George Adams Holdings Limited

Company Name	George Adams Holdings Limited
Company Status	Dissolved
Company Number	02823640
Category	Private Limited Company
Incorporation Date	27 May 1993(30 years, 11 months ago)
Dissolution Date	1 September 2017 (6 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
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 James Harvey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2010(16 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW

Director Name	Frank Makryllos
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Australian
Status	Closed
Appointed	07 November 2013(20 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 September 2017)
Role	Chief Operating Officer Gaming Solutions
Country of Residence	Australia
Correspondence Address	240 Sandgate Road Albion Brisbane Queensland 4010

Director Name	Neale James O'Connell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Closed
Appointed	02 April 2014(20 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 01 September 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	87 Ipswich Road Woolloongabba Brisbane Queensland 4102

Director Name	Anne Elizabeth Tucker
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Australian
Status	Closed
Appointed	01 July 2014(21 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 01 September 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	87 Ipswich Road Woolloongabba Brisbane Queensland 4102

Director Name	Peter Kitchin Kerr
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 December 1993(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2005)
Role	Solicitor
Correspondence Address	51 Kenny Street North Balwyn Victoria 3104 Foreign Australia

Director Name	David Campbell Jones
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 December 1993(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	74a St Georges Rd Toorak Victoria 3142 Australia

Director Name	Raymond James Hornsby
Date of Birth	October 1928 (Born 95 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 December 1993(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	1/14 Drake Avenue Brighton Victoria 3186 Australia

Director Name	William George Bishop Adams
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 December 1993(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2005)
Role	Architect
Correspondence Address	31 Ku Ring Gai Avenue Turramurra New South Wales 2074 Australia

Secretary Name	David Campbell Jones
Nationality	Australian
Status	Resigned
Appointed	11 February 1994(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	74a St Georges Rd Toorak Victoria 3142 Australia

Director Name	Simon Geoffrey Doyle
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 2005(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2006)
Role	Company Director
Correspondence Address	Unit 15b Marquise Apt 635 St Kilda Rd Melbourne Victoria 3004 Australia

Director Name	Raymond Mark Gunston
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 2005(12 years after company formation)
Appointment Duration	4 years, 11 months (resigned 13 May 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	11 Lilian Court Beaumaris Victoria 3193 Australia

Secretary Name	Simon Geoffrey Doyle
Nationality	Australian
Status	Resigned
Appointed	31 May 2005(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2006)
Role	Company Director
Correspondence Address	Unit 15b Marquise Apt 635 St Kilda Rd Melbourne Victoria 3004 Australia

Director Name	Richard Douglas McIlwain
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 October 2006(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 May 2010)
Role	Ceo Co Director
Correspondence Address	101/469 St Kilda Road Melbourne Victoria 3004 Australia

Secretary Name	Marion Joan Rodwell
Nationality	British
Status	Resigned
Appointed	12 October 2006(13 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 April 2007)
Role	Company Director
Correspondence Address	168 Napier Street South Melbourne Victoria 3205 Australia

Secretary Name	Penelope Susan Grau
Nationality	Australian
Status	Resigned
Appointed	03 April 2007(13 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 May 2010)
Role	Company Director
Correspondence Address	25 Lang Street South Yarra Vic 3141 Australia

Secretary Name	Karen Wilson
Nationality	British
Status	Resigned
Appointed	13 May 2010(16 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 April 2014)
Role	Company Director
Correspondence Address	Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

69m at £1	European Gaming (Finance) LTD 100.00% Preference
2 at £1	European Gaming (Finance) LTD 0.00% Ordinary

Accounts

Latest Accounts	13 June 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	14 June

