Company NameAdaptrefine Limited
Company StatusDissolved
Company Number03261831
CategoryPrivate Limited Company
Incorporation Date10 October 1996(27 years, 5 months ago)
Dissolution Date6 April 1999 (24 years, 12 months ago)

Directors

Director NameMichael Gaskin
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1996(2 weeks, 5 days after company formation)
Appointment Duration2 years, 5 months (closed 06 April 1999)
RoleRoadwork
Correspondence AddressFarm Buildings
Kiln Lane
Elmswell
Suffolk
Secretary NameWilliam Walter Thomas Allen
NationalityBritish
StatusClosed
Appointed29 October 1996(2 weeks, 5 days after company formation)
Appointment Duration2 years, 5 months (closed 06 April 1999)
RoleCompany Director
Correspondence Address6 Lorton Close
Gravesend
Kent
DA12 4EX
Director NameNigel Shaw
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1996(2 weeks, 4 days after company formation)
Appointment Duration1 day (resigned 29 October 1996)
RoleAccountant
Correspondence Address64 Roxwell Road
Chelmsford
Essex
CM1 2ND
Secretary NameJonathan Neil Taylor
NationalityBritish
StatusResigned
Appointed28 October 1996(2 weeks, 4 days after company formation)
Appointment Duration1 day (resigned 29 October 1996)
RoleCompany Director
Correspondence Address13 Ashford Road
Chelmsford
Essex
CM1 2ST
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 October 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 October 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address275 Baddow Road
Rochester House
Chelmsford
CM2 7QA
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishGreat Baddow
WardGreat Baddow East
Built Up AreaChelmsford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

6 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
21 November 1996Secretary resigned (1 page)
21 November 1996Director resigned (1 page)
21 November 1996Registered office changed on 21/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 November 1996New director appointed (2 pages)
21 November 1996New secretary appointed (2 pages)
5 November 1996Secretary resigned (1 page)
5 November 1996Director resigned (1 page)
5 November 1996New director appointed (2 pages)
5 November 1996New secretary appointed (2 pages)
10 October 1996Incorporation (9 pages)