 16 June 2008 | Appointment terminated director adrian levy (1 page) |
| 16 June 2008 | Director appointed anthony alan bate (4 pages) |
| 16 June 2008 | Secretary appointed law debenture corporate services LIMITED (2 pages) |
| 13 June 2008 | Company name changed ayleshambay LIMITED\certificate issued on 13/06/08 (2 pages) |
| 26 March 2008 | Incorporation (28 pages) |