Adhesion Limited

Company Name	Adhesion Limited
Company Status	Dissolved
Company Number	02880584
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 5 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Names	Shelfco (No.930) Limited and Adhesion Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Anthony Trevor Brown
Nationality	British
Status	Closed
Appointed	21 February 1996(2 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (closed 18 January 2011)
Role	Secretary
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Mr Peter Richard Ensor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(16 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (closed 18 January 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Yeomans Row London SW3 2AL

Director Name	Paul Neville Hunt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(16 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (closed 18 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Angel Southside 1 Owen Street London EC1V 7JW

Director Name	Sunil Kumar Prashara
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 October 1994)
Role	Accountant
Correspondence Address	29 Mulberry Drive Langley Berkshire SL3 7JU

Director Name	Richard Julian Thomas
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 1995)
Role	Publisher
Correspondence Address	Woodhouse Cottage 73 Wappenham Road Helmdon Brackley Northamptonshire NN13 5QA

Secretary Name	Neville Upton
Nationality	British
Status	Resigned
Appointed	09 May 1994(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 1995)
Role	Company Director
Correspondence Address	86 Chepstow Road London W2 5QP

Director Name	Neville Upton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(10 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 1995)
Role	Accountant
Correspondence Address	86 Chepstow Road London W2 5QP

Director Name	Mr David Saul Levin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 February 1999)
Role	Chief Operating Office
Correspondence Address	2 Old Palace Lane Richmond Surrey TW9 1PG

Director Name	Gerard Bryan Strahan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 1995(1 year, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 03 February 2010)
Role	Company Director
Correspondence Address	1 Luttrell Avenue Putney London SW15 6PA

Secretary Name	Stanley Andrew Walczak
Nationality	British
Status	Resigned
Appointed	28 November 1995(1 year, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 February 1996)
Role	Company Director
Correspondence Address	10 Park View Court 124 Torrington Park London N12 9AJ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Nestor House Playhouse Yard London EC4V 5EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,940,116
Current Liabilities	£5,172,252

