Cunningham Lindsey Adams Limited

Company Name	Cunningham Lindsey Adams Limited
Company Status	Dissolved
Company Number	02065077
Category	Private Limited Company
Incorporation Date	17 October 1986(37 years, 6 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Mr Domenick C. Di Cicco
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	30 March 2016(29 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 June 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Ms Meera Odedra
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2016(29 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Mr Domenick Di Cicco
Status	Closed
Appointed	08 April 2016(29 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 June 2017)
Role	Company Director
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Jonathan Sutton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2016(29 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (closed 20 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Nicholas John Adams
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(5 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosemary Church Lane Limpley Stoke Bath Avon BA3 6JJ

Secretary Name	Mr Charles Maurice Adams
Nationality	British
Status	Resigned
Appointed	24 November 1991(5 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 14 June 2000)
Role	Company Director
Correspondence Address	24 St Christophers Close Bath Avon BA2 6RG

Director Name	Mr Alexander James Grant
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(13 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 September 2010)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Slade The Heath Dedham Colchester Essex CO7 6BU

Director Name	Mr David Edward Hall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(13 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 October 2010)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage Mill End Green Great Easton Dunmow Essex CM6 2DW

Secretary Name	Edward Coughlan
Nationality	British
Status	Resigned
Appointed	14 June 2000(13 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johore 25a London Road Westerham Kent TN16 1BB

Director Name	Mr Christopher Michael Panes
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(23 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1UU

Director Name	Mrs Sharron Lynn Tredgold
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(23 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1UU

Secretary Name	Mrs Sharron Tredgold
Status	Resigned
Appointed	31 December 2010(24 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 September 2011)
Role	Company Director
Correspondence Address	International House 1 St Katharines Way London E1W 1UU

Director Name	Mrs Elizabeth Janet Mary Tubb
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(24 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 April 2016)
Role	Barrister-At-Law
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Mrs Elizabeth Janet Mary Tubb
Status	Resigned
Appointed	14 September 2011(24 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 April 2016)
Role	Company Director
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Rupert James Leigh Travis
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(26 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 February 2015)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	International House 1 St Katharines Way London E1W 1UU

Director Name	Mr David Julian Bruce
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(29 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Welbeck Street London W1G 9YE

