Adm Eleven

Company Registration Number: 03156449

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adm Eleven is a Private Unlimited Company first registered on 2 February 1996. Its current registered address is in London.

Registered Address

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

There are 948 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

03156449

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

n/a

Returns Last Made Up

2 February 2015

Returns Next Due

1 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • ARCHER DANIELS MIDLAND (UK), active until 13 March 2008

Company Officers

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 10 December 2015

     

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    United Kingdom

  • MCLELLAND, Helen Louise

    Director

    Appointed on 18 January 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1975

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • WASLING, Philip

    Director

    Appointed on 8 July 2009

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1954

    The Close
    High Street
    Swineshead
    Bedford
    Bedfordshire
    MK44 2AA

  • FILMER, Stephen Thomas

    Secretary

    Appointed on 25 March 2004

    Resigned on 10 December 2015

    Nationality: British

    1
    Chemin Des Pepinieres
    Rolle
    Ch-1180
    FOREIGN
    Switzerland

  • HOBSON, Robert

    Secretary

    Appointed on 2 February 1996

    Resigned on 25 March 2004

    Bremhorstlaan 12
    2244 Es Wassenaar
    Netherlands

  • BURGARD, John Kevin

    Director

    Appointed on 25 March 2004

    Resigned on 31 August 2005

    Nationality: American

    Occupation: Director

    Month of birth: September 1962

    Corinthstrasse 18
    Hamburg
    22605
    FOREIGN
    Germany

  • HLAWEK, Robin Andrew

    Director

    Appointed on 25 June 2007

    Resigned on 21 January 2008

    Nationality: American

    Occupation: Finance Director

    Month of birth: June 1968

    Dorfstrass 34
    Bonningstedt
    Hamburg D-25474
    FOREIGN

  • HOBSON, Robert

    Director

    Appointed on 2 February 1996

    Resigned on 21 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    3 Grafton Place
    Stortford Road
    Standon
    Hertfordshire
    SG11 1LT

  • MCCARTHY, Daniel Charles

    Director

    Appointed on 18 January 2008

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    16 De Vere Close
    Hatfield Peverel
    Chelmsford
    Essex
    CM3 2LS

  • MULHOLLEM, Paul

    Director

    Appointed on 2 February 1996

    Resigned on 25 April 2000

    Nationality: American

    Occupation: Managing Director

    Month of birth: September 1949

    The Former Rectory The Street
    Plaxtol
    Sevenoaks
    Kent
    TN15 0QF

  • PETERSON, Brian Frederick

    Director

    Appointed on 25 April 2000

    Resigned on 25 March 2004

    Nationality: American

    Occupation: Managing Director

    Month of birth: May 1942

    Kosterbergstrasse 78
    D22587 Hamburg
    FOREIGN
    Germany

  • SANNER, Marc Alan

    Director

    Appointed on 3 October 2005

    Resigned on 26 June 2007

    Nationality: American

    Occupation: Director

    Month of birth: September 1952

    464 Fifth Street
    Illiopolis
    Illinois 62539
    Usa

  • STOTT, John Patrick

    Director

    Appointed on 4 August 2000

    Resigned on 3 October 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    Koesterbergstrasse 78
    Hamburg
    22587
    Germany

  • ZENUK, Mark Nicholas

    Director

    Appointed on 3 October 2005

    Resigned on 28 September 2007

    Nationality: Canadian

    Occupation: Director

    Month of birth: May 1967

    Corinthstrasse 18
    Hamburg
    22605
    FOREIGN
    Germany

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTEzNTQxMGFkaXF6a2N4.

  2. 3 August 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5C4MAP4. Transaction: MzE1NDM4OTI1NGFkaXF6a2N4.

  3. 21 January 2016 Appointment of Eversecretary Limited as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP04. Barcode: X4Z2KWU0. Transaction: MzE0MDE3OTkyMmFkaXF6a2N4.

