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ADDISON DESIGN CONSULTANTS LIMITED

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

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

ADDISON DESIGN CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00719009
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.26
last member list: 1993.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.07.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.06.05
INTERMEDIATE CAPITAL GROUP LIMITED
GUARANTEE & DEBENTURE - Outstanding on 1989.09.08
HILL SAMUEL BANK LIMITED
GUARANTEE & DEBENTURE - Outstanding on 1989.09.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.12.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.09.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/94 FROM:, 60-61 BRITTON STREET, LONDON, EC1M 5NA
Form type: 287
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 100889
Form type: SRES01
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/89 FROM:, 365 EUSTON ROAD, LONDON NW1 3AR
Form type: 287
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/89 FROM:, 50 BROADWICK STREET, LONDON, W1V 1FF
Form type: 287
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/88 FROM:, 39/41 PARKER STREET, LONDON, WC2B 5LH
Form type: 287
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALLIED INTERNATIONAL DESIGNERS L, IMITED, CERTIFICATE ISSUED ON 07/07/88
Form type: CERTNM
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.07

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Company directors and board members:

RUSSELL FREDERICK LLOYD (dissolve)
Secretary, 1991.06.21
24 JENSON WAY , LONDON
SE19 2UP
MAURICE ACTON (dissolve)
Director, 1991.06.21
54 ELEPHANT LANE , ROTHERHITHE
SE16 4JD, LONDON
ROBIN CHARLES DOW (dissolve)
Director, 1991.06.21
26 SOUTH HILL PARK , LONDON
NW3 2SB
RUSSELL FREDERICK LLOYD (dissolve)
Director, 1991.06.21
24 JENSON WAY , LONDON
SE19 2UP
ROGER PULLEN (dissolve)
Director, 1993.04.01
7 GILBEY GREEN NEWPORT , SAFFRON WALDEN
CB11 3RS, ESSEX
WAYNE ROSEMIN (dissolve)
Director, 1991.06.21
CALLE DES CERRO DE CASTAIAR 62 CHALET 9 COLONIA IRASIERRA , MADRID
Z8034
SPAIN
JANE SIMMONDS (dissolve)
Director, PROJECTS DIRECTOR, 1993.04.01
57 ELGIN CRESCENT , LONDON
W11 2JU
STEPHEN ALBERT SMITH (dissolve)
Director, 1991.06.21
17 LADBROKE SQUARE , LONDON
W11 3NA
ROGER BYROM (dissolve)
Director, 1991.06.21 - 1992.11.26
58 WALNUT TREE WALK , LONDON
SE11 6DN
KATHERINE ANNE MANASIAN (dissolve)
Director, 1991.06.21 - 1993.03.31
253 IVYDALE ROAD , LONDON
SE15 3DY
JOHN WILLIAMSON (dissolve)
Director, 1991.06.21 - 1993.02.28
68 DURLSTON ROAD , KINGSTON UPON THAMES
KT2 5RU, SURREY

Companies near to ADDISON DESIGN CONSULTANTS ltd.

Information about the Private Limited Company ADDISON DESIGN CONSULTANTS 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