ADAMSON DEL 1 LIMITED
LEEDS ENER-G PLC ENER-G EFFICIENCY PLC. STEVTON (NO.203) PLC

Hellopages » West Yorkshire » Leeds » LS11 5QR

Company number 04187357
Status Liquidation
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address C/O ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, LEEDS, YORKSHIRE, LS11 5QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Register inspection address has been changed to Edison House Daniel Adamson Road Salford M50 1DT; Registered office address changed from Edison House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on 19 April 2017; Appointment of a voluntary liquidator. The most likely internet sites of ADAMSON DEL 1 LIMITED are www.adamsondel1.co.uk, and www.adamson-del-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adamson Del 1 Limited is a Private Limited Company. The company registration number is 04187357. Adamson Del 1 Limited has been working since 26 March 2001. The present status of the company is Liquidation. The registered address of Adamson Del 1 Limited is C O Ernst Young Llp 1 Bridgewater Place Leeds Yorkshire Ls11 5qr. . EVANS, Andrew John is a Secretary of the company. EVANS, Andrew John is a Director of the company. MACLELLAN, Andrew Ian is a Director of the company. SCOTT, Timothy Hays is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Director BAXTER, Richard Alistair has been resigned. Director DUFFILL, Derek John has been resigned. Director FIELDHOUSE, Nicholas John Carpmael has been resigned. Director SOUTHBY, Peter John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVANS, Andrew John
Appointed Date: 27 March 2001
Director
EVANS, Andrew John
Appointed Date: 27 March 2001
75 years old
Director
MACLELLAN, Andrew Ian
Appointed Date: 27 March 2001
70 years old
Director
SCOTT, Timothy Hays
Appointed Date: 27 March 2001
75 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 27 March 2001
Appointed Date: 26 March 2001
Director
BAXTER, Richard Alistair
Resigned: 27 March 2001
Appointed Date: 26 March 2001
63 years old
Director
DUFFILL, Derek John
Resigned: 30 May 2013
Appointed Date: 01 May 2008
73 years old
Director
FIELDHOUSE, Nicholas John Carpmael
Resigned: 27 March 2001
Appointed Date: 26 March 2001
70 years old
Director
SOUTHBY, Peter John
Resigned: 28 September 2012
Appointed Date: 24 September 2010
52 years old

ADAMSON DEL 1 LIMITED Events

19 Apr 2017
Register inspection address has been changed to Edison House Daniel Adamson Road Salford M50 1DT
19 Apr 2017
Registered office address changed from Edison House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on 19 April 2017
12 Apr 2017
Appointment of a voluntary liquidator
12 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-22
12 Apr 2017
Declaration of solvency
...
... and 78 more events
23 Aug 2001
Secretary resigned;director resigned
23 Aug 2001
New director appointed
28 Mar 2001
Certificate of authorisation to commence business and borrow
28 Mar 2001
Application to commence business
26 Mar 2001
Incorporation

Similar Companies

ADAMSON CONSULTING ENGINEERS LIMITED ADAMSON CONTRACTORS LIMITED ADAMSON DEL 3 LIMITED ADAMSON DEL 4 LIMITED ADAMSON DEL 6 LIMITED ADAMSON DEVELOP AND BUILD LIMITED ADAMSON DEVELOPMENTS (CRAMLINGTON) LIMITED