ADM Nineteen

Company Name	ADM Nineteen
Company Status	Dissolved
Company Number	00063760
Category	Private Unlimited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Granose Foods Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Daniel Charles McCarthy
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2006(104 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 De Vere Close Hatfield Peverel Chelmsford Essex CM3 2LS

Director Name	Mr Robert Hobson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2007(105 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 13 May 2008)
Role	Company Director
Correspondence Address	3 Grafton Place Stortford Road Standon Hertfordshire SG11 1LT

Secretary Name	Mr Stephen Thomas Filmer
Nationality	British
Status	Closed
Appointed	04 June 2007(105 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 13 May 2008)
Role	Company Director
Correspondence Address	41 Lombardy Drive Woodlands Maidstone Kent ME14 5TB

Director Name	Peter Fitch
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(89 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 08 June 2007)
Role	Company Director
Correspondence Address	40-42 High Street Carlton Bedford Bedfordshire MK43 7LA

Director Name	Mr Robert Hobson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(89 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	Copper Beech Marsh Green Edenbridge Kent TN8 5QH

Director Name	John Robert Mahlich
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(89 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 August 1996)
Role	Company Director
Correspondence Address	Abbey House Sawley Clitheroe Lancashire BB7 4LE

Secretary Name	Mr Robert Hobson
Nationality	British
Status	Resigned
Appointed	05 July 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Copper Beech Marsh Green Edenbridge Kent TN8 5QH

Secretary Name	Mr Peter Roberts
Nationality	British
Status	Resigned
Appointed	31 March 1994(92 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	5 Nene Rise Cogenhoe Northampton Northamptonshire NN7 1NT

Director Name	Mr Peter Roberts
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(93 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	5 Nene Rise Cogenhoe Northampton Northamptonshire NN7 1NT

Secretary Name	Elaine Jones
Nationality	British
Status	Resigned
Appointed	30 September 1998(96 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Fusilier Way Weedon Northampton NN7 4TH

Director Name	Elaine Jones
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(104 years, 9 months after company formation)
Appointment Duration	9 months (resigned 08 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Fusilier Way Weedon Northampton NN7 4TH

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
21 August 2007	Registered office changed on 21/08/07 from: c/o adm international LIMITED church manorway erith kent DA8 1DL (1 page)
11 August 2007	Declaration of solvency (3 pages)
11 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 August 2007	Appointment of a voluntary liquidator (1 page)
22 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 July 2007	Return made up to 04/07/07; full list of members (3 pages)
6 July 2007	Location of register of members (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New director appointed (3 pages)
18 June 2007	New secretary appointed (2 pages)
21 May 2007	Â£ ic 524000/523999 08/05/07 Â£ sr 1@1=1 (1 page)
11 April 2007	Declaration of assent for reregistration to UNLTD (1 page)
11 April 2007	Application for reregistration from LTD to UNLTD (2 pages)
11 April 2007	Certificate of re-registration from Limited to Unlimited (2 pages)
11 April 2007	Members' assent for rereg from LTD to UNLTD (1 page)
11 April 2007	Mar, part of re reg (38 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
17 July 2006	Return made up to 04/07/06; full list of members (6 pages)
11 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 July 2005	Return made up to 04/07/05; full list of members (6 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 July 2004	Return made up to 04/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 2004	Secretary's particulars changed (1 page)
10 July 2003	Return made up to 04/07/03; full list of members (6 pages)
31 May 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
5 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
11 July 2001	Return made up to 05/07/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 (6 pages)
3 May 2001	Director resigned (1 page)
25 April 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
26 July 2000	Return made up to 05/07/00; full list of members (6 pages)
19 April 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
29 July 1999	Return made up to 05/07/99; no change of members (6 pages)
5 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
20 October 1998	Secretary resigned;director resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
24 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
1 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Accounts made up to 31 December 1996 (10 pages)
30 July 1997	Return made up to 05/07/97; full list of members (6 pages)
30 October 1996	Accounts made up to 31 December 1995 (13 pages)
15 September 1996	Director resigned (1 page)
7 June 1995	Accounts made up to 31 December 1994 (13 pages)
28 September 1994	Accounts made up to 31 December 1993 (16 pages)
22 July 1993	Accounts made up to 31 December 1992 (14 pages)
18 February 1993	Accounts made up to 31 December 1991 (16 pages)
6 February 1992	Accounts made up to 31 December 1990 (14 pages)
30 July 1990	Accounts made up to 31 December 1989 (10 pages)
4 August 1989	Accounts made up to 31 December 1988 (10 pages)

ADM Nineteen

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London