Adams Express Freight Limited

Company Name	Adams Express Freight Limited
Company Status	Dissolved
Company Number	00360389
Category	Private Limited Company
Incorporation Date	6 April 1940(84 years, 1 month ago)
Dissolution Date	11 February 1997 (27 years, 2 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 Guy Robert Cheeseman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(51 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 11 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Secretary Name	Mr Guy Robert Cheeseman
Nationality	British
Status	Closed
Appointed	11 October 1991(51 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 11 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1995(55 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 February 1997)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	Anthony John Mason
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(51 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 1993)
Role	Company Director
Correspondence Address	13 Hawthorn Road Hornsey London N8 7LY

Director Name	Colin Douglas Rumble
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(51 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 August 1992)
Role	Accountant
Correspondence Address	187 Coombe Road Croydon Surrey CR0 5SS

Director Name	Mr Adam Salusbury Humphryes
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(52 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1995)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Eleanor House Gilbert Street Ropley Hampshire SO24 0BY

Director Name	Mr Michael David Denchfield
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(53 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 1996)
Role	Chartered Accountant
Correspondence Address	7 View Road Highgate London N6 4DJ

Location

Registered Address	Beagle House Braham Street London E1 8EP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 February 1997	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 1996	First Gazette notice for voluntary strike-off (1 page)
27 August 1996	Application for striking-off (1 page)
22 May 1996	Director resigned (1 page)
21 March 1996	Return made up to 15/02/96; full list of members (8 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (2 pages)
28 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
24 February 1995	Return made up to 15/02/95; change of members (8 pages)
17 May 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
4 March 1994	Return made up to 15/02/94; no change of members 363(288) ‐ Director resigned (6 pages)
8 December 1993	Director resigned;new director appointed (3 pages)
4 October 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
22 February 1993	Return made up to 15/02/93; full list of members (9 pages)
6 October 1992	Accounting reference date extended from 30/09 to 31/12 (1 page)
11 September 1992	Director resigned;new director appointed (3 pages)
7 July 1992	Accounts for a dormant company made up to 30 September 1991 (4 pages)
28 May 1992	Company name changed\certificate issued on 28/05/92 (2 pages)
26 February 1992	Return made up to 15/02/92; change of members (10 pages)
19 November 1991	Registered office changed on 19/11/91 from: 12-20 camomile street london EC3A 7PT (1 page)
19 November 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
17 March 1991	Return made up to 15/02/91; no change of members (6 pages)
13 February 1991	Accounts for a dormant company made up to 30 September 1990 (3 pages)
10 July 1990	Director resigned (4 pages)
5 March 1990	Return made up to 15/02/90; full list of members (7 pages)
8 February 1990	Accounts for a dormant company made up to 30 September 1989 (3 pages)
16 November 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1989	Return made up to 13/06/89; full list of members (7 pages)
20 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
9 June 1989	Full accounts made up to 30 September 1988 (7 pages)
1 June 1988	Secretary resigned;new secretary appointed (1 page)
1 June 1988	Return made up to 13/05/88; full list of members (7 pages)
1 June 1988	Full accounts made up to 30 September 1987 (8 pages)
28 April 1988	Accounting reference date shortened from 31/12 to 30/09 (1 page)
10 March 1988	Full accounts made up to 31 December 1986 (10 pages)
2 November 1987	Director resigned;new director appointed (2 pages)
2 November 1987	Return made up to 21/09/87; full list of members (6 pages)
18 August 1987	New director appointed (2 pages)
4 October 1986	Secretary resigned;new secretary appointed (2 pages)
24 July 1986	Full accounts made up to 31 December 1985 (10 pages)
24 July 1986	Return made up to 13/06/86; full list of members (4 pages)

Adams Express Freight Limited

Business Activity

Directors

Location

Accounts

Filing History

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