| Company Name | Adlok Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03997253 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2000(23 years, 11 months ago) |
| Dissolution Date | 18 December 2012 (11 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2863 | Manufacture of locks and hinges |
| SIC 25720 | Manufacture of locks and hinges |
Directors
| Director Name | Graeme Jeffrey Watson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Osborne Close Bedlington Northumberland NE22 5YE |
| Secretary Name | Beverley Jane Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 18 December 2012) |
| Role | Secretary Shipping Manager |
| Correspondence Address | 10 Osborne Close Bedlington Northumberland NE22 5YE |
| Secretary Name | Mr John Allan Bewick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Humford Way Bedlington Northumberland NE22 5ET |
| Secretary Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Location
| Registered Address | C/O Rw And Co Accountants Suite 4 Earls House Earls Way Team Valley Gateshead Tyne & Wear NE11 0RY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 3k at £1 | David Watson 25.00% Ordinary |
|---|---|
| 3k at £1 | Mr Graeme Jeffrey Watson 25.00% Ordinary |
| 3k at £1 | Mr John Allan Bewick 25.00% Ordinary |
| 3k at £1 | Mr Wayne Bewick 25.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | Application to strike the company off the register (3 pages) |
| 21 August 2012 | Application to strike the company off the register (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 7 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 30 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 17 June 2010 | Register inspection address has been changed (1 page) |
| 17 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Register inspection address has been changed (1 page) |
| 16 June 2010 | Director's details changed for Graeme Jeffrey Watson on 1 January 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Graeme Jeffrey Watson on 1 January 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Graeme Jeffrey Watson on 1 January 2010 (2 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 22 July 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 30 September 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 6 August 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 6 August 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 2 April 2007 | Accounts for a dormant company made up to 31 May 2006 (6 pages) |
| 2 April 2007 | Accounts made up to 31 May 2006 (6 pages) |
| 26 June 2006 | Registered office changed on 26/06/06 from: suite 4 earlshouse earlsway team valley gateshead NE11 0RY (1 page) |
| 26 June 2006 | Registered office changed on 26/06/06 from: suite 4 earlshouse earlsway team valley gateshead NE11 0RY (1 page) |
| 21 June 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 21 June 2006 | Return made up to 19/05/06; full list of members
|
| 7 April 2006 | Accounts made up to 31 May 2005 (6 pages) |
| 7 April 2006 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
| 1 July 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 1 July 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 23 March 2005 | Accounts made up to 31 May 2004 (6 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
| 9 June 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 26 March 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 26 March 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 28 June 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 28 June 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 9 July 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 9 July 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 31 January 2002 | Registered office changed on 31/01/02 from: unit 18 algernon industrial est. New york road, shiremoor newcastle upon tyne tyne & wear NE27 0NB (1 page) |
| 31 January 2002 | Registered office changed on 31/01/02 from: unit 18 algernon industrial est. New york road, shiremoor newcastle upon tyne tyne & wear NE27 0NB (1 page) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 13 July 2001 | Return made up to 19/05/01; full list of members
|
| 13 July 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 25 May 2000 | Secretary resigned (1 page) |
| 25 May 2000 | Secretary resigned (1 page) |
| 19 May 2000 | Incorporation (13 pages) |