London
SW3 6BA
Secretary Name | Jane Marion Ann Henman |
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Nationality | British |
Status | Closed |
Appointed | 18 September 1991(33 years, 8 months after company formation) |
Appointment Duration | 21 years, 10 months (closed 03 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
Director Name | Jane Marion Ann Henman |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 1995(37 years, 8 months after company formation) |
Appointment Duration | 17 years, 11 months (closed 03 August 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
Director Name | Mr Christopher Paul Claxton Stevens |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(33 years, 8 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 01 July 2009) |
Role | Antique Dealer |
Country of Residence | United Kingdom |
Correspondence Address | 24 Shandon Road London SW4 9HR |
Director Name | Mr John Edgar Grande |
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Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(33 years, 8 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 19 January 2005) |
Role | Chartered Accountant |
Correspondence Address | Lodge Farm House Rossway Berkhamsted Herts HP4 3UD |
Director Name | Mr John Kenneth King |
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Date of Birth | April 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(33 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 11 September 1995) |
Role | Chartered Accountant |
Correspondence Address | 42 Eaton Place London SW1X 8AL |
Registered Address | PO Box 60317 10 Orange Street Haymarket London WC2H 7WR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
12.3k at 1 | J. Henman And Arnold Allen 49.00% Ordinary |
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4.3k at 1 | A. Adams 17.00% Ordinary |
4.3k at 1 | C. Adams 17.00% Ordinary |
4.3k at 1 | Ms Daniela Wiesinger 17.00% Ordinary |
Year | 2014 |
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Net Worth | £1,090,753 |
Cash | £60,927 |
Current Liabilities | £208,110 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 August 2013 | Final Gazette dissolved following liquidation (1 page) |
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3 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 August 2013 | Final Gazette dissolved following liquidation (1 page) |
3 May 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 May 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 January 2013 | Liquidators statement of receipts and payments to 13 January 2013 (5 pages) |
25 January 2013 | Liquidators' statement of receipts and payments to 13 January 2013 (5 pages) |
25 January 2013 | Liquidators' statement of receipts and payments to 13 January 2013 (5 pages) |
11 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
11 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
4 September 2012 | Appointment of a voluntary liquidator (1 page) |
4 September 2012 | Appointment of a voluntary liquidator (1 page) |
26 July 2012 | Liquidators' statement of receipts and payments to 13 July 2012 (5 pages) |
26 July 2012 | Liquidators' statement of receipts and payments to 13 July 2012 (5 pages) |
26 July 2012 | Liquidators statement of receipts and payments to 13 July 2012 (5 pages) |
24 January 2012 | Liquidators' statement of receipts and payments to 13 January 2012 (5 pages) |
24 January 2012 | Liquidators statement of receipts and payments to 13 January 2012 (5 pages) |
24 January 2012 | Liquidators' statement of receipts and payments to 13 January 2012 (5 pages) |
25 July 2011 | Liquidators statement of receipts and payments to 13 July 2011 (5 pages) |
25 July 2011 | Liquidators' statement of receipts and payments to 13 July 2011 (5 pages) |
25 July 2011 | Liquidators' statement of receipts and payments to 13 July 2011 (5 pages) |
8 February 2011 | Liquidators' statement of receipts and payments to 13 January 2011 (5 pages) |
8 February 2011 | Liquidators' statement of receipts and payments to 13 January 2011 (5 pages) |
8 February 2011 | Liquidators statement of receipts and payments to 13 January 2011 (5 pages) |
11 October 2010 | Secretary's details changed for Jane Marion Ann Henman on 1 October 2010 (2 pages) |
11 October 2010 | Secretary's details changed for Jane Marion Ann Henman on 1 October 2010 (2 pages) |
11 October 2010 | Director's details changed for Jane Marion Ann Henman on 1 October 2010 (2 pages) |
11 October 2010 | Secretary's details changed for Jane Marion Ann Henman on 1 October 2010 (2 pages) |
11 October 2010 | Director's details changed for Jane Marion Ann Henman on 1 October 2010 (2 pages) |
11 October 2010 | Director's details changed for Jane Marion Ann Henman on 1 October 2010 (2 pages) |
6 February 2010 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 February 2010 (2 pages) |
6 February 2010 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 February 2010 (2 pages) |
6 February 2010 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 February 2010 (2 pages) |
25 January 2010 | Declaration of solvency (4 pages) |
25 January 2010 | Appointment of a voluntary liquidator (1 page) |
25 January 2010 | Resolutions
|
25 January 2010 | Resolutions
|
25 January 2010 | Appointment of a voluntary liquidator (1 page) |
25 January 2010 | Declaration of solvency (4 pages) |
