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DAVID ADAMS & SONS LIMITED

Learn more about DAVID ADAMS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOORE STEPHENS CORPORATE, RECOVERY BEAUFORT HOUSE, 94-96 NEWHALL STREET, BIRMINGHAM, B3 1PB

DAVID ADAMS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00147335
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.05.05
last member list: 2003.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.04.20
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1971.04.20
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1979.12.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.06.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.01.15
£2.95
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.O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.12.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.15
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2005.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.10.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.10.10
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REGISTERED OFFICE CHANGED ON 26/09/03 FROM:, JUBILEE WORKS CRADLEY ROAD, CRADLEY HEATH, WARLEY, WEST MIDLANDS B64 6AG
Form type: 287
Date: 2003.09.26
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.02
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.21
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.18
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/95 FROM:, JUBILEE WORKS, WOODS LANE, CRADLEY HEATH WARLEY, WEST MIDLANDS B64 7AW
Form type: 287
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.20

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Company directors and board members:

KIMBERLEY KATHLEEN BILLS (dissolve)
Secretary, 1992.01.31
AMBLESIDE 7 MEDDINS LANE KINVER , STOURBRIDGE
DY7 6BZ, WEST MIDLANDS
DANIEL BENJAMIN BILLS (dissolve)
Director, ENGINEER, 1992.01.31
WALFORDS BRIDGE COTTAGES NEEN SAVAGE CLEOBURY MORTIMER ,
DY14 8EW, WORCS
KATHLEEN MARY BILLS (dissolve)
Director, SECRETARY, 1997.03.01
31 RONHILL LANE CLEOBURY MORTIMER , KIDDERMINSTER
DY14 8AU, WORCESTERSHIRE
KIMBERLEY KATHLEEN BILLS (dissolve)
Director, COMPANY DIRECTOR, 1997.03.01
AMBLESIDE 7 MEDDINS LANE KINVER , STOURBRIDGE
DY7 6BZ, WEST MIDLANDS
TERENCE FLETCHER (dissolve)
Director, ENGINEER, 1992.01.31
36 ROMILY CLOSE WALMLEY , SUTTON COLDFIELD
B76 1NT, WEST MIDLANDS
BARRY HOOLE (dissolve)
Director, ENGINEER, 1992.01.31
25 ROSSLYN ROAD , SUTTON COLDFIELD
B76 1HE, WEST MIDLANDS
JOHN ISAAC BILLS (dissolve)
Director, 1992.01.31 - 1990.12.17
WALFORD BRIDGE CLEOBURY MORTIMER , KIDDERMINSTER
WEST MIDLANDS

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Information about the Private Limited Company DAVID ADAMS & SONS 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: 2016.11.23. Reload the data