NATIONAL ADHESIVES LIMITED
Overview
| Company Name | NATIONAL ADHESIVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00429960 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL ADHESIVES LIMITED?
- (7499) /
Where is NATIONAL ADHESIVES LIMITED located?
| Registered Office Address | 26th Floor Portland House SW1E 5EG Bressenden Place London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL ADHESIVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM TULLOCH AND COMPANY LIMITED | Feb 19, 1947 | Feb 19, 1947 |
What are the latest accounts for NATIONAL ADHESIVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for NATIONAL ADHESIVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of David Allan Turner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Lewis as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Karen Lewis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Pollack as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Pollack as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of NATIONAL ADHESIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O.H. SECRETARIAT LIMITED | Secretary | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | 129226660002 | |||||||
| TURNER, David Allan, Mr. | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | United Kingdom | British | Accountant | 147932780001 | ||||
| O.H. DIRECTOR LIMITED | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | 130092470002 | |||||||
| CLARKE, Peter Derwent | Secretary | The Forge Wood Street Green GU3 3DY Guildford Surrey | British | 1565430001 | ||||||
| GROSSET, Margaret Wilhelmina | Secretary | 7 Arnprior Place KA7 4PT Alloway Ayrshire | British | Solicitor | 54009620001 | |||||
| HORLOCK, Elizabeth Ann | Secretary | 1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs | British | 110831950002 | ||||||
| IRVINE, Scott Macdonald | Secretary | 69 Streatham Court Streatham High Road SW16 1DJ London | British | 79545730002 | ||||||
| MURPHY, John Michael | Secretary | 16 Prestwood Wexham SL2 5TX Slough Berkshire | British | Company Director | 39730050001 | |||||
| TURNER, George St John | Secretary | The Manse Main Street PE28 0QR Bythorn Cambridgeshire | British | 88865090002 | ||||||
| WAKEFIELD, Barry John | Secretary | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | 27554930001 | ||||||
| WHITESIDE, Sonia Jane | Secretary | Basement Flat 111 Liverpool Road N1 0RG London | British | 74477040002 | ||||||
| WINCHESTER, Emma | Secretary | The Coach House 173a Merton Road SW19 1EE London | British | 95340090006 | ||||||
| CLARKE, Peter Derwent | Director | The Forge Wood Street Green GU3 3DY Guildford Surrey | British | Group Company Secretary | 1565430001 | |||||
| COOKE, Sam | Director | Lanterns Marriott Avenue South Heath HP16 9QN Great Missenden Buckinghamshire | British | Chief Financial Officer | 48196390002 | |||||
| CORBISHLEY, Douglas Arnold | Director | Drum House Beech Waye SL9 8BL Gerrards Cross Buckinghamshire | Canadian | Company Director | 1565440001 | |||||
| HAMPTON-COUTTS, Cheryl Jane | Director | 17 Grosvenor Gardens East Sheen SW14 8BY London | British | Chartered Secretary | 12016130001 | |||||
| HARRISON, Martin Christopher James | Director | 45 Elmwood Road W4 3DY London | England | British | Accountant | 96190590001 | ||||
| HUNTER, John | Director | Manor Road HP9 2QU Seer Green Wayside | United Kingdom | British | Chief Financial Officer Nation | 133050860001 | ||||
| LEEK, Robert David | Director | 40 Loveridge Road NW6 2DT London | United Kingdom | British | Manager | 53569940002 | ||||
| LEWIS, Karen | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor | France | British | Company Director | 146145100001 | ||||
| NEELY, Paul | Director | 54 Mountfield Road Finchley N3 3NP London | United Kingdom | British | Solicitor | 36575750002 | ||||
| PLATT, Anthony Derek | Director | 52 Lillibrooke Crescent Cox Green SL6 3XG Maidenhead Berkshire | United Kingdom | British | Commercial Director | 125792720001 | ||||
| POLLACK, Neil | Director | Westbourne Drive SK9 2GY Wilmslow 14 Cheshire | United States | Commercial Director | 129265460001 | |||||
| RIVETT, Michael John Edward | Director | 61 Park End BR1 4AW Bromley Kent | United Kingdom | British | Manager | 813120001 | ||||
| ROWLANDS, Robert William | Director | 17 Beamish Close Pewterspear Green WA4 5RJ Appleton Warrington | United Kingdom | British | Comercial Manager | 39748890002 | ||||
| SAMUEL, Michael John, Mr. | Director | 38 St Botolphs Road TN13 3AG Sevenoaks Kent | England | British | Manager | 13896090003 | ||||
| SHACKLETON, Michael Payton | Director | 22 Buckingham Grove WA14 5AH Timperley Cheshire | England | British | Accountant | 147373620001 | ||||
| TOMLINSON, Robert Michael | Director | 89 Cambridge Road SW20 0PU London | British | Solicitor | 8692180001 | |||||
| WILLIAMS, Norman Lyn Thomas | Director | Camrose New Road Prestwood HP16 0PX Great Missenden Buckinghamshire | British | Financial Director | 1565460001 |
Does NATIONAL ADHESIVES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0