Filing History

1 September 2017	Final Gazette dissolved following liquidation (1 page)
1 September 2017	Final Gazette dissolved following liquidation (1 page)
1 June 2017	Return of final meeting in a members' voluntary winding up (6 pages)
1 June 2017	Return of final meeting in a members' voluntary winding up (6 pages)
5 December 2016	Registered office address changed from Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW to 15 Canada Square London E14 5GL on 5 December 2016 (2 pages)
5 December 2016	Registered office address changed from Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW to 15 Canada Square London E14 5GL on 5 December 2016 (2 pages)
1 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-11 (1 page)
1 December 2016	Appointment of a voluntary liquidator (3 pages)
1 December 2016	Declaration of solvency (3 pages)
1 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-11 (1 page)
1 December 2016	Declaration of solvency (3 pages)
1 December 2016	Appointment of a voluntary liquidator (3 pages)
5 September 2016	Statement of capital on 5 September 2016 GBP 1 (3 pages)
5 September 2016	Solvency Statement dated 05/09/16 (2 pages)
5 September 2016	Statement by Directors (2 pages)
5 September 2016	Solvency Statement dated 05/09/16 (2 pages)
5 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 September 2016	Statement of capital on 5 September 2016 GBP 1 (3 pages)
5 September 2016	Statement by Directors (2 pages)
15 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 69,000,002 (8 pages)
15 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 69,000,002 (8 pages)
26 April 2016	Director's details changed for Mr Peter James Harvey on 22 April 2016 (2 pages)
26 April 2016	Director's details changed for Mr Peter James Harvey on 22 April 2016 (2 pages)
23 December 2015	Director's details changed for Anne Elizabeth Tucker on 12 November 2015 (2 pages)
23 December 2015	Director's details changed for Anne Elizabeth Tucker on 12 November 2015 (2 pages)
21 December 2015	Director's details changed for Frank Makryllos on 16 November 2015 (2 pages)
21 December 2015	Director's details changed for Frank Makryllos on 16 November 2015 (2 pages)
17 October 2015	Full accounts made up to 13 June 2015 (12 pages)
17 October 2015	Full accounts made up to 13 June 2015 (12 pages)
11 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 69,000,002 (8 pages)
11 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 69,000,002 (8 pages)
23 February 2015	Full accounts made up to 14 June 2014 (12 pages)
23 February 2015	Full accounts made up to 14 June 2014 (12 pages)
10 July 2014	Appointment of Anne Elizabeth Tucker as a director (2 pages)
10 July 2014	Appointment of Anne Elizabeth Tucker as a director (2 pages)
11 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 69,000,002 (7 pages)
11 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 69,000,002 (7 pages)
11 April 2014	Appointment of Neale James O'connell as a director (2 pages)
11 April 2014	Termination of appointment of Karen Wilson as a secretary (1 page)
11 April 2014	Termination of appointment of Karen Wilson as a secretary (1 page)
11 April 2014	Appointment of Neale James O'connell as a director (2 pages)
12 February 2014	Director's details changed for Frank Makryllos on 15 December 2013 (2 pages)
12 February 2014	Director's details changed for Frank Makryllos on 15 December 2013 (2 pages)
27 November 2013	Full accounts made up to 8 June 2013 (13 pages)
27 November 2013	Full accounts made up to 8 June 2013 (13 pages)
27 November 2013	Full accounts made up to 8 June 2013 (13 pages)
18 November 2013	Appointment of Frank Makryllos as a director (2 pages)
18 November 2013	Appointment of Frank Makryllos as a director (2 pages)
7 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
8 March 2013	Full accounts made up to 9 June 2012 (13 pages)
8 March 2013	Full accounts made up to 9 June 2012 (13 pages)
8 March 2013	Full accounts made up to 9 June 2012 (13 pages)
1 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
14 March 2012	Secretary's details changed for Karen Wilson on 27 February 2012 (2 pages)
14 March 2012	Secretary's details changed for Karen Wilson on 27 February 2012 (2 pages)
14 March 2012	Director's details changed for Mr Peter James Harvey on 27 February 2012 (2 pages)
14 March 2012	Director's details changed for Mr Peter James Harvey on 27 February 2012 (2 pages)
27 February 2012	Registered office address changed from Silbury Court 368 Silbury Boulevard Milton Keynes MK9 2AF on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from Silbury Court 368 Silbury Boulevard Milton Keynes MK9 2AF on 27 February 2012 (1 page)
20 December 2011	Secretary's details changed for Karen Carpenter on 15 December 2011 (1 page)
20 December 2011	Secretary's details changed for Karen Carpenter on 15 December 2011 (1 page)
25 October 2011	Full accounts made up to 11 June 2011 (12 pages)
25 October 2011	Full accounts made up to 11 June 2011 (12 pages)
15 June 2011	Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP (1 page)
15 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP (1 page)
15 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
17 December 2010	Full accounts made up to 12 June 2010 (12 pages)
17 December 2010	Full accounts made up to 12 June 2010 (12 pages)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Appointment of Karen Carpenter as a secretary (3 pages)
8 June 2010	Termination of appointment of Richard Mcilwain as a director (2 pages)
8 June 2010	Appointment of Peter Harvey as a director (4 pages)
8 June 2010	Termination of appointment of Penelope Grau as a secretary (2 pages)
8 June 2010	Termination of appointment of Richard Mcilwain as a director (2 pages)
8 June 2010	Termination of appointment of Raymond Gunston as a director (2 pages)
8 June 2010	Appointment of Peter Harvey as a director (4 pages)
8 June 2010	Termination of appointment of Raymond Gunston as a director (2 pages)
8 June 2010	Appointment of Karen Carpenter as a secretary (3 pages)
8 June 2010	Termination of appointment of Penelope Grau as a secretary (2 pages)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
1 March 2010	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 1 March 2010 (2 pages)
1 March 2010	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 1 March 2010 (2 pages)
