ADM Wesson Properties Limited

Company Name	ADM Wesson Properties Limited
Company Status	Dissolved
Company Number	03859522
Category	Private Limited Company
Incorporation Date	15 October 1999(24 years, 6 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)
Previous Names	Nortech Pura Foods Limited and Wesson Food Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Jarrod John Ruiz
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	25 September 2006(6 years, 11 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(9 years, 8 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(16 years, 2 months 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	James Weir
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 White Hart Wood Sevenoaks Kent TN13 1RR

Secretary Name	Mr Stephen Thomas Filmer
Nationality	British
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Chemin Des Pepinieres Rolle Ch-1180 Foreign

Director Name	Mr Guy Neville Humphry Baker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Richmond Place Tunbridge Wells Kent TN2 5JZ

Director Name	Stephen Brian Manley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2003)
Role	Managing Director
Correspondence Address	Ightham Warren Ightham Sevenoaks Kent TN15 9AP

Director Name	William James Anderson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 June 2006)
Role	Controller
Correspondence Address	33 Albany Road Chislehurst Kent BR7 6BG

Director Name	Todd Saathoff
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2003(4 years after company formation)
Appointment Duration	8 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	26a Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Mr Robert Hobson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 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	16 June 2006(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 De Vere Close Hatfield Peverel Chelmsford Essex CM3 2LS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

Financials

Year	2014
Turnover	£1,864
Net Worth	£2,547,539
Current Liabilities	£14,709

Accounts

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

Filing History

25 July 2017	Full accounts made up to 31 December 2016 (15 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 July 2016	Full accounts made up to 31 December 2015 (16 pages)
1 April 2016	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
31 March 2016	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
31 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000,000 (6 pages)
4 February 2016	Director's details changed for Helen Louise Mclelland on 1 January 2016 (2 pages)
21 January 2016	Appointment of Eversecretary Limited as a secretary on 10 December 2015 (2 pages)
20 January 2016	Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 (1 page)
27 May 2015	Full accounts made up to 31 December 2014 (13 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000,000 (4 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000,000 (4 pages)
9 July 2014	Full accounts made up to 31 December 2013 (13 pages)
6 May 2014	Director's details changed for Helen Louise Mclelland on 25 April 2014 (2 pages)
9 April 2014	Auditor's resignation (2 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000,000 (4 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000,000 (4 pages)
27 January 2014	Director's details changed for Helen Louise Mclelland on 17 January 2014 (2 pages)
9 October 2013	Auditor's resignation (1 page)
30 September 2013	Auditor's resignation (1 page)
14 May 2013	Full accounts made up to 31 December 2012 (13 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 June 2012	Full accounts made up to 31 December 2011 (12 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
18 July 2011	Full accounts made up to 31 December 2010 (13 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
12 November 2010	Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages)
12 November 2010	Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages)
22 July 2010	Full accounts made up to 31 December 2009 (12 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
18 August 2009	Full accounts made up to 31 December 2008 (13 pages)
21 July 2009	Director appointed helen louise mclelland (2 pages)
1 May 2009	Appointment terminated director daniel mccarthy (1 page)
10 March 2009	Return made up to 01/03/09; full list of members (3 pages)
14 November 2008	Director's change of particulars / jarrod ruiz / 14/11/2008 (1 page)
14 November 2008	Secretary's change of particulars / stephen filmer / 03/11/2008 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
17 June 2008	Full accounts made up to 31 December 2006 (15 pages)
14 March 2008	Return made up to 01/03/08; full list of members (4 pages)
24 January 2008	Director resigned (1 page)
19 November 2007	Ad 08/11/07--------- Â£ si 900@1000=900000 Â£ ic 100000/1000000 (2 pages)
19 November 2007	Â£ ic 1000000/100000 08/11/07 Â£ sr 900@1000=900000 (1 page)
12 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 June 2007	Company name changed wesson food services LIMITED\certificate issued on 06/06/07 (2 pages)
27 March 2007	Return made up to 01/03/07; full list of members (3 pages)
11 October 2006	Ad 28/09/06--------- Â£ si 998@1000=998000 Â£ ic 2/998002 (2 pages)
9 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 October 2006	Nc inc already adjusted 27/09/06 (2 pages)
28 September 2006	New director appointed (1 page)
18 July 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
3 March 2006	Return made up to 01/03/06; full list of members (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 March 2005	Return made up to 01/03/05; full list of members (7 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 September 2004	Director's particulars changed (1 page)
15 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
22 March 2004	Return made up to 01/03/04; full list of members (7 pages)
25 February 2004	Registered office changed on 25/02/04 from: orchard place london E14 0JH (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
3 September 2003	Accounts for a dormant company made up to 29 March 2003 (5 pages)
30 July 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
18 March 2003	Return made up to 01/03/03; full list of members (7 pages)
6 February 2003	Accounts for a dormant company made up to 30 March 2002 (5 pages)
12 March 2002	Return made up to 01/03/02; full list of members (6 pages)
24 October 2001	Return made up to 15/10/01; full list of members (6 pages)
23 October 2001	Company name changed nortech pura foods LIMITED\certificate issued on 23/10/01 (2 pages)
17 August 2001	Amended accounts made up to 1 April 2001 (6 pages)
17 August 2001	Amended accounts made up to 1 April 2001 (6 pages)
14 August 2001	Accounts for a dormant company made up to 1 April 2001 (4 pages)
14 August 2001	Accounts for a dormant company made up to 1 April 2001 (4 pages)
26 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
13 February 2001	New director appointed (3 pages)
13 February 2001	New director appointed (3 pages)
13 February 2001	Director resigned (1 page)
16 November 2000	Return made up to 15/10/00; full list of members (6 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (3 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Registered office changed on 20/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 October 1999	Secretary resigned (1 page)
15 October 1999	Incorporation (14 pages)

ADM Wesson Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London