Company NameAddison Building Consultants Limited
Company StatusDissolved
Company Number04505214
CategoryPrivate Limited Company
Incorporation Date7 August 2002(21 years, 8 months ago)
Dissolution Date19 May 2009 (14 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr David Albert Addison
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2002(same day as company formation)
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence Address71 Edge Lane
Chorlton
Manchester
Lancashire
M21 9JU
Secretary NameNeil Addison
NationalityBritish
StatusClosed
Appointed23 March 2004(1 year, 7 months after company formation)
Appointment Duration5 years, 1 month (closed 19 May 2009)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address76 Greenway Road
Timperley
Cheshire
WA15 6BL
Secretary NameRachel Catherine Addison
NationalityBritish
StatusResigned
Appointed07 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address71 Edge Lane
Chorlton
Manchester
Lancashire
M21 9JU
Secretary NameDavid Heeds
NationalityBritish
StatusResigned
Appointed07 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressXenon House
10 School Lane Didsbury
Manchester
Lancashire
M20 6RD

Location

Registered AddressXenon House
10 School Lane Didsbury
Manchester
Lancashire
M20 6RD
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury East
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£930
Cash£51
Current Liabilities£4,806

Accounts

Latest Accounts31 August 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
29 November 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 September 2007Total exemption small company accounts made up to 31 August 2005 (5 pages)
16 August 2007Return made up to 07/08/07; no change of members (6 pages)
15 September 2006Return made up to 07/08/06; full list of members (6 pages)
17 November 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 October 2005Return made up to 07/08/05; full list of members (6 pages)
30 June 2005Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 May 2005Return made up to 07/08/04; full list of members (6 pages)
4 June 2004Secretary resigned (1 page)
4 May 2004New secretary appointed (2 pages)
2 March 2004Compulsory strike-off action has been discontinued (1 page)
27 February 2004Return made up to 07/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 February 2004First Gazette notice for compulsory strike-off (1 page)
24 June 2003Compulsory strike-off action has been discontinued (1 page)
18 March 2003First Gazette notice for compulsory strike-off (1 page)
16 August 2002Secretary resigned (1 page)
16 August 2002New secretary appointed (2 pages)
7 August 2002Incorporation (21 pages)