| Company Name | Adams & Hann Limited |
|---|---|
| Director | John Charles Hann |
| Company Status | Dissolved |
| Company Number | 00530842 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1954(70 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John Charles Hann |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(36 years, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1 Harlowbury Mews Old Road Harlow Essex CM17 0HE |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 1997(43 years, 8 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Director Name | Dorothy Winifred Hann |
|---|---|
| Date of Birth | February 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(36 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 September 1993) |
| Role | Company Director |
| Correspondence Address | 6 Springfield Gardens Upminster Essex RM14 3EJ |
| Director Name | Jean Margaret Paling |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(36 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 October 1992) |
| Role | Company Director |
| Correspondence Address | 39 Tawny Avenue Upminster Essex RM14 2EP |
| Secretary Name | Dorothy Winifred Hann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(36 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 30 November 1997) |
| Role | Company Director |
| Correspondence Address | 6 Springfield Gardens Upminster Essex RM14 3EJ |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £712,737 |
| Cash | £6,369 |
| Current Liabilities | £125,952 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 28 March 2002 | Dissolved (1 page) |
|---|---|
| 28 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 October 2001 | Registered office changed on 24/10/01 from: lovet road the pinnacles harlow essex CM19 5TB (1 page) |
| 18 October 2001 | Resolutions
|
| 18 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2001 | Declaration of solvency (4 pages) |
| 14 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 5 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 March 1999 | Return made up to 31/01/99; full list of members (7 pages) |
| 15 December 1998 | Director's particulars changed (1 page) |
| 2 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 April 1998 | Return made up to 31/01/98; no change of members
|
| 20 April 1998 | Director's particulars changed (1 page) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | Secretary resigned (1 page) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 24 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |