About

Registered Number: 03812107
Date of Incorporation: 22/07/1999 (24 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 10/03/2015 (9 years and 2 months ago)
Registered Address: Sterling House, 27 Hatchlands Road Redhill, Surrey, RH1 6RW

 

Add Resources Europe Ltd was registered on 22 July 1999 and has its registered office in Surrey, it's status at Companies House is "Dissolved". The company has only one director listed. Currently we aren't aware of the number of employees at the Add Resources Europe Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DENNETT, Lynda Ayleen 22 July 1999 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 March 2015
GAZ1 - First notification of strike-off action in London Gazette 25 November 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 06 September 2013
AP01 - Appointment of director 28 August 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 19 July 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 30 September 2009
CERTNM - Change of name certificate 29 September 2009
363a - Annual Return 14 August 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 27 August 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 26 July 2007
287 - Change in situation or address of Registered Office 30 March 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 15 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2005
363a - Annual Return 26 July 2005
AA - Annual Accounts 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
287 - Change in situation or address of Registered Office 15 February 2005
AA - Annual Accounts 10 August 2004
363s - Annual Return 09 August 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 09 April 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 09 August 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
363s - Annual Return 14 August 2001
AA - Annual Accounts 14 August 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
288a - Notice of appointment of directors or secretaries 04 June 2001
395 - Particulars of a mortgage or charge 01 March 2001
363s - Annual Return 16 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
225 - Change of Accounting Reference Date 16 December 1999
RESOLUTIONS - N/A 17 September 1999
123 - Notice of increase in nominal capital 17 September 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
NEWINC - New incorporation documents 22 July 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 23 February 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.