Company NameCharles F.Adams Limited
Company StatusDissolved
Company Number00241773
CategoryPrivate Limited Company
Incorporation Date16 August 1929(94 years, 8 months ago)
Dissolution Date1 March 2005 (19 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Martyn Sydney Wilford
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 February 1991(61 years, 6 months after company formation)
Appointment Duration14 years (closed 01 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuscat Farm Sigwells
Corton Denham
Sherborne
Dorset
DT9 4NL
Secretary NameJohn William Barnes
NationalityBritish
StatusClosed
Appointed11 October 2001(72 years, 2 months after company formation)
Appointment Duration3 years, 4 months (closed 01 March 2005)
RoleAccountant
Correspondence Address4 Washingpool
Poyntington
Sherborne
Dorset
DT9 4LD
Director NameMrs Susanne Elise Wilford
Date of BirthSeptember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1991(61 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 01 November 1999)
RoleHouse Holder
Correspondence Address6 Rectory Close
Queen Camel
Yeovil
Somerset
BA22 7PS
Secretary NameMr Martyn Sydney Wilford
NationalityBritish
StatusResigned
Appointed14 February 1991(61 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 01 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuscat Farm Sigwells
Corton Denham
Sherborne
Dorset
DT9 4NL
Secretary NameRichard Earle
NationalityBritish
StatusResigned
Appointed01 November 1999(70 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 October 2001)
RoleCompany Director
Correspondence Address3 Eastfield Road
Wincanton
Somerset
BA9 9LT

Location

Registered Address9 Newbury St
London
EC1A 7HU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£56,203

Accounts

Latest Accounts24 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End24 December

Filing History

16 November 2004First Gazette notice for voluntary strike-off (1 page)
4 October 2004Application for striking-off (1 page)
26 August 2004Total exemption full accounts made up to 24 December 2003 (3 pages)
3 March 2004Return made up to 14/02/04; full list of members (6 pages)
27 October 2003Total exemption full accounts made up to 24 December 2002 (3 pages)
5 March 2003Return made up to 14/02/03; full list of members (6 pages)
27 October 2002Accounts for a dormant company made up to 24 December 2001 (4 pages)
25 October 2001Accounts for a dormant company made up to 24 December 2000 (3 pages)
24 October 2001New secretary appointed (2 pages)
24 October 2001Secretary resigned (1 page)
9 May 2001Return made up to 14/02/01; full list of members (6 pages)
25 October 2000Full accounts made up to 24 December 1999 (4 pages)
18 February 2000Return made up to 14/02/00; full list of members (6 pages)
2 December 1999Secretary resigned (1 page)
2 December 1999New secretary appointed (2 pages)
2 December 1999Director resigned (1 page)
21 October 1999Full accounts made up to 24 December 1998 (4 pages)
30 March 1999Return made up to 14/02/99; no change of members (5 pages)
23 October 1998Full accounts made up to 24 December 1997 (4 pages)
17 February 1998Return made up to 14/02/98; no change of members (5 pages)
26 October 1997Full accounts made up to 24 December 1996 (4 pages)
17 February 1997Return made up to 14/02/97; full list of members (7 pages)
20 September 1996Full accounts made up to 24 December 1995 (4 pages)
4 April 1996Return made up to 14/02/96; full list of members (7 pages)
23 August 1995Accounts for a small company made up to 24 December 1994 (4 pages)
7 March 1995Return made up to 14/02/95; no change of members (6 pages)