Adhesives International Limited

Company Name	Adhesives International Limited
Company Status	Dissolved
Company Number	06514017
Category	Private Limited Company
Incorporation Date	26 February 2008(16 years, 2 months ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)
Previous Name	COBO Adhesives Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Ian Elkan Gamse
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2008(1 month after company formation)
Appointment Duration	5 years, 7 months (closed 12 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Alexandra Road London NW4 2SB

Director Name	Stephen Leslie Martin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2008(1 month after company formation)
Appointment Duration	5 years, 7 months (closed 12 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Clyro New Green Bardfield Saling Essex CM7 5EG

Director Name	Mr John Leslie Wosner
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2008(1 month after company formation)
Appointment Duration	5 years, 7 months (closed 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Haslemere Avenue London NW4 2PU

Secretary Name	Stephen Leslie Martin
Nationality	British
Status	Closed
Appointed	03 April 2008(1 month after company formation)
Appointment Duration	5 years, 7 months (closed 12 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Clyro New Green Bardfield Saling Essex CM7 5EG

Director Name	Mr Patrick Lunney
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Glebe House Thames Street Charlbury Oxford OX7 3QL

Secretary Name	Mr Deirdre Vivian Lunney
Nationality	British
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	9 Thames Street Charlbury Oxon OX7 3QL

Director Name	Barry Aubrey Robert Brown
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(1 month after company formation)
Appointment Duration	Resigned same day (resigned 03 April 2008)
Role	Chemist
Correspondence Address	Hamptons Cottage Manor Road Towersey Thame Oxfordshire OX9 4RS

Director Name	Mrs Dorothy Brown
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(1 month after company formation)
Appointment Duration	Resigned same day (resigned 03 April 2008)
Role	Councilor
Country of Residence	United Kingdom
Correspondence Address	Hamptons Cottage Manor Road Towersey Thame Oxon OX9 4RS

Director Name	Dr Trevor Grant Clarke
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurstmere Grange Meadow Elmswell Suffolk IP30 9GE

Secretary Name	Mrs Dorothy Brown
Nationality	British
Status	Resigned
Appointed	03 April 2008(1 month after company formation)
Appointment Duration	Resigned same day (resigned 03 April 2008)
Role	Councilor
Country of Residence	United Kingdom
Correspondence Address	Hamptons Cottage Manor Road Towersey Thame Oxon OX9 4RS

Location

Registered Address	Pafra Adhesives Ltd Bentalls Basildon Essex SS14 3BU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Shareholders

20k at £1	Pafra Adhesives LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,120
Cash	£441

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
19 July 2013	Application to strike the company off the register (3 pages)
19 July 2013	Application to strike the company off the register (3 pages)
20 March 2013	Termination of appointment of Trevor Grant Clarke as a director on 30 June 2012 (1 page)
20 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-03-20 GBP 20,000 (6 pages)
20 March 2013	Termination of appointment of Trevor Clarke as a director (1 page)
20 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-03-20 GBP 20,000 (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 March 2010	Director's details changed for Stephen Leslie Martin on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Trevor Grant Clarke on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Trevor Grant Clarke on 1 October 2009 (2 pages)
2 March 2010	Registered office address changed from 9 Thames Street Charlbury Chipping Norton Oxfordshire OX7 3QL United Kingdom on 2 March 2010 (1 page)
2 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Stephen Leslie Martin on 1 October 2009 (2 pages)
2 March 2010	Registered office address changed from 9 Thames Street Charlbury Chipping Norton Oxfordshire OX7 3QL United Kingdom on 2 March 2010 (1 page)
2 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Stephen Leslie Martin on 1 October 2009 (2 pages)
2 March 2010	Registered office address changed from 9 Thames Street Charlbury Chipping Norton Oxfordshire OX7 3QL United Kingdom on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Trevor Grant Clarke on 1 October 2009 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 December 2009	Previous accounting period extended from 28 February 2009 to 31 March 2009 (1 page)
21 December 2009	Previous accounting period extended from 28 February 2009 to 31 March 2009 (1 page)
4 March 2009	Return made up to 26/02/09; full list of members (4 pages)
4 March 2009	Return made up to 26/02/09; full list of members (4 pages)
9 July 2008	Appointment Terminated Secretary dorothy brown (1 page)
9 July 2008	Appointment terminated secretary dorothy brown (1 page)
5 June 2008	Appointment terminated (1 page)
5 June 2008	Appointment Terminated (1 page)
29 April 2008	Ad 03/04/08 gbp si 19998@1=19998 gbp ic 2/20000 (2 pages)
29 April 2008	Statement of affairs (4 pages)
29 April 2008	Ad 03/04/08\gbp si 19998@1=19998\gbp ic 2/20000\ (2 pages)
29 April 2008	Statement of affairs (4 pages)
16 April 2008	Appointment terminated secretary deirdre lunney (1 page)
16 April 2008	Director appointed barry aubrey robert brown (2 pages)
16 April 2008	Appointment Terminated Secretary deirdre lunney (1 page)
16 April 2008	Appointment Terminated Director dorothy brown (1 page)
16 April 2008	Director appointed john leslie wosner (2 pages)
16 April 2008	Appointment terminated director dorothy brown (1 page)
16 April 2008	Director appointed trevor grant clarke (2 pages)
16 April 2008	Appointment terminated director barry brown (1 page)
16 April 2008	Director appointed ian elkan gamse (2 pages)
16 April 2008	Director and secretary appointed stephen leslie martin (2 pages)
16 April 2008	Director appointed john leslie wosner (2 pages)
16 April 2008	Director and secretary appointed stephen leslie martin (2 pages)
16 April 2008	Director appointed trevor grant clarke (2 pages)
16 April 2008	Director appointed ian elkan gamse (2 pages)
16 April 2008	Director and secretary appointed dorothy brown (2 pages)
16 April 2008	Appointment Terminated Director barry brown (1 page)
16 April 2008	Appointment terminated director patrick lunney (1 page)
16 April 2008	Director and secretary appointed dorothy brown (2 pages)
16 April 2008	Appointment Terminated Director patrick lunney (1 page)
16 April 2008	Director appointed barry aubrey robert brown (2 pages)
28 March 2008	Company name changed cobo adhesives LIMITED\certificate issued on 03/04/08 (2 pages)
28 March 2008	Company name changed cobo adhesives LIMITED\certificate issued on 03/04/08 (2 pages)
26 February 2008	Incorporation (14 pages)
26 February 2008	Incorporation (14 pages)

Adhesives International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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