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ADELAIDE HOUSE (SURBITON) LIMITED

Learn more about ADELAIDE HOUSE (SURBITON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GLAZERS, 843 FINCHLEY ROAD, GOLDERS GREEN, LONDON, NW11 8NA

ADELAIDE HOUSE (SURBITON) LIMITED on the map

Company type: Private Limited Company
Company number: 00717818
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.13
dissolution date: 2004.05.11
last member list: 2002.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 24.12
overdue: NO
last made update: 2002.12.24
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.19
documents available: 1

Mortgages:

DEANE SPENCE & CO LTD
DEBENTURE - Outstanding on 1962.07.18
DEANE SPENCE & CO LTD
DEBENTURE - Outstanding on 1963.05.22
DEANE SPENCE & CO LTD
DEBENTURE - Outstanding on 1963.06.11
DEANE SPENCE & CO LTD
DEBENTURE - Outstanding on 1963.07.22
DEANE SPENCE & CO LTD
DEBENTURE - Outstanding on 1963.08.02
DEANE SPENCE & CO LTD
DEBENTURE - Outstanding on 1963.09.16
DEANE SPENCE AND COMPANY LTD.
DEBENTURE - Outstanding on 1963.11.19
DEANE SPENCE AND COMPANY LTD.
DEBENTURE - Outstanding on 1963.11.21
DEANE SPENCE & COMPANY LTD
DEBENTURE - Outstanding on 1964.01.06
DEANE SPENCE & COMPANY LTD
DEBENTURE - Outstanding on 1964.02.07
DEANE SPENCE & COMPANY LTD
DEBENTURE - Outstanding on 1964.02.21
DEANE SPENCE & COMPANY LTD
DEBENTURE - Outstanding on 1964.02.26
DEANE SPENCE & CO LTD
DEBENTURE - Outstanding on 1964.04.06
DEANE SPENCE & CO LTD
DEBENTURE - Outstanding on 1964.05.19
DEANE SPENCE & CO LTD
DEBENTURE - Outstanding on 1964.06.12
DEANE & SPENCE & CO LTD
DEBENTURE - Outstanding on 1964.07.09
DEANE SPENCE & CO LTD
CHARGE - Outstanding on 1964.08.10
DEANE SPENCE & CO LTD
DEBENTURE - Outstanding on 1964.08.10
DEANE SPENCE & CO LTD
DEBENTURE - Outstanding on 1964.10.02
DEANE SPENCE AND CO LTD
DEBENTURE - Outstanding on 1965.01.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99
Form type: AA
Date: 1999.09.10
£2.95
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ACC. REF. DATE SHORTENED FROM 29/03/00 TO 24/12/99
Form type: 225
Date: 1999.07.14
£2.95
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ADOPT MEM AND ARTS 31/03/99
Form type: SRES01
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
Child documents:
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97
Form type: AA
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.10
Child documents:
Document type: ANNOTATION
Date: 1996.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/96
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/95
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/90 FROM:, 8TH FLOOR, COMMONWEALTH HOUSE, 1 NEW OXFORD STREET, LONDON WC1A 1NU
Form type: 287
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/89
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 29/03
Form type: 225(1)
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/88 FROM:, 19-20 OLD BAILEY, LONDON EC4M7EP
Form type: 287
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85
Form type: AA
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.13

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Company directors and board members:

GRACE EMILY HEATH (dissolve)
Secretary, 1992.10.19 - 2004.05.11
9 BLUE COAT POND CHRISTS HOSPITAL , HORSHAM
RH13 0NW, WEST SUSSEX
GRACE EMILY HEATH (dissolve)
Director, COMPANY DIRECTOR, 1992.10.19 - 2004.05.11
9 BLUE COAT POND CHRISTS HOSPITAL , HORSHAM
RH13 0NW, WEST SUSSEX
DIANA ELIZABETH ANN UEHLEIN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.19 - 2004.05.11
12 COLUMBINE ROAD , WESTON
02193, MASSACHUSETTS
UNITED STATES OF AMERICA

Companies near to ADELAIDE HOUSE (SURBITON) ltd.

Information about the Private Limited Company ADELAIDE HOUSE (SURBITON) 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: 2016.05.29. Reload the data