Adamas International Travel Limited

Company Name	Adamas International Travel Limited
Company Status	Dissolved
Company Number	01195483
Category	Private Limited Company
Incorporation Date	3 January 1975(49 years, 4 months ago)
Dissolution Date	11 July 2006 (17 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Michael Barrie Page
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2003(28 years after company formation)
Appointment Duration	3 years, 5 months (closed 11 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Bullion Building 132-136 St John Street London EC1V 4JT

Director Name	Mr Robert Nigel Barltrop
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2003(28 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 July 2006)
Role	Admin Manager
Correspondence Address	29 The Uplands Harpenden Hertfordshire AL5 2PA

Secretary Name	Gerard Paul O`Doherty
Nationality	British
Status	Closed
Appointed	30 September 2004(29 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 July 2006)
Role	Company Director
Correspondence Address	12 Ozonia Walk Wickford Essex SS12 0PH

Director Name	Alastair Frost Adamson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(16 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 24 January 2003)
Role	Company Director
Correspondence Address	The Alders 11 Oakleigh Park South Whetstone London N20 9JS

Director Name	Timothy Wills Hugh Capon
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(16 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 January 2002)
Role	Executive Director
Correspondence Address	12 Inkerman Terrace Allen Street London W8 6QX

Director Name	Derek Richard Francis Finn
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 1992)
Role	Administration Manager
Correspondence Address	Woodhall Oast Shipbourne Kent TN11 9PA

Director Name	Stuart Paget Shoesmith
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(16 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 June 1996)
Role	Personnel Director
Correspondence Address	Coach House Cottage Rodgate Lane Haslemere Surrey GU27 2EW

Director Name	Paula Vickers
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(16 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 March 1997)
Role	Managing Director
Correspondence Address	29 Westfield Road Surbiton Surrey KT6 4EL

Secretary Name	Michael Alexander Gilbertson
Nationality	British
Status	Resigned
Appointed	31 March 1991(16 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	18 Buxton Road Coggeshall Colchester Essex CO6 1QR

Secretary Name	David Jonathan Hughes
Nationality	British
Status	Resigned
Appointed	14 March 1995(20 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	9 Brookhill Road Barnet Hertfordshire EN4 8SE

Director Name	Gavin Iain Watson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(23 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 2004)
Role	Personnel Director
Correspondence Address	White Lilacs Liphook Road Headley Hampshire GU35 8LL

Secretary Name	Mr Michael Christopher Thomas
Nationality	British
Status	Resigned
Appointed	30 October 2001(26 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawn Cottage Camden Park Tunbridge Wells Kent TN2 4TN

Location

Registered Address	17 Charterhouse Street London EC1N 6RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£654,190
Net Worth	£851,165
Cash	£596
Current Liabilities	£20,303

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006	First Gazette notice for voluntary strike-off (1 page)
31 January 2006	Voluntary strike-off action has been suspended (1 page)
28 December 2005	Application for striking-off (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
11 April 2005	Return made up to 31/03/05; full list of members (5 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
13 July 2004	Full accounts made up to 31 December 2003 (12 pages)
14 April 2004	Return made up to 31/03/04; full list of members (8 pages)
29 March 2004	Director resigned (1 page)
23 December 2003	Director's particulars changed (1 page)
1 October 2003	Auditor's resignation (1 page)
14 August 2003	Amended full accounts made up to 31 December 2002 (12 pages)
8 July 2003	Full accounts made up to 31 December 2002 (26 pages)
9 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 April 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
31 May 2002	Full accounts made up to 31 December 2001 (11 pages)
30 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2002	Director resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
23 April 2001	Full accounts made up to 31 December 2000 (11 pages)
23 April 2001	Return made up to 31/03/01; full list of members (7 pages)
21 April 2000	Return made up to 31/03/00; full list of members (7 pages)
24 March 2000	Full accounts made up to 31 December 1999 (11 pages)
17 April 1999	Return made up to 31/03/99; no change of members (4 pages)
23 March 1999	Full accounts made up to 31 December 1998 (17 pages)
28 July 1998	New director appointed (2 pages)
27 April 1998	Return made up to 31/03/98; no change of members (4 pages)
21 April 1998	Full accounts made up to 31 December 1997 (11 pages)
22 April 1997	Return made up to 31/03/97; full list of members (6 pages)
22 April 1997	Full accounts made up to 31 December 1996 (11 pages)
7 November 1996	Director resigned (1 page)
2 August 1996	Secretary resigned (1 page)
2 August 1996	New secretary appointed (2 pages)
22 April 1996	Return made up to 31/03/96; no change of members (6 pages)
3 April 1996	Full accounts made up to 31 December 1995 (11 pages)
30 March 1995	Return made up to 31/03/95; full list of members (6 pages)
15 March 1995	New secretary appointed (2 pages)
15 March 1995	Full accounts made up to 31 December 1994 (11 pages)
3 January 1975	Incorporation (16 pages)

Adamas International Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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