ADAM, HARDING & LUECK (RESEARCH) LIMITED

Overview

Company Name	ADAM, HARDING & LUECK (RESEARCH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02302737
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1988
Date of Cessation	Oct 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADAM, HARDING & LUECK (RESEARCH) LIMITED?

(7499) /

Where is ADAM, HARDING & LUECK (RESEARCH) LIMITED located?

Registered Office Address	Sugar Quay Lower Thames Street EC3R 6DU London
Undeliverable Registered Office Address	No

What were the previous names of ADAM, HARDING & LUECK (RESEARCH) LIMITED?

Previous Company Names
Company Name	From	Until
CAPEGAIN LIMITED	Oct 06, 1988	Oct 06, 1988

What are the latest accounts for ADAM, HARDING & LUECK (RESEARCH) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ADAM, HARDING & LUECK (RESEARCH) LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 29, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 17, 2010	Application to strike the company off the register	3 pages	DS01

Jan 14, 2010	Director's details changed for Mr. David Alan Browne on Oct 01, 2009	2 pages	CH01

Jan 05, 2010	Accounts for a dormant company made up to Mar 31, 2009	6 pages	AA

Dec 23, 2009	Termination of appointment of Andrew Roberts as a secretary	1 pages	TM02

Nov 14, 2009	Director's details changed for Mr Kevin James Patrick Hayes on Oct 01, 2009	2 pages	CH01

Nov 13, 2009	Director's details changed for Peter Lawrence Clarke on Oct 01, 2009	2 pages	CH01

Jun 03, 2009	legacy	4 pages	363a

Apr 22, 2009	legacy	1 pages	288c

Mar 06, 2009	legacy	1 pages	288a

Mar 06, 2009	legacy	2 pages	288a

Mar 06, 2009	legacy	2 pages	288a

Mar 06, 2009	legacy	2 pages	288a

Mar 05, 2009	legacy	1 pages	288b

Mar 05, 2009	legacy	1 pages	288b

Dec 23, 2008	Accounts made up to Mar 31, 2008	6 pages	AA

Oct 29, 2008	legacy	3 pages	363a

Oct 28, 2008	legacy	1 pages	288a

Aug 22, 2008	legacy	1 pages	288b

Nov 22, 2007	Accounts made up to Mar 31, 2007	4 pages	AA
Jul 20, 2007	legacy	1 pages	288b
Jul 20, 2007	legacy	5 pages	363a
Jun 11, 2007	legacy	1 pages	288b
Apr 28, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of ADAM, HARDING & LUECK (RESEARCH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWNE, David Alan Sugar Quay Lower Thames Street EC3R 6DU London	Mar 03, 2009		Director	Sugar Quay Lower Thames Street EC3R 6DU London	England	Irish	1958-1	85618000001
CLARKE, Peter Lawrence Sugar Quay Lower Thames Street EC3R 6DU London	Mar 03, 2009		Director	Sugar Quay Lower Thames Street EC3R 6DU London	England	British	1959-10	47698520003
HAYES, Kevin James Patrick Sugar Quay Lower Thames Street EC3R 6DU London	Mar 03, 2009		Director	Sugar Quay Lower Thames Street EC3R 6DU London	United Kingdom	British	1960-2	123376960003
FOLEY, Brendan Old Pond House Village Road SL4 6QJ Dorney Buckinghamshire	Mar 02, 1994	Apr 18, 1995	Secretary	Old Pond House Village Road SL4 6QJ Dorney Buckinghamshire		Australian/Swiss		77909300002
HUTCHINSON, Katherine Anna 52 Pentney Road SW12 0NY London	Sep 26, 1996	Jul 25, 1997	Secretary	52 Pentney Road SW12 0NY London		British		9289720002
LOWE, Jane Margaret 11 Lavender Grove E8 3LU London		Apr 30, 1993	Secretary	11 Lavender Grove E8 3LU London		British		4260320001
LUECK, Martin Anthony 8 Barretts Mill Road Concord Massachusetts 01742 Usa	May 04, 1993	Mar 02, 1994	Secretary	8 Barretts Mill Road Concord Massachusetts 01742 Usa		American		92094390001
MACFARLANE, David Churchfields House Codicote SG4 8TH Hitchin Hertfordshire	May 25, 1997	Nov 18, 1997	Secretary	Churchfields House Codicote SG4 8TH Hitchin Hertfordshire		British		67838620001
MARCUS, Anthony Herbert Mervyn 43 Elm Park Mansions Park Walk SW10 0AW London	Nov 18, 1997	Jun 05, 2007	Secretary	43 Elm Park Mansions Park Walk SW10 0AW London		British		32970002
PERMAN, Michael Stephen Wynchwood Doggetts Wood Lane HP8 4TH Chalfont St Giles Buckinghamshire	Apr 18, 1995	Apr 04, 1996	Secretary	Wynchwood Doggetts Wood Lane HP8 4TH Chalfont St Giles Buckinghamshire		British		39434100001
ROBERTS, Andrew James 36 Rookswood GU34 2LD Alton Hampshire	Jan 15, 2009	Dec 03, 2009	Secretary	36 Rookswood GU34 2LD Alton Hampshire		Other		104126110002
WAKEFIELD, Barry John 27 High Street PE26 1AE Ramsey The Old Manse Cambs England	Oct 10, 2007	Jan 15, 2009	Secretary	27 High Street PE26 1AE Ramsey The Old Manse Cambs England		Other		134241600001
BARROW, Colin Felsenstrasse 4 8808 Pfaeffikon Switzerland		Mar 31, 1996	Director	Felsenstrasse 4 8808 Pfaeffikon Switzerland		Swiss	1952-6	49852270001
CHAMBERS, Christopher Michael 1 Napier Avenue SW6 3PS London	Sep 16, 2002	Aug 31, 2005	Director	1 Napier Avenue SW6 3PS London	England	British	1961-6	81048040001
HARDING, David Winton 23 Elm Park Road SW3 6DH London		Sep 18, 1995	Director	23 Elm Park Road SW3 6DH London	England	British	1961-8	10231530002
LOZOWSKI, Michael Victor 25 Kings Road TW10 6NN Richmond Surrey	Mar 31, 1996	Jun 30, 2008	Director	25 Kings Road TW10 6NN Richmond Surrey	England	British	1953-9	42392150003
LUECK, Martin Anthony 8 Barretts Mill Road Concord Massachusetts 01742 Usa		Jan 16, 1996	Director	8 Barretts Mill Road Concord Massachusetts 01742 Usa	United States	American	1961-11	92094390001
O'CONNELL, Laurence Richard Court Lodge Church Path CT14 9TN Deal Kent	Sep 16, 2002	Dec 02, 2005	Director	Court Lodge Church Path CT14 9TN Deal Kent		British	1958-2	52132960001
SHEA, Christopher William 34 Earls Road TN4 8EE Tunbridge Wells Kent	Mar 31, 1996	Apr 06, 2007	Director	34 Earls Road TN4 8EE Tunbridge Wells Kent	United Kingdom	British	1954-6	11527340002
TUCKER, Alan Robert Kidger 21 Rivermead Court Ranelagh Gardens SW6 3RU London	Sep 27, 2005	May 14, 2007	Director	21 Rivermead Court Ranelagh Gardens SW6 3RU London		British	1967-7	108149810001
WOOD, Nicholas John East Summer Court 86a Tilford Road GU9 8DS Farnham Surrey	Sep 27, 2005	Jan 30, 2009	Director	East Summer Court 86a Tilford Road GU9 8DS Farnham Surrey		British	1965-11	108149880001

View Detailed Information on Officers and People with Significant Control

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.
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