Addison Designs & Associates Limited

Company Registration Number: 03176078

Company registered in England and Wales

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Addison Designs & Associates Limited is a Private Company Limited by Shares first registered on 21 March 1996. It was dissolved on 14 November 2015.

Registered Address

19 Reading Road
Pangbourne
Berkshire
RG8 7LR

There are 90 companies currently registered at this postcode, including this one.

All companies at RG8 7LR

Registration Data

Company Number

03176078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 March 1996

Dissolution Date

14 November 2015

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2012

Accounts Next Due

31 January 2014

Returns Last Made Up

21 March 2013

Returns Next Due

18 April 2014

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20122010200920082007
Fixed Assets £140,879£0£0£112,408£0
Current Assets £55,535£20,134£31,000£53,197£60,938
of which Cash £107£0£0£0£1
Total Assets £196,414£20,134£31,000£165,605£60,938
Current Liabilities £126,017£18,251£53,439£109,426£121,939
Net Current Assets £-70,482£1,883£-22,439£-56,229£-61,001
Total Net Worth £70,397£1,783£22,339£56,179£60,641

Previous Names

No previous names

Company Officers

  • ADDISON, Richard Henry

    Director

    Appointed on 9 November 1996

     

    Nationality: British

    Occupation: Architectural Designer

    Month of birth: March 1961

    109 Clarendon Drive
    Putney
    London
    SW15 1AN

  • GREENHOW, Frank Richard Headlam

    Secretary

    Appointed on 9 November 1996

    Resigned on 30 April 2010

    Fishpuddle Cottage Eastfield Lane
    Goring Heath
    Reading
    Berkshire
    RG8 7ST

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 21 March 1996

    Resigned on 21 March 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • DESAI, Vijay Kumar

    Director

    Appointed on 1 July 2013

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Architect

    Month of birth: January 1976

    1693
    Coventry Road
    South Yardley
    Birmingham
    B26 1DT
    England

  • GREENHOW, Frank Richard Headlam

    Director

    Appointed on 9 November 1996

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Retired Bank Manager

    Month of birth: February 1923

    Fishpuddle Cottage Eastfield Lane
    Goring Heath
    Reading
    Berkshire
    RG8 7ST

  • LESNICK, Richard Andrew

    Director

    Appointed on 6 July 1998

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Architect

    Month of birth: February 1955

    4 The Terrace
    67 Hendon Lane
    London
    N3 1SJ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 21 March 1996

    Resigned on 21 March 1996

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTE3OTExN2FkaXF6a2N4.

  2. 14 August 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A4DAQY1E. Transaction: MzEyOTAxMzk3MGFkaXF6a2N4.

  3. 28 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A425Q8QB. Transaction: MzExODg4OTE0M2FkaXF6a2N4.

  4. 20 August 2013 Termination of appointment of Vijay Desai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F54L9F. Transaction: MzA4MzU3MzI0N2FkaXF6a2N4.

  5. 23 July 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A2D0DOQZ. Transaction: MzA4MTk5MDA3MGFkaXF6a2N4.

  6. 23 July 2013 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: F14. Barcode: Q2CZD694. Transaction: MzA4MTk5MDAyNmFkaXF6a2N4.

  7. 19 July 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X2CWYUL6. Transaction: MzA4MTc4NDQ3MmFkaXF6a2N4.

  8. 15 July 2013 Appointment of Mr Vijay Kumar Desai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CMLZSZ. Transaction: MzA4MTU0NDg5N2FkaXF6a2N4.

  9. 26 June 2013 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X2B9CK61. Transaction: MzA4MDQ0MDI1NmFkaXF6a2N4.

  10. 24 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODQ0MzY0NGFkaXF6a2N4.

  11. 23 May 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X28W4BKZ. Transaction: MzA3ODQ0MzU5OGFkaXF6a2N4.

  12. 22 May 2013 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X28W4BKJ. Transaction: MzA3ODQ0MzU5MWFkaXF6a2N4.

  13. 1 June 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1ODQ5MjYxOWFkaXF6a2N4.

  14. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjM0MjQ1NWFkaXF6a2N4.

  15. 15 July 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X7FYTVUZ. Transaction: MzA0MDUxMDQ1MWFkaXF6a2N4.

  16. 1 February 2011 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG86AR7C. Transaction: MzAzMTQ1NjI4M2FkaXF6a2N4.

  17. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG86FR7H. Transaction: MzAzMTQ1NjE4MWFkaXF6a2N4.

  18. 6 October 2010 Termination of appointment of Frank Greenhow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ6FONZ4. Transaction: MzAyNDcxMzI1M2FkaXF6a2N4.

