| Company Name | Wade Adams Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00963564 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1969(54 years, 7 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
| Previous Name | Minestone Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Laurence Adair Strike |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1994(24 years, 11 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 17 May 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cothays Leckhampstead Newbury Berkshire RG20 8QG |
| Director Name | Robert Ezra |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1995(26 years after company formation) |
| Appointment Duration | 15 years, 7 months (closed 17 May 2011) |
| Role | Chartered Accountant |
| Correspondence Address | 79 Torrington Park London N12 9PN |
| Director Name | Praful Davda |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(22 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 16 September 1994) |
| Role | Company Director |
| Correspondence Address | 5 Claremont End Esher Surrey KT10 9LZ |
| Director Name | Mr Ioannis Petsas |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 15 February 1992(22 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | Plot 16407 Gaborone West PO Box 1093 Gaborone Foreign |
| Director Name | Mr Rashmikant Harkisandas Shah |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(22 years, 4 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 10 March 1992) |
| Role | Company Director |
| Correspondence Address | 6 Clappers Meadow Maidenhead Berkshire SL6 8TT |
| Director Name | Mr Greene Mumba Simpungwe |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Zambian |
| Status | Resigned |
| Appointed | 15 February 1992(22 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 16 September 1994) |
| Role | Company Director |
| Correspondence Address | 7 Busuma Road Sunningdale Lusaka Foreign |
| Director Name | Mr Kypros Lambrou Tsentas |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 15 February 1992(22 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 September 1995) |
| Role | Company Director |
| Correspondence Address | 42j Ibex Hill Lusaka Foreign |
| Director Name | Mr Malcolm David Willetts |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(22 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 07 July 1995) |
| Role | Engineer |
| Correspondence Address | The Glade Templewood Lane Farnham Common Slough Berkshire SL2 3HQ |
| Secretary Name | Mr Leslie Bassett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(22 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 16 September 1994) |
| Role | Company Director |
| Correspondence Address | 73 Farndale Drive Guisborough Cleveland TS14 8JJ |
| Director Name | Mr Leslie Bassett |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1992(22 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 September 1994) |
| Role | Accountant |
| Correspondence Address | 73 Farndale Drive Guisborough Cleveland TS14 8JJ |
| Director Name | Mr Gilbert Kombe Temba |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Zambian |
| Status | Resigned |
| Appointed | 10 March 1992(22 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 10 June 1992) |
| Role | Company Director |
| Correspondence Address | 264 Libala Road Roma Lusaka Foreign |
| Director Name | Mr Laurence Adair Strike |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(23 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 16 June 1995) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cothays Leckhampstead Newbury Berkshire RG20 8QG |
| Director Name | Andreas Sotiris Sardanis |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | Zambian |
| Status | Resigned |
| Appointed | 16 June 1995(25 years, 8 months after company formation) |
| Appointment Duration | 4 months (resigned 20 October 1995) |
| Role | Businessman |
| Correspondence Address | 870 United Nations Plaza Apt 29c New York Ny 10017 |
| Director Name | Mr Harry Agis Stylianou |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(25 years, 10 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 04 September 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70a Century Court Grove End Road London NW8 9LD |
| Director Name | Mr Harry Agis Stylianou |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(25 years, 10 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 04 September 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70a Century Court Grove End Road London NW8 9LD |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,121,000 |
| Gross Profit | £978,000 |
| Net Worth | £820,000 |
| Cash | £1,448,000 |
| Current Liabilities | £25,461,000 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 17 May 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 February 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 February 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 December 2010 | Liquidators statement of receipts and payments to 7 November 2010 (5 pages) |
| 7 December 2010 | Liquidators' statement of receipts and payments to 7 November 2010 (5 pages) |
| 7 December 2010 | Liquidators statement of receipts and payments to 7 November 2010 (5 pages) |
| 1 July 2010 | Insolvency:s/s cert.release of liquidator (1 page) |
| 1 July 2010 | Insolvency:s/s cert.release of liquidator (1 page) |
| 4 June 2010 | Liquidators' statement of receipts and payments to 7 May 2010 (5 pages) |
| 4 June 2010 | Liquidators statement of receipts and payments to 7 May 2010 (5 pages) |
| 4 June 2010 | Liquidators statement of receipts and payments to 7 May 2010 (5 pages) |
| 15 December 2009 | Liquidators statement of receipts and payments to 7 May 2009 (5 pages) |
