Adamson Modular Systems Limited

Company Registration Number: 01854917

Company registered in England and Wales

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Adamson Modular Systems Limited is a Private Company Limited by Shares first registered on 12 October 1984.

Registered Address

ST JAMES' SQUARE
MANCHESTER
M2 6DS

There are 27 companies currently registered at this postcode, including this one.

All companies at M2 6DS

Registration Data

Company Number

01854917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2872 - Manufacture of light metal packaging

Accounts

Accounts Reference Date

30 April

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 April 1991

Accounts Next Due

28 February 1993

Returns Last Made Up

21 November 1992

Returns Next Due

19 December 1993

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SCHOFIELD, Paul Jeffrey

    Secretary

     

    17 Ashley Drive
    Hartford
    Northwich
    Cheshire
    CW8 3AQ

  • PARRIS, Stephen Charles

    Director

     

    Nationality: English

    Occupation: Chairman

    Month of birth: June 1953

    The Hollow Slade Oak Lane
    Denham
    Uxbridge
    Middlesex
    UB9 5DW

  • RATH, Paul Joseph

    Director

     

    Nationality: British

    Occupation: Managing Director

    1 Harthill Court
    Woodville Road Bowden
    Altrincham
    Cheshire
    WA14 2AN

  • SCHOFIELD, Paul Jeffrey

    Director

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1955

    17 Ashley Drive
    Hartford
    Northwich
    Cheshire
    CW8 3AQ

  • BROCKBANK, Joseph William

    Director

    Resigned on 24 February 1992

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1939

    16 Pear Tree Road
    Clayton Le Woods
    Chorley
    Lancashire
    PR6 7JP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 April 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R364O8LF. Transaction: MzA5ODYyNDcxNWFkaXF6a2N4.

  2. 6 April 1999 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAzNzc2NjMzOGFkaXF6a2N4.

  3. 15 December 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3ODcwNTQ2MmFkaXF6a2N4.

  4. 26 June 1998 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDAzMjAzMDg3OGFkaXF6a2N4.

  5. 25 June 1998 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEyMzIwMDYyM2FkaXF6a2N4.

  6. 18 February 1998 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE0MDc3MzE1OWFkaXF6a2N4.

  7. 9 April 1997 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE0MjkxMjkyOWFkaXF6a2N4.

  8. 5 March 1996

    Category: Insolvency. Type: 3.6. Transaction: MDA4OTM1MDI4MWFkaXF6a2N4.

  9. 22 February 1995

    Category: Insolvency. Type: 3.6. Transaction: MDA3NTk5NzI0N2FkaXF6a2N4.

  10. 18 April 1994

    Category: Insolvency. Type: 3.6. Transaction: MDA4NzQ5NDMwNGFkaXF6a2N4.

  11. 18 November 1993 Registered office changed on 18/11/93 from: station road reddish stockport cheshire SK5 6ND

    Category: Address. Type: 287. Transaction: MDEwNTE4MjY1OWFkaXF6a2N4.

  12. 28 June 1993 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDAyMjM3NjA4NGFkaXF6a2N4.

  13. 26 May 1993 Administrative Receiver's report

    Category: Insolvency. Type: 3.10. Transaction: NzM4MDYzMTZhZGlxemtjeA.

  14. 26 May 1993 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDA3MzgwNjMxNmFkaXF6a2N4.

  15. 9 February 1993 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDA2MDE4OTY4M2FkaXF6a2N4.

  16. 20 January 1993 Accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: ODg3MTUyMjhhZGlxemtjeA.

  17. 20 January 1993 Full accounts made up to 30 April 1991 [View PDF]

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA4ODcxNTIyOGFkaXF6a2N4.

  18. 10 January 1993 Return made up to 21/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDU1NDcxNGFkaXF6a2N4.

  19. 9 December 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MjMyMzU4MGFkaXF6a2N4.

  20. 16 November 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0ODc0Njk0MmFkaXF6a2N4.

  21. 16 November 1992 Ad 30/10/92--------- £ si [email protected]=4000000 £ ic 10000/4010000

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODY5NDIzMGFkaXF6a2N4.

  22. 16 November 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxODI2MTc1MWFkaXF6a2N4.

  23. 16 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODcwMjQ1OWFkaXF6a2N4.

  24. 16 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjE1NTY0M2FkaXF6a2N4.

  25. 16 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzAxNTM4MGFkaXF6a2N4.

  26. 16 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTI0MTYyN2FkaXF6a2N4.

  27. 16 November 1992 £ nc 10000/4010000 29/10/92

    Category: Capital. Type: 123. Transaction: MDA0Njk5ODcxM2FkaXF6a2N4.

  28. 12 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5ODEwMTc4NWFkaXF6a2N4.

  29. 4 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNzg4MTA0OGFkaXF6a2N4.

  30. 13 February 1992 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA4MzYwNTMzM2FkaXF6a2N4.