  4. 20 January 2016 Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: X4Z01A5F. Transaction: MzE0MDExNzg4MWFkaXF6a2N4.

  5. 8 January 2016 Registered office address changed from Church Manorway Erith Kent DA8 1DL to Hill House 1 Little New Street London EC4A 3TR on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: A4MYIXKG. Transaction: MzEzOTMyMDQwNmFkaXF6a2N4.

  6. 6 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4MYIXI8. Transaction: MzEzOTEwMDY2MGFkaXF6a2N4.

  7. 6 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNWUlYSTBhZGlxemtjeA.

  8. 6 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4MYIXDV. Transaction: MzEzOTEwMDM1NGFkaXF6a2N4.

  9. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2Y6JV. Transaction: MzEzMDQ5MjQxOGFkaXF6a2N4.

  10. 10 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40YKM08. Transaction: MzExNjk5MTg4NWFkaXF6a2N4.

  11. 29 April 2014 Director's details changed for Helen Louise Mclelland on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X36U8ZLW. Transaction: MzA5OTAzNjQ4OGFkaXF6a2N4.

  12. 24 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YBPEY. Transaction: MzA5ODY1MTgyNmFkaXF6a2N4.

  13. 10 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31FCWS9. Transaction: MzA5NDE5Nzc0MGFkaXF6a2N4.

  14. 27 January 2014 Director's details changed for Helen Louise Mclelland on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X30HJO7Z. Transaction: MzA5MzM2Mjc1MWFkaXF6a2N4.

  15. 27 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24OLZVM. Transaction: MzA3NTI5MTA1OGFkaXF6a2N4.

  16. 20 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22MSRVK. Transaction: MzA3MzE2ODU5MWFkaXF6a2N4.

  17. 11 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A892AH. Transaction: MzA1ODkwNjU4OGFkaXF6a2N4.

  18. 6 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X124WMP5. Transaction: MzA1MTkyMjI0M2FkaXF6a2N4.

  19. 25 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4DPIRXM. Transaction: MzAzMjkxMzM0MGFkaXF6a2N4.

  20. 7 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XP0A3RG6. Transaction: MzAzMTc3NzM2NmFkaXF6a2N4.

  21. 12 November 2010 Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XXMY3P17. Transaction: MzAyNjg3ODM0OGFkaXF6a2N4.

  22. 9 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMETSIXA. Transaction: MzAxMzE5MDU2MWFkaXF6a2N4.

  23. 9 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XAL14HDR. Transaction: MzAwOTA2MTU2MGFkaXF6a2N4.

  24. 27 July 2009 Director appointed philip wasling [View PDF]

    Category: Officers. Type: 288a. Barcode: AOIRCBTN. Transaction: MjAzNzkwNDM1OGFkaXF6a2N4.

  25. 1 May 2009 Appointment terminated director daniel mccarthy [View PDF]

    Category: Officers. Type: 288b. Barcode: XAF8J9H3. Transaction: MjAzMTk2Nzg2M2FkaXF6a2N4.

  26. 23 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVQ3T7JH. Transaction: MjAyNjQ3MzA3OWFkaXF6a2N4.

  27. 6 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQBA758. Transaction: MjAyNTE0NzU1MGFkaXF6a2N4.

  28. 14 November 2008 Secretary's change of particulars / stephen filmer / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5E4C4TT. Transaction: MjAxODAyMjgyNGFkaXF6a2N4.

  29. 2 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A38KJ05T. Transaction: MjAwNjQyNTM0NWFkaXF6a2N4.

  30. 13 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AL91CXZD. Transaction: MjAwMTM3ODE5MWFkaXF6a2N4.

  31. 6 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwMDAyN2FkaXF6a2N4.

  32. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM0NjI3NmFkaXF6a2N4.

  33. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM0NDkwM2FkaXF6a2N4.

  34. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI2MzkxMWFkaXF6a2N4.

  35. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI2Mzc4OWFkaXF6a2N4.

