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ADAL SECO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adal Seco Limited. The company was founded 28 years ago and was given the registration number 03146648. The firm's registered office is in IPSWICH. You can find them at 16 The Havens, Ransomes Europark, Ipswich, Suffolk. This company's SIC code is 2742 - Aluminium production.

Company Information

Name:ADAL SECO LIMITED
Company Number:03146648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 January 1996
End of financial year:31 December 2004
Jurisdiction:England - Wales
Industry Codes:
  • 2742 - Aluminium production

Office Address & Contact

Registered Address:16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Cleveland Close, Highwoods, Colchester, CO4 4RD

Secretary10 July 1996Active
14 & 15 Craven Street, London, WC2N 5AD

Corporate Secretary20 January 2005Active
6 Kestrel Mews, Maldon, CM9 5LJ

Director01 June 2005Active
Billhurst, Lingfield Common Road, Lingfield, RH7 6BZ

Director19 August 2003Active
88 Higher Drive, Banstead, SM7 1PQ

Director19 August 2003Active
5 Combe Lodge Earls Colne, Braintree,

Director01 July 2004Active
19 Fitzwalter Road, Colchester, CO3 3SY

Secretary29 April 1996Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Nominee Secretary16 January 1996Active
19 Fitzwalter Road, Colchester, CO3 3SY

Director29 April 1996Active
19 Fitzwalter Road, Colchester, CO3 3SY

Director29 April 1996Active
Sunnyside Chapel Street, Warmington, Banbury, OX17 1DB

Director01 August 1996Active
6 The Homestead, Sea Road, East Preston, Littlehampton, BN16 1LW

Director19 August 2003Active
2 Southwell Rise, Giltbrook, Nottingham, NG16 2WQ

Director12 January 2005Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Corporate Nominee Director16 January 1996Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2008-02-08Insolvency

Liquidation compulsory winding up order.

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2007-12-14Insolvency

Liquidation in administration automatic end of case.

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2007-06-06Insolvency

Liquidation in administration extension of period.

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2007-01-09Insolvency

Liquidation in administration progress report.

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2006-08-22Insolvency

Liquidation in administration result creditors meeting.

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2006-08-02Insolvency

Liquidation in administration proposals.

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2006-07-25Insolvency

Liquidation in administration statement of affairs.

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2006-06-14Address

Legacy.

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2006-06-12Insolvency

Liquidation in administration appointment of administrator.

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2006-06-03Mortgage

Legacy.

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2006-02-10Officers

Legacy.

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2006-02-10Annual return

Legacy.

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2005-11-17Officers

Legacy.

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2005-11-09Accounts

Accounts with accounts type full.

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2005-07-14Mortgage

Legacy.

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2005-06-22Mortgage

Legacy.

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2005-05-28Mortgage

Legacy.

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2005-05-05Address

Legacy.

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2005-02-15Mortgage

Legacy.

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2005-02-03Annual return

Legacy.

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2005-01-26Officers

Legacy.

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2005-01-26Officers

Legacy.

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2004-12-13Officers

Legacy.

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2004-12-09Change of name

Certificate change of name company.

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2004-08-20Accounts

Accounts with accounts type full.

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