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WADE ADAMS CONSTRUCTION LIMITED

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

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

WADE ADAMS CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00963564
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.09
dissolution date: 2011.05.17
last member list: 1994.02.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.02.15
documents available: 1

Mortgages:

BANK OF BARODA
GENERAL LETTER OF HYPOTHECATION - Outstanding on 1990.08.22
BANK OF BARODA
MEMORANDUM OF DEPOSIT OF CASH - Outstanding on 1990.08.22
BERLINER HANDELS- UND FRANKFURTER BANK
PLEDGE AGREEMENT - Outstanding on 1992.06.30
STANDARD BANK LONDON LIMITED
CORPORATE CASH COLLATERAL AGREEMENT - Outstanding on 1994.01.21
STANDARD BANK LONDON LIMITED
A BLOCKED ACCOUNT AGREEMENT - Outstanding on 1994.01.21
BYBLOS BANK BELGIUM S.A.
MEMORANDUM OF DEPOSIT - Outstanding on 1994.05.27
BYBLOS BANK BELGIUM S.A.
ASSIGNMENT DOCUMENT - Outstanding on 1994.06.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.17
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.02.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2010
Form type: 4.68
Date: 2010.12.07
£2.95
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INSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2010
Form type: 4.68
Date: 2010.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2009
Form type: 4.68
Date: 2009.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2009
Form type: 4.68
Date: 2009.12.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.30
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.11.30
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2009
Form type: 4.68
Date: 2009.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2008:AMENDING FORM
Form type: 4.68
Date: 2008.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2008
Form type: 4.68
Date: 2008.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2008
Form type: 4.68
Date: 2008.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.03
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.09.25
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.03.11
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.01.09
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.11.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.11.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/95 FROM:, 61 OLD WOKING ROAD, WEST BYFLEET, SURREY, KT14 6LF
Form type: 287
Date: 1995.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/95 FROM:, 20 ST JAMES'S STREET, LONDON, SW1A 1ES
Form type: 287
Date: 1995.07.11
£2.95
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DELIVERY EXT'D 3 MTH 30/09/94
Form type: 244
Date: 1995.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.18
£2.95
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RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Child documents:
Document type: ANNOTATION
Date: 1995.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/95
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.27

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Company directors and board members:

LAURENCE ADAIR STRIKE (dissolve)
Secretary, ACCOUNTANT, 1994.09.16 - 2011.05.17
COTHAYS LECKHAMPSTEAD , NEWBURY
RG20 8QG, BERKSHIRE
ROBERT EZRA (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.20 - 2011.05.17
79 TORRINGTON PARK , LONDON
N12 9PN
LESLIE BASSETT (dissolve)
Secretary, 1992.02.15 - 1994.09.16
73 FARNDALE DRIVE , GUISBOROUGH
TS14 8JJ, CLEVELAND
LESLIE BASSETT (dissolve)
Director, ACCOUNTANT, 1992.03.10 - 1994.09.16
73 FARNDALE DRIVE , GUISBOROUGH
TS14 8JJ, CLEVELAND
PRAFUL DAVDA (dissolve)
Director, 1992.02.15 - 1994.09.16
5 CLAREMONT END , ESHER
KT10 9LZ, SURREY
IOANNIS PETSAS (dissolve)
Director, 1992.02.15 - 1992.09.30
PLOT 16407 GABORONE WEST PO BOX 1093 , GABORONE
FOREIGN
BOTSWANA
ANDREAS SOTIRIS SARDANIS (dissolve)
Director, BUSINESSMAN, 1995.06.16 - 1995.10.20
870 UNITED NATIONS PLAZA APT 29C , NEW YORK
NY 10017
USA
RASHMIKANT HARKISANDAS SHAH (dissolve)
Director, 1992.02.15 - 1992.03.10
6 CLAPPERS MEADOW , MAIDENHEAD
SL6 8TT, BERKSHIRE
GREENE MUMBA SIMPUNGWE (dissolve)
Director, 1992.02.15 - 1994.09.16
7 BUSUMA ROAD SUNNINGDALE , LUSAKA
FOREIGN
ZAMBIA
LAURENCE ADAIR STRIKE (dissolve)
Director, ACCOUNTANT, 1993.09.01 - 1995.06.16
COTHAYS LECKHAMPSTEAD , NEWBURY
RG20 8QG, BERKSHIRE
HARRY AGIS STYLIANOU (dissolve)
Director, 1992.02.15 - 1995.06.16
70A CENTURY COURT GROVE END ROAD , LONDON
NW8 9LD
HARRY AGIS STYLIANOU (dissolve)
Director, COMPANY DIRECTOR, 1995.08.25 - 1995.09.04
70A CENTURY COURT GROVE END ROAD , LONDON
NW8 9LD
GILBERT KOMBE TEMBA (dissolve)
Director, 1992.03.10 - 1992.06.10
264 LIBALA ROAD ROMA , LUSAKA
FOREIGN
ZAMBIA
KYPROS LAMBROU TSENTAS (dissolve)
Director, 1992.02.15 - 1995.09.15
42J IBEX HILL , LUSAKA
FOREIGN
ZAMBIA
MALCOLM DAVID WILLETTS (dissolve)
Director, ENGINEER, 1992.02.15 - 1995.07.07
THE GLADE TEMPLEWOOD LANE FARNHAM COMMON , SLOUGH
SL2 3HQ, BERKSHIRE

Companies near to WADE ADAMS CONSTRUCTION ltd.

Information about the Private Limited Company WADE ADAMS CONSTRUCTION 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: 2016.12.07.