Adult Limited

Company Name	Adult Limited
Company Status	Dissolved
Company Number	03787741
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)
Dissolution Date	27 January 2010 (14 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Kenneth Christopher Mian
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2004(4 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (closed 27 January 2010)
Role	Telecoms Manager
Correspondence Address	41 Queensway Worsley Manchester M28 7TZ

Secretary Name	Susan Allen
Nationality	British
Status	Closed
Appointed	31 August 2005(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 January 2010)
Role	Telecommuniction
Correspondence Address	113 Twissgreen Lane Culcheth Warrington Cheshire WA3 4HX

Director Name	Susan Allen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2006(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 January 2010)
Role	Secretary Director
Correspondence Address	113 Twissgreen Lane Culcheth Warrington Cheshire WA3 4HX

Director Name	Michael Stephen Allen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 03 June 2003)
Role	Manager Telecom
Correspondence Address	26 Newland Mews Culcheth Warrington Cheshire WA3 4EN

Director Name	Michael Stephen Allen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 03 June 2003)
Role	Manager Telecom
Correspondence Address	26 Newland Mews Culcheth Warrington Cheshire WA3 4EN

Secretary Name	Susan Jones
Nationality	British
Status	Resigned
Appointed	15 June 1999(4 days after company formation)
Appointment Duration	5 years (resigned 17 June 2004)
Role	Company Director
Correspondence Address	19 Newland Mews Culcheth Warrington WA3 4EN

Director Name	Susan Allen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(3 years, 11 months after company formation)
Appointment Duration	1 month (resigned 07 July 2003)
Role	Telecoms Manager
Correspondence Address	26 Newland Mews Culcheth Cheshire WA3 4EN

Director Name	Susan Jones
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 June 2004)
Role	Telecoms Manager
Correspondence Address	19 Newland Mews Culcheth Warrington WA3 4EN

Secretary Name	David Vincent Fox
Nationality	British
Status	Resigned
Appointed	08 June 2004(4 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	19 Newland Mews Culcheth Warrington WA3 4EN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£38,973
Cash	£111,802
Current Liabilities	£123,713

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

27 January 2010	Final Gazette dissolved following liquidation (1 page)
27 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 July 2009	Liquidators' statement of receipts and payments to 21 June 2009 (5 pages)
28 July 2009	Liquidators statement of receipts and payments to 21 June 2009 (5 pages)
20 January 2009	Liquidators' statement of receipts and payments to 21 December 2008 (5 pages)
20 January 2009	Liquidators statement of receipts and payments to 21 December 2008 (5 pages)
3 July 2008	Liquidators statement of receipts and payments to 21 December 2008 (5 pages)
3 July 2008	Liquidators' statement of receipts and payments to 21 December 2008 (5 pages)
16 January 2008	Liquidators statement of receipts and payments (5 pages)
16 January 2008	Liquidators' statement of receipts and payments (5 pages)
28 November 2007	Registered office changed on 28/11/07 from: regency house 45-51 chorley new road bolton BL1 4QR (1 page)
28 November 2007	Registered office changed on 28/11/07 from: regency house 45-51 chorley new road bolton BL1 4QR (1 page)
16 August 2007	Liquidators statement of receipts and payments (5 pages)
16 August 2007	Liquidators' statement of receipts and payments (5 pages)
5 July 2006	Registered office changed on 05/07/06 from: the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page)
5 July 2006	Registered office changed on 05/07/06 from: the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page)
4 July 2006	Appointment of a voluntary liquidator (1 page)
4 July 2006	Statement of affairs (6 pages)
4 July 2006	Appointment of a voluntary liquidator (1 page)
4 July 2006	Statement of affairs (6 pages)
4 July 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 July 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
7 October 2005	Auditors resignation (1 page)
7 October 2005	Auditors resignation (1 page)
17 August 2005	Return made up to 11/06/05; full list of members (6 pages)
17 August 2005	Return made up to 11/06/05; full list of members (6 pages)
27 October 2004	Return made up to 11/06/04; full list of members (8 pages)
27 October 2004	Return made up to 11/06/04; full list of members (8 pages)
30 July 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
30 July 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Secretary resigned;director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Secretary resigned;director resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
11 July 2003	Return made up to 11/06/03; full list of members (6 pages)
11 July 2003	Return made up to 11/06/03; full list of members (6 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	New director appointed (2 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	New director appointed (2 pages)
4 June 2003	Ad 10/04/02--------- Â£ si 300@1 (2 pages)
4 June 2003	Ad 10/04/02--------- Â£ si 300@1 (2 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
29 November 2002	Return made up to 11/06/02; full list of members (6 pages)
29 November 2002	Return made up to 11/06/02; full list of members (6 pages)
14 November 2002	Registered office changed on 14/11/02 from: c/o lloyd piggott blackfriars house, parsonage manchester lancashire M3 2JA (1 page)
14 November 2002	Registered office changed on 14/11/02 from: c/o lloyd piggott blackfriars house, parsonage manchester lancashire M3 2JA (1 page)
1 May 2002	Accounts made up to 30 June 2001 (5 pages)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
22 August 2001	Return made up to 11/06/01; full list of members (6 pages)
22 August 2001	Return made up to 11/06/01; full list of members (6 pages)
10 April 2001	Accounts made up to 30 June 2000 (6 pages)
10 April 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
31 July 2000	Return made up to 11/06/00; full list of members (6 pages)
31 July 2000	Return made up to 11/06/00; full list of members (6 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Registered office changed on 23/06/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Registered office changed on 23/06/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page)
23 June 1999	Director resigned (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
11 June 1999	Incorporation (10 pages)
11 June 1999	Incorporation (10 pages)

Adult Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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