ADAM, HARDING & LUECK (RESEARCH) LIMITED

Key Data

Status

Dissolved

Company No.

02302737

Incorporation date

05/10/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/10/1988)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

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16/06/2010

Application to strike the company off the register

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13/01/2010

Director's details changed for Mr. David Alan Browne on 2009-10-01

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04/01/2010

Accounts for a dormant company made up to 2009-03-31

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22/12/2009

Termination of appointment of Andrew Roberts as a secretary

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13/11/2009

Director's details changed for Mr Kevin James Patrick Hayes on 2009-10-01

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12/11/2009

Director's details changed for Peter Lawrence Clarke on 2009-10-01

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02/06/2009

Return made up to 31/05/09; full list of members

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21/04/2009

Director's Change of Particulars / kevin james patrick hayes / 09/03/2009 / Forename was: kevin james patrick, now: kevin; Middle Name/s was: , now: james patrick; HouseName/Number was: 9, now: wood rising; Street was: sheridan grange, now: callow hill; Area was: , now: viriginia water; Post Town was: sunningdale, now: surrey; Region was: berkshire

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05/03/2009

Secretary appointed andrew james roberts

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05/03/2009

Director appointed david alan browne

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05/03/2009

Director appointed kevin james patrick hayes

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05/03/2009

Director appointed peter lawrence clarke

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04/03/2009

Appointment Terminated Director nicholas wood

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04/03/2009

Appointment Terminated Secretary barry wakefield

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22/12/2008

Accounts made up to 2008-03-31

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28/10/2008

Return made up to 31/05/08; full list of members

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27/10/2008

Secretary appointed barry john wakefield

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21/08/2008

Appointment Terminated Director michael lozowski

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21/11/2007

Accounts made up to 2007-03-31

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19/07/2007

Return made up to 31/05/07; full list of members

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19/07/2007

Secretary resigned

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10/06/2007

Director resigned

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27/04/2007

Director resigned

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02/02/2007

Accounts made up to 2006-03-31

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29/06/2006

Return made up to 31/05/06; full list of members

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16/01/2006

Accounts made up to 2005-03-31

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11/12/2005

Director resigned

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10/10/2005

New director appointed

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10/10/2005

New director appointed

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07/09/2005

Director resigned

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03/07/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

12/01/2005

Director's particulars changed

View PDF (1 pages)

14/12/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

29/06/2004

Return made up to 31/05/04; full list of members

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12/08/2003

Accounts made up to 2003-03-31

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01/07/2003

Return made up to 31/05/03; no change of members

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23/03/2003

Director's particulars changed

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24/09/2002

New director appointed

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24/09/2002

New director appointed

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28/07/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

20/06/2002

Return made up to 31/05/02; full list of members

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09/07/2001

Accounts made up to 2001-03-31

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11/06/2001

Return made up to 31/05/01; full list of members

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13/08/2000

Accounts made up to 2000-03-31

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21/06/2000

Return made up to 31/05/00; no change of members

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19/01/2000

Accounts made up to 1999-03-31

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01/07/1999

Return made up to 31/05/99; no change of members

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02/12/1998

Accounts made up to 1998-03-31

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13/10/1998

Return made up to 06/10/98; full list of members

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04/12/1997

Secretary resigned

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04/12/1997

New secretary appointed

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22/10/1997

Return made up to 06/10/97; no change of members

View PDF (4 pages)

06/08/1997

New secretary appointed

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06/08/1997

Secretary resigned

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05/07/1997

Accounts made up to 1997-03-31

View PDF (6 pages)

29/06/1997

Resolutions

View PDF (1 pages)

22/12/1996

Full accounts made up to 1996-03-31

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18/11/1996

Director's particulars changed

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08/11/1996

Resolutions

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08/11/1996

Resolutions

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08/11/1996

Resolutions

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08/11/1996

Resolutions

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26/10/1996

Return made up to 06/10/96; full list of members

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15/10/1996

Director's particulars changed

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15/10/1996

Director resigned

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15/10/1996

Secretary resigned

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15/10/1996

New secretary appointed

View PDF (2 pages)

15/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

New director appointed

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16/02/1996

Auditor's resignation

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10/02/1996

Director resigned

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09/10/1995

Full accounts made up to 1995-03-31

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04/10/1995

Return made up to 06/10/95; no change of members

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04/10/1995

Director's particulars changed

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24/09/1995

Director resigned

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25/05/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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24/10/1994

Return made up to 06/10/94; no change of members

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24/10/1994

Director's particulars changed

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10/08/1994

Full accounts made up to 1994-03-31

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15/03/1994

Secretary resigned

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15/03/1994

New secretary appointed

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07/02/1994

Full accounts made up to 1993-03-31

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28/10/1993

Return made up to 06/10/93; full list of members

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28/10/1993

Secretary's particulars changed;director's particulars changed

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16/05/1993

New secretary appointed

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06/05/1993

Secretary resigned

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30/01/1993

Full accounts made up to 1992-03-31

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25/10/1992

Return made up to 06/10/92; no change of members

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25/10/1992

Location of register of members address changed

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25/10/1992

Location of debenture register address changed

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25/10/1992

Registered office changed on 26/10/92

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25/10/1992

Director's particulars changed

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18/11/1991

Director resigned;new director appointed

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18/11/1991

Full accounts made up to 1991-03-31

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18/11/1991

Return made up to 06/10/91; no change of members

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29/08/1991

Director's particulars changed

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28/08/1991

Director's particulars changed

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20/12/1990

Full accounts made up to 1990-03-31

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20/12/1990

Accounting reference date shortened from 31/12 to 31/03

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30/10/1990

Return made up to 09/03/90; full list of members

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23/10/1990

Registered office changed on 24/10/90 from: 109 jermyn street london SW1

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14/09/1989

Secretary resigned;new secretary appointed;new director appointed

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12/02/1989

Resolutions

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12/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/02/1989

Registered office changed on 13/02/89 from: 71 new concordia wharf london SE1

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12/02/1989

Accounting reference date notified as 31/12

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29/01/1989

Certificate of change of name

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29/11/1988

Director resigned;new director appointed

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29/11/1988

Secretary resigned;new secretary appointed

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29/11/1988

Registered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB

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22/11/1988

Resolutions

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21/11/1988

Resolutions

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05/10/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Peter Lawrence	Director	03/03/2009 - Present	55
Wood, Nicholas John	Director	27/09/2005 - 30/01/2009	65
Lozowski, Michael Victor	Director	31/03/1996 - 30/06/2008	10
Chambers, Christopher Michael	Director	16/09/2002 - 31/08/2005	24
Hayes, Kevin James Patrick	Director	03/03/2009 - Present	50

Persons with Significant Control

No PSC data available.

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Description

About ADAM, HARDING & LUECK (RESEARCH) LIMITED

ADAM, HARDING & LUECK (RESEARCH) LIMITED is an(a) Dissolved company incorporated on 05/10/1988 with the registered office located at Sugar Quay, Lower Thames Street, London EC3R 6DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAM, HARDING & LUECK (RESEARCH) LIMITED?

ADAM, HARDING & LUECK (RESEARCH) LIMITED is currently Dissolved. It was registered on 05/10/1988 and dissolved on 11/10/2010.

Where is ADAM, HARDING & LUECK (RESEARCH) LIMITED located?

ADAM, HARDING & LUECK (RESEARCH) LIMITED is registered at Sugar Quay, Lower Thames Street, London EC3R 6DU.

What is the latest filing for ADAM, HARDING & LUECK (RESEARCH) LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.