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ADAM TWO LIMITED

Learn more about ADAM TWO 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 TWO LIMITED on the map

Company type: Private Limited Company
Company number: 00646412
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.06
last member list: 2004.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company ADAM TWO LIMITED is a Private Limited Company, registration number 00646412, established in United Kingdom on the 6. January 1960. The company was dissolved. The company has been in business for 56 years and 11 months. This company used to be called DIAL ASSURE LIMITED, CAMDEN FINANCE LIMITED. The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company ADAM TWO LIMITED by SIC and NACE code is "9999 - Dormant Company". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2005.03.23. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2004.04.06. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.23
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.23
£2.95
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RES RE BOOKS
Form type: MISC
Date: 2004.12.23
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REGISTERED OFFICE CHANGED ON 09/09/04 FROM:, 54 LOMBARD STREET, LONDON, EC3P 3AH
Form type: 287
Date: 2004.09.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.09.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.09.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.19
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, 54 LOMBARD ST, LONDON, EC3P 3AH
Form type: 287
Date: 2000.09.19
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, DIAL HOUSE, BURSTON ROAD, LONDON, SW15 6SD
Form type: 287
Date: 2000.09.19
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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 SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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COMPANY NAME CHANGED, DIAL ASSURE LIMITED, CERTIFICATE ISSUED ON 10/07/00
Form type: CERTNM
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
Child documents:
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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S252 DISP LAYING ACC 25/03/98
Form type: ELRES
Date: 1998.04.01
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S366A DISP HOLDING AGM 25/03/98
Form type: ELRES
Date: 1998.04.01
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S386 DISP APP AUDS 25/03/98
Form type: ELRES
Date: 1998.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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COMPANY NAME CHANGED, CAMDEN FINANCE LIMITED, CERTIFICATE ISSUED ON 03/07/97
Form type: CERTNM
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/96 FROM:, 52 LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 8RZ
Form type: 287
Date: 1996.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/04/92
Form type: SRES03
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.18

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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, CORPORATE BODY, 2000.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (dissolve)
Director, CORPORATE BODY, 2000.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
JAMES MERCER (dissolve)
Secretary, 1991.04.06 - 1992.07.20
HEATH GRANGE 190 HEATH ROAD , LEIGHTON BUZZARD
LU7 8AT, BEDFORDSHIRE
JOANNE CAROLINE PENTLAND (dissolve)
Secretary, COMPANY DIRECTOR, 1996.11.26 - 2000.07.27
188 FRANCISCAN ROAD , TOOTING
SW17 8HG, LONDON
DANIEL FRANCIS REILLY (dissolve)
Secretary, DIRECTOR, 1992.07.20 - 1996.11.26
3 TRURO GARDENS , LUTON
LU3 2AP, BEDFORDSHIRE
RICHARD MALCOLM BROMAGE (dissolve)
Director, 1999.02.15 - 2000.09.13
LANE COTTAGE HEMPSTEAD LANE POTTEN END , BERKHAMSTED
HP4 2QJ, HERTFORDSHIRE
STUART WALTER CLARKE (dissolve)
Director, 1996.11.25 - 2000.07.27
99 CARVER HILL ROAD , HIGH WYCOMBE
HP11 2UB, BUCKINGHAMSHIRE
PAUL JOHN DUNKLEY (dissolve)
Director, 1992.07.20 - 1996.11.26
THE BARN HOUSE 8-10 NORTH STREET , ROTHERSTHORPE
NN6 0DW, NORTHANTS
BRIAN FREDERICK FOWLER (dissolve)
Director, 1997.11.30 - 1999.02.15
SAWYERS 11 THEOBALD DRIVE TILEHURST , READING
RG31 6YA, BERKSHIRE
JOHN NORMAN LEWIS (dissolve)
Director, 1996.11.25 - 1997.11.30
THE OLD SCHOOL CHURCH LANE WENDLEBURY , BICESTER
OX6 8PN, OXFORDSHIRE
JAMES MERCER (dissolve)
Director, 1991.04.06 - 1995.12.04
HEATH GRANGE 190 HEATH ROAD , LEIGHTON BUZZARD
LU7 8AT, BEDFORDSHIRE
JOHN EDWARD YARDLEY (dissolve)
Director, 1991.04.06 - 1996.10.30
COOMBE HOUSE WOODHOUSE LANE , HOLMBURY ST MARY
RH5 6NN, SURREY

Companies near to ADAM TWO ltd.

Information about the Private Limited Company ADAM TWO 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: 2016.05.25. Reload the data