Company NameAdams Harper Limited
Company StatusDissolved
Company Number03740444
CategoryPrivate Limited Company
Incorporation Date24 March 1999(25 years, 1 month ago)
Dissolution Date31 August 2004 (19 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Denis Conway Adams
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1999(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressCefn Melyn Bach Cefn Road
Cilcain
Mold
Clwyd
CH7 5HR
Wales
Director NameMr Peter Robert Harper
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1999(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Beeches End
Boston Spa
Wetherby
West Yorkshire
LS23 6HL
Secretary NameMr Denis Conway Adams
NationalityBritish
StatusClosed
Appointed24 March 1999(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressCefn Melyn Bach Cefn Road
Cilcain
Mold
Clwyd
CH7 5HR
Wales
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed24 March 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed24 March 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered AddressCefn Melyn Bach
Cefn Road, Cilcain
Mold
Clwyd
CH7 5HR
Wales
ConstituencyDelyn
ParishCilcain
WardCilcain

Financials

Year2014
Net Worth£18,700
Cash£7,259
Current Liabilities£30,717

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

31 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2004First Gazette notice for voluntary strike-off (1 page)
6 April 2004Return made up to 24/03/04; full list of members (7 pages)
5 April 2004Application for striking-off (1 page)
23 December 2003Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 December 2003Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
11 April 2003Return made up to 24/03/03; full list of members (7 pages)
23 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 April 2002Return made up to 24/03/02; full list of members (6 pages)
23 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 March 2001Return made up to 24/03/01; full list of members (6 pages)
28 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
24 May 2000Return made up to 24/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 May 2000New director appointed (2 pages)
5 May 2000New secretary appointed;new director appointed (2 pages)
3 May 2000Ad 25/03/99--------- £ si 100@1=100 £ ic 1/101 (2 pages)
25 April 2000Registered office changed on 25/04/00 from: cefn melyn bach cefn road, cilcain mold clwyd CH7 5HR (1 page)
20 April 2000Secretary resigned (1 page)
20 April 2000Director resigned (2 pages)
24 March 2000Registered office changed on 24/03/00 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FQ (1 page)
24 March 1999Incorporation (10 pages)