KEN ADAMS CONSULTING ENGINEERS LIMITED

KEN ADAMS CONSULTING ENGINEERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKEN ADAMS CONSULTING ENGINEERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03214129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEN ADAMS CONSULTING ENGINEERS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is KEN ADAMS CONSULTING ENGINEERS LIMITED located?

    Registered Office Address
    Whitestreet House
    Mithian Downs
    TR5 0PZ St Agnes
    Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of KEN ADAMS CONSULTING ENGINEERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAND LEONARD (SOUTH WEST) LIMITEDJun 19, 1996Jun 19, 1996

    What are the latest accounts for KEN ADAMS CONSULTING ENGINEERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for KEN ADAMS CONSULTING ENGINEERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KEN ADAMS CONSULTING ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2013

    Statement of capital on Jun 10, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Robert Wynter as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jun 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kenneth Smyth Adams on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Robert Mark Wynter on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 31, 2006

    legacy

    363(288)

    Total exemption small company accounts made up to Jun 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of KEN ADAMS CONSULTING ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Margaret Elizabeth
    Whitestreet Farm
    Mithian Downs
    TR5 0PZ St Agnes
    Cornwall
    Secretary
    Whitestreet Farm
    Mithian Downs
    TR5 0PZ St Agnes
    Cornwall
    British48169080001
    ADAMS, Kenneth Smyth
    Whitestreet Farm
    Mithian Downs
    TR5 0PZ St Agnes
    Cornwall
    Director
    Whitestreet Farm
    Mithian Downs
    TR5 0PZ St Agnes
    Cornwall
    United KingdomBritish38516510001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ADAMS, Margaret Elizabeth
    Whitestreet Farm
    Mithian Downs
    TR5 0PZ St Agnes
    Cornwall
    Director
    Whitestreet Farm
    Mithian Downs
    TR5 0PZ St Agnes
    Cornwall
    British48169080001
    BOVEY, Alistair Michael
    90 Bove Town
    BA6 8JG Glastonbury
    Somerset
    Director
    90 Bove Town
    BA6 8JG Glastonbury
    Somerset
    British8582910001
    WYNTER, Robert Mark
    Keepers Cottage
    Reigate Road
    RH4 1NN Dorking
    Surrey
    Director
    Keepers Cottage
    Reigate Road
    RH4 1NN Dorking
    Surrey
    Great BritainBritish93540690002

    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