Adam & Harvey Group Plc

Company Name	Adam & Harvey Group Plc
Company Status	Dissolved
Company Number	00426340
Category	Public Limited Company
Incorporation Date	24 December 1946(77 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Martin Oliver Pennington
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(45 years after company formation)
Appointment Duration	32 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	84 Montagu Road Datchet Slough Berks SL3 9DY

Director Name	Mr John Anthony Victor Townsend
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 January 1995(48 years, 1 month after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House, Winterfold Barhatch Lane Cranleigh Surrey GU6 7NH

Director Name	Anthony Patterson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 April 1999(52 years, 3 months after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	4 Carlton Mews Andover Place London NW6 5EF

Secretary Name	Close Finsbury Asset Management Limited (Corporation)
Status	Current
Appointed	30 June 2000(53 years, 6 months after company formation)
Appointment Duration	23 years, 10 months
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Lord Geoffrey Robert James Borwick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(45 years after company formation)
Appointment Duration	10 years, 6 months (resigned 12 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Phillimore Gardens London W8 7QG

Director Name	Francis John Copping
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(45 years after company formation)
Appointment Duration	6 years, 6 months (resigned 17 July 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Tabors Avenue Great Baddow Chelmsford Essex CM2 7ES

Director Name	Gerald Stuart Lee
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(45 years after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	Sandhill House Rogate Petersfield Hampshire GU31 5HU

Director Name	Mr William Henry Salomon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(45 years after company formation)
Appointment Duration	10 years, 6 months (resigned 12 July 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Stanley Crescent London W11 2NB

Secretary Name	Mrs Hilary Spivey
Nationality	British
Status	Resigned
Appointed	28 December 1991(45 years after company formation)
Appointment Duration	6 years, 8 months (resigned 04 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Friars Street Sudbury Suffolk CO10 6AG

Secretary Name	REA Brothers Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(51 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2000)
Correspondence Address	12 Appold Street London EC2A 2AW

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,332,000
Gross Profit	£2,660,000
Net Worth	£12,806,000
Cash	£6,686,000
Current Liabilities	£2,601,000

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

7 April 2005	Dissolved (1 page)
7 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
20 July 2004	Liquidators statement of receipts and payments (5 pages)
2 February 2004	Liquidators statement of receipts and payments (6 pages)
12 August 2003	Liquidators statement of receipts and payments (8 pages)
24 March 2003	Location of register of members (non legible) (1 page)
1 August 2002	Registered office changed on 01/08/02 from: c/o pricewaterhousecoopers plumtree court london EC4A 4HT (1 page)
1 August 2002	Appointment of a voluntary liquidator (1 page)
1 August 2002	Declaration of solvency (3 pages)
1 August 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 July 2002	Appointment of a voluntary liquidator (1 page)
29 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
24 June 2002	Registered office changed on 24/06/02 from: 32 clerkenwell green london EC1R 0DU (1 page)
8 January 2002	Return made up to 22/11/01; bulk list available separately (8 pages)
29 November 2001	Resolutions RES13 ‐ Trans appr/auth 26/11/01 (1 page)
6 September 2001	Group of companies' accounts made up to 31 March 2001 (39 pages)
3 January 2001	Return made up to 22/11/00; bulk list available separately (8 pages)
25 October 2000	Full group accounts made up to 31 March 2000 (41 pages)
11 August 2000	Return made up to 22/11/99; bulk list available separately; amend (13 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
7 February 2000	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2000	Registered office changed on 24/01/00 from: aldermans house aldermans walk london EC2M 3XR (1 page)
19 January 2000	Full group accounts made up to 31 March 1999 (36 pages)
22 September 1999	Director's particulars changed (1 page)
8 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
15 April 1999	New director appointed (2 pages)
8 December 1998	Return made up to 22/11/98; bulk list available separately (11 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
8 September 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
7 September 1998	Full group accounts made up to 31 March 1998 (31 pages)
30 July 1998	Auditor's resignation (1 page)
27 July 1998	Director resigned (1 page)
19 December 1997	Return made up to 22/11/97; bulk list available separately 363(353) ‐ Location of register of members address changed (14 pages)
21 October 1997	Accounts made up to 31 March 1997 (37 pages)
12 September 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
20 December 1996	Return made up to 22/11/96; bulk list available separately 363(287) ‐ Registered office changed on 20/12/96 (14 pages)
9 September 1996	Full group accounts made up to 31 March 1996 (25 pages)
16 January 1996	Return made up to 22/11/95; bulk list available separately (11 pages)
16 January 1996	Ad 26/09/94-24/04/95 Â£ si [email protected] (2 pages)
24 October 1995	Full group accounts made up to 31 March 1995 (31 pages)
13 September 1995	Director resigned (2 pages)
5 November 1992	Full group accounts made up to 31 March 1992 (28 pages)
17 March 1992	Full group accounts made up to 31 March 1991 (23 pages)
15 February 1992	Return made up to 28/12/91; bulk list available separately (12 pages)

Adam & Harvey Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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