Adlec Limited

Company Name	Adlec Limited
Director	John Albert Martin Grant
Company Status	Dissolved
Company Number	00847660
Category	Private Limited Company
Incorporation Date	5 May 1965(59 years 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

Secretary Name	Susan Folger
Nationality	British
Status	Current
Appointed	28 October 1996(31 years, 6 months after company formation)
Appointment Duration	27 years, 6 months
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 September 1997(32 years, 5 months after company formation)
Appointment Duration	26 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Director Name	Mr Peter Francis Lombardi
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(26 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Kemps Green Road Balsall Common West Midlands CV7 7QF

Director Name	Mr Nigel Keith Sissons
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(26 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Willow Bank Road Alderton Gloucestershire GL20 8NJ Wales

Secretary Name	Mr Nigel Keith Sissons
Nationality	British
Status	Resigned
Appointed	15 June 1991(26 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Willow Bank Road Alderton Gloucestershire GL20 8NJ Wales

Director Name	Mr Thomas Eric Cook
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(29 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	403 Denby Lane Grange Moor Wakefield West Yorkshire WF4 4BJ

Secretary Name	Mr Thomas Eric Cook
Nationality	British
Status	Resigned
Appointed	16 May 1994(29 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	403 Denby Lane Grange Moor Wakefield West Yorkshire WF4 4BJ

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(30 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 October 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Graham Charles Couling
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(31 years after company formation)
Appointment Duration	11 months (resigned 31 March 1997)
Role	Accountant
Correspondence Address	47 Lime Grove Kirby Muxloe Leicester LE9 2DF

Director Name	Alan Hewitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(31 years after company formation)
Appointment Duration	8 months, 1 week (resigned 07 January 1997)
Role	Company Director
Correspondence Address	The White House Casthorpe Road Barrowby Grantham Lincolnshire NG32 1DW

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	29 April 1996(31 years after company formation)
Appointment Duration	6 months (resigned 28 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(31 years, 4 months after company formation)
Appointment Duration	9 months (resigned 06 June 1997)
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(31 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Location

Registered Address	Bury House 31 Bury Street London EC3A 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 1998	Dissolved (1 page)
12 January 1998	Return of final meeting in a members' voluntary winding up (3 pages)
17 October 1997	New director appointed (6 pages)
13 October 1997	Director resigned (1 page)
10 October 1997	Appointment of a voluntary liquidator (1 page)
10 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 October 1997	Declaration of solvency (3 pages)
19 August 1997	Return made up to 15/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 June 1997	Director resigned (1 page)
23 June 1997	Registered office changed on 23/06/97 from: bury house 31 bury street london EC3A 5AR (1 page)
5 June 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	New secretary appointed (2 pages)
8 May 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
23 December 1996	Return made up to 15/06/96; full list of members (6 pages)
8 November 1996	Director resigned (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	New secretary appointed (2 pages)
1 October 1996	New director appointed (2 pages)
30 September 1996	New director appointed (3 pages)
30 September 1996	New director appointed (3 pages)
24 September 1996	Registered office changed on 24/09/96 from: bayton road exhall coventry CV7 9EL (1 page)
30 April 1996	New director appointed (2 pages)
22 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 July 1995	Return made up to 15/06/95; no change of members (4 pages)

Adlec Limited

Business Activity

Directors

Location

Accounts

Filing History

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