ADAMSON USSHER MARKETING LIMITED

Company summary

0 outstanding charges

Company number: 02677699
Status: DISSOLVED
Incorporated / age: 15 January 199227 years
Registered office: 8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 05:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England
Nature of business
Non-trading company
Previous company names
HAPPYLEAGUE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Neil Garth ACTIVE	Director	01 Jul 2016		England	June 1966	8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England
MORROW, Andrew Martin ACTIVE	Director	31 Jan 2012		United Kingdom	November 1967	8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England
ADAMSON, Douglas Alexander RESIGNED	Secretary	24 Jan 1992	27 Jul 1994			Wheelhouse Barn, Reynard Crag Lane High Birstwith, Harrogate, North Yorkshire, HG3 2JQ
ADAMSON, Sarah Josephine RESIGNED	Secretary	31 Dec 1996	30 May 2003			Wheelhouse Barn, Reynard Crag Lane High Birstwith, Harrogate, North Yorkshire, HG3 2JQ
HATFIELD, Adam George Roland RESIGNED	Secretary	30 May 2003	31 Jan 2005			Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW
LEES, Jennifer Kathryn RESIGNED	Secretary	31 Mar 2006	08 Aug 2014			15-17 Huntsworth Mews, London, NW1 6DD
OLDHAM, Alison Jane RESIGNED	Secretary	01 Jan 1995	31 Dec 1996			1 Glendower Park, Adel, Leeds, West Yorkshire, LS16 8HA
WEBB, Roger John RESIGNED	Secretary	28 Jul 1994	01 Jan 1995			26 Ben Rhydding Road, Ilkley, Yorkshire, LS29 8RL
WHITE, Jeremy Mark RESIGNED	Secretary	31 Jan 2005	31 Mar 2006			14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Jan 1992	24 Jan 1992			26, Church Street, London, NW8 8EP
ADAMS, Colin Raymond RESIGNED	Director	11 Apr 2011	31 Jan 2012	England	November 1960	15-17 Huntsworth Mews, London, NW1 6DD
ADAMSON, Douglas Alexander RESIGNED	Director	24 Jan 1992	30 May 2003	England	December 1947	Wheelhouse Barn, Reynard Crag Lane High Birstwith, Harrogate, North Yorkshire, HG3 2JQ
ADAMSON, Sarah Josephine RESIGNED	Director	31 Dec 1996	30 May 2003	England	February 1949	Wheelhouse Barn, Reynard Crag Lane High Birstwith, Harrogate, North Yorkshire, HG3 2JQ
BROADHEAD, Tymon Piers RESIGNED	Director	31 May 2006	11 Apr 2011	England	August 1966	15-17, Huntsworth Mews, London, NW1 6DD
BROADHEAD, Tymon Piers RESIGNED	Director	28 Oct 2005	31 Mar 2006	England	August 1966	Conifers, Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4BB
CLARKE, Alison Jane RESIGNED	Director	31 Dec 2014	14 Jun 2015	United Kingdom	October 1960	3, London Wall Buildings, London, EC2M 5SY, England
FULLERTON, John Richard RESIGNED	Director	24 Jan 1992	22 Aug 1992	United Kingdom	December 1949	Manor Farm House, Forge Lane, Leeds, West Yorkshire, LS17 9JU
GREEN, Ann Margaret RESIGNED	Director	01 Apr 2000	30 May 2003	England	March 1951	89 Postern Close, Bishops Wharf, York, North Yorkshire, YO23 1JF
HEAL, David Michael RESIGNED	Director	30 May 2003	31 Jul 2003		October 1951	43 Westbourne Road, Southport, Merseyside, PR8 2HY
HORNE, Rebecca Adele RESIGNED	Director	01 Jul 2015	01 Jul 2016	United Kingdom	October 1971	8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England
OLDHAM, Alison Jane RESIGNED	Director	01 Jan 1995	31 Dec 1996		April 1966	1 Glendower Park, Adel, Leeds, West Yorkshire, LS16 8HA
ONSLOW, Keith Martin RESIGNED	Director	30 May 2003	31 Mar 2004		August 1964	Rose Cottage, South Street Avebury Trusloe, Marlborough, Wiltshire, SN8 1QX
SELMAN, Roger Malcolm RESIGNED	Director	31 Jul 2003	31 May 2006	United Kingdom	October 1943	5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP
USSHER, Patrick RESIGNED	Director		07 Apr 1994		December 1946	New Laithe Farm, Harewood, Leeds, West Yorkshire, LS17 9DL
WITHEY, Sally-Ann Patricia RESIGNED	Director	31 Mar 2006	31 Dec 2014	England	October 1962	15-17 Huntsworth Mews, London, NW1 6DD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Jan 1992	24 Jan 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

