ADEX Computers Limited

Company Name	ADEX Computers Limited
Company Status	Dissolved
Company Number	03105770
Category	Private Limited Company
Incorporation Date	22 September 1995(28 years, 7 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lisa Jayne Bullock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1996(8 months, 1 week after company formation)
Appointment Duration	13 years, 1 month (closed 30 June 2009)
Role	Administrator
Correspondence Address	20 Fairfield Road Stockton Heath Warrington Cheshire WA4 2UF

Director Name	Malcom Edward Bullock
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1996(8 months, 1 week after company formation)
Appointment Duration	13 years, 1 month (closed 30 June 2009)
Role	Computer Analyst
Correspondence Address	20 Fairfield Road Stockton Heath Warrington Cheshire WA4 2UF

Secretary Name	Lisa Jayne Bullock
Nationality	British
Status	Closed
Appointed	30 September 1997(2 years after company formation)
Appointment Duration	11 years, 9 months (closed 30 June 2009)
Role	Company Director
Correspondence Address	20 Fairfield Road Stockton Heath Warrington Cheshire WA4 2UF

Director Name	Malcom Edward Bullock
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(1 month, 1 week after company formation)
Appointment Duration	1 week, 4 days (resigned 11 November 1995)
Role	Consultant
Correspondence Address	5 Taylor Street Lower Walton Warrington Cheshire WA4 6HD

Secretary Name	Lisa Jayne Bullock
Nationality	British
Status	Resigned
Appointed	31 October 1995(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 November 1995)
Role	Company Director
Correspondence Address	5 Taylor Street Lower Walton Warrington Cheshire WA4 6HD

Director Name	Jean Bullock
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 1999)
Role	Consultant
Correspondence Address	5 Taylor Street Warrington Cheshire WA4 6HD

Secretary Name	Barry Jones
Nationality	British
Status	Resigned
Appointed	20 November 1995(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1997)
Role	Lecturer
Correspondence Address	44 Keble Drive Aintree Liverpool Merseyside L10 3LE

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	52 Walton Road Stockton Heath Warrington Cheshire WA4 6NL
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Stockton Heath
Ward	Stockton Heath
Built Up Area	Warrington

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

30 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
4 October 2002	Dissolution deferment (1 page)
4 October 2002	Completion of winding up (1 page)
1 July 2002	Order of court to wind up (2 pages)
5 June 2002	Voluntary strike-off action has been suspended (1 page)
8 January 2002	Voluntary strike-off action has been suspended (1 page)
13 November 2001	Application for striking-off (1 page)
9 January 2001	Return made up to 22/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
26 July 2000	Accounts for a small company made up to 30 September 1998 (7 pages)
15 November 1999	Return made up to 22/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1998	Return made up to 22/09/98; no change of members (4 pages)
7 October 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
7 November 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	Return made up to 22/09/97; no change of members (4 pages)
29 November 1996	Return made up to 22/09/96; full list of members (6 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	New secretary appointed (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: 5 taylor street lower walton warrington cheshire WA4 6HD (1 page)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Ad 31/10/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	Registered office changed on 13/11/95 from: 52 walton road warmington WA4 6NL (1 page)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Registered office changed on 09/11/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW (1 page)
22 September 1995	Incorporation (28 pages)

ADEX Computers Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire