Adam & Co Directors Limited

Company Name	Adam & Co Directors Limited
Company Status	Dissolved
Company Number	03961202
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)
Dissolution Date	31 March 2009 (15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	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	5 years, 5 months (closed 31 March 2009)
Role	Accountant
Country of Residence	Gb-Eng
Correspondence Address	9 Cragg Terrace Leeds West Yorkshire LS19 6LF

Secretary Name	Adam & Co Secretarial Limited (Corporation)
Status	Closed
Appointed	01 March 2003(2 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 31 March 2009)
Correspondence Address	First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH

Director Name	Victoria Spencer
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Business Administrator
Correspondence Address	55 Roper Lane Queensbury Bradford West Yorkshire BD13 2DQ

Secretary Name	Mr Mushtaq Ahmed
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Shay Fold Heaton Bradford West Yorkshire BD9 5PR

Director Name	Mr Mushtaq Ahmed
Date of Birth	December 1964 (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	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Shay Fold Heaton Bradford West Yorkshire BD9 5PR

Secretary Name	Ali Khan
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

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	8 months, 2 weeks (resigned 05 April 2001)
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	12 October 2000(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 08 January 2003)
Role	Personal Assistant
Correspondence Address	8 Wilmer Drive Bradford West Yorkshire BD9 4AR

Secretary Name	Charlene Middlemiss
Nationality	British
Status	Resigned
Appointed	03 April 2001(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 2003)
Role	Company Director
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	27 July 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 2004)
Role	Company Services Consultant
Correspondence Address	98 Ryan Street Bradford West Yorkshire BD5 7AS

Director Name	Andrew Nigel Fellows Homer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2002(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 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	10 August 2002(2 years, 4 months after company formation)
Appointment Duration	5 months (resigned 08 January 2003)
Role	Marketing Director
Correspondence Address	7 Farcliffe Terrace Bradford West Yorkshire BD8 8QE

Director Name	Shabnam Fazal
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2003)
Role	Company Formations Consultant
Correspondence Address	16 Whites Terrace Bradford West Yorkshire BD8 8NR

Director Name	Shahnawaz Munir
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 2005)
Role	Company Director
Correspondence Address	4 Tangmere Avenue Heywood Lancashire OL10 2WA

Director Name	Adam And Co Consulting Llp (Corporation)
Status	Resigned
Appointed	24 April 2002(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 2005)
Correspondence Address	23-25 Peckover Street Little Germany Bradford BD1 5BD

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

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
9 December 2008	Application for striking-off (1 page)
25 April 2008	Return made up to 30/03/08; full list of members (3 pages)
10 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 August 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
8 May 2007	Return made up to 30/03/07; full list of members (2 pages)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
5 May 2006	Return made up to 30/03/06; full list of members (2 pages)
10 November 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 (7 pages)
21 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
4 November 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 (8 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
30 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 April 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 07/04/03 363(288) ‐ Director's particulars changed (8 pages)
27 March 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned;director resigned (1 page)
17 January 2003	Director resigned (1 page)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 October 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
22 March 2002	Return made up to 30/03/02; full list of members (6 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Secretary resigned (1 page)
9 August 2001	New director appointed (4 pages)
9 August 2001	New director appointed (3 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	New secretary appointed (2 pages)
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	New director appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
12 June 2000	Secretary resigned;director resigned (1 page)
30 March 2000	Incorporation (11 pages)

Adam & Co Directors Limited

Business Activity

Directors

Location

Accounts

Filing History

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