Adam, Harding & Lueck (Research) Limited

Company Name	Adam, Harding & Lueck (Research) Limited
Company Status	Dissolved
Company Number	02302737
Category	Private Limited Company
Incorporation Date	6 October 1988(35 years, 6 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Name	Capegain Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Lawrence Clarke
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2009(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sugar Quay Lower Thames Street London EC3R 6DU

Director Name	Mr Kevin James Patrick Hayes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2009(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 October 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Sugar Quay Lower Thames Street London EC3R 6DU

Director Name	Mr David Alan Browne
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	03 March 2009(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 October 2010)
Role	Manager
Country of Residence	England
Correspondence Address	Sugar Quay Lower Thames Street London EC3R 6DU

Director Name	Martin Anthony Lueck
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 1991(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 16 January 1996)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Barretts Mill Road Concord Massachusetts 01742 United States

Director Name	Mr David Winton Harding
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Elm Park Road London SW3 6DH

Director Name	Colin Barrow
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 October 1991(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Felsenstrasse 4 8808 Pfaeffikon Switzerland

Secretary Name	Ms Jane Margaret Lowe
Nationality	British
Status	Resigned
Appointed	06 October 1991(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	11 Lavender Grove London E8 3LU

Secretary Name	Martin Anthony Lueck
Nationality	American
Status	Resigned
Appointed	04 May 1993(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 02 March 1994)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Barretts Mill Road Concord Massachusetts 01742 United States

Secretary Name	Brendan Foley
Nationality	Australian/Swiss
Status	Resigned
Appointed	02 March 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 April 1995)
Role	Finance Director
Correspondence Address	Old Pond House Village Road Dorney Buckinghamshire SL4 6QJ

Secretary Name	Mr Michael Stephen Perman
Nationality	British
Status	Resigned
Appointed	18 April 1995(6 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

Director Name	Mr Michael Victor Lozowski
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(7 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2008)
Role	Dir Investment Management
Country of Residence	England
Correspondence Address	25 Kings Road Richmond Surrey TW10 6NN

Director Name	Christopher William Shea
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(7 years, 5 months after company formation)
Appointment Duration	11 years (resigned 06 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Earls Road Tunbridge Wells Kent TN4 8EE

Secretary Name	Katherine Anna Hutchinson
Nationality	British
Status	Resigned
Appointed	26 September 1996(7 years, 11 months after company formation)
Appointment Duration	10 months (resigned 25 July 1997)
Role	Company Director
Correspondence Address	52 Pentney Road London SW12 0NY

Secretary Name	David Macfarlane
Nationality	British
Status	Resigned
Appointed	25 May 1997(8 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 November 1997)
Role	Secretary
Correspondence Address	Churchfields House Codicote Hitchin Hertfordshire SG4 8TH

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Resigned
Appointed	18 November 1997(9 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 05 June 2007)
Role	Company Director
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Mr Christopher Michael Chambers
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2005)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Napier Avenue London SW6 3PS

Director Name	Laurence Richard O'Connell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(13 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 December 2005)
Role	Chief Operating Officer
Correspondence Address	Court Lodge Church Path Deal Kent CT14 9TN

Director Name	Mr Nicholas John Wood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(16 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2009)
Role	Manager
Correspondence Address	East Summer Court 86a Tilford Road Farnham Surrey GU9 8DS

Director Name	Alan Robert Kidger Tucker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(16 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 2007)
Role	Manager
Correspondence Address	21 Rivermead Court Ranelagh Gardens London SW6 3RU

Secretary Name	Barry John Wakefield
Status	Resigned
Appointed	10 October 2007(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 2009)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambs PE26 1AE

Secretary Name	Mr Andrew James Roberts
Status	Resigned
Appointed	15 January 2009(20 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 December 2009)
Role	Company Director
Correspondence Address	36 Rookswood Alton Hampshire GU34 2LD

