Wade Adams Plant Limited

Company Name	Wade Adams Plant Limited
Company Status	Dissolved
Company Number	01080616
Category	Private Limited Company
Incorporation Date	7 November 1972(51 years, 6 months ago)
Dissolution Date	2 June 1998 (25 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Kypros Lambrou Tsentas
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Cypriot
Status	Closed
Appointed	01 June 1992(19 years, 7 months after company formation)
Appointment Duration	6 years (closed 02 June 1998)
Role	Company Director
Correspondence Address	42j Ibex Hill Lusaka Foreign

Secretary Name	Mr Laurence Adair Strike
Nationality	British
Status	Closed
Appointed	16 September 1994(21 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 June 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cothays Leckhampstead Newbury Berkshire RG20 8QG

Director Name	Mr Leslie Bassett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 September 1994)
Role	Accountant
Correspondence Address	73 Farndale Drive Guisborough Cleveland TS14 8JJ

Director Name	Mr Rashmikant Harkisandas Shah
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(19 years, 6 months after company formation)
Appointment Duration	-1 years, 10 months (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	07 May 1992(19 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 01 June 1992)
Role	Company Director
Correspondence Address	7 Busuma Road Sunningdale Lusaka Foreign

Director Name	Mr Malcolm David Willetts
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(19 years, 6 months after company formation)
Appointment Duration	3 years, 2 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	07 May 1992(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	73 Farndale Drive Guisborough Cleveland TS14 8JJ

Director Name	Mr Harry Agis Stylianou
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 16 June 1995)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	70a Century Court Grove End Road London NW8 9LD

Director Name	Mr Laurence Adair Strike
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(21 years, 10 months after company formation)
Appointment Duration	9 months (resigned 16 June 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cothays Leckhampstead Newbury Berkshire RG20 8QG

Location

Registered Address	455 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1993 (30 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

25 January 2001	Dissolved (1 page)
25 October 2000	Return of final meeting in a members' voluntary winding up (3 pages)
18 October 2000	Liquidators statement of receipts and payments (5 pages)
26 April 2000	Liquidators statement of receipts and payments (5 pages)
28 October 1999	Liquidators statement of receipts and payments (5 pages)
22 April 1999	Liquidators statement of receipts and payments (5 pages)
25 February 1999	Liquidators statement of receipts and payments (5 pages)
16 February 1999	Registered office changed on 16/02/99 from: 61 old woking road west byfleet surrey KT14 6LF (1 page)
12 February 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 February 1999	Declaration of solvency (4 pages)
12 February 1999	Appointment of a voluntary liquidator (1 page)
2 June 1998	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 1998	First Gazette notice for compulsory strike-off (1 page)
29 July 1997	Strike-off action suspended (1 page)
29 April 1997	First Gazette notice for compulsory strike-off (1 page)
22 October 1996	Strike-off action suspended (1 page)
22 October 1996	First Gazette notice for compulsory strike-off (1 page)
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)
24 May 1995	Return made up to 07/05/95; no change of members 363(287) ‐ Registered office changed on 24/05/95 363(288) ‐ Secretary's particulars changed (4 pages)
18 April 1995	Auditor's resignation (2 pages)

Wade Adams Plant Limited

Business Activity

Directors

Location

Accounts

Filing History

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