ADAMSON USSHER MARKETING LIMITED - LONDON
Overview
ADAMSON USSHER MARKETING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ADAMSON USSHER MARKETING LIMITED was incorporated 32 years ago on 15/01/1992 and has the registered number: 02677699. The accounts status is DORMANT.
ADAMSON USSHER MARKETING LIMITED was incorporated 32 years ago on 15/01/1992 and has the registered number: 02677699. The accounts status is DORMANT.
ADAMSON USSHER MARKETING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
8TH FLOOR, HOLBORN GATE,
LONDON
WC2A 1AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL JONES | Jun 1966 | British | Director | 2016-07-01 | CURRENT |
| MARTIN MORROW | Nov 1967 | British | Director | 2012-01-31 | CURRENT |
| JOHN RICHARD FULLERTON | Dec 1949 | British | Director | 1992-01-24 UNTIL 1992-08-22 | RESIGNED |
| MISS JENNIFER KATHRYN LEES | May 1955 | British | Secretary | 2006-03-31 UNTIL 2014-08-08 | RESIGNED |
| ALISON JANE OLDHAM | Apr 1966 | Secretary | 1995-01-01 UNTIL 1996-12-31 | RESIGNED | |
| JEREMY MARK WHITE | Jun 1960 | British | Secretary | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
| MR ADAM GEORGE ROLAND HATFIELD | Jul 1960 | British | Secretary | 2003-05-30 UNTIL 2005-01-31 | RESIGNED |
| MR ROGER JOHN WEBB | Jun 1942 | British | Secretary | 1994-07-28 UNTIL 1995-01-01 | RESIGNED |
| SARAH JOSEPHINE ADAMSON | Feb 1949 | British | Secretary | 1996-12-31 UNTIL 2003-05-30 | RESIGNED |
| DOUGLAS ALEXANDER ADAMSON | Dec 1947 | British | Secretary | 1992-01-24 UNTIL 1994-07-27 | RESIGNED |
| MRS REBECCA ADELE HORNE | Oct 1971 | British | Director | 2015-07-01 UNTIL 2016-07-01 | RESIGNED |
| MRS ANN MARGARET GREEN | Mar 1951 | British | Director | 2000-04-01 UNTIL 2003-05-30 | RESIGNED |
| ALISON JANE OLDHAM | Apr 1966 | Director | 1995-01-01 UNTIL 1996-12-31 | RESIGNED | |
| DAVID MICHAEL HEAL | Oct 1951 | British | Director | 2003-05-30 UNTIL 2003-07-31 | RESIGNED |
| MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2003-07-31 UNTIL 2006-05-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-01-15 UNTIL 1992-01-24 | RESIGNED | ||
| SALLY-ANN PATRICIA WITHEY | Oct 1962 | British | Director | 2006-03-31 UNTIL 2014-12-31 | RESIGNED |
| MR PATRICK USSHER | Dec 1946 | British | Director | RESIGNED | |
| KEITH MARTIN ONSLOW | Aug 1964 | British | Director | 2003-05-30 UNTIL 2004-03-31 | RESIGNED |
| SARAH JOSEPHINE ADAMSON | Feb 1949 | British | Director | 1996-12-31 UNTIL 2003-05-30 | RESIGNED |
| MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2011-04-11 UNTIL 2012-01-31 | RESIGNED |
| MS ALISON JANE CLARKE | Oct 1960 | British | Director | 2014-12-31 UNTIL 2015-06-14 | RESIGNED |
| DOUGLAS ALEXANDER ADAMSON | Dec 1947 | British | Director | 1992-01-24 UNTIL 2003-05-30 | RESIGNED |
| MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2006-05-31 UNTIL 2011-04-11 | RESIGNED |
| MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2005-10-28 UNTIL 2006-03-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-01-15 UNTIL 1992-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Huntsworth Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |