WADE ADAMS CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

00963564

Incorporation date

09/10/1969

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/09/1986)

17/05/2011

Final Gazette dissolved following liquidation

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17/02/2011

Return of final meeting in a creditors' voluntary winding up

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07/12/2010

Liquidators' statement of receipts and payments to 2010-11-07

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01/07/2010

Insolvency filing

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04/06/2010

Liquidators' statement of receipts and payments to 2010-05-07

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15/12/2009

Liquidators' statement of receipts and payments to 2009-11-07

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15/12/2009

Liquidators' statement of receipts and payments to 2009-05-07

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30/11/2009

Appointment of a voluntary liquidator

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30/11/2009

Insolvency court order

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30/11/2009

Notice of ceasing to act as a voluntary liquidator

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08/06/2009

Liquidators' statement of receipts and payments to 2009-05-07

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03/12/2008

Liquidators' statement of receipts and payments

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26/11/2008

Liquidators' statement of receipts and payments to 2008-11-07

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16/06/2008

Liquidators' statement of receipts and payments to 2008-11-07

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28/11/2007

Liquidators' statement of receipts and payments

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03/06/2007

Liquidators' statement of receipts and payments

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01/12/2006

Liquidators' statement of receipts and payments

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13/06/2006

Liquidators' statement of receipts and payments

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05/12/2005

Liquidators' statement of receipts and payments

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08/06/2005

Liquidators' statement of receipts and payments

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03/12/2004

Liquidators' statement of receipts and payments

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27/05/2004

Liquidators' statement of receipts and payments

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28/11/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/05/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/12/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/05/2002

Liquidators' statement of receipts and payments

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12/11/2001

Liquidators' statement of receipts and payments

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21/06/2001

Liquidators' statement of receipts and payments

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13/11/2000

Liquidators' statement of receipts and payments

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15/05/2000

Liquidators' statement of receipts and payments

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29/11/1999

Liquidators' statement of receipts and payments

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12/05/1999

Liquidators' statement of receipts and payments

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10/12/1998

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/05/1998

Liquidators' statement of receipts and payments

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27/11/1997

Liquidators' statement of receipts and payments

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20/05/1997

Liquidators' statement of receipts and payments

View PDF (6 pages)

03/12/1996

Liquidators' statement of receipts and payments

View PDF (9 pages)

25/09/1996

Notice of Constitution of Liquidation Committee

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11/03/1996

Notice of Constitution of Liquidation Committee

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09/01/1996

Notice of Constitution of Liquidation Committee

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13/11/1995

Appointment of a voluntary liquidator

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13/11/1995

Resolutions

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13/11/1995

Statement of affairs

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26/10/1995

Registered office changed on 26/10/95 from: 61 old woking road west byfleet surrey KT14 6LF

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26/10/1995

New director appointed

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26/10/1995

Director resigned

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26/10/1995

Director resigned

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09/10/1995

Director resigned

View PDF (2 pages)

09/10/1995

New director appointed

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13/07/1995

Director resigned

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11/07/1995

Registered office changed on 11/07/95 from: 20 st james's street london SW1A 1ES

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05/07/1995

Delivery ext'd 3 mth 30/09/94

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28/06/1995

New director appointed

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27/06/1995

Director resigned

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27/06/1995

Director resigned

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18/04/1995

Auditor's resignation

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13/04/1995

Return made up to 15/02/95; no change of members

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13/04/1995

Registered office changed on 13/04/95

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04/01/1995

Full group accounts made up to 1993-09-30

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27/09/1994

Secretary resigned;new secretary appointed;director resigned

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27/09/1994

Director resigned

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27/09/1994

Director resigned

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01/06/1994

Particulars of mortgage/charge

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27/05/1994

Particulars of mortgage/charge

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11/05/1994

Return made up to 15/02/94; full list of members

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21/01/1994

Particulars of mortgage/charge

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21/01/1994

Particulars of mortgage/charge

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11/10/1993

New director appointed

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07/10/1993

Full group accounts made up to 1992-09-30

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08/03/1993

Director resigned

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08/03/1993

Director resigned

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08/03/1993

Return made up to 15/02/93; full list of members

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08/03/1993

Director's particulars changed

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17/12/1992

New director appointed

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30/06/1992

Particulars of mortgage/charge

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27/05/1992

New director appointed

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28/04/1992

Full group accounts made up to 1991-09-30

View PDF (26 pages)

28/04/1992

Return made up to 15/02/92; no change of members

View PDF (11 pages)

09/04/1992

Director resigned

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26/09/1991

Director resigned

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26/09/1991

Director resigned

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26/09/1991

New director appointed

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11/07/1991

Return made up to 07/05/91; no change of members

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02/07/1991

New director appointed

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02/07/1991

New secretary appointed

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10/06/1991

Full group accounts made up to 1990-09-30

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22/05/1991

New director appointed

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22/05/1991

New director appointed

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10/05/1991

Secretary resigned;director resigned

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16/10/1990

Full group accounts made up to 1989-09-30

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22/08/1990

Particulars of mortgage/charge

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22/08/1990

Particulars of mortgage/charge

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02/04/1990

Return made up to 15/02/90; full list of members

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18/07/1989

Declaration of satisfaction of mortgage/charge

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18/07/1989

Declaration of satisfaction of mortgage/charge

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06/03/1989

Full group accounts made up to 1988-09-30

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25/01/1989

Director resigned

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04/01/1989

Return made up to 01/10/88; full list of members

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23/12/1988

New director appointed

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12/12/1988

Full group accounts made up to 1987-09-30

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22/11/1988

Particulars of mortgage/charge

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22/11/1988

Particulars of mortgage/charge

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11/11/1988

Director resigned

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11/11/1988

Registered office changed on 11/11/88 from: 16 grosvenor street london W1X 9FB

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14/03/1988

Director resigned

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24/11/1987

Director resigned

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24/11/1987

Director resigned

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16/11/1987

Declaration of satisfaction of mortgage/charge

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22/06/1987

Registered office changed on 22/06/87 from: meridian house 42 upper berkley street london W1H 7PL

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22/06/1987

Full group accounts made up to 1986-09-30

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22/06/1987

Return made up to 01/06/87; full list of members

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19/09/1986

Particulars of mortgage/charge

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02/09/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Sardanis, Andreas Sotiris	Director	16/06/1995 - 20/10/1995	1
Bassett, Leslie	Director	10/03/1992 - 16/09/1994	-
Temba, Gilbert Kombe	Director	10/03/1992 - 10/06/1992	-
Strike, Laurence Adair	Secretary	16/09/1994 - Present	3
Strike, Laurence Adair	Director	01/09/1993 - 16/06/1995	5

Persons with Significant Control

No PSC data available.

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Description

About WADE ADAMS CONSTRUCTION LIMITED

WADE ADAMS CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 09/10/1969 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WADE ADAMS CONSTRUCTION LIMITED?

WADE ADAMS CONSTRUCTION LIMITED is currently Dissolved. It was registered on 09/10/1969 and dissolved on 17/05/2011.

Where is WADE ADAMS CONSTRUCTION LIMITED located?

WADE ADAMS CONSTRUCTION LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does WADE ADAMS CONSTRUCTION LIMITED do?

WADE ADAMS CONSTRUCTION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WADE ADAMS CONSTRUCTION LIMITED?

The latest filing was on 17/05/2011: Final Gazette dissolved following liquidation.