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ADOMAST LIMITED

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

Company details

TRIDENT HOUSE 42-48, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3HZ

ADOMAST LIMITED on the map

Company type: Private Limited Company
Company number: 00775392
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.27
dissolution date: 2013.07.04
last member list: 2011.08.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2466 - Manufacture of other chemical products

Previous names:

Company ADOMAST LIMITED was a Private Limited Company, registration number 00775392, established in United Kingdom on the 27. September 1963. The company was dissolved. The company was in business for 53 years and 2 months. Previous names of this company were: ADOMAST BUILDING CHEMICALS LIMITED. The company used to be located at TRIDENT HOUSE 42-48, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3HZ. Business of the company ADOMAST LIMITED by SIC and NACE code was "2466 - Manufacture of other chemical products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.07.04. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2011.08.13. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.13
documents available: 1

Mortgages:

BANK OF SCOTLAND (IRELAND) LIMITED
FLOATING CHARGE - Outstanding on 2005.10.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.04
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, UNIT G, LEA ROAD TRADING ESTATE, LEA ROAD, WALTHAM ABBEY ESSEX, EN9 1AE
Form type: AD01
Date: 2012.03.08
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.03.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.03.05
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.30
Form type: LATEST SOC
Document description: 30/08/11 STATEMENT OF CAPITAL;GBP 3600
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APPOINTMENT TERMINATED, DIRECTOR MAURICE SHERLING
Form type: TM01
Date: 2011.02.17
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DIRECTOR APPOINTED MR MICHAEL SHERLING
Form type: AP01
Date: 2011.02.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR ZHENG-HUA TU
Form type: 288b
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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DIRECTOR APPOINTED MR BRYAN SMITH
Form type: 288a
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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COMPANY NAME CHANGED ADOMAST BUILDING CHEMICALS LIMITED, CERTIFICATE ISSUED ON 17/12/08
Form type: CERTNM
Date: 2008.12.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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SECRETARY APPOINTED FRANK MOORE
Form type: 288a
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY MULLINS
Form type: 288b
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN BEAUSANG
Form type: 288b
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CONOR MURPHY
Form type: 288b
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.31
£2.95
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AGREEMENT 18/10/05
Form type: RES13
Date: 2005.10.31
Child documents:
Document type: ANNOTATION
Date: 2005.10.31
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
Child documents:
Document type: ANNOTATION
Date: 2004.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 13/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 13/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 13/08/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 13/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08

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Company directors and board members:

FRANK MOORE (dissolve)
Secretary, ACCOUNTANT, 2008.03.28 - 2013.07.04
1 THE LAWN JOHNSTOWN MANOR , JOHNSTOWN
COUNTY KILDARE
MICHAEL SAUL SHERLING (dissolve)
Director, COMPANY DIRECTOR, 2010.12.26 - 2013.07.04
FAULKNER HOUSE VICTORIA STREET , ST ALBANS
AL1 3SE, HERTS
BRYAN SMITH (dissolve)
Director, 2008.08.27 - 2013.07.04
UNIT G LEA ROAD TRADING ESTATE LEA ROAD , WALTHAM ABBEY
EN9 1AE, ESSEX
ENGLAND
CAROLINE MARY BIXER (dissolve)
Secretary, 1994.01.10 - 1996.02.14
FLAT 2 21 BELSIZE AVENUE HAMPSTEAD , LONDON
NW3 4BL
MIRIAM BIXER (dissolve)
Secretary, 1996.02.14 - 2005.10.18
10 LYONSDOWN AVENUE , NEW BARNET
EN5 1DU, HERTFORDSHIRE
MIRIAM BIXER (dissolve)
Secretary, 1991.08.13 - 1994.01.10
10 LYONSDOWN AVENUE , NEW BARNET
EN5 1DU, HERTFORDSHIRE
CONOR MURPHY (dissolve)
Secretary, DIRECTOR, 2007.03.29 - 2008.03.28
2 AILESBURY WOOD DONNYBROOK , DUBLIN
4
TUGLAW COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.10.18 - 2007.03.29
MARLBOROUGH HOUSE 30 VICTORIA STREET , BELFAST
BT1 3PD, ANTRIM
ROBERT PRESCOTT ACKERLEY (dissolve)
Director, 1999.01.01 - 2005.04.29
40 HAMPTON CLOSE FENSTANTON , HUNTINGDON
PE28 9HB, CAMBRIDGESHIRE
BRIAN BEAUSANG (dissolve)
Director, COMPANY DIRECTOR, 2005.10.18 - 2008.03.28
2 ORWELL PARK RATHGAR , DUBLIN
IRISH, DUBLIN 6
IRELAND
DANIEL RON HUGO BIXER (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.13 - 2005.10.18
THE OLD RECTORY STANNINGFIELD , BURY ST EDMUNDS
IP29 4RB, SUFFOLK
MONTY BIXER (dissolve)
Director, 1991.08.13 - 2005.10.18
10 LYONSDOWN AVENUE , NEW BARNET
EN5 1DU, HERTFORDSHIRE
RONALD IVOR KENDRICK (dissolve)
Director, CHEMIST, 1991.08.13 - 1996.04.15
12 BRONDESBURY PARK MANSIONS SALUSBURY ROAD , KILBURN
NW6 6PD, LONDON
ANTHONY PATRICK MULLINS (dissolve)
Director, ENGINEER, 2005.10.18 - 2008.03.28
NUTLEY LODGE SEAVIEW TERRACE BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
CONOR GERARD MURPHY (dissolve)
Director, COMPANY DIRECTOR, 2005.10.18 - 2008.03.28
42 TREES ROAD LOWER MOUNT MERRION , CO DUBLIN
IRISH
KENNETH RICHARD SAXBY (dissolve)
Director, MARKETING DIRECTOR, 1992.12.01 - 1996.02.02
19 HIGHFIELD PLACE , EPPING
CM16 4DB, ESSEX
MAURICE ELLIOT SHERLING (dissolve)
Director, COMPANY CHAIRMAN, 2005.10.18 - 2010.12.26
7 DAYKIN CLOSE DARTON , BARNSLEY
S75 5HA, SOUTH YORKSHIRE
ZHENG-HUA TU (dissolve)
Director, MANAGING DIRECTOR, 1998.10.01 - 2009.08.19
26 ELTON AVENUE , BARNET
EN5 2EA, HERTFORDSHIRE

Companies near to ADOMAST ltd.

Information about the Private Limited Company ADOMAST 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: 2016.06.04. Reload the data