ADEXA PROPERTIES LIMITED

Overview

Company Name	ADEXA PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03377201
Jurisdiction	England/Wales
Date of Creation	May 28, 1997
Date of Cessation	Aug 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADEXA PROPERTIES LIMITED?

(4521) /
(5190) /
(7011) /
(7260) /

Where is ADEXA PROPERTIES LIMITED located?

Registered Office Address	6b Sutton Road Potton SG19 2DS Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of ADEXA PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
ADEXA ELECTRONICS LIMITED	Jun 06, 1997	Jun 06, 1997
LARKPRESS LIMITED	May 28, 1997	May 28, 1997

What are the latest accounts for ADEXA PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2002

What is the status of the latest annual return for ADEXA PROPERTIES LIMITED?

Annual Return

Last Annual Return	May 28, 2002

What are the latest filings for ADEXA PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 28, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 21, 2013

Termination of appointment of Suzzane Irene Green as a director on Dec 21, 2010

1 pages

TM01

Dec 29, 2010

Restoration by order of the court

4 pages

AC92

Nov 23, 2004

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 10, 2004

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 30, 2003

legacy

1 pages

288b

Dec 30, 2003

legacy

2 pages

288a

Jun 04, 2003

Accounts for a dormant company made up to May 31, 2002

3 pages

May 18, 2003

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 18, 2003	legacy	363(287)

May 13, 2003

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 10, 2003

Accounts for a dormant company made up to May 31, 2001

3 pages

Jan 14, 2003

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 20, 2002

legacy

2 pages

288a

Aug 20, 2002

legacy

1 pages

288b

Jun 14, 2001

legacy

6 pages

363s

Nov 01, 2000

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 01, 2000	legacy	363(287)

Oct 11, 2000

legacy

8 pages

363a

Oct 11, 2000

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 11, 2000	legacy	363(287)

Oct 11, 2000

legacy

2 pages

288a

Jul 27, 2000

legacy

1 pages

287

Jul 27, 2000

legacy

1 pages

288b

Jun 27, 2000

Certificate of change of name

Company name changed adexa electronics LIMITED\certificate issued on 28/06/00

2 pages

CERTNM

Jun 21, 2000

Accounts for a dormant company made up to May 31, 2000

2 pages

Jun 19, 2000

legacy

2 pages

288a

View All Filings

Who are the officers of ADEXA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
GREEN, Suzzane Irene 44 Green End Gamlingay SG19 3LF Sandy Bedfordshire	Apr 01, 2002		Secretary	44 Green End Gamlingay SG19 3LF Sandy Bedfordshire	British		83836310001
TURNER, Matthew James 28 Rydal Crescent SG18 8QJ Biggleswade Bedfordshire	Jun 01, 2003		Secretary	28 Rydal Crescent SG18 8QJ Biggleswade Bedfordshire	British		94797010001
CULVERHOUSE, Brian John 4 Fairfield Gamlingay SG19 3LG Sandy Bedfordshire	May 28, 1997	Mar 28, 2000	Secretary	4 Fairfield Gamlingay SG19 3LG Sandy Bedfordshire	British		6712140002
TURNER, Mervyn 43 Green End Gamlingay SG19 3LF Sandy Bedfordshire	Mar 28, 2000	Apr 01, 2002	Secretary	43 Green End Gamlingay SG19 3LF Sandy Bedfordshire	British		36311030001
ENERGIZE SECRETARY LIMITED 73-75 Princess Street St Peters Square M2 4EG Manchester	Jun 13, 2000	Jul 21, 2000	Secretary	73-75 Princess Street St Peters Square M2 4EG Manchester			55224770001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 28, 1997	May 28, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London			900001510001
CULVERHOUSE, Brian John 4 Fairfield Gamlingay SG19 3LG Sandy Bedfordshire	May 28, 1997	Mar 28, 2000	Director	4 Fairfield Gamlingay SG19 3LG Sandy Bedfordshire	British	1948-12	6712140002
GREEN, Suzzane Irene 44 Green End Gamlingay SG19 3LF Sandy Bedfordshire	Apr 01, 2002	Dec 21, 2010	Director	44 Green End Gamlingay SG19 3LF Sandy Bedfordshire	British	1962-12	83836310001
TURNER, Morgan 44 Green End Gamlingay SG19 3LF Sandy Bedfordshire	May 28, 1997	Jul 01, 2003	Director	44 Green End Gamlingay SG19 3LF Sandy Bedfordshire	British	1957-6	54744170001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 28, 1997	May 28, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London			900001500001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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