| Company Name | Adhesive Management Systems Limited |
|---|---|
| Director | Christopher Paul Dobson |
| Company Status | Dissolved |
| Company Number | 02931250 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1994(29 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Christopher Paul Dobson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1994(same day as company formation) |
| Role | Adhesive Specialist |
| Country of Residence | England |
| Correspondence Address | 18 Broadacres Carlton Goole East Yorkshire DN14 9NF |
| Secretary Name | Christopher Paul Dobson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1997(2 years, 9 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Broadacres Carlton Goole East Yorkshire DN14 9NF |
| Director Name | Heidi Dorothy Dobson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Broadacres Carlton Goole Humberside DN14 9NF |
| Secretary Name | Susan Patricia Caine |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Pinewood Drive Camblesforth Selby North Yorkshire YO8 8JU |
| Secretary Name | Susan Patricia Caine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Pinewood Drive Camblesforth Selby North Yorkshire YO8 8JU |
| Secretary Name | Heidi Dorothy Dobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 October 1996) |
| Role | Company Director |
| Correspondence Address | 18 Broadacres Carlton Goole Humberside DN14 9NF |
| Director Name | Wendy Catherine Shakesby |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1996(2 years, 3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 06 November 1996) |
| Role | Financial Controller |
| Correspondence Address | 3 Brackenhill Avenue Selby North Yorkshire YO8 9AT |
| Director Name | Stuart Lee Smalley |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1997(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 April 1998) |
| Role | Sales Manager |
| Correspondence Address | 12 Pinfold Garth Sherburn In Elmet Leeds North Yorkshire LS25 6LE |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 37 Moorgate Road Rotherham South Yorkshire S60 3BG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Ward | Sitwell |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 29 January 2000 | Dissolved (1 page) |
|---|---|
| 29 October 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 August 1999 | Liquidators statement of receipts and payments (6 pages) |
| 4 September 1998 | Secretary resigned (1 page) |
| 17 August 1998 | Registered office changed on 17/08/98 from: unit 2 waterside park canal road selby north yorkshire YO8 8AG (1 page) |
| 6 August 1998 | Statement of affairs (8 pages) |
| 6 August 1998 | Resolutions
|
| 6 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 14 May 1998 | Director resigned (1 page) |
| 6 May 1998 | New secretary appointed (2 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 13 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 7 March 1997 | New director appointed (2 pages) |
| 7 March 1997 | New secretary appointed (2 pages) |
| 18 November 1996 | Secretary resigned;director resigned (1 page) |
| 18 November 1996 | Registered office changed on 18/11/96 from: unit 2 waterside park canal road selby north yorkshire YO8 8AG (1 page) |
| 9 November 1996 | Director resigned (1 page) |
| 30 October 1996 | Secretary resigned;director resigned (1 page) |
| 20 September 1996 | New director appointed (2 pages) |
| 14 May 1996 | Return made up to 20/05/96; full list of members
|
| 6 October 1995 | Full accounts made up to 30 June 1995 (10 pages) |
| 14 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 June 1995 | Return made up to 20/05/95; full list of members
|
| 24 March 1995 | Particulars of mortgage/charge (10 pages) |