| Company Name | E.& H.Adler Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00446320 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1947(76 years, 5 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Norman Adler |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(44 years, 2 months after company formation) |
| Appointment Duration | 24 years (closed 23 February 2016) |
| Role | Secretary |
| Correspondence Address | 3 Ailesbury Lawn Dundrum Dublin 16 280745 |
| Secretary Name | Norman Adler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(47 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 23 February 2016) |
| Role | Secretary |
| Correspondence Address | 3 Ailesbury Lawn Dundrum Dublin 16 280745 |
| Director Name | Anthony David Adler |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2005(57 years, 10 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 23 February 2016) |
| Role | Textile Merchant |
| Correspondence Address | 41 Ballytore Road Rathfarnam Dublin 14 Ireland |
| Director Name | Micheal Phillip Adler |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(60 years, 2 months after company formation) |
| Appointment Duration | 8 years (closed 23 February 2016) |
| Role | Company Director |
| Correspondence Address | Flat 1 Lynwood Court Middleton Road Crumpshall Manchester M8 4JX |
| Director Name | Ruth Elton |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(60 years, 2 months after company formation) |
| Appointment Duration | 8 years (closed 23 February 2016) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 5a The Drive Salford M7 3ND |
| Director Name | Dora Adler |
|---|---|
| Date of Birth | December 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(44 years, 2 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 14 October 2005) |
| Role | Company Director |
| Correspondence Address | 3 Ailesbury Lawn Dundrum Dublin 16 Irish |
| Director Name | Ernest Adler |
|---|---|
| Date of Birth | October 1905 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(44 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 02 November 1995) |
| Role | Company Director |
| Correspondence Address | 143 Inner Promenade St Annes Lytham St Annes Lancashire FY8 1DW |
| Secretary Name | Ernest Adler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(44 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 143 Inner Promenade St Annes Lytham St Annes Lancashire FY8 1DW |
| Director Name | Mrs Clarice Adler |
|---|---|
| Date of Birth | December 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1996(48 years, 2 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 17 June 2006) |
| Role | Retired |
| Correspondence Address | 25 Devere Gardens 47/49 South Promenade Lytham St. Annes Lancashire FY8 1LZ |
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 7.5k at £1 | Mr Anthony David Adler 25.00% Ordinary |
|---|---|
| 7.5k at £1 | Mr Michael Phillip Adler 25.00% Ordinary |
| 7.5k at £1 | Mr Norman Adler 25.00% Ordinary |
| 7.5k at £1 | Mrs Ruth B. Elton 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,865 |
| Cash | £19,407 |
| Current Liabilities | £15,943 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 23 November 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 1 July 2015 | Registered office address changed from C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 1 July 2015 (2 pages) |
| 1 July 2015 | Registered office address changed from C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 1 July 2015 (2 pages) |
| 3 March 2015 | Registered office address changed from 21 Caunce Street Blackpool Lancs FY1 3LA to C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 3 March 2015 (2 pages) |
| 3 March 2015 | Registered office address changed from 21 Caunce Street Blackpool Lancs FY1 3LA to C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 3 March 2015 (2 pages) |
| 2 March 2015 | Declaration of solvency (3 pages) |
| 2 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 5 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (7 pages) |
| 22 March 2012 | Director's details changed for Ruth Elton on 13 March 2012 (3 pages) |
| 14 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (7 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 18 February 2010 | Director's details changed for Ruth Elton on 10 February 2010 (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 March 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 20 March 2008 | Return made up to 31/01/08; full list of members (5 pages) |
| 10 March 2008 | Director appointed micheal phillip adler (2 pages) |
| 6 March 2008 | Director appointed ruth elton (2 pages) |
| 28 February 2008 | Director's change of particulars / anthony adler / 20/01/2008 (1 page) |
| 19 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 February 2007 | Return made up to 31/01/07; full list of members (8 pages) |
| 22 February 2007 | Director resigned (1 page) |
| 18 January 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 March 2006 | New director appointed (1 page) |
| 7 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 February 2006 | Return made up to 31/01/06; full list of members (9 pages) |
| 22 February 2006 | Director resigned (1 page) |
| 14 March 2005 | Return made up to 31/01/05; full list of members
|
| 31 January 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (9 pages) |
| 24 March 2003 | Return made up to 31/01/03; full list of members
|
| 20 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 26 February 2002 | Return made up to 31/01/02; full list of members (9 pages) |
| 21 February 2001 | Return made up to 31/01/01; full list of members (9 pages) |
| 21 February 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 8 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 8 March 2000 | Return made up to 31/01/00; full list of members (9 pages) |
| 9 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 12 April 1999 | Resolutions
|
| 6 April 1999 | Return made up to 31/01/99; no change of members
|
| 3 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 24 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 13 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 12 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 13 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 13 February 1996 | New director appointed (2 pages) |
| 21 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 18 February 1994 | Full accounts made up to 31 December 1993 (11 pages) |
| 1 April 1993 | Full accounts made up to 31 December 1992 (10 pages) |
| 24 January 1991 | Accounts for a small company made up to 31 December 1990 (5 pages) |
| 13 February 1989 | Accounts for a small company made up to 31 December 1988 (4 pages) |
| 4 February 1989 | Accounts made up to 31 December 1988 (4 pages) |
| 17 March 1988 | Accounts for a small company made up to 31 December 1987 (4 pages) |
| 27 February 1986 | Accounts made up to 31 December 1985 (4 pages) |
| 16 May 1984 | Accounts made up to 31 December 1983 (10 pages) |
| 30 March 1983 | Accounts made up to 31 December 1982 (6 pages) |
| 24 March 1982 | Accounts made up to 31 December 1981 (7 pages) |
| 9 December 1947 | Certificate of incorporation (1 page) |