| Company Name | A & D Enterprises Worldwide Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03614192 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1998(25 years, 9 months ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Miss Diane Louise Bellamy |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1998(same day as company formation) |
| Role | Director & Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunavon 3 Allandale Bradgate Road Altrincham Cheshire WA14 4PQ |
| Director Name | Mr Amarjit Singh |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunavon 3 Allandale Bradgate Road Altrincham Cheshire WA14 4PQ |
| Secretary Name | Miss Diane Louise Bellamy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1998(same day as company formation) |
| Role | Director & Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunavon 3 Allandale Bradgate Road Altrincham Cheshire WA14 4PQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Units 1-4 The Eurocentre 116-118 Bury New Road Manchester Lancashire M8 8EB |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 1 November 2010 | Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 28 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 1 October 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 27 November 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 27 November 2008 | Director and secretary's change of particulars / diane bellamy / 26/11/2008 (1 page) |
| 27 November 2008 | Director's change of particulars / amarjit singh / 26/11/2008 (1 page) |
| 27 November 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 27 November 2008 | Director and Secretary's Change of Particulars / diane bellamy / 26/11/2008 / HouseName/Number was: , now: 3; Street was: stable hurst, now: dunavon; Area was: 11 bradgate road bowdon, now: allandale, bradgate road; Region was: , now: cheshire; Post Code was: WA14 4QU, now: WA14 4PQ; Country was: , now: uk (1 page) |
| 27 November 2008 | Director's Change of Particulars / amarjit singh / 26/11/2008 / HouseName/Number was: , now: 3; Street was: stablehurst, now: dunavon; Area was: 11 bradgate road bowdon, now: allandale, bradgate road; Region was: , now: cheshire; Post Code was: WA14 4QU, now: WA14 4PQ; Country was: , now: uk (1 page) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 21 September 2007 | Return made up to 14/08/07; no change of members (7 pages) |
| 21 September 2007 | Return made up to 14/08/07; no change of members (7 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 6 October 2006 | Return made up to 14/08/06; full list of members
|
| 6 October 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 15 August 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 15 August 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 4 October 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 6 October 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 1 May 2003 | Accounts for a small company made up to 31 July 2002 (4 pages) |
| 1 May 2003 | Accounts for a small company made up to 31 July 2002 (4 pages) |
| 11 September 2002 | Return made up to 14/08/02; full list of members (8 pages) |
| 11 September 2002 | Return made up to 14/08/02; full list of members (8 pages) |
| 5 December 2001 | Accounts for a small company made up to 31 July 2001 (4 pages) |
| 5 December 2001 | Accounts for a small company made up to 31 July 2001 (4 pages) |
| 28 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 14/08/01; full list of members
|
| 5 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: units 1-4 the eurocentre 116-118 bury new rd manchester lancashire M8 8EB (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: units 1-4 the eurocentre 116-118 bury new rd manchester lancashire M8 8EB (1 page) |
| 18 August 2000 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
| 18 August 2000 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
| 17 August 2000 | Return made up to 14/08/00; full list of members
|
| 17 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 10 May 2000 | Particulars of mortgage/charge (3 pages) |
| 10 May 2000 | Particulars of mortgage/charge (3 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 1 September 1999 | Return made up to 12/08/99; full list of members (6 pages) |
| 1 September 1999 | Return made up to 12/08/99; full list of members (6 pages) |
| 24 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 August 1998 | Ad 15/08/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 August 1998 | New director appointed (2 pages) |
| 24 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 August 1998 | New director appointed (2 pages) |
| 24 August 1998 | Registered office changed on 24/08/98 from: 1 porchester drive radcliffe manchester M26 3UU (1 page) |
| 24 August 1998 | Registered office changed on 24/08/98 from: 1 porchester drive radcliffe manchester M26 3UU (1 page) |
| 24 August 1998 | Ad 15/08/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 August 1998 | Secretary resigned (1 page) |
| 17 August 1998 | Director resigned (1 page) |
| 17 August 1998 | Secretary resigned (1 page) |
| 17 August 1998 | Director resigned (1 page) |
| 12 August 1998 | Incorporation (12 pages) |
| 12 August 1998 | Incorporation (12 pages) |