Company NameAdam James Investment Limited
Company StatusDissolved
Company Number03883092
CategoryPrivate Limited Company
Incorporation Date25 November 1999(24 years, 5 months ago)
Dissolution Date13 August 2008 (15 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameMr David Howard Conway
NationalityBritish
StatusClosed
Appointed20 December 1999(3 weeks, 4 days after company formation)
Appointment Duration8 years, 7 months (closed 13 August 2008)
RoleConsultant
Country of ResidenceEngland
Correspondence Address52 Winscombe Way
Stanmore
Middlesex
HA7 3AU
Director NameJames Conway
Date of BirthMay 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2002(2 years, 11 months after company formation)
Appointment Duration5 years, 9 months (closed 13 August 2008)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address52 Winscombe Way
Stanmore
Middlesex
HA7 3AU
Director NameMrs Eunice Gershelle Conway
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2003(3 years, 4 months after company formation)
Appointment Duration5 years, 3 months (closed 13 August 2008)
RoleConsultant
Country of ResidenceEngland
Correspondence Address52 Winscombe Way
Stanmore
Middlesex
HA7 3AU
Director NameSteven Muscat
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1999(3 weeks, 4 days after company formation)
Appointment Duration3 years (resigned 31 December 2002)
RoleConsultant
Correspondence Address174 Pinner Road
Harrow
Middlesex
HA1 4JP
Director NameBanner Nominees Ltd (Corporation)
StatusResigned
Appointed25 November 1999(same day as company formation)
Correspondence Address29 Byron Road
Harrow
Middlesex
HA1 1JR
Secretary NameBanner & Associates Ltd (Corporation)
StatusResigned
Appointed25 November 1999(same day as company formation)
Correspondence Address29 Byron Road
Harrow
Middlesex
HA1 1JR

Location

Registered Address269 Northolt Road
South Harrow
Middlesex
HA2 8HS
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardRoxeth
Built Up AreaGreater London

Financials

Year2014
Turnover£10,000
Gross Profit£10,000
Net Worth-£38
Cash£494
Current Liabilities£2,239

Accounts

Latest Accounts30 November 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
2 October 2007Voluntary strike-off action has been suspended (1 page)
11 September 2007First Gazette notice for voluntary strike-off (1 page)
2 August 2007Application for striking-off (1 page)
17 May 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
16 February 2007Return made up to 25/11/06; full list of members (7 pages)
16 June 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
23 December 2005Return made up to 25/11/05; full list of members (7 pages)
6 May 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
26 November 2004Return made up to 25/11/04; full list of members (7 pages)
18 March 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
28 November 2003Return made up to 25/11/03; full list of members (7 pages)
10 August 2003Total exemption full accounts made up to 30 November 2002 (10 pages)
20 May 2003Particulars of mortgage/charge (3 pages)
1 May 2003New director appointed (2 pages)
13 February 2003Director resigned (1 page)
6 December 2002New director appointed (2 pages)
6 December 2002Registered office changed on 06/12/02 from: 174 pinner road harrow middlesex HA1 4JP (1 page)
21 November 2002Return made up to 25/11/02; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
18 September 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
15 November 2001Return made up to 25/11/01; full list of members (6 pages)
28 July 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
22 November 2000Return made up to 25/11/00; full list of members
  • 363(287) ‐ Registered office changed on 22/11/00
(6 pages)
11 November 2000Particulars of mortgage/charge (5 pages)
4 January 2000Ad 19/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 January 2000New director appointed (2 pages)
4 January 2000Registered office changed on 04/01/00 from: 29 byron road harrow middlesex HA1 1JR (1 page)
4 January 2000New secretary appointed (2 pages)
2 December 1999Secretary resigned (1 page)
2 December 1999Director resigned (1 page)