| Company Name | Addison Groundwork Limited |
|---|---|
| Directors | Frederick Adams and Patrick Michael Denison |
| Company Status | Dissolved |
| Company Number | 04353572 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2002(22 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Frederick Adams |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Larup Avenue Canvey Island Essex SS8 8AD |
| Director Name | Patrick Michael Denison |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Civil Engineer |
| Correspondence Address | Brendon Lodge South Hanningfield Road Rettenden Common Chelmsford Essex CM3 8HQ |
| Secretary Name | Patrick Michael Denison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Civil Engineer |
| Correspondence Address | Brendon Lodge South Hanningfield Road Rettenden Common Chelmsford Essex CM3 8HQ |
| Director Name | Kathleen Adams |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Larup Avenue Canvey Island Essex SS8 8AD |
| Secretary Name | Kathleen Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Larup Avenue Canvey Island Essex SS8 8AD |
| Director Name | Daniel Paul Robertson |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2004(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 November 2005) |
| Role | Quantity Surveyor |
| Correspondence Address | 2a Havering Drive Romford Essex RM1 4BB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Indecon Building South Hanningfield Road Wickford Essex SS11 7PF |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Hanningfield |
| Ward | South Hanningfield, Stock and Margaretting |
| Built Up Area | Brock Hill |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £353,139 |
| Gross Profit | £106,728 |
| Net Worth | £13,083 |
| Cash | £39,284 |
| Current Liabilities | £42,360 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 15 June 2007 | Dissolved (1 page) |
|---|---|
| 15 March 2007 | Completion of winding up (1 page) |
| 21 February 2006 | Order of court to wind up (1 page) |
| 5 December 2005 | Director resigned (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: brenden lodge south hanningfield rd, rettenden common, chelmsford CM3 8HQ (1 page) |
| 15 September 2005 | Return made up to 15/01/05; full list of members (8 pages) |
| 12 November 2004 | New director appointed (1 page) |
| 4 November 2004 | Ad 30/10/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 July 2004 | Total exemption full accounts made up to 31 January 2004 (16 pages) |
| 20 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 18 April 2003 | Total exemption full accounts made up to 31 January 2003 (13 pages) |
| 3 March 2003 | Return made up to 15/01/03; full list of members
|
| 8 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | Secretary resigned (1 page) |
| 20 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2002 | Director resigned (1 page) |
| 15 January 2002 | Incorporation (16 pages) |