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ADINOLFI (IMPORTERS & EXPORTERS) LIMITED

Learn more about ADINOLFI (IMPORTERS & EXPORTERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 MANCHESTER SQUARE, LONDON, W1U 3PZ

ADINOLFI (IMPORTERS & EXPORTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00999343
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.11
dissolution date: 2008.12.09
last member list: 2006.02.28
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.28
documents available: 1

Mortgages:

THE TRUSTEES OF THE LAMBERT HOWARTH RETIREMENT BENEFIT SCHEME (THE TRUSTEES)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2006.11.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.01
£2.95
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VARIOUS DEEDS ETC APRVD 18/10/06
Form type: RES13
Date: 2006.10.26
£2.95
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RE APPOINTMENT 03/10/06
Form type: RES13
Date: 2006.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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S369(4) SHT NOTICE MEET 20/12/02
Form type: ELRES
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: ELRES
Document description: S386 DISP APP AUDS 20/12/02
Document type: ANNOTATION
Date: 2003.01.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/02
Document type: ANNOTATION
Date: 2003.01.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/12/02
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S80A AUTH TO ALLOT SEC 20/12/02
Form type: ELRES
Date: 2003.01.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 05/02/02 FROM:, 86 GLOUCESTER PLACE, LONDON, W1U 6HP
Form type: 287
Date: 2002.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/01 FROM:, HEALEY ROYD, BURNLEY, LANCASHIRE, BB11 2HL
Form type: 287
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/96 FROM:, SINTACEL HOUSE, 43/45 HIGH ROAD, BUSHEY HEATH, HERTFORDSHIRE WD2 1EE
Form type: 287
Date: 1996.04.29
£2.95
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ADOPT MEM AND ARTS 14/03/96
Form type: SRES01
Date: 1996.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.29
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1996.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.29

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Company directors and board members:

ALBERTO LUIGI ADINOFLI (dissolve)
Secretary, 1991.01.30 - 1996.03.14
30 DENMAN DRIVE NORTH HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6RB
JOHN DAVID GIBSON (dissolve)
Secretary, DIRECTOR, 2006.08.31 - 2007.05.04
ELYSIUM LONDON ROAD , CHALFONT ST GILES
HP8 4ND, BUCKINGHAMSHIRE
DIANE LESLEY HALSEY (dissolve)
Secretary, 1996.03.14 - 2000.12.31
33 CLOVER DRIVE , PICKMERE
WA16 0WF, CHESHIRE
JENNIFER MARY HOGG (dissolve)
Secretary, COMPANY SECRETARY, 2001.01.01 - 2006.08.31
78 WORDSWORTH ROAD , WALLINGTON
SM6 9RH, SURREY
ALBERTO LUIGI ADINOFLI (dissolve)
Director, CO DIRECTOR, 1991.01.30 - 2000.11.27
30 DENMAN DRIVE NORTH HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6RB
RICHARD ANTHONY BRAININ (dissolve)
Director, 2002.05.08 - 2005.06.30
NORTHBANK HOUSE , 144 TOTTERIDGE LANE
N20 8JJ, LONDON
GRENVILLE ALUN EVANS (dissolve)
Director, ACCOUNTANT, 1996.03.14 - 1996.09.30
72 CAMBERLEY DRIVE , ROCHDALE
OL11 4BA, LANCASHIRE
ROBERT ARTHUR RANDOLPH GARFIT (dissolve)
Director, 1996.03.14 - 2002.05.08
173 CHATSWORTH ROAD , LONDON
NW2 5QS
JOHN DAVID GIBSON (dissolve)
Director, 2001.04.13 - 2007.05.04
ELYSIUM LONDON ROAD , CHALFONT ST GILES
HP8 4ND, BUCKINGHAMSHIRE
PAUL ANDREW GOLDSTONE (dissolve)
Director, 1996.03.14 - 1998.07.24
3 HIGHVIEW , PINNER
HA5 3NZ, MIDDX
PAMELA ELIZABETH HARPER (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2006.10.03 - 2007.10.03
31 RUTLAND STREET KNIGHTSBRIDGE , LONDON
SW7 1EJ
JENNIFER MARY HOGG (dissolve)
Director, COMPANY SECRETARY, 2005.06.30 - 2006.08.31
78 WORDSWORTH ROAD , WALLINGTON
SM6 9RH, SURREY
DAVID WILLIAM JOHN KEYS (dissolve)
Director, CO DIRECTOR, 1991.01.30 - 2001.04.13
23 TOWER CLOSE EMMER GREEN , READING
RG4 8UU, BERKSHIRE

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Information about the Private Limited Company ADINOLFI (IMPORTERS & EXPORTERS) 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: 2016.07.13. Reload the data