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ADAMS SECURITIES LIMITED

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ADAMS SECURITIES LIMITED

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Key Data

Status

Dissolved

Company No.

04136762

Incorporation date

08/01/2001

Size

Small

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

Registered address

Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex CM13 3BECopy
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See on map
Latest events (Record since 08/01/2001)
dot icon31/03/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon31/12/2013
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon21/05/2013
Registered office address changed from Princel House Princel Lane Dedham Colchester Essex CO7 6HD on 2013-05-21
View PDF (2 pages)
dot icon20/05/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon20/05/2013
Resolutions
View PDF (1 pages)
dot icon20/05/2013
Declaration of solvency
View PDF (7 pages)
dot icon09/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (8 pages)
dot icon09/01/2013
Director's details changed for Mr Hugh Stringer Johnson on 2012-08-14
View PDF (2 pages)
dot icon27/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon13/01/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (8 pages)
dot icon14/11/2011
Accounts for a small company made up to 2011-03-31
View PDF (6 pages)
dot icon26/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (9 pages)
dot icon09/12/2010
Accounts for a small company made up to 2010-03-31
View PDF (5 pages)
dot icon25/01/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (13 pages)
dot icon25/01/2010
Director's details changed for Mrs Annette Christine Gesoff on 2010-01-25
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Hugh Stringer Johnson on 2010-01-25
View PDF (2 pages)
dot icon19/01/2010
Termination of appointment of John Adams as a director
View PDF (1 pages)
dot icon19/01/2010
Termination of appointment of Evan Adams as a director
View PDF (1 pages)
dot icon15/12/2009
Accounts for a small company made up to 2009-03-31
View PDF (5 pages)
dot icon19/01/2009
Return made up to 08/01/09; full list of members
View PDF (12 pages)
dot icon11/12/2008
Accounts for a small company made up to 2008-03-31
View PDF (5 pages)
dot icon09/04/2008
Director appointed mrs annette christine gesoff
View PDF (1 pages)
dot icon09/01/2008
Return made up to 08/01/08; full list of members
View PDF (9 pages)
dot icon27/11/2007
Accounts for a small company made up to 2007-03-31
View PDF (5 pages)
dot icon24/04/2007
Ad 12/04/07--------- £ si 10000@1=10000 £ ic 198654/208654
View PDF (2 pages)
dot icon16/01/2007
Return made up to 08/01/07; full list of members
View PDF (9 pages)
dot icon16/01/2007
Director's particulars changed
View PDF (0 pages)
dot icon21/12/2006
Accounts for a small company made up to 2006-03-31
View PDF (5 pages)
dot icon19/01/2006
New director appointed
View PDF (1 pages)
dot icon19/01/2006
Return made up to 08/01/06; full list of members
View PDF (9 pages)
dot icon10/01/2006
New director appointed
View PDF (2 pages)
dot icon22/12/2005
Accounts for a small company made up to 2005-03-31
View PDF (5 pages)
dot icon28/11/2005
Return made up to 08/01/05; no change of members
View PDF (8 pages)
dot icon28/11/2005
Director's particulars changed
View PDF (0 pages)
dot icon23/12/2004
Accounts for a small company made up to 2004-03-31
View PDF (5 pages)
dot icon14/01/2004
Return made up to 08/01/04; no change of members
View PDF (8 pages)
dot icon15/12/2003
Accounts for a small company made up to 2003-03-31
View PDF (5 pages)
dot icon16/05/2003
Director resigned
View PDF (1 pages)
dot icon20/01/2003
Return made up to 08/01/03; full list of members
View PDF (9 pages)
dot icon07/11/2002
Full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon29/01/2002
Return made up to 08/01/02; full list of members
View PDF (8 pages)
dot icon17/12/2001
Resolutions
View PDF (0 pages)
dot icon17/12/2001
Resolutions
View PDF (2 pages)
dot icon19/10/2001
Resolutions
View PDF (0 pages)
dot icon19/10/2001
Resolutions
View PDF (1 pages)
dot icon20/07/2001
Particulars of contract relating to shares
View PDF (5 pages)
dot icon20/07/2001
Ad 11/05/01--------- £ si 198649@1=198649 £ ic 3/198652
View PDF (8 pages)
dot icon18/05/2001
Registered office changed on 18/05/01 from: 112 hills road cambridge CB2 1PH
View PDF (1 pages)
dot icon26/03/2001
Ad 07/03/01--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon14/03/2001
New director appointed
View PDF (1 pages)
dot icon14/03/2001
New director appointed
View PDF (1 pages)
dot icon14/03/2001
New director appointed
View PDF (1 pages)
dot icon07/03/2001
Nc inc already adjusted 01/03/01
View PDF (1 pages)
dot icon07/03/2001
Resolutions
View PDF (0 pages)
dot icon07/03/2001
Resolutions
View PDF (13 pages)
dot icon07/03/2001
New director appointed
View PDF (2 pages)
dot icon23/02/2001
Director resigned
View PDF (1 pages)
dot icon23/02/2001
Secretary resigned
View PDF (1 pages)
dot icon23/02/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/02/2001
Accounting reference date extended from 31/01/02 to 31/03/02
View PDF (1 pages)
dot icon29/01/2001
Certificate of change of name
View PDF (2 pages)
dot icon08/01/2001
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2012
dot iconLast change occurred
31/03/2012

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2012
dot iconNext account date
31/03/2013
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adams, Mark Edward Kennedy
Director
07/03/2001 - 05/05/2003
6
Adams, Richard William
Director
07/03/2001 - Present
5
Adams, John Gilbert
Director
15/02/2001 - 27/08/2009
3
Adams, Maralyn Jane
Director
15/02/2001 - Present
2
Adams, Evan James William
Director
07/03/2001 - 10/08/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ADAMS SECURITIES LIMITED

ADAMS SECURITIES LIMITED is an(a) Dissolved company incorporated on 08/01/2001 with the registered office located at Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex CM13 3BE. There are currently 5 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 ADAMS SECURITIES LIMITED?

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ADAMS SECURITIES LIMITED is currently Dissolved. It was registered on 08/01/2001 and dissolved on 31/03/2014.

Where is ADAMS SECURITIES LIMITED located?

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ADAMS SECURITIES LIMITED is registered at Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex CM13 3BE.

What does ADAMS SECURITIES LIMITED do?

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ADAMS SECURITIES LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for ADAMS SECURITIES LIMITED?

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The latest filing was on 31/03/2014: Final Gazette dissolved following liquidation.