Adair Ltd

Company Registration Number: 05015886

Company registered in England and Wales

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Adair Ltd is a Private Company Limited by Shares first registered on 15 January 2004. Its current registered address is in Tamworth, Staffordshire.

Registered Address

22 COLESHILL STREET
FAZELEY
TAMWORTH
STAFFORDSHIRE
B78 3RA

There are 16 companies currently registered at this postcode, including this one.

All companies at B78 3RA

Registration Data

Company Number

05015886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIS, Alan Jonathan

    Director

    Appointed on 15 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    22
    Coleshill Street
    Fazeley
    Tamworth
    Staffordshire
    B78 3RA
    England

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 15 January 2004

    Resigned on 31 December 2008

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Njg2MjU1NmFkaXF6a2N4.

  2. 21 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDk1MDIxOWFkaXF6a2N4.

  3. 17 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62EF1LE. Transaction: MzE3MTM2NTcxMmFkaXF6a2N4.

  4. 13 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A61CB9FC. Transaction: MzE3MDUxNTQ0NmFkaXF6a2N4.

  5. 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZNE96. Transaction: MzE2ODY5MzU4N2FkaXF6a2N4.

  6. 28 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5KOMVZD. Transaction: MzE2MjkzODUyN2FkaXF6a2N4.

  7. 5 May 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X56CSE1L. Transaction: MzE0NzkwNDc5MWFkaXF6a2N4.

  8. 5 May 2016 Director's details changed for Alan Jonathan Davis on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X56CSE3D. Transaction: MzE0NzkwNDUxNGFkaXF6a2N4.

  9. 18 April 2016 Registered office address changed from 26 Torridge, Hockley Tamworth B77 5QL to 22 Coleshill Street Fazeley Tamworth Staffordshire B78 3RA on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: A54D4D4G. Transaction: MzE0NTk1ODc2NmFkaXF6a2N4.

  10. 29 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: X4GYI4Q2. Transaction: MzEzMjAwNDg1MmFkaXF6a2N4.

  11. 19 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41JIN5D. Transaction: MzExNzY2MDU1OWFkaXF6a2N4.

  12. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKJK2G. Transaction: MzEwNzU2MjQ3OGFkaXF6a2N4.

  13. 17 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31XFV7D. Transaction: MzA5NDYwNzg3OWFkaXF6a2N4.

  14. 14 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GV2XEH. Transaction: MzA4NTA2Njg0M2FkaXF6a2N4.

  15. 29 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X255NI6Z. Transaction: MzA3NTQxOTUyMWFkaXF6a2N4.

  16. 6 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13VNP00. Transaction: MzA1MzYxMzYzMmFkaXF6a2N4.

  17. 29 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13PTCJU. Transaction: MzA1MzM2Mzk3MGFkaXF6a2N4.

  18. 1 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATQW7YRL. Transaction: MzA0NjM5NTA4NGFkaXF6a2N4.

  19. 28 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: X5M08STH. Transaction: MzAzNDU2Nzk4OGFkaXF6a2N4.

  20. 20 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A95N5NGJ. Transaction: MzAyMzU5Mzc3NWFkaXF6a2N4.

  21. 27 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XVXGEHVV. Transaction: MzAxMDM3Nzc3MGFkaXF6a2N4.

  22. 27 February 2010 Director's details changed for Alan Jonathan Davis on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XVXGDHVU. Transaction: MzAxMDM3NzY2NGFkaXF6a2N4.

  23. 7 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEWZFENZ. Transaction: MzAwMjM3MTU5MmFkaXF6a2N4.

  24. 6 May 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8J59MZ. Transaction: MjAzMjMwODYxN2FkaXF6a2N4.

  25. 22 January 2009 Appointment terminated secretary nominee secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AHNP06PY. Transaction: MjAyMzk1OTYxNGFkaXF6a2N4.

  26. 12 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN59Y4JW. Transaction: MjAxNzg0NjQyNWFkaXF6a2N4.

  27. 19 June 2008 Return made up to 10/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ4FF0OM. Transaction: MjAwNzQ5NDA2M2FkaXF6a2N4.

  28. 3 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg1Mjc1N2FkaXF6a2N4.

  29. 1 April 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ2NDA0N2FkaXF6a2N4.

  30. 27 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkyODEyM2FkaXF6a2N4.

  31. 25 April 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcyMTQ0MGFkaXF6a2N4.

  32. 9 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzk0NTA2M2FkaXF6a2N4.

  33. 11 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTgxODk3MmFkaXF6a2N4.

  34. 8 November 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTc4MTAwMmFkaXF6a2N4.

  35. 15 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODEzNTM1MGFkaXF6a2N4.

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