GEORGE ADAMS HOLDINGS LIMITED - LONDON
Overview
GEORGE ADAMS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GEORGE ADAMS HOLDINGS LIMITED was incorporated 31 years ago on 27/05/1993 and has the registered number: 02823640. The accounts status is FULL.
GEORGE ADAMS HOLDINGS LIMITED was incorporated 31 years ago on 27/05/1993 and has the registered number: 02823640. The accounts status is FULL.
GEORGE ADAMS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
14 / 6 | 13/06/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANK MAKRYLLOS | Jun 1969 | Australian | Director | 2013-11-07 | CURRENT |
MR PETER JAMES HARVEY | Dec 1964 | British | Director | 2010-05-13 | CURRENT |
NEALE JAMES O'CONNELL | May 1963 | Australian | Director | 2014-04-02 | CURRENT |
ANNE ELIZABETH TUCKER | Oct 1978 | Australian | Director | 2014-07-01 | CURRENT |
RAYMOND JAMES HORNSBY | Oct 1928 | Australian | Director | 1993-12-09 UNTIL 2005-05-31 | RESIGNED |
RICHARD DOUGLAS MCILWAIN | May 1947 | Australian | Director | 2006-10-12 UNTIL 2010-05-13 | RESIGNED |
PETER KITCHIN KERR | Feb 1948 | Australian | Director | 1993-12-09 UNTIL 2005-05-31 | RESIGNED |
DAVID CAMPBELL JONES | May 1936 | Australian | Director | 1993-12-09 UNTIL 2005-05-31 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-05-27 UNTIL 1993-05-27 | RESIGNED | |
WESTLEX REGISTRARS LIMITED | Nominee Director | 1993-05-27 UNTIL 1994-02-10 | RESIGNED | ||
CCS SECRETARIES LIMITED | Nominee Secretary | 1993-05-27 UNTIL 1993-05-27 | RESIGNED | ||
WESTLEX REGISTRARS LIMITED | Nominee Secretary | 1993-05-27 UNTIL 1993-12-09 | RESIGNED | ||
SIMON GEOFFREY DOYLE | Aug 1955 | Australian | Secretary | 2005-05-31 UNTIL 2006-10-12 | RESIGNED |
KAREN WILSON | Secretary | 2010-05-13 UNTIL 2014-04-02 | RESIGNED | ||
MARION JOAN RODWELL | Secretary | 2006-10-12 UNTIL 2007-04-03 | RESIGNED | ||
DAVID CAMPBELL JONES | May 1936 | Australian | Secretary | 1994-02-11 UNTIL 2005-05-31 | RESIGNED |
PENELOPE SUSAN GRAU | Sep 1964 | Secretary | 2007-04-03 UNTIL 2010-05-13 | RESIGNED | |
RAYMOND MARK GUNSTON | Sep 1957 | Australian | Director | 2005-05-31 UNTIL 2010-05-13 | RESIGNED |
SIMON GEOFFREY DOYLE | Aug 1955 | Australian | Director | 2005-05-31 UNTIL 2006-10-12 | RESIGNED |
WILLIAM GEORGE BISHOP ADAMS | Nov 1949 | Australian | Director | 1993-12-09 UNTIL 2005-05-31 | RESIGNED |