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A D N LIMITED

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

Company details

90 ST FAITHS LANE, NORWICH, NORFOLK, NR1 1NE

A D N LIMITED on the map

Company type: Private Limited Company
Company number: 01074094
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.28
dissolution date: 2015.06.06
last member list: 2013.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, 22-26 KING STREET, KING'S LYNN, NORFOLK, PE30 1HJ
Form type: AD01
Date: 2014.03.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.03.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.03.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.26
Form type: LATEST SOC
Document description: 26/06/13 STATEMENT OF CAPITAL;GBP 450
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES THORARINSSON / 05/04/2013
Form type: CH01
Date: 2013.06.26
£2.95
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SECRETARY APPOINTED MR ADRIAN CHARLES THORARINSSON
Form type: AP03
Date: 2013.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN THORARINSSON
Form type: TM02
Date: 2013.03.01
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SECRETARY APPOINTED MR ADRIAN CHARLES THORARINSSON
Form type: AP03
Date: 2013.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLA BLAIR
Form type: TM01
Date: 2013.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLA BLAIR
Form type: TM02
Date: 2013.03.01
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAPHNE THORARINSSON
Form type: TM01
Date: 2012.06.26
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE JULIA THORARINSSON / 21/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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PREVEXT FROM 31/12/2008 TO 30/04/2009
Form type: 225
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.11
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REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, UNIT 1, 58 BERGEN WAY, KINGS LYNN, NORFOLK, PE30 2JG
Form type: 287
Date: 2009.05.13
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COMPANY NAME CHANGED LYNN CARPET CENTRE LIMITED, CERTIFICATE ISSUED ON 17/04/09
Form type: CERTNM
Date: 2009.04.15
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLA BLAIR / 28/02/2008
Form type: 288c
Date: 2008.07.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/02 FROM:, VALINGERS ROAD, KING'S LYNN, NORFOLK, PE30 5HD
Form type: 287
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25

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Company directors and board members:

ADRIAN CHARLES THORARINSSON (dissolve)
Secretary, 2013.02.27 - 2015.06.06
3 FRIARS PLACE FRIARS STREET , KING'S LYNN
PE30 5AW, NORFOLK
ENGLAND
ADRIAN CHARLES THORARINSSON (dissolve)
Director, MANAGING DIRECTOR/CARPET SALES, 1992.06.21 - 2015.06.06
3 FRIARS STREET , KING'S LYNN
PE30 5AW, NORFOLK
ENGLAND
NICHOLA JULIA BLAIR (dissolve)
Secretary, 1992.06.21 - 2013.01.11
9 BAXTER CLOSE , FAKENHAM
NR21 8LE, NORFOLK
ENGLAND
ADRIAN CHARLES THORARINSSON (dissolve)
Secretary, 2013.01.11 - 2013.01.11
3 FRIARS PLACE FRIARS STREET , KING'S LYNN
PE30 5AW, NORFOLK
ENGLAND
NICHOLA JULIA BLAIR (dissolve)
Director, COMPANY SECRETARY/CARPET RETAIL, 1992.06.21 - 2013.01.11
9 BAXTER CLOSE , FAKENHAM
NR21 8LE, NORFOLK
ENGLAND
DAPHNE JULIA THORARINSSON (dissolve)
Director, COMPANY CHAIRMAN, 1992.06.21 - 2012.03.07
MERRIEVALE WATER LANE WEST RUNTON , CROMER
NR27 9QP, NORFOLK

Companies near to A D N ltd.

Information about the Private Limited Company A D N 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: 2016.07.22. Reload the data