Company NameADEX Construction UK Limited
Company StatusDissolved
Company Number02804976
CategoryPrivate Limited Company
Incorporation Date30 March 1993(31 years, 1 month ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMarion Tennet
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1993(same day as company formation)
RoleSecretary
Correspondence Address13 Balliol Close
Peterlee
County Durham
SR8 2NX
Director NameSteven Tennet
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address13 Balliol Close
Peterlee
County Durham
SR8 2NX
Secretary NameMarion Tennet
NationalityBritish
StatusClosed
Appointed30 March 1993(same day as company formation)
RoleSecretary
Correspondence Address13 Balliol Close
Peterlee
County Durham
SR8 2NX
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed30 March 1993(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed30 March 1993(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address13 Balliol Close
Peterlee
Co. Durham
SR8 2NX
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishPeterlee
WardPeterlee West
Built Up AreaPeterlee
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 March 2000 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2002First Gazette notice for compulsory strike-off (1 page)
2 February 2001Accounts for a dormant company made up to 30 March 2000 (1 page)
27 April 2000Return made up to 30/03/00; full list of members (6 pages)
5 January 2000Accounts for a dormant company made up to 30 March 1999 (1 page)
21 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 April 1999Return made up to 30/03/99; full list of members (6 pages)
21 January 1999Accounts for a dormant company made up to 30 March 1998 (1 page)
18 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 May 1998Return made up to 30/03/98; no change of members (4 pages)
21 January 1998Accounts for a dormant company made up to 30 March 1997 (1 page)
3 February 1997Accounts for a dormant company made up to 30 March 1996 (2 pages)
16 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 April 1996Return made up to 30/03/96; no change of members (4 pages)
31 January 1996Accounts for a dormant company made up to 30 March 1995 (2 pages)
16 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(3 pages)
27 April 1995Return made up to 30/03/95; no change of members (4 pages)