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Company Information for

GRAHAM ADAMS LIMITED

NEW MALDEN, SURREY, KT3,
Company Registration Number
00528732
Private Limited Company
Dissolved

Dissolved 2014-03-04

Company Overview

About Graham Adams Ltd
GRAHAM ADAMS LIMITED was founded on 1954-01-30 and had its registered office in New Malden. The company was dissolved on the 2014-03-04 and is no longer trading or active.

Key Data
Company Name
GRAHAM ADAMS LIMITED
 
Legal Registered Office
NEW MALDEN
SURREY
 
Filing Information
Company Number 00528732
Date formed 1954-01-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-29
Date Dissolved 2014-03-04
Type of accounts DORMANT
Last Datalog update: 2015-05-29 20:52:19
Primary Source:Companies House
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Companies with same name GRAHAM ADAMS LIMITED
The following companies were found which have the same name as GRAHAM ADAMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAHAM ADAMS ASSOCIATES LIMITED 33A HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AA Active Company formed on the 2003-12-17

Company Officers of GRAHAM ADAMS LIMITED

Current Directors
Officer Role Date Appointed
MARION JEAN ADAMS
Company Secretary 2001-05-14
GRAHAM DAVID ADAMS
Director 1991-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ERNEST COLLINS
Company Secretary 1991-11-20 2001-05-14
JAMES ERNEST COLLINS
Director 1991-11-20 2001-05-14
PETER ROBERT SPACKMAN
Director 1991-11-20 1996-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARION JEAN ADAMS ADAMS & ADAMS LIMITED Company Secretary 1996-05-17 CURRENT 1943-06-17 Dissolved 2017-03-07
GRAHAM DAVID ADAMS ADAMS SUPER SERVICE LIMITED Director 1991-11-20 CURRENT 1962-05-07 Dissolved 2016-01-19
GRAHAM DAVID ADAMS ADAMS & ADAMS LIMITED Director 1991-11-20 CURRENT 1943-06-17 Dissolved 2017-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-11DS01APPLICATION FOR STRIKING-OFF
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-11-22LATEST SOC22/11/12 STATEMENT OF CAPITAL;GBP 1000
2012-11-22AR0120/11/12 FULL LIST
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2011-11-24AR0120/11/11 FULL LIST
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2010-12-17AR0120/11/10 FULL LIST
2010-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-11-27AR0120/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID ADAMS / 01/10/2009
2009-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG
2008-12-17363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-12-17353LOCATION OF REGISTER OF MEMBERS
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM ADAMS HOUSE, DICKERAGE LANE NEW MALDEN SURREY KT3 3SF
2008-12-17190LOCATION OF DEBENTURE REGISTER
2008-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2007-11-22363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-11-24363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-24288cSECRETARY'S PARTICULARS CHANGED
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-12-05363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: TRANSPORT WHARF NEW MALDEN SURREY KT3 3SP
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-12-13363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2003-11-29363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-29363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2002-11-27363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-12-21363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-07-24AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-06-25288aNEW SECRETARY APPOINTED
2001-05-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-11363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-08-25AAFULL ACCOUNTS MADE UP TO 29/02/00
1999-12-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-08363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-01-25363sRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-12-23AAFULL ACCOUNTS MADE UP TO 28/02/98
1997-12-23AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-12-11363sRETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1996-12-13363sRETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1996-10-26AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-05-16288DIRECTOR RESIGNED
1995-12-22AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-12-06363sRETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
1994-12-15363sRETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
1994-11-25AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-08-16395PARTICULARS OF MORTGAGE/CHARGE
1994-01-04363sRETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
1993-11-26AAFULL ACCOUNTS MADE UP TO 28/02/93
1992-12-03363sRETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
1992-11-24AAFULL ACCOUNTS MADE UP TO 29/02/92
1991-12-23363bRETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
1991-11-14AAFULL ACCOUNTS MADE UP TO 28/02/91
1990-12-07363aRETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GRAHAM ADAMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAHAM ADAMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GRAHAM ADAMS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GRAHAM ADAMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAM ADAMS LIMITED
Trademarks
We have not found any records of GRAHAM ADAMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRAHAM ADAMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2012-05-25 GBP £700 Transport-Related Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM ADAMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAHAM ADAMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAHAM ADAMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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