| Company Name | Addison Business Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04175644 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2001(23 years, 1 month ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Phillip Addison |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Business Developer |
| Country of Residence | England |
| Correspondence Address | 3 Barkers Hollow Road Dutton Warrington Cheshire WA4 4LR |
| Secretary Name | Diana Ruth Addison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Business Developer |
| Correspondence Address | 3 Barkers Hollow Road Dutton Warrington Cheshire WA5 2GF |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2006 | Application for striking-off (1 page) |
| 16 March 2006 | Secretary's particulars changed (1 page) |
| 16 March 2006 | Director's particulars changed (1 page) |
| 16 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 April 2005 | Director's particulars changed (1 page) |
| 1 April 2005 | Return made up to 03/03/05; full list of members (3 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 April 2004 | Return made up to 03/03/04; no change of members (6 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 April 2003 | Return made up to 08/03/03; change of members (6 pages) |
| 26 January 2003 | Secretary's particulars changed (1 page) |
| 26 January 2003 | Director's particulars changed (1 page) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 19 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 17 October 2001 | Particulars of mortgage/charge (3 pages) |
| 1 June 2001 | Director's particulars changed (1 page) |
| 1 June 2001 | Secretary's particulars changed (1 page) |
| 5 April 2001 | Ad 26/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Incorporation (16 pages) |