| Company Name | Adlington Processing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03165186 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1996(28 years, 2 months ago) |
| Dissolution Date | 24 January 2012 (12 years, 3 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 | Paul Jeremy Owen |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1996(6 days after company formation) |
| Appointment Duration | 15 years, 10 months (closed 24 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 The Slayde Yarm Cleveland TS15 9HZ |
| Secretary Name | Heather Owen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2002(5 years, 12 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 24 January 2012) |
| Role | Company Director |
| Correspondence Address | 50 The Slayde Yarm Cleveland TS15 9HZ |
| Secretary Name | Audrey Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1996(6 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 19 February 2002) |
| Role | Secretary |
| Correspondence Address | 52 The Slayde Yarm Cleveland TS15 9HZ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2011 | Application to strike the company off the register (3 pages) |
| 28 September 2011 | Application to strike the company off the register (3 pages) |
| 26 August 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 26 August 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 1 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-04-01
|
| 1 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-04-01
|
| 8 November 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 8 November 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 11 March 2010 | Director's details changed for Paul Owen on 11 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Paul Owen on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 January 2009 (14 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 January 2009 (14 pages) |
| 25 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 January 2008 (14 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 January 2008 (14 pages) |
| 20 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 January 2007 (14 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 January 2007 (14 pages) |
| 26 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 January 2006 (14 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 January 2006 (14 pages) |
| 10 May 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
| 17 March 2005 | Return made up to 27/02/05; full list of members (3 pages) |
| 17 March 2005 | Return made up to 27/02/05; full list of members (3 pages) |
| 20 September 2004 | Total exemption full accounts made up to 31 January 2004 (13 pages) |
| 20 September 2004 | Total exemption full accounts made up to 31 January 2004 (13 pages) |
| 12 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 27/02/04; full list of members
|
| 2 July 2003 | Total exemption full accounts made up to 31 January 2003 (14 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 January 2003 (14 pages) |
| 19 March 2003 | Return made up to 27/02/03; full list of members
|
| 19 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 January 2002 (13 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 January 2002 (13 pages) |
| 5 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 5 March 2002 | New secretary appointed (1 page) |
| 5 March 2002 | New secretary appointed (1 page) |
| 5 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | Return made up to 27/02/02; full list of members
|
| 5 March 2002 | Secretary resigned (1 page) |
| 2 October 2001 | Total exemption full accounts made up to 31 January 2001 (13 pages) |
| 2 October 2001 | Total exemption full accounts made up to 31 January 2001 (13 pages) |
| 31 July 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 27/02/01; full list of members
|
| 9 November 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 9 November 2000 | Accounts made up to 31 January 2000 (12 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 3 December 1999 | Accounts made up to 31 January 1999 (12 pages) |
| 21 April 1999 | Return made up to 27/02/99; no change of members
|
| 21 April 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 13 January 1999 | Full accounts made up to 31 January 1998 (12 pages) |
| 13 January 1999 | Accounts made up to 31 January 1998 (12 pages) |
| 21 April 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 3 December 1997 | Accounts made up to 31 January 1997 (12 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 24 March 1997 | Return made up to 27/02/97; full list of members (6 pages) |
| 24 March 1997 | Return made up to 27/02/97; full list of members (6 pages) |
| 14 April 1996 | Resolutions
|
| 14 April 1996 | Resolutions
|
| 14 March 1996 | Accounting reference date notified as 31/01 (1 page) |
| 14 March 1996 | Accounting reference date notified as 31/01 (1 page) |
| 14 March 1996 | Ad 27/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 March 1996 | Ad 27/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 11 March 1996 | Director resigned (1 page) |
| 11 March 1996 | New director appointed (2 pages) |
| 11 March 1996 | Director resigned (1 page) |
| 11 March 1996 | New secretary appointed (2 pages) |
| 11 March 1996 | Secretary resigned (1 page) |
| 11 March 1996 | Secretary resigned (1 page) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 27 February 1996 | Incorporation (14 pages) |