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ADEYFIELD INVESTMENT CO. LIMITED

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

Company details

CLAREVILLE HOUSE, 26/27 OXENDON STREET, LONDON, SW1Y 4EP

ADEYFIELD INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00844733
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.06
last member list: 1992.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.13
UNIVERSAL ACCEPTANCES LIMITED
DEBENTURE - Outstanding on 1993.06.11
UNIVERSAL ACCEPTANCES LIMITED
LEGAL CHARGE - Outstanding on 1993.06.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.18
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2005.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/96 FROM:, 87 ST JOHNS ROAD, HEMEL HEMPSTEAD, HERTS, HP1 1QG
Form type: 287
Date: 1996.04.02
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1996.04.02
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.02.06
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1996.01.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/89 FROM:, TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS, HERTS AL1 1HD
Form type: 287
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/83; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/82; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/84
Form type: 363
Date: 1986.07.02
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/80
Form type: 363
Date: 1986.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/81; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.02
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1986.03.11

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Company directors and board members:

JOHN EDWARD PIKE (dissolve)
Secretary, 1991.12.29
12 BROWNFIELD WAY BLACKMORE END WHEATHAMPSTEAD , ST ALBANS
AL4 8LL, HERTFORDSHIRE
FRANK JAMES PIKE (dissolve)
Director, 1991.12.29
18 GARLAND CLOSE , HEMEL HEMPSTEAD
HP2 5HU, HERTFORDSHIRE
JOHN EDWARD PIKE (dissolve)
Director, OFFICE MANAGER, 1991.12.29
12 BROWNFIELD WAY BLACKMORE END WHEATHAMPSTEAD , ST ALBANS
AL4 8LL, HERTFORDSHIRE

Companies near to ADEYFIELD INVESTMENT CO. ltd.

Information about the Private Limited Company ADEYFIELD INVESTMENT 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: 2016.06.08. Reload the data