| Company Name | Adams, Harkness & Hill, Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04170918 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2001(23 years, 2 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Weston Adams |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 March 2001(same day as company formation) |
| Role | Chief Executive Officer |
| Correspondence Address | 162 Farm Street Dover Massachusetts 02030 United States |
| Secretary Name | J Eric Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Jefferson Road Franklin Massachusetts 02038 United States |
| Director Name | Stephen Peter Zak |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 October 2001(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 23 November 2004) |
| Role | Chief Financial Officer |
| Correspondence Address | 242 Bridle Trail Needham Ma 02492 United States |
| Director Name | Denis Neil Campbell |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2001(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 15 October 2002) |
| Role | Corporate Finance |
| Correspondence Address | Winterholme Abbotsbrook Bourne End Buckinghamshire SL8 5RE |
Location
| Registered Address | 35 Vine Street London EC3N 2AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 11 April 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 6 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 26 October 2002 | Director resigned (1 page) |
| 26 October 2002 | Director resigned (1 page) |
| 16 April 2002 | Return made up to 01/03/02; full list of members (7 pages) |
| 16 April 2002 | Secretary's particulars changed (1 page) |
| 16 April 2002 | New director appointed (2 pages) |
| 29 March 2002 | New director appointed (2 pages) |
| 29 March 2002 | Director's particulars changed (1 page) |
| 1 March 2001 | Incorporation (22 pages) |