Adagio Properties Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr Michael Howard Lawson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (closed 19 August 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QY

Director Name	Miss Sancia Jasmine Wilson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (closed 19 August 2003)
Role	Legal Secretary
Correspondence Address	49 Hallam Street London W1N 5LL

Secretary Name	Mr Michael Howard Lawson
Nationality	British
Status	Closed
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (closed 19 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QY

Registered Address	Third Floor Alliance House 12 Caxton Street London SW1H 0QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

19 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2003	First Gazette notice for voluntary strike-off (1 page)
26 March 2003	Application for striking-off (1 page)
20 March 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 April 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
5 March 2002	Return made up to 31/12/01; full list of members (6 pages)
9 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2001	Full accounts made up to 31 March 2000 (6 pages)
24 January 2001	Registered office changed on 24/01/01 from: 64 baker street london W1M 1DJ (1 page)
19 April 2000	Full accounts made up to 31 March 1999 (6 pages)
12 April 2000	Return made up to 31/12/99; full list of members (6 pages)
8 April 1999	Return made up to 31/12/98; full list of members (6 pages)
19 August 1998	Full accounts made up to 31 March 1998 (7 pages)
19 June 1998	Full accounts made up to 31 March 1997 (9 pages)
12 March 1998	Return made up to 31/12/97; no change of members (4 pages)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (7 pages)
11 April 1996	Full accounts made up to 31 March 1995 (7 pages)
11 April 1995	Return made up to 31/12/94; no change of members (4 pages)

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