| Company Name | Adaptreward Limited |
|---|---|
| Director | Paul Fenton |
| Company Status | Dissolved |
| Company Number | 02707714 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1992(32 years 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
| Secretary Name | John McGonnell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1996(3 years, 11 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | Cornel Y Cae Wern Road Rhosesmor Mold Clwyd CH7 6PY Wales |
| Director Name | Paul Fenton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1997(4 years, 11 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 9 Wepre Court 11 Caroline Place Oxton Birkenhead Merseyside L43 1TR |
| Director Name | Mr Stanley Clarke |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 20 March 1997) |
| Role | Company Director |
| Correspondence Address | 38 Baroncroft Road Woolton Liverpool Merseyside L25 6EH |
| Director Name | Barry Ramm |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 20 March 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Queens Drive Wavertree Liverpool Merseyside L15 6XX |
| Secretary Name | Mr Stanley Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(1 week, 4 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 16 April 1993) |
| Role | Company Director |
| Correspondence Address | 38 Baroncroft Road Woolton Liverpool Merseyside L25 6EH |
| Secretary Name | Barry Ramm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1993(1 year after company formation) |
| Appointment Duration | 12 months (resigned 15 April 1994) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Queens Drive Wavertree Liverpool Merseyside L15 6XX |
| Secretary Name | Terence Cain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1994(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 March 1996) |
| Role | Secretary |
| Correspondence Address | 32 Cemetery Road Denton Manchester Lancashire M34 6ER |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lowry House 17 Marble Street Manchester Greater Manchester M2 3AW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 29 July 1998 | Dissolved (1 page) |
|---|---|
| 29 April 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 May 1997 | Statement of affairs (5 pages) |
| 28 May 1997 | Resolutions
|
| 28 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 7 May 1997 | Registered office changed on 07/05/97 from: unit 8 penlake industrial estate reginald road st helens WA9 2JA (1 page) |
| 1 May 1997 | Director resigned (1 page) |
| 1 May 1997 | Director resigned (1 page) |
| 1 May 1997 | New director appointed (2 pages) |
| 2 October 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 28 May 1996 | Secretary resigned (1 page) |
| 28 May 1996 | New secretary appointed (2 pages) |
| 28 May 1996 | Return made up to 16/04/96; full list of members
|
| 5 January 1996 | Full accounts made up to 30 November 1994 (8 pages) |
| 17 July 1995 | Return made up to 16/04/95; no change of members (4 pages) |