Adenman Limited

04464034

Company Name	Adenman Limited
Company Status	Dissolved
Company Number	04464034
Category	Private Limited Company
Incorporation Date	18 June 2002(21 years, 10 months ago)
Dissolution Date	3 January 2006 (18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Carlin Ann Bailey
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2003(1 year after company formation)
Appointment Duration	2 years, 5 months (closed 03 January 2006)
Role	Company Director
Correspondence Address	12 Burrell Road Prenton Wirral CH42 8NH Wales

Secretary Name	Rose Bailey
Nationality	British
Status	Closed
Appointed	10 July 2003(1 year after company formation)
Appointment Duration	2 years, 5 months (closed 03 January 2006)
Role	Company Director
Correspondence Address	23 The Dell Rockferry Birkenhead Wirral CH42 1PT Wales

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Joanne Maher
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(1 month, 3 weeks after company formation)
Appointment Duration	11 months (resigned 10 July 2003)
Role	Haulage
Correspondence Address	20 Little Moor Road Illingworth Halifax West Yorkshire HX2 9EF

Secretary Name	Mr Martin Maher
Nationality	British
Status	Resigned
Appointed	08 August 2002(1 month, 3 weeks after company formation)
Appointment Duration	11 months (resigned 10 July 2003)
Role	Haulage
Country of Residence	England
Correspondence Address	16 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
19 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
27 January 2004	Compulsory strike-off action has been discontinued (1 page)
21 January 2004	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	Registered office changed on 30/12/03 from: 20 littlemoor road illingworth halifax west yorkshire HX2 9EF (1 page)
30 December 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
30 December 2003	New director appointed (2 pages)
9 December 2003	First Gazette notice for compulsory strike-off (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Secretary resigned (1 page)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Director resigned (2 pages)
16 August 2002	Registered office changed on 16/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	Secretary resigned (1 page)
18 June 2002	Incorporation (16 pages)

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