  31. 3 February 1992 Return made up to 21/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDUyODk1M2FkaXF6a2N4.

  32. 5 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzkyOTQxNWFkaXF6a2N4.

  33. 5 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTgxODg1N2FkaXF6a2N4.

  34. 9 December 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NDIzODI1MGFkaXF6a2N4.

  35. 9 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTI1MzAxM2FkaXF6a2N4.

  36. 9 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDUyOTczOGFkaXF6a2N4.

  37. 5 December 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNjAyNTM0N2FkaXF6a2N4.

  38. 10 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTgxNDc3N2FkaXF6a2N4.

  39. 28 April 1991 Registered office changed on 28/04/91 from: friary court 65 crutched friars london EC3N 2NP

    Category: Address. Type: 287. Transaction: MDEyMjA3NjkyOWFkaXF6a2N4.

  40. 4 March 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzQzMDg4OGFkaXF6a2N4.

  41. 11 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzI1MDYyNmFkaXF6a2N4.

  42. 21 December 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MjgwMTcyNmFkaXF6a2N4.

  43. 21 December 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwODIzODAxMGFkaXF6a2N4.

  44. 21 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTU3NjEyMmFkaXF6a2N4.

  45. 21 December 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Nzg5MzQwM2FkaXF6a2N4.

  46. 16 November 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTI2OTY0NGFkaXF6a2N4.

  47. 20 October 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0Mjg0NDcxNmFkaXF6a2N4.

  48. 16 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzQ4MzcyN2FkaXF6a2N4.

  49. 14 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzQwNDY5M2FkaXF6a2N4.

  50. 9 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDkwNzA4MmFkaXF6a2N4.

  51. 15 January 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDQxMTI5NGFkaXF6a2N4.

  52. 11 December 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA4MDQxMjc2OGFkaXF6a2N4.

  53. 11 December 1989 Return made up to 21/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mjc0MDY3MmFkaXF6a2N4.

  54. 27 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODUwMTI1NGFkaXF6a2N4.

  55. 29 September 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTU1MTk1NmFkaXF6a2N4.

  56. 6 September 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODkxNDg2OGFkaXF6a2N4.

  57. 26 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzEwMTU2MWFkaXF6a2N4.

  58. 18 April 1989 Return made up to 08/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDY4Mzg5NWFkaXF6a2N4.

  59. 13 April 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAyMDIzNjI3NWFkaXF6a2N4.

  60. 3 February 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mjk1NzkxNGFkaXF6a2N4.

  61. 10 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTY3OTI3MWFkaXF6a2N4.

  62. 22 December 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTE4MTc2N2FkaXF6a2N4.

  63. 2 December 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTUxMzU4OWFkaXF6a2N4.

  64. 24 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzg3NzE2NGFkaXF6a2N4.

  65. 10 November 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDQxMzg0MGFkaXF6a2N4.

  66. 27 October 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTA4Mjk3MWFkaXF6a2N4.

  67. 27 October 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDY2NjA3OGFkaXF6a2N4.

  68. 18 March 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjg1Njg2OWFkaXF6a2N4.

  69. 29 January 1988 Full accounts made up to 30 April 1987 [View PDF]

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA0NTc2MzEwMWFkaXF6a2N4.

  70. 18 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTI2MDc4NWFkaXF6a2N4.

  71. 11 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzA4NjI0MWFkaXF6a2N4.

  72. 9 December 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjUyNTc0NGFkaXF6a2N4.

  73. 13 November 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTk5OTUxNWFkaXF6a2N4.

  74. 9 November 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMzI0ODIyNGFkaXF6a2N4.

  75. 17 September 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMjIxNTU1MWFkaXF6a2N4.

  76. 14 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDAyMTc4NWFkaXF6a2N4.

  77. 16 March 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTYwNjY4NGFkaXF6a2N4.

  78. 13 February 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTEzODE3N2FkaXF6a2N4.

  79. 21 January 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDE3ODQ0MWFkaXF6a2N4.

  80. 13 January 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzMxNzUzNmFkaXF6a2N4.

  81. 10 December 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMTgzMDM2MGFkaXF6a2N4.

  82. 6 November 1986 Full accounts made up to 30 April 1986 [View PDF]

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA5NjIzNDEyNWFkaXF6a2N4.

  83. 6 November 1986 Return made up to 27/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTAzODAyNWFkaXF6a2N4.

  84. 10 October 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjcxMjc4NGFkaXF6a2N4.

  85. 9 October 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTUwNzk1MmFkaXF6a2N4.

  86. 3 October 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDYwNjE3OGFkaXF6a2N4.

  87. 9 August 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTk0MDUyOGFkaXF6a2N4.

  88. 16 December 1985 Accounts made up to 30 April 1985 [View PDF]

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MzA0NDIxNDYxN2FkaXF6a2N4.

  89. 12 October 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0NDIxNDYxNmFkaXF6a2N4.

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