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ADDISON & CO LIMITED

Learn more about ADDISON & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

ADDISON & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00049808
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.10.22
dissolution date: 2009.05.12
last member list: 2006.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 26.02
overdue: NO
last made update: 2008.02.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.20
documents available: 1

List of company documents:

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Find out more information about ADDISON & CO LIMITED. Our website makes it possible to view other available documents related to ADDISON & CO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 16/06/2008
Form type: 288c
Date: 2008.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/08
Form type: AA
Date: 2008.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/07
Form type: AA
Date: 2007.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/06
Form type: AA
Date: 2006.12.21
£2.95
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ACC. REF. DATE SHORTENED FROM 29/05/06 TO 26/02/06
Form type: 225
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/05
Form type: AA
Date: 2006.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 29/05/05
Form type: 225
Date: 2005.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/05 FROM:, PETER YATES HOUSE, MANCHESTER ROAD, BOLTON, LANCS BL3 2PY
Form type: 287
Date: 2005.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/04
Form type: AA
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 20/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
Child documents:
Document type: ANNOTATION
Date: 1998.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07

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Company directors and board members:

EVERSECRETARY LIMITED (dissolve)
Secretary, 2005.09.12 - 2009.05.12
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
AARON MAXWELL BROWN (dissolve)
Director, BUSINESS CONSULTANT, 2005.05.20 - 2009.05.12
5 ELSWORTHY TERRACE , LONDON
NW3 3DR
CHRISTIAN KEEN (dissolve)
Director, 2006.11.29 - 2009.05.12
THE PADDOCK ALVERTON , NOTTINGHAM
NG13 9PB, NOTTINGHAMSHIRE
TIMOTHY JOHN SMALLEY (dissolve)
Director, BANK MANAGER, 2005.05.20 - 2009.05.12
STONDON PLACE CHIVERS ROAD , STONDON MASSEY
CM15 0LG, ESSEX
PAUL SYMONDS (dissolve)
Director, 2006.09.06 - 2009.05.12
WILLOW HOUSE 10A VICARS CLOSE, BIDDENHAM , BEDFORD
MK40 4BG, BEDFORDSHIRE
JOHN DEREK BEE (dissolve)
Secretary, 1991.09.20 - 1997.11.13
HOLLOWFORTH MILL COTTAGE HOLLOWFORTH LANE WOODPLUMPTON , PRESTON
PR4 0BD, LANCASHIRE
ANDREW JAMES COOPER (dissolve)
Secretary, SOLICITOR, 1999.09.30 - 2003.03.21
9 GRENFELL ROAD , MANCHESTER
M20 6TG, LANCASHIRE
RUTH ELIZABETH HODDINOTT (dissolve)
Secretary, 1997.11.13 - 1999.09.30
12 WATERSIDE HOUSE CHANDLERS ROW WORSLEY , MANCHESTER
M28 2BW
MICHAEL HARRY PETER INGHAM (dissolve)
Secretary, COMPANY SECRETARY, 2005.05.20 - 2005.07.01
3 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
DOMINIC JUDE KAY (dissolve)
Secretary, 2003.03.21 - 2005.05.20
4 GLYN AVENUE , HALE
WA15 9DG, CHESHIRE
NEWHALL NOMINEES LIMITED (dissolve)
Secretary, 2005.07.01 - 2005.09.12
115 COLMORE ROW , BIRMINGHAM
B3 3AL
JOHN DEREK BEE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1998.07.31
HOLLOWFORTH MILL COTTAGE HOLLOWFORTH LANE WOODPLUMPTON , PRESTON
PR4 0BD, LANCASHIRE
STEPHEN JOHN BROWN (dissolve)
Director, 2005.05.20 - 2007.01.31
17 MILL ROAD , MARLOW
SL7 1PX, BUCKINGHAMSHIRE
PETER ALAN DICKSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 2001.07.13
POINTER HOUSE FARM LANGLEY LANE GOOSNARGH , PRESTON
PR3 2JS, LANCASHIRE
STEVAN LLOYD FOWLER (dissolve)
Director, 2003.03.21 - 2004.11.02
THE TOWER HOUSE KIRKLESS HALL CLIFTON , BRIGHOUSE
HD6 4DH, YORKSHIRE
JEREMY JOHN GREEN (dissolve)
Director, COMPANY DIRECTOR, 1998.07.31 - 2001.04.27
HUNTERS WOOD NORTHWICH ROAD,CRANAGE , HOLMES CHAPEL
CW4 8HL, CHESHIRE
MICHAEL JOHN WINDSOR HENNESSY (dissolve)
Director, COMPANY DIRECTOR, 2001.07.06 - 2004.09.13
BARN CLOSE RIDDINGS LANE CURBAR CALVER , HOPE VALLEY
S32 3YT, SOUTH YORKSHIRE
MARK VINCENT JONES (dissolve)
Director, 2003.03.21 - 2005.05.20
THE HOLLIES HAWLEY LANE, HALEBARNS , ALTRINCHAM
WA15 0DR, CHESHIRE
MICHAEL COLLIN LEWIS (dissolve)
Director, 1991.09.20 - 1993.02.23
BROXBURN 12 SALISBURY STREET , BARNSLEY
S75 2TL, SOUTH YORKSHIRE
COLIN ROWLINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.11.02 - 2005.05.20
COPT HILL SHAW ALCOCKS LANE , KINGSWOOD
KT20 6BB, SURREY

Companies near to ADDISON & CO ltd.

Information about the Private Limited Company ADDISON & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data