24 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
24 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
15 August 2009 | Company name changed norman R. adams LIMITED\certificate issued on 17/08/09 (2 pages) |
15 August 2009 | Company name changed norman R. adams LIMITED\certificate issued on 17/08/09 (2 pages) |
30 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
30 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
30 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
30 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
8 July 2009 | Registered office changed on 08/07/2009 from 10, hans road, london SW3 1RX (1 page) |
8 July 2009 | Registered office changed on 08/07/2009 from 10, hans road, london SW3 1RX (1 page) |
8 July 2009 | Appointment terminated director christopher claxton stevens (1 page) |
8 July 2009 | Appointment Terminated Director christopher claxton stevens (1 page) |
4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
31 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
31 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
21 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
21 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
22 September 2008 | Return made up to 18/09/08; full list of members (5 pages) |
22 September 2008 | Return made up to 18/09/08; full list of members (5 pages) |
17 October 2007 | Return made up to 18/09/07; full list of members (3 pages) |
17 October 2007 | Return made up to 18/09/07; full list of members (3 pages) |
30 May 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
30 May 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
22 November 2006 | Return made up to 18/09/06; full list of members (8 pages) |
22 November 2006 | Return made up to 18/09/06; full list of members (8 pages) |
17 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
17 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
10 October 2005 | Return made up to 18/09/05; full list of members (8 pages) |
10 October 2005 | Return made up to 18/09/05; full list of members (8 pages) |
6 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
6 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
9 February 2005 | Director resigned (1 page) |
9 February 2005 | Director resigned (1 page) |
24 September 2004 | Return made up to 18/09/04; full list of members (9 pages) |
24 September 2004 | Return made up to 18/09/04; full list of members (9 pages) |
15 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
15 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
17 September 2003 | Return made up to 18/09/03; full list of members (9 pages) |
17 September 2003 | Return made up to 18/09/03; full list of members (9 pages) |
25 September 2002 | Return made up to 18/09/02; full list of members (9 pages) |
25 September 2002 | Return made up to 18/09/02; full list of members (9 pages) |
6 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
6 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
28 September 2001 | Return made up to 18/09/01; full list of members (8 pages) |
28 September 2001 | Return made up to 18/09/01; full list of members (8 pages) |
9 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
9 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
13 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
13 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
3 October 2000 | Return made up to 18/09/00; full list of members (8 pages) |
3 October 2000 | Return made up to 18/09/00; full list of members (8 pages) |
4 October 1999 | Return made up to 18/09/99; no change of members (4 pages) |
4 October 1999 | Return made up to 18/09/99; no change of members (4 pages) |
22 September 1999 | Full accounts made up to 25 November 1998 (13 pages) |
22 September 1999 | Full accounts made up to 25 November 1998 (13 pages) |
10 May 1999 | Accounting reference date extended from 25/11/99 to 31/12/99 (1 page) |
10 May 1999 | Accounting reference date extended from 25/11/99 to 31/12/99 (1 page) |
12 October 1998 | Return made up to 18/09/98; full list of members (6 pages) |
12 October 1998 | Return made up to 18/09/98; full list of members (6 pages) |
28 September 1998 | Full accounts made up to 25 November 1997 (13 pages) |
28 September 1998 | Full accounts made up to 25 November 1997 (13 pages) |
11 December 1997 | Full accounts made up to 25 November 1996 (14 pages) |
11 December 1997 | Full accounts made up to 25 November 1996 (14 pages) |
27 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
27 October 1997 | Return made up to 18/09/97; no change of members
|
4 October 1996 | Return made up to 18/09/96; no change of members (4 pages) |
4 October 1996 | Return made up to 18/09/96; no change of members (4 pages) |
24 September 1996 | Full accounts made up to 25 November 1995 (14 pages) |
24 September 1996 | Full accounts made up to 25 November 1995 (14 pages) |
10 October 1995 | Return made up to 18/09/95; full list of members (6 pages) |
10 October 1995 | Return made up to 18/09/95; full list of members (6 pages) |
21 September 1995 | Full accounts made up to 25 November 1994 (13 pages) |
21 September 1995 | Full accounts made up to 25 November 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
7 January 1958 | Incorporation (17 pages) |
7 January 1958 | Incorporation (17 pages) |