Adenbold Limited

Company Name	Adenbold Limited
Company Status	Dissolved
Company Number	04060018
Category	Private Limited Company
Incorporation Date	25 August 2000(23 years, 8 months ago)
Dissolution Date	6 April 2010 (14 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

Secretary Name	Abida Ahmad
Nationality	British
Status	Closed
Appointed	01 September 2000(1 week after company formation)
Appointment Duration	9 years, 7 months (closed 06 April 2010)
Role	Company Director
Correspondence Address	14 Waltham Road Whalley Range Manchester M16 8PG

Director Name	Mr Rahat Yar Ahmad
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2004(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Waltham Road Manchester M16 8PG

Director Name	Mr Rahat Yar Ahmad
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 02 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Waltham Road Manchester M16 8PG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Third Floor 3 Stevenson Square Manchester M1 1DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

6 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
9 December 2008	Return made up to 25/08/08; full list of members (3 pages)
9 December 2008	Return made up to 25/08/08; full list of members (3 pages)
13 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
13 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
21 September 2007	Return made up to 25/08/07; full list of members (2 pages)
21 September 2007	Return made up to 25/08/07; full list of members (2 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
18 September 2006	Return made up to 25/08/06; full list of members (2 pages)
18 September 2006	Return made up to 25/08/06; full list of members (2 pages)
29 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
29 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
4 October 2005	Return made up to 25/08/05; full list of members 363(288) ‐ Director resigned (6 pages)
4 October 2005	Return made up to 25/08/05; full list of members (6 pages)
26 April 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
26 April 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
29 September 2004	Return made up to 25/08/04; full list of members (6 pages)
29 September 2004	Return made up to 25/08/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (6 pages)
31 August 2004	Registered office changed on 31/08/04 from: lanmor house 370 high road wembley middlesex HA9 6AX (1 page)
31 August 2004	Registered office changed on 31/08/04 from: lanmor house 370 high road wembley middlesex HA9 6AX (1 page)
19 May 2004	Amended accounts made up to 31 August 2003 (8 pages)
19 May 2004	Amended accounts made up to 31 August 2003 (8 pages)
14 November 2003	Accounts made up to 31 August 2003 (1 page)
14 November 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2003	Return made up to 25/08/03; full list of members (6 pages)
14 November 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
30 September 2002	Accounts made up to 31 August 2002 (1 page)
30 September 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
23 September 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 2002	Return made up to 25/08/02; full list of members (6 pages)
28 February 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
28 February 2002	Accounts made up to 31 August 2001 (1 page)
7 September 2001	Return made up to 25/08/01; full list of members (6 pages)
7 September 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Director resigned (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 120 east road london N1 6AA (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 120 east road london N1 6AA (1 page)
25 August 2000	Incorporation (15 pages)

Adenbold Limited

Business Activity

Directors

Location

Accounts

Filing History

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