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
30 September 2010	Solvency Statement dated 02/09/10 (1 page)
30 September 2010	Resolutions RES13 ‐ Redemption of redeemable share cap 02/09/2010 (1 page)
30 September 2010	Statement of capital on 2 September 2010 GBP 100 (6 pages)
30 September 2010	Solvency statement dated 02/09/10 (1 page)
30 September 2010	Statement of capital on 2 September 2010 GBP 100 (6 pages)
30 September 2010	Statement of capital on 2 September 2010 GBP 100 (6 pages)
30 September 2010	Resolutions RES13 ‐ Redemption of redeemable share cap 02/09/2010 (1 page)
28 September 2010	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
28 September 2010	Statement of capital on 2 September 2010 EUR 3,676,012.50 GBP 100 (7 pages)
28 September 2010	Statement of capital on 2 September 2010 EUR 3,676,012.50 GBP 100 (7 pages)
28 September 2010	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
28 September 2010	Statement of capital on 2 September 2010 EUR 3,676,012.50 GBP 100 (7 pages)
24 September 2010	Application to strike the company off the register (3 pages)
24 September 2010	Application to strike the company off the register (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
11 March 2010	Full accounts made up to 30 September 2009 (12 pages)
11 March 2010	Full accounts made up to 30 September 2009 (12 pages)
17 February 2010	Termination of appointment of Gerard Strahan as a director (1 page)
17 February 2010	Appointment of Paul Neville Hunt as a director (2 pages)
17 February 2010	Termination of appointment of Gerard Strahan as a director (1 page)
17 February 2010	Appointment of Paul Neville Hunt as a director (2 pages)
16 February 2010	Appointment of Mr Peter Richard Ensor as a director (2 pages)
16 February 2010	Appointment of Mr Peter Richard Ensor as a director (2 pages)
2 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 February 2009	Full accounts made up to 30 September 2008 (13 pages)
3 February 2009	Full accounts made up to 30 September 2008 (13 pages)
8 January 2009	Return made up to 14/12/08; full list of members (4 pages)
8 January 2009	Return made up to 14/12/08; full list of members (4 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 March 2008	Full accounts made up to 30 September 2007 (12 pages)
19 March 2008	Full accounts made up to 30 September 2007 (12 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
27 December 2007	Return made up to 14/12/07; full list of members (3 pages)
27 December 2007	Return made up to 14/12/07; full list of members (3 pages)
13 June 2007	Particulars of mortgage/charge (4 pages)
13 June 2007	Particulars of mortgage/charge (4 pages)
16 May 2007	Particulars of mortgage/charge (4 pages)
16 May 2007	Particulars of mortgage/charge (4 pages)
11 April 2007	Full accounts made up to 30 September 2006 (12 pages)
11 April 2007	Accounts made up to 30 September 2006 (12 pages)
28 March 2007	Return made up to 14/12/06; full list of members (3 pages)
28 March 2007	Return made up to 14/12/06; full list of members (3 pages)
28 March 2006	Accounts made up to 30 September 2005 (12 pages)
28 March 2006	Full accounts made up to 30 September 2005 (12 pages)
2 February 2006	Return made up to 14/12/05; full list of members (3 pages)
2 February 2006	Return made up to 14/12/05; full list of members (3 pages)
3 October 2005	Return made up to 14/12/04; no change of members (6 pages)
3 October 2005	Return made up to 14/12/04; no change of members (6 pages)
20 July 2005	Full accounts made up to 30 September 2004 (11 pages)
20 July 2005	Accounts made up to 30 September 2004 (11 pages)
15 April 2005	Particulars of mortgage/charge (4 pages)
15 April 2005	Particulars of mortgage/charge (4 pages)
28 July 2004	Accounts made up to 30 September 2003 (11 pages)
28 July 2004	Full accounts made up to 30 September 2003 (11 pages)
29 March 2004	Return made up to 14/12/03; full list of members (6 pages)
29 March 2004	Return made up to 14/12/03; full list of members (6 pages)
3 June 2003	Accounts made up to 30 September 2002 (11 pages)
3 June 2003	Full accounts made up to 30 September 2002 (11 pages)
20 January 2003	Return made up to 14/12/02; full list of members (6 pages)
20 January 2003	Return made up to 14/12/02; full list of members (6 pages)
23 May 2002	Accounts made up to 30 September 2001 (15 pages)
23 May 2002	Full accounts made up to 30 September 2001 (15 pages)
31 December 2001	Return made up to 14/12/01; full list of members (6 pages)
31 December 2001	Return made up to 14/12/01; full list of members (6 pages)
6 February 2001	Accounts made up to 30 September 2000 (17 pages)
6 February 2001	Full accounts made up to 30 September 2000 (17 pages)
20 December 2000	Return made up to 14/12/00; full list of members (6 pages)
20 December 2000	Return made up to 14/12/00; full list of members (6 pages)
10 February 2000	Full accounts made up to 30 September 1999 (14 pages)
10 February 2000	Accounts made up to 30 September 1999 (14 pages)
21 December 1999	Return made up to 14/12/99; full list of members (6 pages)
21 December 1999	Return made up to 14/12/99; full list of members (6 pages)
15 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1999	Accounts made up to 30 September 1998 (14 pages)
25 February 1999	Full accounts made up to 30 September 1998 (14 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
30 December 1998	Return made up to 14/12/98; no change of members (4 pages)
30 December 1998	Return made up to 14/12/98; no change of members (4 pages)
24 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
14 May 1998	Accounts made up to 30 September 1997 (13 pages)
14 May 1998	Full accounts made up to 30 September 1997 (13 pages)
19 January 1998	Return made up to 14/12/97; full list of members (6 pages)
19 January 1998	Return made up to 14/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1997	Accounts made up to 30 September 1996 (11 pages)
27 May 1997	Full accounts made up to 30 September 1996 (11 pages)
20 January 1997	Return made up to 14/12/96; full list of members (6 pages)
20 January 1997	Return made up to 14/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 December 1996	Company name changed adhesion investments LIMITED\certificate issued on 27/12/96 (2 pages)
27 December 1996	Company name changed adhesion investments LIMITED\certificate issued on 27/12/96 (2 pages)
3 August 1996	Full accounts made up to 30 September 1994 (10 pages)
3 August 1996	Accounts made up to 30 September 1994 (10 pages)
3 August 1996	Accounts made up to 30 September 1995 (10 pages)
3 August 1996	Full accounts made up to 30 September 1995 (10 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
11 March 1996	Secretary resigned (1 page)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	Secretary resigned (1 page)
11 March 1996	Secretary resigned (1 page)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	Secretary resigned (1 page)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	Secretary resigned (1 page)
8 January 1996	New director appointed (2 pages)
8 January 1996	Secretary resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 January 1996	Return made up to 14/12/95; full list of members (6 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	Director resigned (1 page)
8 January 1996	New director appointed (2 pages)
20 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 December 1993	Incorporation (20 pages)
14 December 1993	Incorporation (20 pages)

Adhesion Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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