| Company Name | T.H. Adams & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01242940 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1976(48 years, 3 months ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Linda Margaret Adams |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1991(15 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 16 October 2001) |
| Role | Secretary |
| Correspondence Address | 1 Tudor Avenue Worcester Park Surrey KT4 8TY |
| Director Name | Thomas Harold Adams |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1991(15 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 16 October 2001) |
| Role | Joiner |
| Correspondence Address | 1 Tudor Avenue Worcester Park Surrey KT4 8TY |
| Secretary Name | Thomas Harold Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(23 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 16 October 2001) |
| Role | Company Director |
| Correspondence Address | 1 Tudor Avenue Worcester Park Surrey KT4 8TY |
| Secretary Name | Linda Margaret Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(15 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 1 Tudor Avenue Worcester Park Surrey KT4 8TY |
| Director Name | James Wilhelm Warnham |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(16 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 October 1993) |
| Role | Surveyor |
| Correspondence Address | 62 Melody Road Biggin Hill Westerham Kent TN16 3PJ |
Location
| Registered Address | Well Court 14-16 Farringdon Lane London EC1R 3AU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,609 |
| Cash | £45,206 |
| Current Liabilities | £191,454 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 March 2005 | Dissolved (1 page) |
|---|---|
| 17 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 January 2004 | Statement of affairs (4 pages) |
| 5 January 2004 | Resolutions
|
| 5 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 62 dennett road west croydon surrey CR0 3JA (1 page) |
| 22 July 2003 | Restoration by order of the court (3 pages) |
| 16 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 15 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 4 June 1999 | New secretary appointed (2 pages) |
| 4 June 1999 | Secretary resigned (1 page) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 December 1998 | Return made up to 28/10/98; full list of members (6 pages) |
| 8 April 1998 | Return made up to 28/10/97; full list of members (6 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 17 January 1997 | Return made up to 28/10/96; full list of members (6 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 22 March 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 24 January 1996 | Return made up to 28/10/95; no change of members (6 pages) |
| 18 January 1996 | Registered office changed on 18/01/96 from: 32-34 fairview road norbury london SW16 5PT (1 page) |
| 1 May 1995 | Accounts for a small company made up to 31 March 1994 (12 pages) |
| 31 March 1995 | Return made up to 28/10/94; full list of members (6 pages) |