Location

Registered Address	Sugar Quay Lower Thames Street London EC3R 6DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
17 June 2010	Application to strike the company off the register (3 pages)
17 June 2010	Application to strike the company off the register (3 pages)
14 January 2010	Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
23 December 2009	Termination of appointment of Andrew Roberts as a secretary (1 page)
23 December 2009	Termination of appointment of Andrew Roberts as a secretary (1 page)
14 November 2009	Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages)
14 November 2009	Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages)
14 November 2009	Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
22 April 2009	Director's change of particulars / kevin james patrick hayes / 09/03/2009 (1 page)
22 April 2009	Director's Change of Particulars / kevin james patrick hayes / 09/03/2009 / Forename was: kevin james patrick, now: kevin; Middle Name/s was: , now: james patrick; HouseName/Number was: 9, now: wood rising; Street was: sheridan grange, now: callow hill; Area was: , now: viriginia water; Post Town was: sunningdale, now: surrey; Region was: berkshire (1 page)
6 March 2009	Director appointed david alan browne (2 pages)
6 March 2009	Director appointed kevin james patrick hayes (2 pages)
6 March 2009	Director appointed peter lawrence clarke (2 pages)
6 March 2009	Director appointed david alan browne (2 pages)
6 March 2009	Secretary appointed andrew james roberts (1 page)
6 March 2009	Secretary appointed andrew james roberts (1 page)
6 March 2009	Director appointed peter lawrence clarke (2 pages)
6 March 2009	Director appointed kevin james patrick hayes (2 pages)
5 March 2009	Appointment terminated director nicholas wood (1 page)
5 March 2009	Appointment Terminated Secretary barry wakefield (1 page)
5 March 2009	Appointment Terminated Director nicholas wood (1 page)
5 March 2009	Appointment terminated secretary barry wakefield (1 page)
23 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
23 December 2008	Accounts made up to 31 March 2008 (6 pages)
29 October 2008	Return made up to 31/05/08; full list of members (3 pages)
29 October 2008	Return made up to 31/05/08; full list of members (3 pages)
28 October 2008	Secretary appointed barry john wakefield (1 page)
28 October 2008	Secretary appointed barry john wakefield (1 page)
22 August 2008	Appointment Terminated Director michael lozowski (1 page)
22 August 2008	Appointment terminated director michael lozowski (1 page)
22 November 2007	Accounts made up to 31 March 2007 (4 pages)
22 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Return made up to 31/05/07; full list of members (5 pages)
20 July 2007	Return made up to 31/05/07; full list of members (5 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 February 2007	Accounts made up to 31 March 2006 (5 pages)
30 June 2006	Return made up to 31/05/06; full list of members (6 pages)
30 June 2006	Return made up to 31/05/06; full list of members (6 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
17 January 2006	Accounts made up to 31 March 2005 (5 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
4 July 2005	Return made up to 31/05/05; full list of members (6 pages)
4 July 2005	Return made up to 31/05/05; full list of members (6 pages)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Director's particulars changed (1 page)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
15 December 2004	Accounts made up to 31 March 2004 (5 pages)
30 June 2004	Return made up to 31/05/04; full list of members (6 pages)
30 June 2004	Return made up to 31/05/04; full list of members (6 pages)
13 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
13 August 2003	Accounts made up to 31 March 2003 (5 pages)
2 July 2003	Return made up to 31/05/03; no change of members (5 pages)
2 July 2003	Return made up to 31/05/03; no change of members (5 pages)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Director's particulars changed (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
29 July 2002	Accounts made up to 31 March 2002 (5 pages)
29 July 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
21 June 2002	Return made up to 31/05/02; full list of members (5 pages)
21 June 2002	Return made up to 31/05/02; full list of members (5 pages)
10 July 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 July 2001	Accounts made up to 31 March 2001 (5 pages)
12 June 2001	Return made up to 31/05/01; full list of members (5 pages)
12 June 2001	Return made up to 31/05/01; full list of members (5 pages)
14 August 2000	Accounts made up to 31 March 2000 (5 pages)
14 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
22 June 2000	Return made up to 31/05/00; no change of members (5 pages)
22 June 2000	Return made up to 31/05/00; no change of members (5 pages)
20 January 2000	Accounts made up to 31 March 1999 (4 pages)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
2 July 1999	Return made up to 31/05/99; no change of members (5 pages)
2 July 1999	Return made up to 31/05/99; no change of members (5 pages)
3 December 1998	Accounts made up to 31 March 1998 (5 pages)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
14 October 1998	Return made up to 06/10/98; full list of members (5 pages)
14 October 1998	Return made up to 06/10/98; full list of members (5 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
23 October 1997	Return made up to 06/10/97; no change of members (4 pages)
23 October 1997	Return made up to 06/10/97; no change of members (4 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
6 July 1997	Accounts made up to 31 March 1997 (6 pages)
6 July 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
30 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1996	Full accounts made up to 31 March 1996 (6 pages)
23 December 1996	Accounts made up to 31 March 1996 (6 pages)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Director's particulars changed (1 page)
9 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
9 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
27 October 1996	Return made up to 06/10/96; full list of members (6 pages)
27 October 1996	Return made up to 06/10/96; full list of members (6 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director's particulars changed (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	Director's particulars changed (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	Secretary resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Director resigned (1 page)
17 February 1996	Auditor's resignation (1 page)
17 February 1996	Auditor's resignation (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
10 October 1995	Full accounts made up to 31 March 1995 (4 pages)
10 October 1995	Accounts made up to 31 March 1995 (4 pages)
5 October 1995	Return made up to 06/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (4 pages)
26 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
11 August 1994	Accounts made up to 31 March 1994 (4 pages)
11 August 1994	Full accounts made up to 31 March 1994 (9 pages)
29 October 1993	Return made up to 06/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1988	Incorporation (9 pages)
6 October 1988	Incorporation (9 pages)

Adam, Harding & Lueck (Research) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London