| Company Name | Adams Johnson Green Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01013646 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1971(52 years, 11 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
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
| Director Name | Mr Joseph William Lionel Adams |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1971(1 week, 6 days after company formation) |
| Appointment Duration | 30 years (closed 26 June 2001) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill House Mill End Kidlington Oxfordshire OX5 2EG |
| Director Name | Mr John Richard Daniel Green |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1971(1 week, 6 days after company formation) |
| Appointment Duration | 30 years (closed 26 June 2001) |
| Role | Underwriting Agent |
| Correspondence Address | 42 Cranley Gardens London SW7 3DD |
| Director Name | Mr Henry James Johnson |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1971(1 week, 6 days after company formation) |
| Appointment Duration | 30 years (closed 26 June 2001) |
| Role | Security Consultant |
| Correspondence Address | 45 Pembroke Square London W8 6PE |
| Director Name | Mr Hugh Cheyney Champion |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1986(14 years, 10 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 26 June 2001) |
| Role | Insurance Broker |
| Correspondence Address | Old Kington Manor Farmhouse Church Hill Kington Magna Gillingham Dorset SP8 5EG |
| Director Name | Mr Michael Williams-Bulkeley |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1991(20 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (closed 26 June 2001) |
| Role | Underwriting Agent |
| Country of Residence | Wales |
| Correspondence Address | Rhiwlas Pentraeth Anglesey LL75 8YG Wales |
| Secretary Name | Mr Joseph William Lionel Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(20 years, 4 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 26 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill House Mill End Kidlington Oxfordshire OX5 2EG |
| Director Name | Charles Thomas Bunbury |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(20 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 1995) |
| Role | Underwriting Agent |
| Correspondence Address | 22 Balham Park Road London SW12 8DU |
| Director Name | Mr Christopher James Blois Needham |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(20 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 February 1996) |
| Role | Insurance Broker |
| Correspondence Address | Snode Hill House Beech Alton Hampshire GU34 4AX |
Location
| Registered Address | Grapes House 79a High Street Esher Surrey KT10 9QA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2001 | Application for striking-off (1 page) |
| 14 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 22 March 2000 | Return made up to 12/10/99; full list of members
|
| 23 January 2000 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 21 October 1998 | Return made up to 12/10/98; no change of members (7 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 22 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 1997 | Return made up to 12/10/97; full list of members; amend (10 pages) |
| 6 November 1997 | Return made up to 12/10/97; full list of members
|
| 4 June 1997 | Registered office changed on 04/06/97 from: admirals quarters portsmouth rd,thames ditton surrey KT7 0XA (1 page) |
| 28 May 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 3 December 1996 | Return made up to 12/10/96; full list of members
|
| 2 August 1996 | Registered office changed on 02/08/96 from: 24/26 minories london EC3N 1BY (1 page) |
| 27 February 1996 | Director resigned (2 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 29 September 1995 | Return made up to 12/10/95; no change of members
|