ALLMACADAMS LTD

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

    Company NameALLMACADAMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06241774
    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 ALLMACADAMS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALLMACADAMS LTD located?

    Registered Office Address
    Layton Train Ltd 1 Town Quay Wharf
    Abbey Road
    IG11 7BZ Barking
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLMACADAMS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ALLMACADAMS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ALLMACADAMS LTD?

    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 Dec 31, 2013

    6 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 100
    SH01

    Current accounting period extended from Jun 30, 2013 to Dec 31, 2013

    1 pagesAA01

    Secretary's details changed for Jane Sullivan on Aug 20, 2013

    2 pagesCH03

    Director's details changed for Mr John Barry Sullivan on Aug 20, 2013

    2 pagesCH01

    Annual return made up to May 09, 2013 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Jane Sullivan on Dec 11, 2012

    2 pagesCH03

    Director's details changed for Mr John Barry Sullivan on Dec 11, 2012

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to May 09, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to May 09, 2010 with full list of shareholders

    4 pagesAR01

    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

    5 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Who are the officers of ALLMACADAMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SULLIVAN, Jane
    Salisbury Drive
    Downend
    BS16 5SA Bristol
    2
    England
    Secretary
    Salisbury Drive
    Downend
    BS16 5SA Bristol
    2
    England
    British122145720001
    SULLIVAN, John Barry
    Salisbury Drive
    Downend
    BS16 5SA Bristol
    2
    England
    Director
    Salisbury Drive
    Downend
    BS16 5SA Bristol
    2
    England
    EnglandBritish122145700003
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    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