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ADAM THREE LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

ADAM THREE LIMITED on the map

Company type: Private Limited Company
Company number: 00092479
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.03.11
last member list: 2004.03.21
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: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.21
documents available: 1

List of company documents:

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Find out more information about ADAM THREE LIMITED. Our website makes it possible to view other available documents related to ADAM THREE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.07.07
£2.95
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RES RE BOOKS
Form type: MISC
Date: 2005.04.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/04 FROM:, 54 LOMBARD STREET, LONDON, EC3P 3AH
Form type: 287
Date: 2004.12.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.21
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/01 FROM:, DIAL HOUSE, BURSTON ROAD, LONDON, SW15 6SD
Form type: 287
Date: 2001.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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COMPANY NAME CHANGED, DIAL HOLDINGS LIMITED, CERTIFICATE ISSUED ON 10/07/00
Form type: CERTNM
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
Child documents:
Document type: ANNOTATION
Date: 1996.04.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.19
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
Child documents:
Document type: ANNOTATION
Date: 1995.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/94 FROM:, CHURCHILL PLAZA, CHURCHILL WAY, BASINGSTOKE, HANTS,RG21 1GP
Form type: 287
Date: 1994.01.20

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 2000.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCOSEC LIMITED (dissolve)
Director, 2000.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (dissolve)
Director, 2000.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
STUART WALTER CLARKE (dissolve)
Secretary, 1994.01.10 - 2000.07.27
99 CARVER HILL ROAD , HIGH WYCOMBE
HP11 2UB, BUCKINGHAMSHIRE
CHARLES FREDERICK SHOOLBRED (dissolve)
Secretary, 1992.03.21 - 1994.01.10
TIMBERS DEAN OAK LANE , LEIGH
RH2 8PZ, SURREY
EDWOOD BRIAN ATLING (dissolve)
Director, 1946.09.13 - 1993.03.31
THE BARN HOUSE 8-10 NORTH STREET , ROTHERSTHORPE
NN6 0DW, NORTHAMPSHIRE
COLIN ROGER BRIGHTWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.20 - 1994.01.18
BRIDGE END PREY HEATH ROAD MAYFORD , WOKING
GU22 0SW, SURREY
RICHARD MALCOLM BROMAGE (dissolve)
Director, 1995.08.01 - 2000.07.27
LANE COTTAGE HEMPSTEAD LANE POTTEN END , BERKHAMSTED
HP4 2QJ, HERTFORDSHIRE
STANLEY WILLIAM BUCKLEY (dissolve)
Director, MD MERCANTILE GROUP PLC, 1992.03.21 - 1992.08.31
BEECH LODGE SLEEPERS HILL , WINCHESTER
SO22 4NE, HAMPSHIRE
JOHN DALRYMPLE CALLENDER (dissolve)
Director, MANAGING DIRECTOR, 1992.07.20 - 2003.05.19
14 FAIRWAY HEIGHTS , CAMBERLEY
GU15 1NJ, SURREY
THOMAS MARTIN CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.21 - 1996.03.22
HATCH HILL HATCH LANE KINGSLEY GREEN , HASLEMERE
GU27 3LJ, SURREY
PAUL JOHN DUNKLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.03.31 - 1996.11.29
THE BARN HOUSE 8-10 NORTH STREET , ROTHERSTHORPE
NN6 0DW, NORTHANTS
PAUL JOHN DUNKLEY (dissolve)
Director, 1993.03.31 - 1993.03.21
THE BARN HOUSE 8-10 NORTH STREET , ROTHERSTHORPE
NN6 0DW, NORTHANTS
BRIAN FREDERICK FOWLER (dissolve)
Director, 1996.10.14 - 1999.02.15
SAWYERS 11 THEOBALD DRIVE TILEHURST , READING
RG31 6YA, BERKSHIRE
JOHN NORMAN LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1993.03.31 - 1997.11.30
AVIYAL STATION ROAD , ARDLEY
OX27 7PQ, OXFORDSHIRE
MICHAEL EDWARD PUMMELL (dissolve)
Director, 1996.06.25 - 2001.10.30
CANDLE TREES WEEDON HILL HYDE HEATH , AMERSHAM
HP6 5RW, BUCKINGHAMSHIRE
DAVID LAWTON ROBERTS (dissolve)
Director, DIRECTOR - CORP BANKING, 1999.01.01 - 2003.05.11
BRIARHEDGE FAIRSEAT ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8QE, BUCKINGHAMSHIRE
DAVID THOMPSON (dissolve)
Director, BANKER, 1996.09.27 - 1999.01.22
HILLSIDE HOOK HEATH ROAD , WOKING
GU22 0QD, SURREY
RAYMOND GEORGE WATERSON (dissolve)
Director, BANKER, 1995.01.01 - 1998.12.31
HEATHERWOLD HOUSE CHURT ROAD , HINDHEAD
GU26 6HX, SURREY
JOHN EDWARD YARDLEY (dissolve)
Director, 1992.03.21 - 1996.10.31
COOMBE HOUSE WOODHOUSE LANE , HOLMBURY ST MARY
RH5 6NN, SURREY

Companies near to ADAM THREE ltd.

Information about the Private Limited Company ADAM THREE LIMITED 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: 2016.04.03. Reload the data