GEO. ADAMS & SONS (PIGS) LIMITED
Overview
| Company Name | GEO. ADAMS & SONS (PIGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01553658 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEO. ADAMS & SONS (PIGS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GEO. ADAMS & SONS (PIGS) LIMITED located?
| Registered Office Address | Seton House Warwick Technology Park, Gallows Hill CV34 6DA Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEO. ADAMS & SONS (PIGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLASKLIGHT LIMITED | Mar 27, 1981 | Mar 27, 1981 |
What are the latest accounts for GEO. ADAMS & SONS (PIGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for GEO. ADAMS & SONS (PIGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Confirmation statement made on Jan 04, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 13, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Christopher Malcolm Terry as a secretary on Jun 29, 2017 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Helen Margaret Glennie as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Ronald William Francis as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Malcolm Terry as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Thomas as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||||||
Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||||||
Termination of appointment of Herluf Jensen as a director on Mar 09, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Herluf Jensen as a secretary on Mar 09, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Christopher Malcolm Terry as a secretary on Mar 09, 2016 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Christopher Malcolm Terry as a director on Mar 09, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Sep 28, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Who are the officers of GEO. ADAMS & SONS (PIGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Stephen Ronald William | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | 205102630001 | |||||
| GLENNIE, Helen Margaret | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | 217903040001 | |||||
| ADAMS, George Christopher Mark | Secretary | 1 Holland Road PE11 1UL Spalding Lincolnshire | British | 3024370001 | ||||||
| BORTHWICK, Brian Livsey Fairlie | Secretary | Brier House Randall Bank, Moulton Eaugate PE12 0RT Spalding Lincolnshire | British | 73599310001 | ||||||
| COOPER JONES, Timothy John, Mr. | Secretary | Hatchers Barn Careby PE9 4EA Stamford Lincolnshire | British | 109503930001 | ||||||
| JENSEN, Herluf | Secretary | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House United Kingdom | Danish | 96281690001 | ||||||
| TERRY, Christopher Malcolm | Secretary | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | 206498740001 | |||||||
| ADAMS, George Christopher Mark | Director | The Hall 58 Church Street Pinchbeck PE11 3YA Spalding Lincolnshire | British | 3024370002 | ||||||
| ADAMS, George Culpin | Director | Pinchbeck Hall Pinchbeck PE11 3YA Spalding Lincolnshire | British | 21762200001 | ||||||
| ENEVOLDSEN, Flemming Nyenstad | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House United Kingdom | Denmark | Danish | 156168570001 | |||||
| JAKOBSEN, Carsten Svejgaard | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | Danish | 165874230001 | |||||
| JENSEN, Herluf | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | Danish | 96281690001 | |||||
| MURRELLS, Steven Geoffrey | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | British | 156162510001 | |||||
| TERRY, Christopher Malcolm, Mr. | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | 60746700002 | |||||
| THOMAS, Christopher | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | British | 63844650001 |
Who are the persons with significant control of GEO. ADAMS & SONS (PIGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geo Adams & Sons (Farms) Limited | Apr 06, 2016 | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | No | ||||||||||
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Natures of Control
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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