Company NameAdrian Associates Limited
Company StatusDissolved
Company Number08375338
CategoryPrivate Limited Company
Incorporation Date25 January 2013(11 years, 2 months ago)
Dissolution Date21 March 2017 (7 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Keith Adrian Gibson
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Alderley Drive
Ashdown Manor Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6FS
Director NameMr Kenneth Gibson
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Alderley Drive
Ashdown Manor Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6FS
Secretary NameMrs Helen Gibson
StatusClosed
Appointed25 January 2013(same day as company formation)
RoleCompany Director
Correspondence Address15 Alderley Drive
Ashdown Manor Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6FS

Location

Registered Address15 Alderley Drive
Ashdown Manor Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6FS
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardKillingworth
Built Up AreaTyneside

Shareholders

6 at £1Keith Adrian Gibson
60.00%
Ordinary
2 at £1Helen Gibson
20.00%
Ordinary
2 at £1Kenneth Gibson
20.00%
Ordinary

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

21 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
11 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10
(5 pages)
30 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
28 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 10
(5 pages)
7 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
11 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 10
(5 pages)
25 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)