Contact

Website	cunninghamlindsey.com

Location

Registered Address	60 Fenchurch Street London EC3M 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150 at £1	Cunningham Lindsey International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	Application to strike the company off the register (3 pages)
28 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 21 October 2016 (1 page)
3 October 2016	Appointment of Mr Jonathan Sutton as a director on 14 September 2016 (2 pages)
3 October 2016	Director's details changed for Mr Jonathan Sutton on 14 September 2016 (2 pages)
3 October 2016	Termination of appointment of David Julian Bruce as a director on 14 September 2016 (1 page)
31 August 2016	Registered office address changed from 60 Fenchurch Street London EC3M 4AD to 7 Welbeck Street London W1G 9YE on 31 August 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
28 April 2016	Termination of appointment of Elizabeth Janet Mary Tubb as a secretary on 8 April 2016 (1 page)
28 April 2016	Appointment of Mr Domenick Di Cicco as a secretary on 8 April 2016 (2 pages)
15 April 2016	Appointment of Mr David Julian Bruce as a director on 8 April 2016 (2 pages)
15 April 2016	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016 (1 page)
15 April 2016	Appointment of Mrs Meera Odedra as a director on 8 April 2016 (2 pages)
12 April 2016	Appointment of Mr Domenick Di Cicco as a director on 30 March 2016 (2 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 150 (3 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 March 2015	Registered office address changed from International House 1 St Katharines Way London E1W 1UU to 60 Fenchurch Street London EC3M 4AD on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from International House 1 St Katharines Way London E1W 1UU to 60 Fenchurch Street London EC3M 4AD on 5 March 2015 (1 page)
26 February 2015	Termination of appointment of Rupert James Leigh Travis as a director on 13 February 2015 (1 page)
16 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 150 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 150 (4 pages)
30 July 2013	Appointment of Mr Rupert James Leigh Travis as a director (2 pages)
30 July 2013	Termination of appointment of Christopher Panes as a director (1 page)
2 July 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
11 January 2013	Section 519 ca 2006 (1 page)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Auditor's resignation (2 pages)
14 June 2012	Full accounts made up to 30 November 2011 (13 pages)
20 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
26 October 2011	Termination of appointment of Sharron Tredgold as a director (1 page)
26 October 2011	Appointment of Mrs Elizabeth Janet Mary Tubb as a director (2 pages)
26 October 2011	Appointment of Mrs Elizabeth Janet Mary Tubb as a secretary (1 page)
26 October 2011	Termination of appointment of Sharron Tredgold as a secretary (1 page)
2 September 2011	Full accounts made up to 30 November 2010 (14 pages)
14 January 2011	Termination of appointment of Edward Coughlan as a secretary (1 page)
14 January 2011	Appointment of Mrs Sharron Tredgold as a secretary (1 page)
21 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
15 October 2010	Termination of appointment of David Hall as a director (1 page)
15 October 2010	Appointment of Mrs Sharron Lynn Tredgold as a director (2 pages)
15 October 2010	Appointment of Mr Christopher Michael Panes as a director (2 pages)
6 September 2010	Termination of appointment of Alexander Grant as a director (1 page)
6 September 2010	Full accounts made up to 30 November 2009 (16 pages)
22 December 2009	Secretary's details changed for Edward Coughlan on 22 December 2009 (1 page)
22 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Full accounts made up to 30 November 2008 (16 pages)
2 March 2009	Appointment terminated director nicholas adams (1 page)
24 November 2008	Return made up to 24/11/08; full list of members (4 pages)
2 October 2008	Full accounts made up to 30 November 2007 (17 pages)
27 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
18 December 2007	Return made up to 24/11/07; full list of members (3 pages)
26 September 2007	Full accounts made up to 30 November 2006 (17 pages)
7 December 2006	Return made up to 24/11/06; full list of members (7 pages)
10 July 2006	Full accounts made up to 30 November 2005 (16 pages)
23 January 2006	Return made up to 24/11/05; full list of members 363(287) ‐ Registered office changed on 23/01/06 (7 pages)
22 June 2005	Full accounts made up to 30 November 2004 (16 pages)
15 December 2004	Return made up to 24/11/04; full list of members (7 pages)
10 June 2004	Full accounts made up to 30 November 2003 (16 pages)
13 December 2003	Return made up to 24/11/03; full list of members (7 pages)
2 June 2003	Full accounts made up to 30 November 2002 (18 pages)
5 December 2002	Return made up to 24/11/02; full list of members 363(287) ‐ Registered office changed on 05/12/02 (7 pages)
22 May 2002	Full accounts made up to 30 November 2001 (15 pages)
4 December 2001	Return made up to 24/11/01; full list of members (7 pages)
2 October 2001	Full accounts made up to 30 November 2000 (16 pages)
28 November 2000	Return made up to 24/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (7 pages)
20 July 2000	Ad 07/06/00--------- Â£ si 78@1=78 Â£ ic 72/150 (2 pages)
29 June 2000	Company name changed adams (adjusters) LIMITED\certificate issued on 29/06/00 (2 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
19 June 2000	Registered office changed on 19/06/00 from: 4TH floor 7-9 swallow street london W1R 8DT (1 page)
19 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 June 2000	Auditor's resignation (1 page)
19 June 2000	Nc inc already adjusted 18/05/00 (1 page)
19 June 2000	Accounting reference date extended from 31/10/00 to 30/11/00 (1 page)
15 March 2000	Auditor's resignation (2 pages)
15 March 2000	Auditor's resignation (2 pages)
9 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
18 January 2000	Registered office changed on 18/01/00 from: 7-9 swallow street london W1R 8DT (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 1, abacus house newlands road corsham wiltshire.SN13 0BH. (1 page)
2 December 1999	Return made up to 24/11/99; full list of members (6 pages)
29 November 1999	Company name changed pace international race manageme nt LIMITED\certificate issued on 30/11/99 (2 pages)
2 December 1998	Return made up to 24/11/98; no change of members (4 pages)
29 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
10 December 1997	Return made up to 24/11/97; full list of members (6 pages)
27 June 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
11 December 1996	Return made up to 24/11/96; full list of members (6 pages)
15 November 1995	Return made up to 24/11/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 October 1990	Ad 15/10/90--------- Â£ si 70@1=70 Â£ ic 2/72 (2 pages)
2 December 1986	Company name changed dalestrong LIMITED\certificate issued on 02/12/86 (2 pages)
17 October 1986	Incorporation (12 pages)
17 October 1986	Certificate of Incorporation (1 page)

Cunningham Lindsey Adams Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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