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ADDLESTONE MODELS LIMITED

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

Company details

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD

ADDLESTONE MODELS LIMITED on the map

Company type: Private Limited Company
Company number: 00746835
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.15
last member list: 2003.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores
  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE DEBENTURE - Outstanding on 1989.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.09.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.17
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2005.03.22
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REGISTERED OFFICE CHANGED ON 21/03/05 FROM:, 130 STATION ROAD, ADDLESTONE, SURREY KT15 2BE
Form type: 287
Date: 2005.03.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.03.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.03.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.30
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 21/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.07
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.09.13
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
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REGISTERED OFFICE CHANGED ON 16/05/00 FROM:, 63 STATION ROAD, ADDLESTONE, SURREY, KT15 2AR
Form type: 287
Date: 2000.05.16
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
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RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.19
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Child documents:
Document type: ANNOTATION
Date: 1995.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 20/01 TO 30/06
Form type: 225(1)
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/89 FROM:, 37A OLD WOKING RD,, WEST BYFLEET, SURREY, KT14 6LG
Form type: 287
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/01/89
Form type: AA
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/01/88
Form type: AA
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/01/87
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/01/86
Form type: AA
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.28

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Company directors and board members:

BARRY JOHN PEARCE (dissolve)
Secretary, DIRECTOR, 1992.10.12
56 GORDON ROAD , SHEPPERTON
TW17 8JX, MIDDLESEX
BARRY JOHN PEARCE (dissolve)
Director, 1991.03.21
56 GORDON ROAD , SHEPPERTON
TW17 8JX, MIDDLESEX
COLIN FREDERICK PEARCE (dissolve)
Secretary, 1991.03.21 - 1992.10.12
9 CANVEY CLOSE , CRAWLEY
RH11 9HD, WEST SUSSEX
COLIN FREDERICK PEARCE (dissolve)
Director, 1991.03.21 - 1997.03.15
9 CANVEY CLOSE , CRAWLEY
RH11 9HD, WEST SUSSEX
FREDERICK ERNEST PEARCE (dissolve)
Director, MANAGER, 1997.03.15 - 2004.04.18
56 GORDON ROAD , SHEPPERTON
TW17 8JX, MIDDLESEX

Companies near to ADDLESTONE MODELS ltd.

Information about the Private Limited Company ADDLESTONE MODELS 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: 2016.06.01. Reload the data