ADM Wesson UK Limited

Company Name	ADM Wesson UK Limited
Company Status	Dissolved
Company Number	02992295
Category	Private Limited Company
Incorporation Date	18 November 1994(29 years, 5 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Jarrod John Ruiz
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	02 October 2006(11 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (closed 10 November 2020)
Role	Tax Director Europe
Country of Residence	Switzerland
Correspondence Address	A One Business Centre Z. A. Vers De La Piece Route De L'Etraz Rolle Ch-1180

Director Name	Helen Louise McLelland
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2009(14 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 10 November 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adm International Offices Church Manorway Erith Kent DA8 1DL

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	10 December 2015(21 years after company formation)
Appointment Duration	4 years, 11 months (closed 10 November 2020)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Stephen James Edgely Robinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 1997)
Role	Marketing Executive
Correspondence Address	8 The Old School 30 Church Lane Merton Park London SW19 3HQ

Director Name	Mr Phillip John Green
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 1998)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	PO Box 222 26 Robbery Bottom Lane Welwyn Hertfordshire AL6 0UW

Secretary Name	Ritesh Keshavji Shah
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1996)
Role	Company Director
Correspondence Address	50 The Ridgeway Kenton Harrow Middlesex HA3 0LL

Director Name	Mr Robert Noel Morris-Jones
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	The Homestead Upper Church St Cuddington Aylesbury Buckinghamshire HP18 0AP

Secretary Name	Mr Robert Noel Morris-Jones
Nationality	British
Status	Resigned
Appointed	31 December 1996(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	The Homestead Upper Church St Cuddington Aylesbury Buckinghamshire HP18 0AP

Director Name	Mr Ritesh Keshavji Shah
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	50 The Ridgeway Kenton Harrow Middlesex HA3 0LL

Director Name	Christopher Cyril Swarbrick
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Pipers Lodge Lodge Road Cranfield Bedford Bedfordshire MK43 0BQ

Secretary Name	Mr Ritesh Keshavji Shah
Nationality	British
Status	Resigned
Appointed	17 June 1998(3 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	50 The Ridgeway Kenton Harrow Middlesex HA3 0LL

Director Name	David Killian Dennehy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(4 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Woodlands Road Little Bookham Surrey KT23 4HG

Director Name	Mr Priyesh Shah
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(4 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Kenton Park Crescent Harrow Middlesex HA3 8TZ

Secretary Name	Mr Priyesh Shah
Nationality	British
Status	Resigned
Appointed	25 May 1999(4 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Kenton Park Crescent Harrow Middlesex HA3 8TZ

Director Name	Simon Warbey
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(5 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	5 Britton Avenue St. Albans Hertfordshire AL3 5EJ

Director Name	Mr Nigel Pearce
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(11 years after company formation)
Appointment Duration	10 months, 1 week (resigned 02 October 2006)
Role	General Manager
Country of Residence	England
Correspondence Address	Broad Oak The Causeway Claygate Surrey KT10 0NE

Director Name	Mr Robert Hobson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2008)
Role	Company Director
Correspondence Address	3 Grafton Place Stortford Road Standon Hertfordshire SG11 1LT

Director Name	Mr Daniel Charles McCarthy
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 De Vere Close Hatfield Peverel Chelmsford Essex CM3 2LS

Secretary Name	Mr Stephen Thomas Filmer
Nationality	British
Status	Resigned
Appointed	02 October 2006(11 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Chemin Des Pepinieres Rolle Ch-1180 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	admworld.com

Location

Registered Address	Adm International Offices Church Manorway Erith Kent DA8 1DL
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Erith
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Archer Daniels Midland (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,731
Gross Profit	£3,731
Net Worth	£26,211
Current Liabilities	£1,825

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

8 March 1999	Delivered on: 29 March 1999 Satisfied on: 12 May 2007 Persons entitled: De Lage Landen Corporate Finance Bv Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the lease the security assignment or any other operative document. Particulars: All of the right title and interest present or future to and under the sub-lease the parent guarantee the requisition compensation any and all guarantees letters of credit etc and all proceeds in respect of the foregoing. Fully Satisfied
8 March 1999	Delivered on: 29 March 1999 Satisfied on: 12 May 2007 Persons entitled: De Lage Landen Corporate Finance Bv Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the lease the security assignment or any other operative document. Particulars: All of the right title and interest present or future to and under the sub-lease the parent guarantee the requisition compensation any and all guarantees letters of credit etc and all proceeds in respect of the foregoing. See the mortgage charge document for full details. Fully Satisfied

8 March 1999

Delivered on: 29 March 1999
Satisfied on: 12 May 2007
Persons entitled: De Lage Landen Corporate Finance Bv

Classification: Security assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the lease the security assignment or any other operative document.
Particulars: All of the right title and interest present or future to and under the sub-lease the parent guarantee the requisition compensation any and all guarantees letters of credit etc and all proceeds in respect of the foregoing.
Fully Satisfied