ADM FINCO

Key Data

Status

Dissolved

Company No.

02387428

Incorporation date

21/05/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1989)

19/09/2016

Final Gazette dissolved following liquidation

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19/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

13/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (6 pages)

11/01/2016

Appointment of Eversecretary Limited as a secretary on 2015-12-10

View PDF (2 pages)

11/01/2016

Termination of appointment of Stephen Thomas Filmer as a secretary on 2015-12-10

View PDF (1 pages)

07/01/2016

Registered office address changed from C/O Adm International Limited Church Manorway Erith Kent DA8 1DL to Hill House 1 Little New Street London EC4A 3TR on 2016-01-08

View PDF (2 pages)

05/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2016

Resolutions

View PDF (1 pages)

05/01/2016

Declaration of solvency

View PDF (6 pages)

09/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

04/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

28/04/2014

Director's details changed for Helen Louise Mclelland on 2014-04-25

View PDF (2 pages)

23/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

26/01/2014

Director's details changed for Helen Louise Mclelland on 2014-01-17

View PDF (2 pages)

13/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

26/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

19/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

10/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

05/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

24/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

03/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

11/11/2010

Secretary's details changed for Mr Stephen Thomas Filmer on 2010-11-01

View PDF (2 pages)

08/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

03/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

03/01/2010

Director's details changed for Mr Philip Wasling on 2010-01-04

View PDF (2 pages)

26/07/2009

Director appointed philip wasling

View PDF (2 pages)

30/04/2009

Appointment terminated director daniel mccarthy

View PDF (1 pages)

22/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

30/12/2008

Return made up to 18/12/08; full list of members

View PDF (3 pages)

13/11/2008

Secretary's change of particulars / stephen filmer / 03/11/2008

View PDF (1 pages)

01/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

27/01/2008

New director appointed

View PDF (2 pages)

27/01/2008

New director appointed

View PDF (3 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

19/12/2007

Return made up to 18/12/07; full list of members

View PDF (2 pages)

20/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (11 pages)

12/07/2007

New director appointed

View PDF (3 pages)

01/07/2007

Director resigned

View PDF (1 pages)

14/01/2007

Director's particulars changed

View PDF (1 pages)

14/01/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/12/2005

Return made up to 18/12/05; full list of members

View PDF (3 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/10/2005

Director resigned

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29/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

Director resigned

View PDF (1 pages)

31/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

02/12/2004

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

02/12/2004

Re-registration of Memorandum and Articles

View PDF (44 pages)

02/12/2004

Declaration of assent for reregistration to UNLTD

View PDF (9 pages)

02/12/2004

Members' assent for rereg from LTD to UNLTD

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02/12/2004

Application for reregistration from LTD to UNLTD

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06/09/2004

Director's particulars changed

View PDF (1 pages)

24/06/2004

Director's particulars changed

View PDF (1 pages)

24/06/2004

Director's particulars changed

View PDF (1 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/04/2004

New director appointed

View PDF (2 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

18/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

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06/02/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

12/02/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

12/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/05/2001

Ad 26/04/01--------- £ si 5000000@1=5000000 £ ic 20001000/25001000

View PDF (2 pages)

10/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

10/01/2001

Ad 24/01/00--------- £ si 10000000@1=10000000 £ ic 10001000/20001000

View PDF (2 pages)

09/01/2001

Ad 27/12/00--------- £ si 10000000@1=10000000 £ ic 1000/10001000

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15/08/2000

New director appointed

View PDF (2 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/04/2000

New director appointed

View PDF (2 pages)

30/03/2000

Director resigned

View PDF (1 pages)

13/01/2000

Certificate of change of name

View PDF (3 pages)

12/01/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

10/01/2000

Resolutions

View PDF (0 pages)

10/01/2000

Resolutions

View PDF (1 pages)

10/01/2000

£ nc 1000/50000000 23/12/99

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20/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

14/01/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

15/04/1998

Certificate of change of name

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

Return made up to 18/12/97; no change of members

View PDF (4 pages)

23/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

12/01/1997

Return made up to 18/12/96; no change of members

View PDF (4 pages)

20/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

08/01/1996

Return made up to 18/12/95; full list of members

View PDF (6 pages)

06/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

27/04/1995

Director resigned

View PDF (2 pages)

16/01/1995

Return made up to 18/12/94; no change of members

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27/09/1994

Full accounts made up to 1993-12-31

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23/01/1994

Return made up to 18/12/93; no change of members

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28/08/1993

Full accounts made up to 1992-12-31

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14/01/1993

Return made up to 18/12/92; full list of members

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30/10/1992

Full accounts made up to 1991-12-31

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01/02/1992

Return made up to 18/12/91; no change of members

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18/11/1991

Full accounts made up to 1990-12-31

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10/01/1991

Return made up to 18/12/90; full list of members

View PDF (4 pages)

01/11/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

17/10/1989

Secretary resigned;new secretary appointed

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19/09/1989

Statement of affairs

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17/09/1989

New director appointed

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17/09/1989

New director appointed

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31/08/1989

Wd 23/08/89 ad 29/06/89--------- £ si 300@1=300 £ ic 700/1000

View PDF (2 pages)

30/08/1989

Registered office changed on 31/08/89 from: aldwych house aldwych london WC2B 4JP

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30/08/1989

Accounting reference date notified as 31/12

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21/08/1989

Wd 18/08/89 ad 28/06/89--------- £ si 698@1=698 £ ic 2/700

View PDF (2 pages)

08/08/1989

Director resigned;new director appointed

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27/06/1989

Registered office changed on 28/06/89 from: 2 baches street london N1 6UB

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27/06/1989

Director resigned;new director appointed

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27/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/06/1989

Certificate of change of name

View PDF (2 pages)

20/06/1989

Memorandum and Articles of Association

View PDF (8 pages)

20/06/1989

Resolutions

View PDF (1 pages)

21/05/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Mccarthy, Daniel Charles	Director	17/01/2008 - 29/04/2009	16
Burgard, John Kevin	Director	24/03/2004 - 30/08/2005	6
Filmer, Stephen Thomas	Secretary	24/03/2004 - 09/12/2015	24
Mclelland, Helen Louise	Director	17/01/2008 - Present	11
Peterson, Brian Frederick	Director	20/03/2000 - 24/03/2004	7

Persons with Significant Control

No PSC data available.

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Description

About ADM FINCO

ADM FINCO is an(a) Dissolved company incorporated on 21/05/1989 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 ADM FINCO?

ADM FINCO is currently Dissolved. It was registered on 21/05/1989 and dissolved on 19/09/2016.

Where is ADM FINCO located?

ADM FINCO is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ADM FINCO do?

ADM FINCO operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADM FINCO?

The latest filing was on 19/09/2016: Final Gazette dissolved following liquidation.