| Company Name | ADM Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04728222 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years, 1 month ago) |
| Dissolution Date | 27 January 2009 (15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | David Matthew McKenna |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2003(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 February 2006) |
| Role | Administrator |
| Correspondence Address | 152 Whelley Wigan Lancashire WN1 3UE |
| Director Name | Mr Ian William Halliwell |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2004(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 222 Gidlow Lane Wigan WN6 7BN |
| Secretary Name | David Matthew McKenna |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2004(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 January 2006) |
| Role | Company Director |
| Correspondence Address | 152 Whelley Wigan Lancashire WN1 3UE |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | 118 Recruitment Hamilton House Hamilton Place Chester CH1 2BH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2006 | Registered office changed on 18/04/06 from: 68 watergate street chester cheshire CH1 2LA (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 26 January 2006 | Director resigned (1 page) |
| 26 January 2006 | Secretary resigned (1 page) |
| 15 June 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 28 July 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | New director appointed (1 page) |
| 25 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | Registered office changed on 15/07/03 from: suite b second floor, talbot house, market street shrewsbury shropshire SY1 1LG (1 page) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | Director resigned (1 page) |