L.Adler & Co.Limited

Company Name	L.Adler & Co.Limited
Company Status	Dissolved
Company Number	00568433
Category	Private Limited Company
Incorporation Date	3 July 1956(67 years, 10 months ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Gerald Adler
Nationality	British
Status	Closed
Appointed	22 March 1999(42 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (closed 06 December 2011)
Role	Company Director
Correspondence Address	16 Shirehall Park London NW4 2QL

Director Name	Mr Sidney Adler
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2004(47 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 06 December 2011)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	9 Sinclair Grove London NW11 9JH

Director Name	Mr Leopold Adler
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(35 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 1993)
Role	Importer
Correspondence Address	7 Raffles House London NW4 4BU

Director Name	Mrs Rosa Adler
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(35 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 March 1998)
Role	Secretary
Correspondence Address	7 Raffles House Brampton Grove Hendon London NW4 4BU

Secretary Name	Mrs Rosa Adler
Nationality	British
Status	Resigned
Appointed	20 January 1992(35 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 March 1998)
Role	Company Director
Correspondence Address	7 Raffles House Brampton Grove Hendon London NW4 4BU

Director Name	Michael Adler
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(37 years, 7 months after company formation)
Appointment Duration	10 years (resigned 25 January 2004)
Role	Antique Dealer
Correspondence Address	44 Hendon Avenue Finchley London N3 1UH

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£3,280
Net Worth	£240,726
Cash	£24,564
Current Liabilities	£21,299

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

6 December 2011	Final Gazette dissolved following liquidation (1 page)
6 December 2011	Final Gazette dissolved following liquidation (1 page)
6 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2011	Return of final meeting in a creditors' voluntary winding up (10 pages)
6 September 2011	Return of final meeting in a creditors' voluntary winding up (10 pages)
19 May 2011	Liquidators statement of receipts and payments to 9 May 2011 (5 pages)
19 May 2011	Liquidators statement of receipts and payments to 9 May 2011 (5 pages)
19 May 2011	Liquidators' statement of receipts and payments to 9 May 2011 (5 pages)
19 May 2011	Liquidators' statement of receipts and payments to 9 May 2011 (5 pages)
25 May 2010	Registered office address changed from 46 Crespigny Road London NW4 3DX on 25 May 2010 (2 pages)
25 May 2010	Registered office address changed from 46 Crespigny Road London NW4 3DX on 25 May 2010 (2 pages)
18 May 2010	Statement of affairs with form 4.19 (7 pages)
18 May 2010	Appointment of a voluntary liquidator (1 page)
18 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 May 2010	Appointment of a voluntary liquidator (1 page)
18 May 2010	Statement of affairs with form 4.19 (7 pages)
18 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-10 (1 page)
21 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-04-21 GBP 100 (14 pages)
21 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-04-21 GBP 100 (14 pages)
22 May 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
22 May 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
4 May 2009	Return made up to 20/01/09; no change of members (4 pages)
4 May 2009	Return made up to 20/01/09; no change of members (4 pages)
19 September 2008	Return made up to 20/01/08; full list of members (5 pages)
19 September 2008	Return made up to 20/01/08; full list of members (5 pages)
18 September 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
18 September 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
8 September 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
8 September 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
31 July 2007	Return made up to 20/01/07; full list of members (6 pages)
31 July 2007	Return made up to 20/01/07; full list of members (6 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
14 March 2006	Return made up to 20/01/06; full list of members (6 pages)
14 March 2006	Return made up to 20/01/06; full list of members (6 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
29 January 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
29 January 2005	Return made up to 20/01/05; full list of members (8 pages)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 July 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
29 July 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
2 February 2004	Return made up to 20/01/04; full list of members (7 pages)
2 February 2004	Return made up to 20/01/04; full list of members (7 pages)
28 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
28 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
17 March 2003	Return made up to 20/01/03; full list of members (7 pages)
17 March 2003	Return made up to 20/01/03; full list of members (7 pages)
14 July 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
14 July 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
6 March 2002	Return made up to 20/01/02; full list of members (7 pages)
6 March 2002	Return made up to 20/01/02; full list of members (7 pages)
8 June 2001	Full accounts made up to 31 July 2000 (9 pages)
8 June 2001	Full accounts made up to 31 July 2000 (9 pages)
19 February 2001	Return made up to 20/01/01; full list of members (7 pages)
19 February 2001	Return made up to 20/01/01; full list of members (7 pages)
13 June 2000	Full accounts made up to 31 July 1999 (9 pages)
13 June 2000	Full accounts made up to 31 July 1999 (9 pages)
29 March 2000	Return made up to 20/01/00; full list of members (7 pages)
29 March 2000	Return made up to 20/01/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 (7 pages)
1 August 1999	Full accounts made up to 31 July 1998 (9 pages)
1 August 1999	Full accounts made up to 31 July 1998 (9 pages)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	Return made up to 20/01/99; full list of members (6 pages)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	Return made up to 20/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 August 1998	Full accounts made up to 31 July 1997 (8 pages)
18 August 1998	Full accounts made up to 31 July 1997 (8 pages)
19 February 1998	Return made up to 20/01/98; no change of members (4 pages)
19 February 1998	Return made up to 20/01/98; no change of members (4 pages)
17 June 1997	Full accounts made up to 31 July 1996 (7 pages)
17 June 1997	Full accounts made up to 31 July 1996 (7 pages)
24 February 1997	Return made up to 20/01/97; no change of members (4 pages)
24 February 1997	Return made up to 20/01/97; no change of members (4 pages)
23 May 1996	Full accounts made up to 31 July 1995 (7 pages)
23 May 1996	Full accounts made up to 31 July 1995 (7 pages)
12 March 1996	Return made up to 20/01/96; full list of members (6 pages)
12 March 1996	Return made up to 20/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/03/96 (6 pages)
3 July 1956	Incorporation (17 pages)
3 July 1956	Incorporation (17 pages)

L.Adler & Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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