ADOMAST LIMITED

Key Data

Status

Dissolved

Company No.

00775392

Incorporation date

27/09/1963

Size

Total Exemption Small

Classification

Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1963)

04/07/2013

Final Gazette dissolved following liquidation

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04/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

08/03/2012

Registered office address changed from Unit G Lea Road Trading Estate Lea Road Waltham Abbey Essex EN9 1AE on 2012-03-08

View PDF (2 pages)

05/03/2012

Statement of affairs with form 4.19

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05/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/03/2012

Resolutions

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (5 pages)

17/02/2011

Termination of appointment of Maurice Sherling as a director

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16/02/2011

Appointment of Mr Michael Sherling as a director

View PDF (2 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

14/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

17/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

21/08/2009

Appointment Terminated Director zheng-hua tu

View PDF (1 pages)

17/08/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

28/07/2009

Director appointed mr bryan smith

View PDF (1 pages)

15/01/2009

Return made up to 13/08/08; full list of members

View PDF (3 pages)

16/12/2008

Certificate of change of name

View PDF (2 pages)

25/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

07/11/2008

Secretary appointed frank moore

View PDF (2 pages)

07/11/2008

Appointment Terminated Director anthony mullins

View PDF (1 pages)

07/11/2008

Appointment Terminated Director brian beausang

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07/11/2008

Appointment Terminated Director conor murphy

View PDF (1 pages)

18/10/2007

Return made up to 13/08/07; full list of members

View PDF (3 pages)

27/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

12/10/2006

Return made up to 13/08/06; full list of members

View PDF (4 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

31/10/2005

Resolutions

View PDF (7 pages)

31/10/2005

Resolutions

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31/10/2005

Resolutions

View PDF (19 pages)

31/10/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

31/10/2005

Auditor's resignation

View PDF (1 pages)

31/10/2005

Director resigned

View PDF (1 pages)

31/10/2005

Secretary resigned

View PDF (1 pages)

31/10/2005

Director resigned

View PDF (1 pages)

31/10/2005

New secretary appointed

View PDF (2 pages)

31/10/2005

New director appointed

View PDF (3 pages)

31/10/2005

New director appointed

View PDF (2 pages)

29/10/2005

Particulars of mortgage/charge

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21/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

05/09/2005

Return made up to 13/08/05; full list of members

View PDF (8 pages)

11/05/2005

Director resigned

View PDF (1 pages)

14/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/08/2004

Return made up to 13/08/04; full list of members

View PDF (9 pages)

27/08/2004

Director's particulars changed

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30/04/2004

Return made up to 13/08/02; full list of members; amend

View PDF (10 pages)

01/04/2004

Return made up to 13/08/01; no change of members

View PDF (7 pages)

14/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

15/09/2003

Return made up to 13/08/03; no change of members

View PDF (8 pages)

03/12/2002

Accounts for a small company made up to 2002-03-31

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24/09/2002

Return made up to 13/08/02; no change of members

View PDF (8 pages)

24/09/2002

Director's particulars changed

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22/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

28/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

29/08/2000

Return made up to 13/08/00; no change of members

View PDF (7 pages)

29/08/2000

Director's particulars changed

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16/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

18/10/1999

Return made up to 13/08/99; full list of members

View PDF (6 pages)

27/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

18/01/1999

New director appointed

View PDF (2 pages)

08/10/1998

Return made up to 13/08/98; no change of members

View PDF (4 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Director's particulars changed

View PDF (1 pages)

23/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

01/10/1997

Return made up to 13/08/97; no change of members

View PDF (4 pages)

01/10/1997

Registered office changed on 01/10/97

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02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

15/08/1996

Return made up to 13/08/96; full list of members

View PDF (6 pages)

22/04/1996

Director resigned

View PDF (1 pages)

08/03/1996

Director resigned

View PDF (1 pages)

25/02/1996

New secretary appointed

View PDF (2 pages)

23/02/1996

Secretary resigned

View PDF (1 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

22/08/1995

Return made up to 13/08/95; no change of members

View PDF (4 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1994

Return made up to 13/08/94; no change of members

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07/12/1994

Director's particulars changed

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03/02/1994

Accounts for a small company made up to 1993-03-31

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20/01/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/10/1993

Return made up to 13/08/93; full list of members

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02/02/1993

Full accounts made up to 1992-03-31

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18/12/1992

New director appointed

View PDF (2 pages)

03/11/1992

Return made up to 13/08/92; no change of members

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03/11/1992

Director's particulars changed

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21/08/1992

Director's particulars changed

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31/10/1991

Return made up to 13/08/91; no change of members

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18/10/1991

Full accounts made up to 1991-03-31

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11/03/1991

Director resigned

View PDF (2 pages)

06/03/1991

Resolutions

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06/03/1991

Resolutions

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06/03/1991

Resolutions

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31/08/1990

Return made up to 13/08/90; full list of members

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31/08/1990

Full accounts made up to 1990-03-31

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01/08/1989

Full accounts made up to 1989-03-31

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01/08/1989

Return made up to 25/07/89; no change of members

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16/01/1989

Full accounts made up to 1988-03-31

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16/01/1989

Return made up to 09/12/88; no change of members

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12/02/1988

New director appointed

View PDF (2 pages)

07/01/1988

Full accounts made up to 1987-03-31

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07/01/1988

Return made up to 27/11/87; full list of members

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18/08/1986

Full accounts made up to 1986-03-31

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16/08/1986

Return made up to 14/07/86; full list of members

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29/01/1964

Certificate of change of name

View PDF (2 pages)

27/09/1963

Incorporation

View PDF (13 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
TUGHANS COMPANY SECRETARIAL LIMITED	Corporate Secretary	18/10/2005 - 29/03/2007	5
Mr Maurice Elliot Sherling	Director	18/10/2005 - 26/12/2010	72
Sherling, Michael Saul	Director	26/12/2010 - Present	22
Mullins, Anthony Patrick, Doctor	Director	18/10/2005 - 28/03/2008	11
Murphy, Conor Gerard	Director	18/10/2005 - 28/03/2008	8

Persons with Significant Control

No PSC data available.

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Description

About ADOMAST LIMITED

ADOMAST LIMITED is an(a) Dissolved company incorporated on 27/09/1963 with the registered office located at Trident House 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. 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 ADOMAST LIMITED?

ADOMAST LIMITED is currently Dissolved. It was registered on 27/09/1963 and dissolved on 04/07/2013.

Where is ADOMAST LIMITED located?

ADOMAST LIMITED is registered at Trident House 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does ADOMAST LIMITED do?

ADOMAST LIMITED operates in the Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003) sector.

What is the latest filing for ADOMAST LIMITED?

The latest filing was on 04/07/2013: Final Gazette dissolved following liquidation.