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ADLIN LIMITED

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

Company details

4TH FLOOR, KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1N 8AR

ADLIN LIMITED on the map

Company type: Private Limited Company
Company number: 00771725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.23
dissolution date: 2001.09.11
last member list: 1999.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.27
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.09.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/10/97
Form type: SRES03
Date: 1997.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
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REGISTERED OFFICE CHANGED ON 23/05/97 FROM:, KENT HOUSE, 14-17 MARKET PLACE, GREAT TITCHFIELD STREET, LONDON W1N 8AR
Form type: 287
Date: 1997.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1997.05.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/95
Form type: SRES03
Date: 1997.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
Child documents:
Document type: ANNOTATION
Date: 1996.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/94
Form type: 363(287)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/10/94
Form type: ELRES
Date: 1994.11.11
Child documents:
Document type: ANNOTATION
Date: 1994.11.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/10/94
Document type: ANNOTATION
Date: 1994.11.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/10/94
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/94 FROM:, CROWN HOUSE, 2 CHURCH STREET, WALTON ON THAMES, SURREY KT12 2QS
Form type: 287
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1989.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 030388
Form type: SRES01
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/86 FROM:, ESSELTE HOUSE, 4 BUCKINGHAM GATE, LONDON, SW1E 6JR
Form type: 287
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.17

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Company directors and board members:

MH SECRETARIES LIMITED (dissolve)
Secretary, 1994.10.26 - 2001.09.11
STAPLES COURT 11 STAPLE INN BUILDINGS , LONDON
WC1V 7QH
MICHEL CLAUDE ANDRE CREPON (dissolve)
Director, EXECUTIVE, 1994.05.11 - 2001.09.11
41 AVENUE DE VAUCRESSON , LE CHESNAY
78150
FRANCE
FRANCOIS IVERNEL (dissolve)
Director, MANAGING DIRECTOR, 2000.06.01 - 2001.09.11
8 RUE DE CASTELLANE , PARIS
PARIS 75008
FRANCE
JOHN FAULDS GRAHAM (dissolve)
Secretary, 1991.11.27 - 1992.03.26
65 GROSVENOR AVENUE , CARSHALTON
SM5 3EJ, SURREY
EDWARD JOHN MCGRATH (dissolve)
Secretary, 1992.03.26 - 1994.10.26
18 CARSHALTON GROVE , SUTTON
SM1 4LY, SURREY
ALLAN PETER ALARIK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.27 - 1992.03.31
8 BARHAM ROAD , LONDON
SW20 0EU
THIERRY DETTLOFF (dissolve)
Director, CONTROLLER, 1994.05.11 - 1996.10.11
11 BIS RUE EMILE DESCHANEL , PARIS
FOREIGN, 75007
FRANCE
LARS THOMAS HEDMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.27 - 1994.03.25
COURTHOPE 38 ESHER PARK AVENUE , ESHER
KT10 9NX, SURREY
ALEXIS LLOYD (dissolve)
Director, MAN DIR OF ARTHIO EST UK, 1994.05.11 - 2000.05.31
14 ONSLOW GARDENS , LONDON
SW7 3AW
EDWARD JOHN MCGRATH (dissolve)
Director, COMPANY DIRECTOR, 1994.05.06 - 1994.10.26
9 LORDSBURY FIELD , WALLINGTON
SM6 9PE, SURREY

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Information about the Private Limited Company ADLIN 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: 2016.06.04. Reload the data