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GRAHAM ADAMS LIMITED

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

Company details

ADAMS HOUSE, DICKERAGE LANE, NEW MALDEN, SURREY, KT3 3SF

GRAHAM ADAMS LIMITED on the map

Company type: Private Limited Company
Company number: 00528732
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.30
dissolution date: 2014.03.04
last member list: 2012.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company GRAHAM ADAMS LIMITED was a Private Limited Company, registration number 00528732, established in United Kingdom on the 30. January 1954. The company was dissolved. The company was in business for 62 years and 10 months. The company used to be located at ADAMS HOUSE, DICKERAGE LANE, NEW MALDEN, SURREY, KT3 3SF. Business of the company GRAHAM ADAMS LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.03.04. The latest accounts are filed up to 2012.02.29. The latest annual return was filed up to 2012.11.20. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2012.02.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.20
documents available: 1

List of company documents:

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Find out more information about GRAHAM ADAMS LIMITED. Our website makes it possible to view other available documents related to GRAHAM ADAMS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.19
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.22
Form type: LATEST SOC
Document description: 22/11/12 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.20
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.06.09
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.07
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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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 OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.04.14
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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: 2008.12.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, ADAMS HOUSE, DICKERAGE LANE, NEW MALDEN, SURREY, KT3 3SF
Form type: 287
Date: 2008.12.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.06.16
£2.95
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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 OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.14
£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
Form type: 288c
Date: 2006.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/05 FROM:, TRANSPORT WHARF, NEW MALDEN, SURREY, KT3 3SP
Form type: 287
Date: 2005.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.17
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.10
£2.95
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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
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.20
£2.95
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£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(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; FULL LIST 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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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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RETURN MADE UP TO 20/11/96; NO CHANGE 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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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.07

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Company directors and board members:

MARION JEAN ADAMS (dissolve)
Secretary, ADMIN EXECUTIVE, 2001.05.14 - 2014.03.04
WOODPECKERS REST BEACON VIEW ROAD, ELSTEAD , GODALMING
GU8 6DT, SURREY
GRAHAM DAVID ADAMS (dissolve)
Director, MOTOR ENGINEER, 1991.11.20 - 2014.03.04
FOX HOLLOW 201 BARNES LANE SARISBURY GREEN , SOUTHAMPTON
SO31 7BA, HAMPSHIRE
JAMES ERNEST COLLINS (dissolve)
Secretary, 1991.11.20 - 2001.05.14
4 GRIFFIN WAY BOOKHAM , LEATHERHEAD
KT23 4JL, SURREY
JAMES ERNEST COLLINS (dissolve)
Director, COMMERCIAL MANAGER & ACCOUNTS SUPERVISOR, 1991.11.20 - 2001.05.14
4 GRIFFIN WAY BOOKHAM , LEATHERHEAD
KT23 4JL, SURREY
PETER ROBERT SPACKMAN (dissolve)
Director, ASSISTANT OPERATIONS MANAGER, 1991.11.20 - 1996.03.24
14 WILLOW WALK CHEAM , SUTTON
SM3 9QQ, SURREY

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  • FIREFISH EVENTS MANAGEMENT LTD - UNIT 8 ADAMS INDUSTRIAL ESTATE, ST JOHN'S ROAD, NEW MALDEN, SURREY, KT3 3SF
  • BANG & YOO CO. LTD - OFFICE 24A, ADAMS HOUSE, DICKERAGE LANE, NEW MALDEN, SURREY, KT3 3SF
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  • NAVER MALL LTD - OFFICE 24A, ADAMS HOUSE, DICKERAGE LANE, NEW MALDEN, SURREY, ENGLAND, KT3 3SF
  • KINGSTONS DEVELOPMENTS LTD - 26C ADAMS ESTATE, DICKERAGE LANE, NEW MALDEN, SURREY, ENGLAND, KT3 3SF
  • MINI CAB PEOPLE LIMITED - SUITE 35B, ADAMS HOUSE DICKERAGE LANE, NEW MALDEN, KENT, UNITED KINGDOM, KT3 3SF

Information about the Private Limited Company GRAHAM 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: 2016.05.14. Reload the data