JONES, Neil Garth ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: England
Date of birth: June 1966
Address: 8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England

MORROW, Andrew Martin ACTIVE
Role: Director
Appointed on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England

ADAMSON, Douglas Alexander RESIGNED
Role: Secretary
Appointed on: 24 Jan 1992
Resigned on: 27 Jul 1994
Address: Wheelhouse Barn, Reynard Crag Lane High Birstwith, Harrogate, North Yorkshire, HG3 2JQ

ADAMSON, Sarah Josephine RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 30 May 2003
Address: Wheelhouse Barn, Reynard Crag Lane High Birstwith, Harrogate, North Yorkshire, HG3 2JQ

HATFIELD, Adam George Roland RESIGNED
Role: Secretary
Appointed on: 30 May 2003
Resigned on: 31 Jan 2005
Address: Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW

LEES, Jennifer Kathryn RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 08 Aug 2014
Address: 15-17 Huntsworth Mews, London, NW1 6DD

OLDHAM, Alison Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1996
Address: 1 Glendower Park, Adel, Leeds, West Yorkshire, LS16 8HA

WEBB, Roger John RESIGNED
Role: Secretary
Appointed on: 28 Jul 1994
Resigned on: 01 Jan 1995
Address: 26 Ben Rhydding Road, Ilkley, Yorkshire, LS29 8RL

WHITE, Jeremy Mark RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 31 Mar 2006
Address: 14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jan 1992
Resigned on: 24 Jan 1992
Address: 26, Church Street, London, NW8 8EP

ADAMS, Colin Raymond RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: November 1960
Address: 15-17 Huntsworth Mews, London, NW1 6DD

ADAMSON, Douglas Alexander RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 30 May 2003
Country of Residence: England
Date of birth: December 1947
Address: Wheelhouse Barn, Reynard Crag Lane High Birstwith, Harrogate, North Yorkshire, HG3 2JQ

ADAMSON, Sarah Josephine RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 30 May 2003
Country of Residence: England
Date of birth: February 1949
Address: Wheelhouse Barn, Reynard Crag Lane High Birstwith, Harrogate, North Yorkshire, HG3 2JQ

BROADHEAD, Tymon Piers RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 11 Apr 2011
Country of Residence: England
Date of birth: August 1966
Address: 15-17, Huntsworth Mews, London, NW1 6DD

BROADHEAD, Tymon Piers RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: August 1966
Address: Conifers, Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4BB

CLARKE, Alison Jane RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 14 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 3, London Wall Buildings, London, EC2M 5SY, England

FULLERTON, John Richard RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 22 Aug 1992
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Manor Farm House, Forge Lane, Leeds, West Yorkshire, LS17 9JU

GREEN, Ann Margaret RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 May 2003
Country of Residence: England
Date of birth: March 1951
Address: 89 Postern Close, Bishops Wharf, York, North Yorkshire, YO23 1JF

HEAL, David Michael RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 31 Jul 2003
Date of birth: October 1951
Address: 43 Westbourne Road, Southport, Merseyside, PR8 2HY

HORNE, Rebecca Adele RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England

OLDHAM, Alison Jane RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1996
Date of birth: April 1966
Address: 1 Glendower Park, Adel, Leeds, West Yorkshire, LS16 8HA

ONSLOW, Keith Martin RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 31 Mar 2004
Date of birth: August 1964
Address: Rose Cottage, South Street Avebury Trusloe, Marlborough, Wiltshire, SN8 1QX

SELMAN, Roger Malcolm RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP