Adam Three Limited

Company Name	Adam Three Limited
Directors	Barcosec Limited and Barometers Limited
Company Status	Dissolved
Company Number	00092479
Category	Private Limited Company
Incorporation Date	11 March 1907(117 years, 2 months ago)
Previous Name	Dial Holdings 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	Barcosec Limited (Corporation)
Status	Current
Appointed	27 July 2000(93 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Current
Appointed	27 July 2000(93 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	27 July 2000(93 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Edwood Brian Atling
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1946(39 years, 6 months after company formation)
Appointment Duration	46 years, 7 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	The Barn House 8-10 North Street Rothersthorpe Northampshire NN6 0DW

Director Name	John Edward Yardley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(85 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Coombe House Woodhouse Lane Holmbury St Mary Surrey RH5 6NN

Director Name	Thomas Martin Clark
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(85 years, 1 month after company formation)
Appointment Duration	4 years (resigned 22 March 1996)
Role	Chartered Accountant
Correspondence Address	Hatch Hill Hatch Lane Kingsley Green Haslemere Surrey GU27 3LJ

Director Name	Mr Stanley William Buckley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(85 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 1992)
Role	Md Mercantile Group Plc
Correspondence Address	Beech Lodge Sleepers Hill Winchester Hampshire SO22 4NE

Secretary Name	Charles Frederick Shoolbred
Nationality	British
Status	Resigned
Appointed	21 March 1992(85 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	Timbers Dean Oak Lane Leigh Surrey RH2 8PZ

Director Name	Mr Colin Roger Brightwell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(85 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 January 1994)
Role	Chartered Accountant
Correspondence Address	Bridge End Prey Heath Road Mayford Woking Surrey GU22 0SW

Director Name	Mr John Dalrymple Callender
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(85 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 May 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Fairway Heights Camberley Surrey GU15 1NJ

Director Name	Paul John Dunkley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(86 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 21 March 1993)
Role	Company Director
Correspondence Address	The Barn House 8-10 North Street Rothersthorpe Northants NN6 0DW

Director Name	Paul John Dunkley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(86 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 21 March 1993)
Role	Company Director
Correspondence Address	The Barn House 8-10 North Street Rothersthorpe Northants NN6 0DW

Director Name	Mr John Norman Lewis
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(86 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviyal Station Road Ardley Oxfordshire OX27 7PQ

Secretary Name	Stuart Walter Clarke
Nationality	British
Status	Resigned
Appointed	10 January 1994(86 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 July 2000)
Role	Company Director
Correspondence Address	99 Carver Hill Road High Wycombe Buckinghamshire HP11 2UB

Director Name	Mr Raymond George Waterson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(87 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 1998)
Role	Banker
Country of Residence	England
Correspondence Address	Heatherwold House Churt Road Hindhead Surrey GU26 6HX

Director Name	Richard Malcolm Bromage
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(88 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lane Cottage Hempstead Lane Potten End Berkhamsted Hertfordshire HP4 2QJ

Director Name	Michael Edward Pummell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(89 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	Candle Trees Weedon Hill Hyde Heath Amersham Buckinghamshire HP6 5RW

Director Name	David Thompson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(89 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Hillside Hook Heath Road Woking Surrey GU22 0QD

Director Name	Brian Frederick Fowler
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(89 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 1999)
Role	Company Director
Correspondence Address	Sawyers 11 Theobald Drive Tilehurst Reading Berkshire RG31 6YA

Director Name	David Lawton Roberts
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(91 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 May 2003)
Role	Director - Corp Banking
Correspondence Address	Briarhedge Fairseat Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QE

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£748,000
Current Liabilities	£4,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 July 2005	Dissolved (1 page)
7 April 2005	Res re books (1 page)
7 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2004	Registered office changed on 30/12/04 from: 54 lombard street london EC3P 3AH (1 page)
21 December 2004	Appointment of a voluntary liquidator (1 page)
21 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2004	Declaration of solvency (3 pages)
8 April 2004	Return made up to 21/03/04; full list of members (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
19 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
7 May 2003	Return made up to 21/03/03; full list of members (6 pages)
25 February 2003	Auditor's resignation (2 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
22 March 2002	Return made up to 21/03/02; full list of members (3 pages)
8 November 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
19 June 2001	Return made up to 21/03/01; full list of members (3 pages)
4 April 2001	Registered office changed on 04/04/01 from: dial house burston road london SW15 6SD (1 page)
5 September 2000	New secretary appointed (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New director appointed (2 pages)
21 July 2000	Full accounts made up to 31 December 1999 (13 pages)

Adam Three Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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