| Company Name | Little Adelphi Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02897179 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1994(30 years, 2 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
| Previous Name | Wishingbell Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr George David Angus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 11 months (closed 09 February 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 30 Cause End Road Wootton Bedfordshire MK43 9DB |
| Director Name | Mr Stephen Stuart Solomon Conway |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1995(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 09 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Penthouse 5 Harley House Regents Park London NW1 5HN |
| Director Name | Mr Michael William Watson |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 November 1995) |
| Role | Architectural Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | Fallowfield Todds Green Hertfordshire SG1 2JE |
| Director Name | Mr Edward Azouz |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1995(1 year, 9 months after company formation) |
| Appointment Duration | 11 years (resigned 30 November 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ferncroft Avenue Hampstead London NW3 7PH |
| Director Name | Mr Dennis Malcolm Baylin |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1995(1 year, 9 months after company formation) |
| Appointment Duration | 11 years (resigned 30 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 St Katharines Precinct Regents Park London NW1 4HH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 3 July 2007 | Voluntary strike-off action has been suspended (1 page) |
| 3 July 2007 | Voluntary strike-off action has been suspended (1 page) |
| 30 January 2007 | Voluntary strike-off action has been suspended (1 page) |
| 30 January 2007 | Voluntary strike-off action has been suspended (1 page) |
| 12 December 2006 | Application for striking-off (1 page) |
| 12 December 2006 | Application for striking-off (1 page) |
| 1 December 2006 | Director resigned (1 page) |
| 1 December 2006 | Director resigned (1 page) |
| 1 December 2006 | Director resigned (1 page) |
| 1 December 2006 | Director resigned (1 page) |
| 27 February 2006 | Return made up to 11/02/06; full list of members (3 pages) |
| 27 February 2006 | Return made up to 11/02/06; full list of members (3 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 4 May 2005 | Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG (1 page) |
| 4 May 2005 | Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG (1 page) |
| 10 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 22 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 29 July 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 29 July 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 14 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 20 July 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 20 July 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 21 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 15 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 15 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 21 April 2000 | Director's particulars changed (1 page) |
| 21 April 2000 | Director's particulars changed (1 page) |
| 6 March 2000 | Return made up to 11/02/00; full list of members (9 pages) |
| 6 March 2000 | Return made up to 11/02/00; full list of members (9 pages) |
| 30 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 30 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 10 March 1999 | Return made up to 11/02/99; full list of members (9 pages) |
| 10 March 1999 | Return made up to 11/02/99; full list of members (9 pages) |
| 19 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 19 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 16 March 1998 | Return made up to 11/02/98; full list of members (8 pages) |
| 16 March 1998 | Return made up to 11/02/98; full list of members (8 pages) |
| 14 November 1997 | Director's particulars changed (1 page) |
| 14 November 1997 | Director's particulars changed (1 page) |
| 18 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 18 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 6 June 1997 | Director's particulars changed (1 page) |
| 6 June 1997 | Director's particulars changed (1 page) |
| 21 March 1997 | Director's particulars changed (1 page) |
| 21 March 1997 | Director's particulars changed (1 page) |
| 10 March 1997 | Return made up to 11/02/97; full list of members (8 pages) |
| 10 March 1997 | Return made up to 11/02/97; full list of members (8 pages) |
| 17 September 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 17 September 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 7 June 1996 | Company name changed wishingbell LIMITED\certificate issued on 10/06/96 (2 pages) |
| 7 June 1996 | Company name changed wishingbell LIMITED\certificate issued on 10/06/96 (2 pages) |
| 19 March 1996 | Return made up to 11/02/96; full list of members (7 pages) |
| 19 March 1996 | Return made up to 11/02/96; full list of members (7 pages) |
| 8 March 1996 | Particulars of mortgage/charge (5 pages) |
| 8 March 1996 | Particulars of mortgage/charge (5 pages) |
| 7 March 1996 | Particulars of mortgage/charge (5 pages) |
| 7 March 1996 | Particulars of mortgage/charge (5 pages) |
| 17 February 1996 | Accounting reference date extended from 28/02 to 31/03 (1 page) |
| 17 February 1996 | Accounting reference date extended from 28/02 to 31/03 (1 page) |
| 15 February 1996 | Full accounts made up to 28 February 1995 (2 pages) |
| 15 February 1996 | Full accounts made up to 28 February 1995 (2 pages) |
| 22 December 1995 | Resolutions
|
| 22 December 1995 | Resolutions
|
| 28 November 1995 | Return made up to 11/02/95; full list of members (6 pages) |
| 28 November 1995 | Return made up to 11/02/95; full list of members (12 pages) |
| 19 May 1995 | New director appointed (2 pages) |
| 19 May 1995 | New secretary appointed (2 pages) |
| 19 May 1995 | New director appointed (2 pages) |
| 19 May 1995 | New secretary appointed (2 pages) |