| 15 December 2009 | Liquidators statement of receipts and payments to 7 May 2009 (5 pages) |
| 15 December 2009 | Liquidators' statement of receipts and payments to 7 November 2009 (5 pages) |
| 15 December 2009 | Liquidators statement of receipts and payments to 7 November 2009 (5 pages) |
| 15 December 2009 | Liquidators' statement of receipts and payments to 7 May 2009 (5 pages) |
| 15 December 2009 | Liquidators statement of receipts and payments to 7 November 2009 (5 pages) |
| 30 November 2009 | Court order insolvency:- replacement of liquidator (15 pages) |
| 30 November 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 November 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2009 | Court order insolvency:- replacement of liquidator (15 pages) |
| 30 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2009 | Liquidators' statement of receipts and payments to 7 May 2009 (5 pages) |
| 8 June 2009 | Liquidators statement of receipts and payments to 7 May 2009 (5 pages) |
| 8 June 2009 | Liquidators statement of receipts and payments to 7 May 2009 (5 pages) |
| 3 December 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 3 December 2008 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 2008 | Liquidators' statement of receipts and payments to 7 November 2008 (5 pages) |
| 26 November 2008 | Liquidators statement of receipts and payments to 7 November 2008 (5 pages) |
| 26 November 2008 | Liquidators statement of receipts and payments to 7 November 2008 (5 pages) |
| 16 June 2008 | Liquidators' statement of receipts and payments to 7 November 2008 (5 pages) |
| 16 June 2008 | Liquidators statement of receipts and payments to 7 November 2008 (5 pages) |
| 16 June 2008 | Liquidators statement of receipts and payments to 7 November 2008 (5 pages) |
| 28 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 28 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 3 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 1 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 13 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 8 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 27 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 27 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 28 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 28 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 24 May 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 24 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 21 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 13 November 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 13 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 29 November 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 29 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 10 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 29 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 27 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 1997 | Liquidators' statement of receipts and payments (6 pages) |
| 20 May 1997 | Liquidators statement of receipts and payments (6 pages) |
| 3 December 1996 | Liquidators statement of receipts and payments (9 pages) |
| 3 December 1996 | Liquidators' statement of receipts and payments (9 pages) |
| 25 September 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 25 September 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 11 March 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 11 March 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 9 January 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 9 January 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 13 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 13 November 1995 | Resolutions
|
| 13 November 1995 | Appointment of a voluntary liquidator (1 page) |
| 13 November 1995 | Resolutions
|
| 26 October 1995 | Director resigned (1 page) |
| 26 October 1995 | New director appointed (2 pages) |
| 26 October 1995 | Director resigned (1 page) |
| 26 October 1995 | New director appointed (2 pages) |
| 26 October 1995 | Registered office changed on 26/10/95 from: 61 old woking road west byfleet surrey KT14 6LF (1 page) |
| 26 October 1995 | Director resigned (2 pages) |
| 26 October 1995 | Director resigned (2 pages) |
| 26 October 1995 | Registered office changed on 26/10/95 from: 61 old woking road west byfleet surrey KT14 6LF (1 page) |
| 9 October 1995 | Director resigned (2 pages) |
| 9 October 1995 | New director appointed (2 pages) |
| 9 October 1995 | New director appointed (2 pages) |
| 9 October 1995 | Director resigned (2 pages) |
| 5 July 1995 | Delivery ext'd 3 mth 30/09/94 (2 pages) |
| 5 July 1995 | Delivery ext'd 3 mth 30/09/94 (2 pages) |
| 27 June 1995 | Director resigned (1 page) |
| 27 June 1995 | Director resigned (1 page) |
| 27 June 1995 | Director resigned (1 page) |
| 27 June 1995 | Director resigned (1 page) |
| 18 April 1995 | Auditor's resignation (2 pages) |
| 18 April 1995 | Auditor's resignation (1 page) |
| 13 April 1995 | Return made up to 15/02/95; no change of members
|
| 13 April 1995 | Return made up to 15/02/95; no change of members (4 pages) |
| 7 October 1993 | Full group accounts made up to 30 September 1992 (24 pages) |
| 7 October 1993 | Full group accounts made up to 30 September 1992 (24 pages) |
| 28 April 1992 | Full group accounts made up to 30 September 1991 (26 pages) |
| 28 April 1992 | Return made up to 15/02/92; no change of members (11 pages) |
| 28 April 1992 | Return made up to 15/02/92; no change of members (11 pages) |
| 28 April 1992 | Full group accounts made up to 30 September 1991 (26 pages) |
| 28 April 1992 | Return made up to 15/02/92; no change of members (11 pages) |
| 28 April 1992 | Full group accounts made up to 30 September 1991 (26 pages) |