Adelaide Terrace Management Company Limited

Company Registration Number: 05284844

Company registered in England and Wales

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Adelaide Terrace Management Company Limited is a Private Company Limited by Shares first registered on 12 November 2004. It was dissolved on 29 December 2015.

Registered Address

The Granary Hones Yard
1 Waverley Lane
Farnham
Surrey
GU9 8BB

There are 204 companies currently registered at this postcode, including this one.

All companies at GU9 8BB

Registration Data

Company Number

05284844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 November 2004

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

12 November 2014

Returns Next Due

10 December 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£1£1
of which Cash £1£0£0£1£1
Total Assets £1£0£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£1£1
Total Net Worth £1£0£0£1£1

Previous Names

No previous names

Company Officers

  • FLANAGAN, James Noel

    Secretary

    Appointed on 12 November 2004

     

    4
    Applelands Close
    Wrecclesham
    Farnham
    Surrey
    GU10 4TL
    England

  • JONES, Colin

    Director

    Appointed on 12 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    3 Russett Close Sonning Common
    Reading
    Berks
    RG4 9LQ

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2004

    Resigned on 12 November 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2004

    Resigned on 12 November 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA3NTk4OWFkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDYyNDY4NmFkaXF6a2N4.

  3. 7 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4E8615L. Transaction: MzEyOTYzOTEyMGFkaXF6a2N4.

  4. 13 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJU0EO. Transaction: MzExMTI5MzE5NGFkaXF6a2N4.

  5. 13 November 2014 Secretary's details changed for James Noel Flanagan on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: CH03. Barcode: X3KJU0EG. Transaction: MzExMTI5MzA1MmFkaXF6a2N4.

  6. 15 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3C6G77K. Transaction: MzEwMzc2Mzc1MGFkaXF6a2N4.

  7. 15 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6LVTE. Transaction: MzA4ODgzNjg1MWFkaXF6a2N4.

  8. 21 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7P3BS. Transaction: MzA4MzYzOTE0MWFkaXF6a2N4.

  9. 15 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRJKM2. Transaction: MzA2NzYwMDI4NWFkaXF6a2N4.

  10. 30 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE0220. Transaction: MzA2MzIxOTk4NmFkaXF6a2N4.

  11. 25 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XFYRXZJG. Transaction: MzA0Nzg0NzQwNWFkaXF6a2N4.

  12. 1 November 2011 Registered office address changed from William Russell House the Square Lightwater Surrey GU18 5SS on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Address. Type: AD01. Barcode: X6TD7YU8. Transaction: MzA0NjMzMzU5MmFkaXF6a2N4.

  13. 31 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM5YFX53. Transaction: MzA0MzAwODc4M2FkaXF6a2N4.

  14. 18 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XZJ49P7O. Transaction: MzAyNzE5MzM0MWFkaXF6a2N4.

  15. 26 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2B5RMVN. Transaction: MzAyMjE1Mjk3MmFkaXF6a2N4.

  16. 23 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XLI1WG1E. Transaction: MzAwNTYzNDYzM2FkaXF6a2N4.

  17. 23 December 2009 Director's details changed for Colin Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLI1VG1D. Transaction: MzAwNTYzMzk2NmFkaXF6a2N4.

  18. 24 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XEZNBDJ4. Transaction: MjA0MjA3NDczMWFkaXF6a2N4.

  19. 24 February 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8IL7NV. Transaction: MjAyNjU4ODIxMGFkaXF6a2N4.

  20. 1 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XI2D81WZ. Transaction: MjAxMDE2MjIzNWFkaXF6a2N4.

  21. 6 December 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ3MDU1MWFkaXF6a2N4.

  22. 14 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM1NzkxMmFkaXF6a2N4.

  23. 27 June 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYxNDQzMmFkaXF6a2N4.

  24. 15 March 2007 Registered office changed on 15/03/07 from: the old surgery, 57 hambledon henley on thames oxon RG9 6RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE0NzYxMGFkaXF6a2N4.

  25. 9 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMwNzc5M2FkaXF6a2N4.

  26. 16 June 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc1MzE2MmFkaXF6a2N4.

  27. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYwNTk2OWFkaXF6a2N4.

  28. 27 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE2MDYwNWFkaXF6a2N4.

  29. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE1ODA4MmFkaXF6a2N4.

  30. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODkyODg5OWFkaXF6a2N4.

  31. 12 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTUxMDc3MGFkaXF6a2N4.

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