Company NameL.Adler & Co.Limited
Company StatusDissolved
Company Number00568433
CategoryPrivate Limited Company
Incorporation Date3 July 1956(67 years, 10 months ago)
Dissolution Date6 December 2011 (12 years, 4 months ago)

Business Activity

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

Directors

Secretary NameGerald Adler
NationalityBritish
StatusClosed
Appointed22 March 1999(42 years, 9 months after company formation)
Appointment Duration12 years, 8 months (closed 06 December 2011)
RoleCompany Director
Correspondence Address16 Shirehall Park
London
NW4 2QL
Director NameMr Sidney Adler
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2004(47 years, 7 months after company formation)
Appointment Duration7 years, 10 months (closed 06 December 2011)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address9 Sinclair Grove
London
NW11 9JH
Director NameMr Leopold Adler
Date of BirthMay 1909 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1992(35 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 April 1993)
RoleImporter
Correspondence Address7 Raffles House
London
NW4 4BU
Director NameMrs Rosa Adler
Date of BirthJune 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1992(35 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 14 March 1998)
RoleSecretary
Correspondence Address7 Raffles House
Brampton Grove Hendon
London
NW4 4BU
Secretary NameMrs Rosa Adler
NationalityBritish
StatusResigned
Appointed20 January 1992(35 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 14 March 1998)
RoleCompany Director
Correspondence Address7 Raffles House
Brampton Grove Hendon
London
NW4 4BU
Director NameMichael Adler
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1994(37 years, 7 months after company formation)
Appointment Duration10 years (resigned 25 January 2004)
RoleAntique Dealer
Correspondence Address44 Hendon Avenue
Finchley
London
N3 1UH

Location

Registered AddressStanton House
41 Blackfriars Road
Salford
Lancashire
M3 7DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£3,280
Net Worth£240,726
Cash£24,564
Current Liabilities£21,299

Accounts

Latest Accounts31 July 2008 (15 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

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