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A.D.DION & CO LIMITED

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

Company details

2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ

A.D.DION & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00546645
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.26
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.07.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.04.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/01 FROM:, 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE LONDON, N20 0YZ
Form type: 287
Date: 2001.03.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.03.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.03.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.03.07
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1999.10.06
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/97 FROM:, HOLLIES WAY, HIGH ST, POTTERS BAR, HERTS EN6 5BH
Form type: 287
Date: 1997.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.20
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
Child documents:
Document type: ANNOTATION
Date: 1997.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/97
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 26/10/93
Form type: ELRES
Date: 1993.11.26
Child documents:
Document type: ANNOTATION
Date: 1993.11.26
Form type: ELRES
Document description: S386 DISP APP AUDS 26/10/93
Document type: ANNOTATION
Date: 1993.11.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/10/93
Document type: ANNOTATION
Date: 1993.11.26
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 26/10/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
AD 11/12/84---------, £ SI [email protected]
Form type: PUC3O
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.10.31

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Company directors and board members:

ANTHONY PAUL BENSON (dissolve)
Secretary, 1997.10.31
8 THE CHANTRIES 18 UXBRIDGE ROAD , STANMORE
HA7 3LG, MIDDLESEX
ANTHONY PAUL BENSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
8 THE CHANTRIES 18 UXBRIDGE ROAD , STANMORE
HA7 3LG, MIDDLESEX
MARY DION (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
16 CHURCH MOUNT , LONDON
N2 0RP
PAUL ANTHONY DION (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
FLAT 11 28 BELSIZE AVENUE , LONDON
NW3 4AU
PETER BARRY DION (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
MALLETTS FARM HOLLY LANE BLOFIELD , NORWICH
NR13 4BX, NORFOLK
ANTHONY PAUL BENSON (dissolve)
Secretary, 1991.12.31 - 1995.01.03
8 THE CHANTRIES 18 UXBRIDGE ROAD , STANMORE
HA7 3LG, MIDDLESEX
AUBREY MIDDLEBROOKE (dissolve)
Secretary, 1995.01.03 - 1997.10.31
65 BAKER STREET , POTTERS BAR
EN6 2EX, HERTFORDSHIRE
LEONARD LEVINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.01.03
FLAT 4 WILLOW COURT 9-10 WOODSIDE GRANGE ROAD , LONDON
N12 8TN

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Information about the Private Limited Company A.D.DION & 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: 2016.05.15. Reload the data