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ADAMS & ADAMS LIMITED

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

Company details

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT

ADAMS & ADAMS LIMITED on the map

Company type: Private Limited Company
Company number: 00381172
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1943.06.17
last member list: 2014.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ADAMS & ADAMS LIMITED is a Private Limited Company, registration number 00381172, established in United Kingdom on the 17. June 1943. The company being in liquidation. The company has been in business for 73 years and 5 months. The company is based on LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT. Business of the company ADAMS & ADAMS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 20/10/2015 FROM" from the 2015.10.20. The latest accounts are filed up to 2014.02.28. The latest annual return was filed up to 2014.11.20. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2015.11.30
overdue: OVERDUE
last made update: 2014.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.18
overdue: OVERDUE
last made update: 2014.11.20
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, WOODPECKERS REST BEACON VIEW ROAD, ELSTEAD, GODALMING, SURREY, GU8 6DT, ENGLAND
Form type: AD01
Date: 2015.10.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.16
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REGISTERED OFFICE CHANGED ON 16/09/2015 FROM, ADAMS HOUSE DICKERAGE LANE, NEW MALDEN, SURREY, KT3 3SF
Form type: AD01
Date: 2015.09.16
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.19
Form type: LATEST SOC
Document description: 19/12/14 STATEMENT OF CAPITAL;GBP 7750
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.30
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2014.10.17
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.13
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.06.09
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.19
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA LORRAINE BARBARA SELFE / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARION JEAN ADAMS / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID ADAMS / 01/10/2009
Form type: CH01
Date: 2009.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.08
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, KINGS HOUSE 12-42 WOOD STREET, KINGSTON UPON THAMES, SURREY, KT1 1TG
Form type: 287
Date: 2009.01.05
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, ADAMS HOUSE, DICKERAGE LANE, NEW MALDEN, SURREY, KT3 3SF
Form type: 287
Date: 2008.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.03.17
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
Child documents:
Document type: ANNOTATION
Date: 2003.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.20
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.21

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Company directors and board members:

MARION JEAN ADAMS (dissolve)
Secretary, ADMIN EXECUTIVE, 1996.05.17
WOODPECKERS REST BEACON VIEW ROAD, ELSTEAD , GODALMING
GU8 6DT, SURREY
GRAHAM DAVID ADAMS (dissolve)
Director, MOTOR ENGINEER, 1991.11.20
FOX HOLLOW 201 BARNES LANE SARISBURY GREEN , SOUTHAMPTON
SO31 7BA, HAMPSHIRE
MARION JEAN ADAMS (dissolve)
Director, ADMIN EXECUTIVE, 1998.09.04
WOODPECKERS REST BEACON VIEW ROAD, ELSTEAD , GODALMING
GU8 6DT, SURREY
SYLVIA LORRAINE BARBARA SELFE (dissolve)
Director, HOUSEWIFE, 1991.11.20
16 TOWN LANE MOBBERLEY , KNUTSFORD
WA16 7PY, CHESHIRE
GRAHAM DAVID ADAMS (dissolve)
Secretary, 1991.11.20 - 1996.05.17
FOX HOLLOW 201 BARNES LANE SARISBURY GREEN , SOUTHAMPTON
SO31 7BA, HAMPSHIRE
ALFRED WILLIAM DAVID ADAMS (dissolve)
Director, MOTOR ENGINEER, 1991.11.20 - 1996.05.02
MON DESIRE CONEY SIX EAST WITTERING , CHICHESTER
PO20 8DL, WEST SUSSEX

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Information about the Private Limited Company ADAMS & ADAMS 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: 2016.04.29. Reload the data