Le-Al (Associates) Limited

Company Name	Le-Al (Associates) Limited
Company Status	Dissolved
Company Number	00607625
Category	Private Limited Company
Incorporation Date	8 July 1958(64 years, 11 months ago)
Dissolution Date	7 November 2012 (10 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Donald Ernest Jamison
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2004(46 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 07 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Milliner Court Hillcrest Road Offerton Stockport SK2 5QN

Director Name	Lesley Jamison
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2004(46 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 07 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Milliner Court Hillcrest Road Offerton Stockport Cheshire SK2 5QN

Secretary Name	Lesley Jamison
Nationality	British
Status	Closed
Appointed	11 August 2004(46 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 07 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Milliner Court Hillcrest Road Offerton Stockport Cheshire SK2 5QN

Director Name	Barry Viner
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(34 years, 1 month after company formation)
Appointment Duration	12 years (resigned 11 August 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Marloes Park Road Bowdon Altrincham Cheshire WA14 3JF

Director Name	Leah Viner
Date of Birth	October 1910 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(34 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 06 April 1997)
Role	Company Director
Correspondence Address	Flat 6 Beech Lawn St Margarets Road Altrincham Cheshire WA14 2BG

Secretary Name	Barry Viner
Nationality	British
Status	Resigned
Appointed	11 August 1992(34 years, 1 month after company formation)
Appointment Duration	12 years (resigned 11 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Marloes Park Road Bowdon Altrincham Cheshire WA14 3JF

Director Name	David Crane
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(35 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	1 Delamere Drive Sale Cheshire M33 2PN

Director Name	Edward Viner
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(35 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 11 August 2004)
Role	Company Director
Correspondence Address	Apartment 4 Didsbury Lodge Hall 827 Wilmslow Road Manchester Lancashire M20 2SN

Location

Registered Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

33k at 1	Donald Ernest Jamison 45.00% Ordinary
33k at 1	Ms Lesley Jamison 45.00% Ordinary
7.3k at 1	Edward Viner 10.00% Ordinary

Financials

Year	2014
Net Worth	-£211,598
Current Liabilities	£774,934

Accounts

Latest Accounts	31 January 2008 (15 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