1 March 2010	Current accounting period shortened from 30 June 2010 to 14 June 2010 (3 pages)
1 March 2010	Current accounting period shortened from 30 June 2010 to 14 June 2010 (3 pages)
1 March 2010	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 1 March 2010 (2 pages)
11 June 2009	Return made up to 27/05/09; full list of members (3 pages)
11 June 2009	Return made up to 27/05/09; full list of members (3 pages)
18 May 2009	Full accounts made up to 30 June 2008 (12 pages)
18 May 2009	Full accounts made up to 30 June 2008 (12 pages)
15 January 2009	Resolutions RES13 ‐ Re section 175(5)(a) 23/12/2008 (1 page)
15 January 2009	Resolutions RES13 ‐ Re section 175(5)(a) 23/12/2008 (1 page)
27 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
27 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 July 2008	Return made up to 27/05/08; full list of members (3 pages)
8 July 2008	Return made up to 27/05/08; full list of members (3 pages)
28 May 2008	Full accounts made up to 30 June 2007 (14 pages)
28 May 2008	Full accounts made up to 30 June 2007 (14 pages)
5 April 2008	Ad 31/12/07\gbp si 69000000@1=69000000\gbp ic 2/69000002\ (2 pages)
5 April 2008	Particulars of contract relating to shares (2 pages)
5 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 April 2008	Nc inc already adjusted 31/12/07 (1 page)
5 April 2008	Ad 31/12/07\gbp si 69000000@1=69000000\gbp ic 2/69000002\ (2 pages)
5 April 2008	Particulars of contract relating to shares (2 pages)
5 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 April 2008	Nc inc already adjusted 31/12/07 (1 page)
26 June 2007	Return made up to 27/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 June 2007	Return made up to 27/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
28 April 2007	New secretary appointed (2 pages)
28 April 2007	Secretary resigned (1 page)
28 April 2007	Secretary resigned (1 page)
28 April 2007	New secretary appointed (2 pages)
2 February 2007	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
2 February 2007	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	Secretary resigned;director resigned (1 page)
20 November 2006	Secretary resigned;director resigned (1 page)
22 June 2006	Return made up to 27/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2006	Return made up to 27/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 June 2005	Director resigned (2 pages)
30 June 2005	New secretary appointed;new director appointed (3 pages)
30 June 2005	New secretary appointed;new director appointed (3 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	Director resigned (2 pages)
30 June 2005	Director resigned (2 pages)
30 June 2005	Return made up to 27/05/05; full list of members (9 pages)
30 June 2005	Secretary resigned;director resigned (2 pages)
30 June 2005	Return made up to 27/05/05; full list of members (9 pages)
30 June 2005	Director resigned (2 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	Secretary resigned;director resigned (2 pages)
30 June 2005	Director resigned (2 pages)
30 June 2005	Director resigned (2 pages)
9 June 2005	Registered office changed on 09/06/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN (1 page)
8 September 2004	Return made up to 27/05/04; full list of members (8 pages)
8 September 2004	Return made up to 27/05/04; full list of members (8 pages)
11 June 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
11 June 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
13 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
27 July 2003	Return made up to 27/05/03; full list of members 363(287) ‐ Registered office changed on 27/07/03 363(288) ‐ Director's particulars changed (8 pages)
27 July 2003	Return made up to 27/05/03; full list of members 363(287) ‐ Registered office changed on 27/07/03 363(288) ‐ Director's particulars changed (8 pages)
20 May 2003	Registered office changed on 20/05/03 from: 150 aldersgate street london EC1A 4EJ (1 page)
20 May 2003	Registered office changed on 20/05/03 from: 150 aldersgate street london EC1A 4EJ (1 page)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
12 June 2002	Return made up to 27/05/02; full list of members (6 pages)
12 June 2002	Return made up to 27/05/02; full list of members (6 pages)
11 July 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
11 July 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
11 July 2001	Return made up to 27/05/01; full list of members (6 pages)
11 July 2001	Return made up to 27/05/01; full list of members (6 pages)
11 August 2000	Return made up to 27/05/00; full list of members (10 pages)
11 August 2000	Return made up to 27/05/00; full list of members (10 pages)
11 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
11 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
23 July 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 July 1999	Return made up to 27/05/99; full list of members (10 pages)
23 July 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 July 1999	Return made up to 27/05/99; full list of members (10 pages)
19 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
19 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
10 July 1998	Return made up to 27/05/98; full list of members (6 pages)
10 July 1998	Return made up to 27/05/98; full list of members (6 pages)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 June 1997	Return made up to 27/05/97; full list of members (6 pages)
28 June 1997	Return made up to 27/05/97; full list of members (6 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
18 July 1996	Registered office changed on 18/07/96 from: 21 southampton row london WC1B 5HS (1 page)
18 July 1996	Return made up to 27/05/96; full list of members (6 pages)
18 July 1996	Return made up to 27/05/96; full list of members (6 pages)
18 July 1996	Registered office changed on 18/07/96 from: 21 southampton row london WC1B 5HS (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
18 July 1995	Return made up to 27/05/95; no change of members (4 pages)
18 July 1995	Return made up to 27/05/95; no change of members (4 pages)
15 January 1995	Resolutions (W)ELRES ‐ S386 dis app auds 09/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
27 May 1993	Incorporation (16 pages)
27 May 1993	Incorporation (16 pages)

George Adams Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London