Adamson Consulting Ltd

Company Name	Adamson Consulting Ltd
Company Status	Dissolved
Company Number	04552902
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 7 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kevan Paul Williams
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2002(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	14 Oakwood Drive Heaton Bolton Lancashire BL1 5EE

Secretary Name	Susan Elizabeth Williams
Nationality	British
Status	Closed
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Oakwood Drive Heaton Bolton Lancashire BL1 5EE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	173 Chorley New Road Bolton Lancashire BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£42,436
Cash	£22,456
Current Liabilities	£5,276

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 October 2009	Director's details changed for Kevan Paul Williams on 3 October 2009 (2 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-23 GBP 2 (5 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-23 GBP 2 (5 pages)
23 October 2009	Director's details changed for Kevan Paul Williams on 3 October 2009 (2 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-23 GBP 2 (5 pages)
23 October 2009	Director's details changed for Kevan Paul Williams on 3 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 January 2009	Return made up to 03/10/08; full list of members (3 pages)
20 January 2009	Return made up to 03/10/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 October 2006 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 October 2006 (6 pages)
13 November 2007	Return made up to 03/10/07; full list of members (2 pages)
13 November 2007	Return made up to 03/10/07; full list of members (2 pages)
30 April 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
30 April 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
16 October 2006	Return made up to 03/10/06; full list of members (2 pages)
16 October 2006	Return made up to 03/10/06; full list of members (2 pages)
11 November 2005	Return made up to 03/10/05; full list of members (2 pages)
11 November 2005	Return made up to 03/10/05; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
21 July 2005	Registered office changed on 21/07/05 from: 27 knowsley street bury lancashire BL9 0ST (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 27 knowsley street bury lancashire BL9 0ST (1 page)
14 December 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 2004	Return made up to 03/10/04; full list of members (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
20 October 2003	Return made up to 03/10/03; full list of members (6 pages)
20 October 2003	Return made up to 03/10/03; full list of members (6 pages)
22 July 2003	Ad 03/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 July 2003	Ad 03/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2002	Registered office changed on 24/12/02 from: rochebury house, 27 knowsley street, bury lancs BL9 0ST (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Registered office changed on 24/12/02 from: rochebury house, 27 knowsley street, bury lancs BL9 0ST (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 39A leicester road salford manchester M7 4AS (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 39A leicester road salford manchester M7 4AS (1 page)
3 October 2002	Incorporation (9 pages)
3 October 2002	Incorporation (9 pages)

Adamson Consulting Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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