7 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2012	Final Gazette dissolved following liquidation (1 page)
7 November 2012	Final Gazette dissolved following liquidation (1 page)
7 August 2012	Administrator's progress report to 6 August 2012 (11 pages)
7 August 2012	Notice of move from Administration to Dissolution (12 pages)
7 August 2012	Administrator's progress report to 6 August 2012 (11 pages)
7 August 2012	Administrator's progress report to 6 August 2012 (11 pages)
7 August 2012	Notice of move from Administration to Dissolution on 6 August 2012 (12 pages)
31 August 2011	Administrator's progress report to 8 August 2011 (8 pages)
31 August 2011	Administrator's progress report to 8 August 2011 (8 pages)
31 August 2011	Administrator's progress report to 8 August 2011 (8 pages)
16 August 2010	Administrator's progress report to 3 August 2010 (8 pages)
16 August 2010	Administrator's progress report to 3 August 2010 (8 pages)
16 August 2010	Administrator's progress report to 3 August 2010 (8 pages)
12 August 2010	Notice of extension of period of Administration (1 page)
12 August 2010	Notice of extension of period of Administration (1 page)
18 February 2010	Administrator's progress report to 8 February 2010 (6 pages)
18 February 2010	Administrator's progress report to 8 February 2010 (6 pages)
18 February 2010	Administrator's progress report to 8 February 2010 (6 pages)
8 January 2010	Notice of extension of period of Administration (1 page)
8 January 2010	Notice of extension of period of Administration (1 page)
7 September 2009	Statement of administrator's revised proposal (2 pages)
7 September 2009	Administrator's progress report to 8 August 2009 (4 pages)
7 September 2009	Result of meeting of creditors (1 page)
7 September 2009	Administrator's progress report to 8 August 2009 (4 pages)
7 September 2009	Statement of administrator's revised proposal (2 pages)
7 September 2009	Administrator's progress report to 8 August 2009 (4 pages)
7 September 2009	Result of meeting of creditors (1 page)
17 August 2009	Administrator's progress report to 8 August 2009 (7 pages)
17 August 2009	Administrator's progress report to 8 August 2009 (7 pages)
17 August 2009	Administrator's progress report to 8 August 2009 (7 pages)
11 August 2009	Administrator's progress report to 8 August 2009 (4 pages)
11 August 2009	Administrator's progress report to 8 August 2009 (4 pages)
11 August 2009	Administrator's progress report to 8 August 2009 (4 pages)
6 April 2009	Statement of administrator's proposal (11 pages)
6 April 2009	Statement of administrator's proposal (11 pages)
25 March 2009	Statement of affairs with form 2.14B (10 pages)
25 March 2009	Statement of affairs with form 2.14B (10 pages)
16 February 2009	Registered office changed on 16/02/2009 from zenith house cromwell road bredbury stockport cheshire SK6 2RF united kingdom (1 page)
16 February 2009	Registered office changed on 16/02/2009 from zenith house cromwell road bredbury stockport cheshire SK6 2RF united kingdom (1 page)
12 February 2009	Appointment of an administrator (1 page)
12 February 2009	Appointment of an administrator (1 page)
3 September 2008	Return made up to 11/08/08; full list of members (4 pages)
3 September 2008	Location of debenture register (1 page)
3 September 2008	Location of register of members (1 page)
3 September 2008	Registered office changed on 03/09/2008 from zenith house cromwell road bredbury stockport SK6 2RF (1 page)
3 September 2008	Return made up to 11/08/08; full list of members (4 pages)
3 September 2008	Location of debenture register (1 page)
3 September 2008	Registered office changed on 03/09/2008 from zenith house cromwell road bredbury stockport SK6 2RF (1 page)
3 September 2008	Location of register of members (1 page)
3 July 2008	Ad 30/06/08\gbp si [email protected]=66666\gbp ic 6667/73333\ (2 pages)
3 July 2008	Ad 30/06/08 gbp si [email protected]=66666 gbp ic 6667/73333 (2 pages)
25 April 2008	Nc inc already adjusted 14/04/08 (1 page)
25 April 2008	Resolutions RES13 ‐ Conv £60000 loan to share cap 14/04/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2008	Nc inc already adjusted 14/04/08 (1 page)
25 April 2008	Resolutions RES13 ‐ Conv £60000 loan to share cap 14/04/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
19 March 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
25 September 2007	Return made up to 11/08/07; no change of members (7 pages)
25 September 2007	Return made up to 11/08/07; no change of members (7 pages)
15 September 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
15 September 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
4 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
4 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
12 September 2006	Return made up to 11/08/06; full list of members (7 pages)
12 September 2006	Return made up to 11/08/06; full list of members (7 pages)
8 September 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2005	Return made up to 11/08/05; full list of members (7 pages)
26 July 2005	Registered office changed on 26/07/05 from: roundthorn industrial estate southmoor road wythenshawe manchester M23 9NR (1 page)
26 July 2005	Registered office changed on 26/07/05 from: roundthorn industrial estate southmoor road wythenshawe manchester M23 9NR (1 page)
22 July 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
12 May 2005	Accounts for a small company made up to 30 January 2005 (7 pages)
12 May 2005	Accounts for a small company made up to 30 January 2005 (7 pages)
16 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
16 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
28 September 2004	Return made up to 11/08/03; full list of members; amend (7 pages)
28 September 2004	Return made up to 11/08/03; full list of members; amend (7 pages)
21 September 2004	Ad 11/08/04--------- £ si [email protected] (2 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 September 2004	Nc inc already adjusted 11/08/04 (1 page)
21 September 2004	Ad 11/08/04--------- £ si [email protected] (2 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 September 2004	Nc inc already adjusted 11/08/04 (1 page)
15 September 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2004	Return made up to 11/08/04; full list of members (7 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Secretary resigned;director resigned (1 page)
9 September 2004	New director appointed (2 pages)
9 September 2004	New secretary appointed;new director appointed (2 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Secretary resigned;director resigned (1 page)
9 September 2004	New director appointed (2 pages)
9 September 2004	New secretary appointed;new director appointed (2 pages)
28 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2003	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
8 October 2003	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
15 September 2003	Return made up to 11/08/03; full list of members (7 pages)
15 September 2003	Return made up to 11/08/03; full list of members (7 pages)
7 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
7 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
6 September 2002	Return made up to 11/08/02; full list of members 363(287) ‐ Registered office changed on 06/09/02 (7 pages)
6 September 2002	Return made up to 11/08/02; full list of members (7 pages)
18 April 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
18 April 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
28 August 2001	Return made up to 11/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 August 2001	Return made up to 11/08/01; full list of members (6 pages)
9 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
9 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 January 2001	Statement of affairs (5 pages)
31 January 2001	Ad 28/09/00--------- £ si [email protected]=1000 £ ic 5000/6000 (2 pages)
31 January 2001	Statement of affairs (5 pages)
31 January 2001	Ad 28/09/00--------- £ si [email protected]=1000 £ ic 5000/6000 (2 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
30 December 2000	Particulars of mortgage/charge (3 pages)
30 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 2000	£ nc 5000/6000 28/09/00 (1 page)
21 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 2000	£ nc 5000/6000 28/09/00 (1 page)
14 September 2000	Accounting reference date extended from 03/08/00 to 30/09/00 (1 page)
14 September 2000	Return made up to 11/08/00; full list of members (7 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Accounting reference date extended from 03/08/00 to 30/09/00 (1 page)
14 September 2000	Return made up to 11/08/00; full list of members (7 pages)
14 September 2000	Director resigned (1 page)
4 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
4 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
24 August 1999	Return made up to 11/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1999	Return made up to 11/08/99; full list of members (6 pages)
12 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
12 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
21 September 1998	Return made up to 11/08/98; no change of members (4 pages)
21 September 1998	Return made up to 11/08/98; no change of members (4 pages)
26 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
26 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
20 August 1997	Return made up to 11/08/97; no change of members (4 pages)
20 August 1997	Return made up to 11/08/97; no change of members (4 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
8 April 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
8 April 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
18 August 1996	Return made up to 11/08/96; full list of members (6 pages)
18 August 1996	Registered office changed on 18/08/96 from: 158 bucknall new road hanley stoke-on-trent ST1 2BE (1 page)
18 August 1996	Return made up to 11/08/96; full list of members (6 pages)
18 August 1996	Registered office changed on 18/08/96 from: 158 bucknall new road hanley stoke-on-trent ST1 2BE (1 page)
18 April 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
18 April 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
30 August 1995	Return made up to 11/08/95; no change of members (4 pages)
30 August 1995	Return made up to 11/08/95; no change of members (4 pages)
24 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
24 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
12 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1958	Allotment of shares (3 pages)
13 November 1958	Allotment of shares (3 pages)
8 July 1958	Incorporation (14 pages)
8 July 1958	Incorporation (14 pages)

Le-Al (Associates) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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