| Company Name | Adaptabuild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03031694 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1995(29 years, 1 month ago) |
| Dissolution Date | 24 April 2001 (23 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Kelly Maguire |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1995(same day as company formation) |
| Role | Geologist |
| Correspondence Address | 85 Garden Lane Chester CH1 4EW Wales |
| Director Name | Enda McGrath |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 March 1995(same day as company formation) |
| Role | Sales |
| Correspondence Address | 85 Garden Lane Chester CH1 4EW Wales |
| Secretary Name | Kelly Maguire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1995(same day as company formation) |
| Role | Geologist |
| Correspondence Address | 85 Garden Lane Chester CH1 4EW Wales |
| Director Name | Kenneth John Bristow |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 July 1998) |
| Role | Company Director |
| Correspondence Address | 7 Castlefield Estate Leasowe Wirral Merseyside L46 3RL |
| Secretary Name | Kenneth John Bristow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 July 1998) |
| Role | Company Director |
| Correspondence Address | 7 Castlefield Estate Leasowe Wirral Merseyside L46 3RL |
| Secretary Name | Enda McGrath |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 July 1998(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 September 1999) |
| Role | Company Director |
| Correspondence Address | 85 Garden Lane Chester CH1 4EW Wales |
| Director Name | Mr Donald Malcolm Alderton |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1999(4 years, 6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 30 March 2000) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Tarvin Road Littleton Chester CH3 7DF Wales |
| Secretary Name | Mr James Andrew Meadows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1999(4 years, 6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 30 March 2000) |
| Role | Company Director |
| Correspondence Address | 54 Carter Street Chester Cheshire CH1 3DE Wales |
Location
| Registered Address | 18 Knutsford Way Sealand Industrial Estate Chester CH1 4NS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Blacon |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 24 April 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2000 | Strike-off action suspended (1 page) |
| 5 May 2000 | Secretary resigned (1 page) |
| 5 May 2000 | Director resigned (1 page) |
| 25 November 1999 | New director appointed (2 pages) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 25 November 1999 | Secretary resigned;director resigned (1 page) |
| 20 April 1999 | Return made up to 10/03/99; no change of members (4 pages) |
| 28 August 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 28 August 1998 | Resolutions
|
| 24 July 1998 | Secretary resigned;director resigned (1 page) |
| 24 July 1998 | New secretary appointed (2 pages) |
| 22 May 1998 | Return made up to 10/03/98; full list of members
|
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 12 June 1997 | Return made up to 10/03/97; full list of members
|
| 12 June 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 12 June 1997 | Registered office changed on 12/06/97 from: 85 garden lane chester CH1 4EW (1 page) |
| 8 May 1997 | Accounting reference date extended from 31/03/97 to 30/04/97 (1 page) |
| 6 September 1996 | Particulars of mortgage/charge (3 pages) |
| 28 March 1996 | Return made up to 10/03/96; full list of members (6 pages) |
| 28 March 1996 | Ad 26/02/96--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 27 March 1996 | Secretary resigned;director resigned (2 pages) |
| 18 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 March 1995 | Incorporation (40 pages) |