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ADM NINETEEN

Learn more about ADM NINETEEN. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 WILSON STREET, LONDON, EC2A 2BU

ADM NINETEEN on the map

Company type: Private Unlimited Company
Company number: 00063760
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.10.03
dissolution date: 2008.05.13
last member list: 2007.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.04
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/07 FROM:, C/O ADM INTERNATIONAL LIMITED, CHURCH MANORWAY, ERITH, KENT DA8 1DL
Form type: 287
Date: 2007.08.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.08.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.08.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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REDUCE ISSUED CAPITAL 08/05/07
Form type: RES06
Date: 2007.05.21
£2.95
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£ IC 524000/523999, 08/05/07, £ SR [email protected]=1
Form type: 122
Date: 2007.05.21
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.04.11
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.04.11
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.04.11
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MAR, PART OF RE REG
Form type: MISC
Date: 2007.04.11
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.04.11
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COMPANY NAME CHANGED, GRANOSE FOODS LIMITED, CERTIFICATE ISSUED ON 21/12/06
Form type: CERTNM
Date: 2006.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.09
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.31
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
Child documents:
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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S366A DISP HOLDING AGM 31/07/98
Form type: ELRES
Date: 1998.08.24
£2.95
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S252 DISP LAYING ACC 31/07/98
Form type: ELRES
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/09/97
Form type: SRES03
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Child documents:
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/95
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.22

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Company directors and board members:

STEPHEN THOMAS FILMER (dissolve)
Secretary, 2007.06.04 - 2008.05.13
41 LOMBARDY DRIVE WOODLANDS , MAIDSTONE
ME14 5TB, KENT
ROBERT HOBSON (dissolve)
Director, 2007.06.04 - 2008.05.13
3 GRAFTON PLACE STORTFORD ROAD , STANDON
SG11 1LT, HERTFORDSHIRE
DANIEL CHARLES MCCARTHY (dissolve)
Director, FINANCE DIRECTOR, 2006.06.06 - 2008.05.13
16 DE VERE CLOSE HATFIELD PEVEREL , CHELMSFORD
CM3 2LS, ESSEX
ROBERT HOBSON (dissolve)
Secretary, 1991.07.05 - 1994.03.31
COPPER BEECH MARSH GREEN , EDENBRIDGE
TN8 5QH, KENT
ELAINE JONES (dissolve)
Secretary, ACCOUNTANT, 1998.09.30 - 2007.06.04
8 FUSILIER WAY WEEDON , NORTHAMPTON
NN7 4TH
PETER ROBERTS (dissolve)
Secretary, 1994.03.31 - 1998.09.30
5 NENE RISE COGENHOE , NORTHAMPTON
NN7 1NT, NORTHAMPTONSHIRE
PETER FITCH (dissolve)
Director, 1991.07.05 - 2007.06.08
40-42 HIGH STREET CARLTON , BEDFORD
MK43 7LA, BEDFORDSHIRE
ROBERT HOBSON (dissolve)
Director, 1991.07.05 - 2001.04.02
COPPER BEECH MARSH GREEN , EDENBRIDGE
TN8 5QH, KENT
ELAINE JONES (dissolve)
Director, FINANCE DIRECTOR, 2006.09.08 - 2007.06.08
8 FUSILIER WAY WEEDON , NORTHAMPTON
NN7 4TH
JOHN ROBERT MAHLICH (dissolve)
Director, 1991.07.05 - 1996.08.11
ABBEY HOUSE SAWLEY , CLITHEROE
BB7 4LE, LANCASHIRE
PETER ROBERTS (dissolve)
Director, 1994.12.31 - 1998.09.30
5 NENE RISE COGENHOE , NORTHAMPTON
NN7 1NT, NORTHAMPTONSHIRE

Companies near to ADM NINETEEN

Information about the Private Unlimited Company ADM NINETEEN has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data