Adam & Co. Secretarial Limited

Company Name	Adam & Co. Secretarial Limited
Company Status	Dissolved
Company Number	03961191
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Barry Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2003(3 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (closed 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Javelin Close Idle Bradford West Yorkshire BD10 8SU

Director Name	Mr Shahnawaz Munir
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2003(3 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (closed 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 St. Francis Gardens Fixby Huddersfield HD2 2EU

Secretary Name	Barry Smith
Nationality	British
Status	Closed
Appointed	01 November 2003(3 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (closed 26 March 2019)
Role	Accountant
Country of Residence	Gb-Eng
Correspondence Address	51 Javelin Close Idle Bradford West Yorkshire BD10 8SU

Secretary Name	Mr Shahnawaz Munir
Nationality	British
Status	Closed
Appointed	01 November 2003(3 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (closed 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 St. Francis Gardens Fixby Huddersfield HD2 2EU

Director Name	Mr Mushtaq Ahmed
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Shay Fold Heaton Bradford West Yorkshire BD9 5PR

Secretary Name	Victoria Spencer
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	55 Roper Lane Queensbury Bradford West Yorkshire BD13 2DQ

Director Name	Ali Khan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2001)
Role	Marketing/Pr
Correspondence Address	101 Saint Davids Court Sherborne Street Manchester Lancashire M8 8NT

Secretary Name	Mr Mushtaq Ahmed
Nationality	British
Status	Resigned
Appointed	12 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Shay Fold Heaton Bradford West Yorkshire BD9 5PR

Director Name	Mohammed Kamal Mustafa
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 October 2000)
Role	Company Director
Correspondence Address	7 Farcliffe Terrace Bradford West Yorkshire BD8 8QE

Director Name	Charlene Middlemiss
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 January 2003)
Role	Personal Assistant
Correspondence Address	8 Wilmer Drive Bradford West Yorkshire BD9 4AR

Director Name	Shagufta Ali Khan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 2004)
Role	Company Services Assistant
Correspondence Address	98 Ryan Street Bradford West Yorkshire BD5 7AS

Secretary Name	Charlene Middlemiss
Nationality	British
Status	Resigned
Appointed	20 September 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2003)
Role	Company Director
Correspondence Address	8 Wilmer Drive Bradford West Yorkshire BD9 4AR

Secretary Name	Andrew Nigel Fellows Homer
Nationality	British
Status	Resigned
Appointed	20 April 2002(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2003)
Role	Chartered Management Accountant
Correspondence Address	63 Forest Lane Harrogate North Yorkshire HG2 7HB

Director Name	Mohammed Kamal Mustafq
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 January 2003)
Role	Marketing
Correspondence Address	7 Farcliffe Terrace Bradford West Yorkshire BD8 8QE

Secretary Name	Shabnam Fazal
Nationality	British
Status	Resigned
Appointed	17 September 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 2003)
Role	Company Formations Consultant
Correspondence Address	16 Whites Terrace Bradford West Yorkshire BD8 8NR

Director Name	Ali Khan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2005)
Role	Secretary
Correspondence Address	36 The Sanctuary Park Mews Manchester Lancashire M15 5TR

Director Name	Adam And Co Consulting Llp (Corporation)
Status	Resigned
Appointed	24 April 2002(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2004)
Correspondence Address	Woolston House Tetley Street Bradford West Yorkshire BD1 2NP

Location

Registered Address	First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Parish	Trident
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Adam & Co Financial Management LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
4 April 2016	Secretary's details changed for Barry Smith on 3 May 2015 (1 page)
4 April 2016	Director's details changed for Barry Smith on 3 May 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 April 2015	Secretary's details changed for Barry Smith on 8 August 2014 (1 page)
10 April 2015	Director's details changed for Barry Smith on 8 August 2014 (2 pages)
10 April 2015	Director's details changed for Barry Smith on 8 August 2014 (2 pages)
10 April 2015	Secretary's details changed for Barry Smith on 8 August 2014 (1 page)
10 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (5 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (5 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
10 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Secretary's details changed for Barry Smith on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Barry Smith on 30 March 2011 (2 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Barry Smith on 30 March 2010 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
25 April 2008	Return made up to 30/03/08; full list of members (4 pages)
10 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
8 May 2007	Return made up to 30/03/07; full list of members (2 pages)
7 November 2006	Partial exemption accounts made up to 31 March 2006 (5 pages)
5 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2006	Return made up to 30/03/06; full list of members (2 pages)
20 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 May 2005	Return made up to 30/03/05; full list of members (8 pages)
30 March 2005	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 October 2004	Registered office changed on 12/10/04 from: 25 peckover street little germany bradford BD1 5BD (1 page)
29 April 2004	Director resigned (1 page)
23 April 2004	Return made up to 30/03/04; full list of members 363(287) ‐ Registered office changed on 23/04/04 (9 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	Secretary resigned (1 page)
28 November 2003	Secretary resigned (1 page)
28 November 2003	New secretary appointed;new director appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
7 April 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 07/04/03 (7 pages)
4 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 March 2003	New director appointed (2 pages)
17 January 2003	Secretary resigned;director resigned (1 page)
17 January 2003	Director resigned (1 page)
25 September 2002	New secretary appointed (2 pages)
17 August 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
22 March 2002	Return made up to 30/03/02; full list of members (6 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New director appointed (2 pages)
20 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
12 April 2001	Return made up to 30/03/01; full list of members (7 pages)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New secretary appointed (2 pages)
30 March 2000	Incorporation (12 pages)

Adam & Co. Secretarial Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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