Adrow Properties Limited

Company Name	Adrow Properties Limited
Company Status	Dissolved
Company Number	04290755
Category	Private Limited Company
Incorporation Date	20 September 2001(22 years, 7 months ago)
Dissolution Date	10 February 2009 (15 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Andrew Oates
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2007(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Melbourne Avenue Dronfield Woodhouse Dronfield Derbyshire S18 8YW

Secretary Name	Claire Oates
Nationality	British
Status	Closed
Appointed	05 December 2007(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Melbourne Avenue Dronfield Woodhouse Dronfield Derbyshire S18 8YW

Director Name	Mr Andrew Oates
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 22 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Melbourne Avenue Dronfield Woodhouse Dronfield Derbyshire S18 8YW

Director Name	David Robert Ward
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 05 December 2007)
Role	Company Director
Correspondence Address	1 Brighton Terrace Road Sheffield South Yorkshire S10 1NT

Secretary Name	David Robert Ward
Nationality	British
Status	Resigned
Appointed	27 September 2001(1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 22 March 2005)
Role	Company Director
Correspondence Address	1 Brighton Terrace Road Sheffield South Yorkshire S10 1NT

Secretary Name	Mr Andrew Oates
Nationality	British
Status	Resigned
Appointed	23 March 2005(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Melbourne Avenue Dronfield Woodhouse Dronfield Derbyshire S18 8YW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 September 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 September 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	101 Carlisle Street East Sheffield S4 7QN
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2008	First Gazette notice for voluntary strike-off (1 page)
16 September 2008	Application for striking-off (1 page)
8 May 2008	Total exemption small company accounts made up to 30 December 2007 (7 pages)
16 January 2008	Secretary resigned (1 page)
31 December 2007	New secretary appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	Director resigned (1 page)
27 December 2007	Accounting reference date extended from 30/06/07 to 30/12/07 (1 page)
17 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2007	Return made up to 20/09/07; no change of members (6 pages)
3 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2005	Particulars of mortgage/charge (4 pages)
4 April 2005	S-div 15/03/05 (1 page)
16 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
20 September 2004	Return made up to 20/09/04; full list of members (7 pages)
19 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
14 September 2003	Return made up to 20/09/03; full list of members (7 pages)
28 November 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
7 October 2002	Return made up to 20/09/02; full list of members (7 pages)
6 July 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
6 March 2002	Particulars of mortgage/charge (3 pages)
18 October 2001	Ad 20/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed;new director appointed (2 pages)

Adrow Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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