| Company Name | Adelaide Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03679952 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1998(25 years, 4 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Name | First Merchant Capital Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr Geoffrey Gilbert Dart |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1998(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 103a Ashley Gardens Thirleby Road London SW1P 1HJ |
| Secretary Name | Mrs Victoria Mary Berensen |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 November 1999(11 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103a Ashley Gardens Thirleby Road London SW1P 1HJ |
| Director Name | Victoria Berenson |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 July 2002(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | 103a Ashley Gardens Thirleby Road London SW1P 1HJ |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Classic Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 72a Newland Street Witham Essex CM8 1AH |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2010 | Application to strike the company off the register (3 pages) |
| 13 January 2010 | Application to strike the company off the register (3 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 5 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 16 January 2008 | Memorandum and Articles of Association (4 pages) |
| 16 January 2008 | Memorandum and Articles of Association (4 pages) |
| 14 January 2008 | Company name changed first merchant capital LIMITED\certificate issued on 14/01/08 (2 pages) |
| 14 January 2008 | Company name changed first merchant capital LIMITED\certificate issued on 14/01/08 (2 pages) |
| 21 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 1 March 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 1 March 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 21 June 2006 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 21 June 2006 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 12 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 12 December 2005 | Secretary's particulars changed (1 page) |
| 12 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 12 December 2005 | Secretary's particulars changed (1 page) |
| 14 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 20 July 2004 | Return made up to 01/12/03; full list of members (7 pages) |
| 20 July 2004 | Return made up to 01/12/03; full list of members (7 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 December 2002 (14 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 December 2002 (14 pages) |
| 8 December 2003 | Registered office changed on 08/12/03 from: 35-37 fitzroy street london W1T 6DX (1 page) |
| 8 December 2003 | Registered office changed on 08/12/03 from: 35-37 fitzroy street london W1T 6DX (1 page) |
| 18 August 2003 | Registered office changed on 18/08/03 from: 133 ebury street london SW1W 9QU (1 page) |
| 18 August 2003 | Return made up to 01/12/02; full list of members (7 pages) |
| 18 August 2003 | Return made up to 01/12/02; full list of members
|
| 18 August 2003 | Registered office changed on 18/08/03 from: 133 ebury street london SW1W 9QU (1 page) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (12 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (12 pages) |
| 1 October 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 1 October 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | New director appointed (2 pages) |
| 3 April 2002 | Registered office changed on 03/04/02 from: 81A dawes road london SW6 7DU (1 page) |
| 3 April 2002 | Registered office changed on 03/04/02 from: 81A dawes road london SW6 7DU (1 page) |
| 2 January 2002 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 2 January 2002 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 3 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 01/12/00; full list of members
|
| 7 November 2000 | Ad 14/09/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 November 2000 | Ad 14/09/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 83 ebury street london SW1 W9QY (1 page) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 83 ebury street london SW1 W9QY (1 page) |
| 2 February 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 2 February 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 2 December 1999 | Secretary resigned (1 page) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 2 December 1999 | Secretary resigned (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 17 December 1998 | New secretary appointed (2 pages) |
| 17 December 1998 | New director appointed (2 pages) |
| 17 December 1998 | New secretary appointed (2 pages) |
| 17 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | Director resigned (1 page) |
| 15 December 1998 | Secretary resigned (1 page) |
| 15 December 1998 | Director resigned (1 page) |
| 15 December 1998 | Secretary resigned (1 page) |
| 8 December 1998 | Incorporation (10 pages) |