ADAPTAFLEX LIMITED

dissolved Company number 01085977

Private Limited by Shares · Incorporated on 8th Dec 1972 · Closed on 3rd Aug 2013

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SIC codes: 26301, 99999
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ADAPTAFLEX LIMITED is a private limited by shares company based in London. It was incorporated on 8th Dec 1972 and is currently showing its status as 'Dissolved'. The company's stated activities are Manufacture of telegraph and telephone apparatus and equipment, Dormant Company .

4 Directors View directors

761 Companies at address View all 781 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jr Smith	Secretary	1st Oct 2010	This company	Not recorded	View profile
Jr Smith	Director	1st Oct 2010		Usa	View profile
Fabrice Van Belle	Director	1st Oct 2010		Belgian	View profile
William Weaver	Director	1st Oct 2010		Usa	View profile

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Showing the latest 5 of 760 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Dec 1972
Company type: Private Limited by Shares
SIC codes: 26301, 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

8th Dec 1972 Company incorporated
25th Oct 1994 Stephen Dale appointed as Secretary
25th Oct 1994 Stephen Laraway resigned as Secretary
9th Dec 1994 Stephen Laraway resigned as Director
12th Jan 1995 Stephen Laraway appointed as Director
19th Apr 1996 Alan Smith appointed as Secretary
19th Apr 1996 Paul Hayes appointed as Director
19th Apr 1996 Adrian Poulton resigned as Director
29th Apr 1996 Stephen Dale resigned as Secretary
4th Aug 1997 Andrew Shorthouse appointed as Director
4th Aug 1997 Peter Squires appointed as Director
13th Feb 1998 Peter Squires resigned as Director
30th Jun 1999 Stephen Laraway resigned as Director
24th Sep 1999 James Parkinson resigned as Director
27th Apr 2000 Ian Gibson resigned as Director
22nd May 2000 Colin Roberts appointed as Director
22nd May 2000 Paul Hayes resigned as Director
22nd May 2000 Andrew Shorthouse resigned as Director
22nd May 2000 David Spencer appointed as Director
22nd May 2000 Robert Sanders appointed as Director
22nd May 2000 Shirley Hutchinson appointed as Director
11th Dec 2000 Neil Burdett appointed as Secretary
11th Dec 2000 Alan Smith resigned as Secretary
4th Dec 2001 David Spencer resigned as Director
26th Mar 2002 Steven Diamond appointed as Director
26th Mar 2002 Ivor Davis appointed as Director
26th Mar 2002 Kevin Sargent appointed as Director
31st Jul 2002 Colin Roberts resigned as Director
31st Jul 2002 Robert Sanders resigned as Director
2nd Dec 2002 Lee Rutter appointed as Director
2nd Dec 2002 Neil Burdett resigned as Secretary
2nd Dec 2002 Steven Diamond resigned as Director
2nd Dec 2002 Simon Clews appointed as Director
2nd Dec 2002 Simon Clews appointed as Secretary
2nd Dec 2002 Ivor Davis resigned as Director
2nd Dec 2002 Shirley Hutchinson resigned as Director
5th Jul 2006 Steven Diamond appointed as Secretary
5th Jul 2006 Simon Clews resigned as Director
5th Jul 2006 Simon Clews resigned as Secretary
4th Jan 2007 Lee Rutter resigned as Director
4th Jan 2007 Duncan McKinlay appointed as Director
4th Jan 2007 Martyn Vitty appointed as Director
4th Jan 2007 Martyn Vitty appointed as Secretary
4th Jan 2007 Steven Diamond resigned as Secretary
4th Jan 2007 Kevin Sargent resigned as Director
1st Oct 2010 William Weaver appointed as Director
1st Oct 2010 Jr Smith appointed as Director
1st Oct 2010 Jr Smith appointed as Secretary
1st Oct 2010 Fabrice Van Belle appointed as Director
1st Oct 2010 Martyn Vitty resigned as Director
1st Oct 2010 Martyn Vitty resigned as Secretary
30th Aug 2011 Duncan McKinlay resigned as Director

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