  36. 21 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2NDkxMGFkaXF6a2N4.

  37. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI2MDU2NWFkaXF6a2N4.

  38. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ2NzQxMWFkaXF6a2N4.

  39. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk5MjE3NmFkaXF6a2N4.

  40. 14 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI2NTk5MWFkaXF6a2N4.

  41. 24 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE1MDk0MGFkaXF6a2N4.

  42. 17 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc3NjUwM2FkaXF6a2N4.

  43. 6 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDk1NTQzNmFkaXF6a2N4.

  44. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIzMDA4MWFkaXF6a2N4.

  45. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI4OTkyMGFkaXF6a2N4.

  46. 12 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ1MjgxOWFkaXF6a2N4.

  47. 23 September 2005 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDEyNTAzMDgyOWFkaXF6a2N4.

  48. 23 September 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA5NjcxMTcwNWFkaXF6a2N4.

  49. 23 September 2005 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDAzMDUzNjg4N2FkaXF6a2N4.

  50. 23 September 2005 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDEwMDYyMzIwMGFkaXF6a2N4.

  51. 23 September 2005 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDA3MDk0NDIwMmFkaXF6a2N4.

  52. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg2MjA1NmFkaXF6a2N4.

  53. 19 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODE3NjgyM2FkaXF6a2N4.

  54. 7 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjE2ODkyMWFkaXF6a2N4.

  55. 7 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODY4MjU2NmFkaXF6a2N4.

  56. 7 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjAzMDA4MWFkaXF6a2N4.

  57. 21 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcyNDMwNWFkaXF6a2N4.

  58. 7 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODQ4MjU4MmFkaXF6a2N4.

  59. 25 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTc1MjA2OGFkaXF6a2N4.

  60. 25 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzA4OTg5MWFkaXF6a2N4.

  61. 17 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzIwOTM0OGFkaXF6a2N4.

  62. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAwMTgzN2FkaXF6a2N4.

  63. 31 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYwNDU4NWFkaXF6a2N4.

  64. 31 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjczMTM0N2FkaXF6a2N4.

  65. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDUwMzA5NGFkaXF6a2N4.

  66. 24 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk0Mjg2NGFkaXF6a2N4.

  67. 30 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjExMjMyNmFkaXF6a2N4.

  68. 21 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM2NTI0NGFkaXF6a2N4.

  69. 2 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMTQzNTIzNmFkaXF6a2N4.

  70. 8 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk4NjQ1OWFkaXF6a2N4.

  71. 2 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTc5MDQ2OGFkaXF6a2N4.

  72. 7 February 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE0Nzc3MGFkaXF6a2N4.

  73. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA3Njk0N2FkaXF6a2N4.

  74. 28 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMzk1ODczNmFkaXF6a2N4.

  75. 28 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU2MzA1N2FkaXF6a2N4.

  76. 28 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUwMzgxOGFkaXF6a2N4.

  77. 28 February 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk0NTQ1NGFkaXF6a2N4.

  78. 18 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MzUxODYzOGFkaXF6a2N4.

  79. 17 February 1999 Return made up to 02/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU4NDk5MWFkaXF6a2N4.

  80. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNjk2MTgxM2FkaXF6a2N4.

  81. 6 February 1998 Return made up to 02/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEwMTY1OGFkaXF6a2N4.

  82. 8 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NjkxMjg1NGFkaXF6a2N4.

  83. 24 February 1997 Return made up to 02/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkwMzMyM2FkaXF6a2N4.

  84. 25 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ3MDg0MWFkaXF6a2N4.

  85. 25 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDM1ODMzNGFkaXF6a2N4.

  86. 25 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE3NDczNmFkaXF6a2N4.

  87. 25 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODUwMDc2OWFkaXF6a2N4.

  88. 25 February 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMjE2NTk3NWFkaXF6a2N4.

  89. 2 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzk2NTY1N2FkaXF6a2N4.

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