  19. 1 October 2010 Termination of appointment of Frank Greenhow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2XOLNTY. Transaction: MzAyNDM3Nzg5MWFkaXF6a2N4.

  20. 25 June 2010 Annual return made up to 30 April 2009 with full list of shareholders [View PDF]

    Action Date: 30 April 2009. Category: Annual return. Type: AR01. Barcode: ACF8YL3V. Transaction: MzAxODM0MzM1OGFkaXF6a2N4.

  21. 25 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: ACF8XL3U. Transaction: MzAxODM0MjkzOGFkaXF6a2N4.

  22. 23 March 2010 Registered office address changed from 644 Oxford Road Reading Berkshire RG30 1EH on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: PHWT3IJZ. Transaction: MzAxMjA2NjIzN2FkaXF6a2N4.

  23. 8 September 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A3MACD31. Transaction: MjA0MDg2MTg3M2FkaXF6a2N4.

  24. 4 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VK98PL. Transaction: MjAyOTg0OTcyMmFkaXF6a2N4.

  25. 30 January 2009 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ACBQP6WE. Transaction: MjAyNDYwNDExNmFkaXF6a2N4.

  26. 23 October 2008 Appointment terminated director richard lesnick [View PDF]

    Category: Officers. Type: 288b. Barcode: AVRUB47C. Transaction: MjAxNjIwMTMwNmFkaXF6a2N4.

  27. 23 July 2008 Return made up to 21/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6NAZ1MZ. Transaction: MjAwOTU0NDU0OGFkaXF6a2N4.

  28. 13 September 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI5ODcyOGFkaXF6a2N4.

  29. 19 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE0NDQ2NWFkaXF6a2N4.

  30. 5 September 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAwNDUyMWFkaXF6a2N4.

  31. 22 May 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA1NzU2NmFkaXF6a2N4.

  32. 1 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTU0MDgzOGFkaXF6a2N4.

  33. 21 March 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ4MDE5MmFkaXF6a2N4.

  34. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NDg5MTMyOGFkaXF6a2N4.

  35. 23 July 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NjA5MjU2MmFkaXF6a2N4.

  36. 16 March 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk3Mjk4MWFkaXF6a2N4.

  37. 30 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTI3Mzk1N2FkaXF6a2N4.

  38. 4 May 2003 Registered office changed on 04/05/03 from: 644 oxford road reading berkshire RG30 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTM0ODUyMmFkaXF6a2N4.

  39. 31 March 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1MDg3N2FkaXF6a2N4.

  40. 13 March 2003 Registered office changed on 13/03/03 from: 1 high street pangbourne reading berkshire RG8 7AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTY2Nzc0NWFkaXF6a2N4.

  41. 28 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNzIyNTI1MmFkaXF6a2N4.

  42. 8 May 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgyNzQ5MWFkaXF6a2N4.

  43. 29 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExNTcyMzE2NGFkaXF6a2N4.

  44. 28 June 2001 Ad 30/04/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDc4NjkyNmFkaXF6a2N4.

  45. 26 March 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA0Mjc1MWFkaXF6a2N4.

  46. 11 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMDg4MzAyOGFkaXF6a2N4.

  47. 31 March 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3Mjg5M2FkaXF6a2N4.

  48. 16 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMDU2MTczN2FkaXF6a2N4.

  49. 20 April 1999 Return made up to 21/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkzMjExOGFkaXF6a2N4.

  50. 1 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMzc1NDU3MWFkaXF6a2N4.

  51. 23 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQwOTQzNWFkaXF6a2N4.

  52. 19 May 1998 Accounting reference date extended from 31/03/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzUzNTM3MmFkaXF6a2N4.

  53. 19 May 1998 Registered office changed on 19/05/98 from: 23A crendon street high wycombe buckinghamshire [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTgwMzM1MWFkaXF6a2N4.

  54. 18 May 1998 Return made up to 21/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE5NzgxNGFkaXF6a2N4.

  55. 15 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMjE2MzQxM2FkaXF6a2N4.

  56. 18 March 1997 Return made up to 21/03/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTYxMjQ2NGFkaXF6a2N4.

  57. 29 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA3NDg4MmFkaXF6a2N4.

  58. 21 November 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwNTMxMDY0N2FkaXF6a2N4.

  59. 21 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE5MDY2NmFkaXF6a2N4.

  60. 31 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjkyMDQyMmFkaXF6a2N4.

  61. 31 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Nzk2MjM3MWFkaXF6a2N4.

  62. 21 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzkyMDcwNGFkaXF6a2N4.

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