Adeline Associates Limited

Company Registration Number: 04168934

Company registered in England and Wales

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Adeline Associates Limited is a Private Company Limited by Shares first registered on 27 February 2001. It was dissolved on 9 February 2016.

Registered Address

Little Chantry
Tilford Road
Hindhead
Surrey
GU26 6RD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04168934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 February 2001

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 August

Accounts Category

Accounts Last Made Up

28 August 2014

Accounts Next Due

28 May 2016

Returns Last Made Up

27 February 2015

Returns Next Due

26 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £20£20£8,394£9,136£13,723
of which Cash £0£20£8,394£7,755£3,543
Total Assets £20£20£8,394£9,136£13,723
Current Liabilities £31,141£47,249£28,326£10,843£13,241
Net Current Assets £-31,121£-47,229£-19,932£-1,707£482
Total Net Worth £-30,515£-46,722£-19,816£-1,543£576

Previous Names

No previous names

Company Officers

  • FILER, Margaret Jane

    Secretary

    Appointed on 27 February 2001

     

    Little Chantry
    Tilford Road
    Hindhead
    Surrey
    GU26 6RD

  • FILER, Christopher Roy

    Director

    Appointed on 27 February 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1952

    Little Chantry
    Tilford Road
    Hindhead
    Surrey
    GU26 6RD

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 27 February 2001

    Resigned on 27 February 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2001

    Resigned on 27 February 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDg3NDUyOWFkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDk0MjAzN2FkaXF6a2N4.

  3. 11 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JDPB4Q. Transaction: MzEzNDY1NDgyNmFkaXF6a2N4.

  4. 29 May 2015 Micro company accounts made up to 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Accounts. Type: AA. Barcode: X48FAMOY. Transaction: MzEyNDE1NzM4NWFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43XKLD5. Transaction: MzExOTkyMDAyM2FkaXF6a2N4.

  6. 15 May 2014 Total exemption small company accounts made up to 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Accounts. Type: AA. Barcode: X37XCNKP. Transaction: MzEwMDEwODYyNmFkaXF6a2N4.

  7. 2 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRD36. Transaction: MzA5NTQ5NTU3MWFkaXF6a2N4.

  8. 21 May 2013 Total exemption small company accounts made up to 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Accounts. Type: AA. Barcode: X28THYTU. Transaction: MzA3ODM1NDEyOGFkaXF6a2N4.

  9. 15 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X247VG43. Transaction: MzA3NDU0OTIzMmFkaXF6a2N4.

  10. 14 May 2012 Total exemption small company accounts made up to 28 August 2011 [View PDF]

    Action Date: 28 August 2011. Category: Accounts. Type: AA. Barcode: X18Y4123. Transaction: MzA1NzQzNjEyOWFkaXF6a2N4.

  11. 13 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14NAI0O. Transaction: MzA1NDA0MTE1MGFkaXF6a2N4.

  12. 27 May 2011 Total exemption small company accounts made up to 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Accounts. Type: AA. Barcode: XR014UH4. Transaction: MzAzNzkwMTIzM2FkaXF6a2N4.

  13. 16 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X1LRASGS. Transaction: MzAzMzg3MTE2NmFkaXF6a2N4.

  14. 28 June 2010 Total exemption small company accounts made up to 28 August 2009 [View PDF]

    Action Date: 28 August 2009. Category: Accounts. Type: AA. Barcode: XXWYZL8G. Transaction: MzAxODQ0Mjc1NmFkaXF6a2N4.

  15. 21 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X55TWIGU. Transaction: MzAxMTg4NjUxM2FkaXF6a2N4.

  16. 21 March 2010 Director's details changed for Christopher Roy Filer on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X55TVIGT. Transaction: MzAxMTg4NjE4OGFkaXF6a2N4.

  17. 9 October 2009 Previous accounting period extended from 28 February 2009 to 28 August 2009 [View PDF]

    Action Date: 28 August 2009. Category: Accounts. Type: AA01. Barcode: XJTERDYP. Transaction: MzAwMDQ1MjM4NmFkaXF6a2N4.

  18. 15 April 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZY590D. Transaction: MjAzMDYxMjcyNGFkaXF6a2N4.

  19. 18 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AYPFK5RS. Transaction: MjAyMDY4MzI1M2FkaXF6a2N4.

  20. 8 April 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFRMYO3. Transaction: MjAwMjg0NDQ2NmFkaXF6a2N4.

  21. 28 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2NTg3NmFkaXF6a2N4.

  22. 23 April 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ0Njc4OWFkaXF6a2N4.

  23. 17 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEwNTQ4NmFkaXF6a2N4.

  24. 22 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1MjI2N2FkaXF6a2N4.

  25. 29 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MTM1MjcyMGFkaXF6a2N4.

  26. 14 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk5NzI5N2FkaXF6a2N4.

  27. 23 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMDk5ODQ0N2FkaXF6a2N4.

  28. 6 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMzMDExNWFkaXF6a2N4.

  29. 26 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExODgxNTc4M2FkaXF6a2N4.

  30. 20 February 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg4MDEyMGFkaXF6a2N4.

  31. 5 July 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1NzUwMjE3NmFkaXF6a2N4.

  32. 1 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA3MjkyNmFkaXF6a2N4.

  33. 23 April 2001 Ad 06/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQxODEyMmFkaXF6a2N4.

  34. 23 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTgyMjI1OGFkaXF6a2N4.

  35. 23 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTc1NDA1MGFkaXF6a2N4.

  36. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM4NDI5N2FkaXF6a2N4.

  37. 22 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc1NDMzMmFkaXF6a2N4.

  38. 22 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI3NTc0NmFkaXF6a2N4.

  39. 22 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUzNjE2MmFkaXF6a2N4.

  40. 22 March 2001 Registered office changed on 22/03/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzg5NDExMGFkaXF6a2N4.

  41. 27 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTI1MjA5NWFkaXF6a2N4.

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