ADELPHICOM SECRETARIES LIMITED
Company is dissolved
General Information
NAME
ADELPHICOM SECRETARIES LIMITED
COMPANY NUMBER
04816216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/07/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
13/08/2003
11/04/2014
BRIDGE HOUSE SECRETARIES LIMITED
View all previous names
CHESHIRE
SK10 5PW
Palmerston House
51 Palmerston Street
Bollington
Macclesfield, Cheshire
SK10 5PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Simon John McNally (906575148) Appointed |
| 24/07/2024 | New Board Member Simon John McNally (906575148) Appointed |
| 17/06/2024 | New Board Member Simon John McNally (906575148) Appointed |
Credit Risk Overview
Want to learn more about ADELPHICOM SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADELPHICOM SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADELPHICOM SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/2003 - 09/08/2003 (1 months) Secretary: 01/07/2003 - 09/08/2003 (1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Director: 01/07/2003 - 01/07/2003 (0 months) Secretary: 01/07/2003 - 01/07/2003 (0 months) Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
01/07/2003 - 01/07/2003 (0 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
01/07/2003 - 09/08/2003 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Nov 1971 |
Resigned | Director&Secretary |
Current: 3 Past: 181 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Simon John McNally (906575148) Appointed |
| 24/07/2024 | New Board Member Simon John McNally (906575148) Appointed |
| 17/06/2024 | New Board Member Simon John McNally (906575148) Appointed |
| 23/05/2024 | New Company Secretary Simon John McNally (906575148) Appointed |
| 30/11/2023 | New Board Member Sarah Emily McKee (911175873) Appointed |
| 15/11/2023 | New Board Member Sarah Emily McKee (911175873) Appointed |
| 10/11/2023 | New Board Member Simon John McNally (906575148) Appointed |
| 10/11/2023 | New Board Member Donna Victoria Hocking (912693126) Appointed |
| 27/03/2023 | New Board Member Simon John McNally (906575148) Appointed |
| 02/09/2015 | New Accounts filed |
| 20/07/2015 | Simon John McNally (919869042) has left the board |
| 20/07/2015 | New Board Member Simon John McNally (906575148) Appointed |
| 14/07/2015 | New Annual Return filed |
| 23/06/2015 | New Board Member Simon John McNally (919869042) Appointed |
| 10/03/2015 | New Accounts filed |
| 25/12/2014 | Simon John McNally (906575148) has left the board |
| 01/12/2014 | Aaron Chandler (918869198) has left the board |
| 18/11/2014 | New Annual Return filed |
| 23/06/2014 | New Board Member Aaron Chandler (918869198) Appointed |
| 23/06/2014 | Change in Reg. Office |
| 30/05/2014 | James Clifford Kermode Teare (911331819) has left the board |
| 11/04/2014 | Mark Lowndes Dakeyne (916235968) has left the board |
| 11/04/2014 | Simon Nicholas Hope Cooper (914209264) has left the board |
| 11/04/2014 | Andrew Paul Carrier (909996761) has left the board |
| 20/02/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 12/02/2013 | New Accounts filed |
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