Associated Adhesives Limited

Company Name	Associated Adhesives Limited
Directors	Robert William Rowlands and Martin Christopher James Harrison
Company Status	Dissolved
Company Number	00201661
Category	Private Limited Company
Incorporation Date	12 November 1924(99 years, 6 months ago)

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 Robert William Rowlands
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 July 1994(69 years, 8 months after company formation)
Appointment Duration	29 years, 10 months
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	17 Beamish Close Pewterspear Green Appleton Warrington WA4 5RJ

Director Name	Mr Martin Christopher James Harrison
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 January 2004(79 years, 2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	45 Elmwood Road London W4 3DY

Secretary Name	Emma Platts
Nationality	British
Status	Current
Appointed	19 January 2004(79 years, 2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Director Name	Mr Norman Lyn Thomas Williams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 1996)
Role	Financial Director
Correspondence Address	Camrose New Road Prestwood Great Missenden Buckinghamshire HP16 0PX

Director Name	Mr George Percival Hutson
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years after company formation)
Appointment Duration	6 months, 1 week (resigned 10 May 1992)
Role	Company Director
Correspondence Address	22 Ranelagh Crescent Ascot Berkshire SL5 8LG

Director Name	Mr Douglas Arnold Corbishley
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 October 1991(67 years after company formation)
Appointment Duration	5 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Drum House Beech Waye Gerrards Cross Buckinghamshire SL9 8BL

Secretary Name	Mr Peter Derwent Clarke
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	The Forge Wood Street Green Guildford Surrey GU3 3DY

Director Name	Mr Peter Derwent Clarke
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(67 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 April 1994)
Role	Group Company Secretary
Correspondence Address	The Forge Wood Street Green Guildford Surrey GU3 3DY

Secretary Name	John Michael Murphy
Nationality	British
Status	Resigned
Appointed	04 July 1994(69 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 1996)
Role	Company Director
Correspondence Address	16 Prestwood Wexham Slough Berkshire SL2 5TX

Director Name	Sam Cooke
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(71 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 October 2000)
Role	Chief Fianancial Officer
Correspondence Address	Lanterns Marriott Avenue South Heath Great Missenden Buckinghamshire HP16 9QN

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 October 1996(72 years after company formation)
Appointment Duration	8 months, 1 week (resigned 08 July 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Cheryl Jane Hampton-Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(72 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Chartered Secretary
Correspondence Address	17 Grosvenor Gardens East Sheen London SW14 8BY

Director Name	Mr Robert David Leek
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(72 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40 Loveridge Road London NW6 2DT

Director Name	Mr Paul Neely
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(72 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Mountfield Road Finchley London N3 3NP

Director Name	Mr Michael John Edward Rivett
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(72 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(72 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Manager
Country of Residence	England
Correspondence Address	38 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(72 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Secretary Name	Margaret Wilhelmina Grosset
Nationality	British
Status	Resigned
Appointed	08 July 1997(72 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 August 2000)
Role	Solicitor
Correspondence Address	7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland

Secretary Name	Sonia Jane Whiteside
Nationality	British
Status	Resigned
Appointed	18 August 2000(75 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Company Director
Correspondence Address	Basement Flat 111 Liverpool Road London N1 0RG

Director Name	John Hunter
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(75 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 January 2004)
Role	Chief Financial Officer Nation
Country of Residence	United Kingdom
Correspondence Address	Wayside Manor Road Seer Green HP9 2QU

Secretary Name	Scott MacDonald Irvine
Nationality	British
Status	Resigned
Appointed	14 November 2001(77 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2004)
Role	Company Director
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Location

Registered Address	Fisher Partners Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 October 2006	Dissolved (1 page)
14 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
18 July 2005	Registered office changed on 18/07/05 from: windsor court petersfield avenue slough berkshire SL2 5DS (1 page)
12 July 2005	Appointment of a voluntary liquidator (1 page)
12 July 2005	Declaration of solvency (3 pages)
12 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 July 2005	Declaration of solvency (3 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 November 2004	Return made up to 31/10/04; no change of members (4 pages)
18 October 2004	Registered office changed on 18/10/04 from: windsor court kingsmead business park, london road high wycombe buckinghamshire HP11 1JU (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
20 August 2004	Return made up to 31/10/03; no change of members (4 pages)
2 August 2004	Secretary's particulars changed (1 page)
31 March 2004	New secretary appointed (1 page)
31 March 2004	Secretary resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (1 page)
18 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
21 July 2003	Return made up to 01/06/03; full list of members (5 pages)
5 December 2002	Location of register of members (1 page)
5 December 2002	Location of register of members (1 page)
5 December 2002	Return made up to 31/10/02; no change of members (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 January 2002	Secretary's particulars changed (1 page)
4 January 2002	Return made up to 31/10/01; full list of members (5 pages)
4 January 2002	Location of register of members (1 page)
27 December 2001	New secretary appointed (4 pages)
27 December 2001	Secretary resigned (2 pages)
18 December 2001	Secretary's particulars changed (1 page)
3 December 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 February 2001	Director's particulars changed (2 pages)
16 January 2001	Registered office changed on 16/01/01 from: 669-671 galvin road slough berkshire SL1 4DF (1 page)
14 November 2000	Registered office changed on 14/11/00 from: windsor court kingsmead business park, london road high wycombe buckinghamshire HP11 1JU (1 page)
13 November 2000	Return made up to 31/10/00; full list of members (5 pages)
13 November 2000	Registered office changed on 13/11/00 from: c/o national starch & chemical LTD 669/671 galvin road slough berks SL1 4DF (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	New director appointed (2 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	New secretary appointed (2 pages)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 November 1999	Return made up to 31/10/99; full list of members (5 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 November 1998	Return made up to 31/10/98; full list of members (7 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 November 1997	Return made up to 31/10/97; full list of members (7 pages)
20 November 1997	Location of register of members (1 page)
20 November 1997	Location of register of directors' interests (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 July 1997	Secretary resigned (1 page)
27 July 1997	New secretary appointed (2 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
9 December 1996	Director's particulars changed (1 page)
21 November 1996	Return made up to 31/10/96; full list of members (5 pages)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
18 September 1996	Director's particulars changed (1 page)
23 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 June 1996	New director appointed (2 pages)
28 May 1996	Director resigned (1 page)
5 March 1993	Memorandum and Articles of Association (10 pages)
5 March 1993	Resolutions ELRES ‐ Elective resolution (11 pages)

Associated Adhesives Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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