Adherence Limited

Company Registration Number: 03216786

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adherence Limited is a Private Company Limited by Shares first registered on 26 June 1996. It was dissolved on 27 October 2015.

Registered Address

1st Floor, Denmark House
143 High Street
Chalfont St Peter
Bucks
England
SL9 9QL

There are 277 companies currently registered at this postcode, including this one.

All companies at SL9 9QL

Registration Data

Company Number

03216786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 June 1996

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

26 June 2014

Returns Next Due

24 July 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £17,077£20,517£28,266£40,176£52,532
of which Cash £1,615£2,655£932£543£8,937
Total Assets £17,077£20,517£28,266£40,176£52,532
Current Liabilities £4,051£12,836£11,970£26,297£33,625
Net Current Assets £13,026£7,681£16,296£13,879£18,907
Total Net Worth £13,026£7,681£16,296£13,879£18,921

Previous Names

No previous names

Company Officers

  • MELICA, Djilghir

    Secretary

    Appointed on 26 June 1996

     

    51 Rue Emile Zola
    St Fons 69190
    France
    FOREIGN

  • FERNANDEZ, Michel

    Director

    Appointed on 26 June 1996

     

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1968

    51 Rue Emile Zola
    Saint Fons
    Rhone
    69190
    France

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 1996

    Resigned on 26 June 1996

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 26 June 1996

    Resigned on 26 June 1996

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzM1MjI1M2FkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjMwMzQ5MmFkaXF6a2N4.

  3. 5 November 2014 Registered office address changed from 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD to 1St Floor, Denmark House 143 High Street Chalfont St Peter Bucks SL9 9QL on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1ML9L. Transaction: MzExMDc5NjM4MGFkaXF6a2N4.

  4. 3 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBF7XD. Transaction: MzEwMzExMDg3MWFkaXF6a2N4.

  5. 12 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A314BJ2R. Transaction: MzA5NDM4MDQ2NGFkaXF6a2N4.

  6. 27 June 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEMOCX. Transaction: MzA4MDYwNDI2MGFkaXF6a2N4.

  7. 8 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KXCTMP. Transaction: MzA2NzIwNDg1NWFkaXF6a2N4.

  8. 5 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3JM3. Transaction: MzA2MDMzMDMyNmFkaXF6a2N4.

  9. 19 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14T1HHL. Transaction: MzA1NDMxMTQyNGFkaXF6a2N4.

  10. 30 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X2B8AVF2. Transaction: MzAzOTcyNzM4MGFkaXF6a2N4.

  11. 30 June 2011 Registered office address changed from Thornbury House the Woodlands Gerrards Cross Buckingham SL9 8DD on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Address. Type: AD01. Barcode: X2B89VF1. Transaction: MzAzOTcyNzI4MGFkaXF6a2N4.

  12. 7 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AR75FSYI. Transaction: MzAzNTIxMzY1NmFkaXF6a2N4.

  13. 31 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDM5MjcwM2FkaXF6a2N4.

  14. 30 July 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AT5B7M0C. Transaction: MzAyMDUxNzgzMWFkaXF6a2N4.

  15. 28 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XQ8JXM2Z. Transaction: MzAyMDM5MjY5OGFkaXF6a2N4.

  16. 28 July 2010 Director's details changed for Michel Fernandez on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XQ8JWM2Y. Transaction: MzAyMDM5MjY3NmFkaXF6a2N4.

  17. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAxODg3N2FkaXF6a2N4.

  18. 23 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APZYRBRP. Transaction: MjAzNzcwNjEzNGFkaXF6a2N4.

  19. 8 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3BCBD3. Transaction: MjAzNjc0OTM3N2FkaXF6a2N4.

  20. 14 August 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXYL298. Transaction: MjAxMTA3MzU4NWFkaXF6a2N4.

  21. 12 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AHG8DZKB. Transaction: MjAwNTE3ODU4MWFkaXF6a2N4.

  22. 18 August 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ5NTkwOWFkaXF6a2N4.

  23. 27 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc0NDUyNWFkaXF6a2N4.

  24. 14 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY4NDIwOGFkaXF6a2N4.

  25. 11 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzOTI2MjIwOWFkaXF6a2N4.

  26. 22 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc3NzAzOWFkaXF6a2N4.

  27. 31 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MjY2MzI3OWFkaXF6a2N4.

  28. 1 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQxNzk2NmFkaXF6a2N4.

  29. 8 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MzkxMTczNGFkaXF6a2N4.

  30. 26 August 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA4OTY1NWFkaXF6a2N4.

  31. 4 July 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5ODQ3ODQyMWFkaXF6a2N4.

  32. 23 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMzU2MDU1NGFkaXF6a2N4.

  33. 6 November 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzMTU0NWFkaXF6a2N4.

  34. 8 May 2001 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4NzczMWFkaXF6a2N4.

  35. 4 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MDUxNTU2M2FkaXF6a2N4.

  36. 8 December 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MTc0MDg2NGFkaXF6a2N4.

  37. 8 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzk1NTk5OGFkaXF6a2N4.

  38. 6 October 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNjIzODYzM2FkaXF6a2N4.

  39. 6 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjMyNTg4NmFkaXF6a2N4.

  40. 6 October 1998 Return made up to 26/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3NjExMmFkaXF6a2N4.

  41. 10 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDU3NTcxM2FkaXF6a2N4.

  42. 10 February 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5ODYxNjA4OWFkaXF6a2N4.

  43. 21 November 1997 Return made up to 26/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY5NTA0MGFkaXF6a2N4.

  44. 2 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTk0Njg0OWFkaXF6a2N4.

  45. 2 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzAzOTg3NWFkaXF6a2N4.

  46. 2 July 1996 New secretary appointed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTQ5MDg0NmFkaXF6a2N4.

  47. 2 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTU3MzkyNGFkaXF6a2N4.

  48. 2 July 1996 Registered office changed on 02/07/96 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU5MjIxMmFkaXF6a2N4.

  49. 26 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTg3MTU1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.86 Sat, 21 Oct 2017 17:27:46 +0100