Company NameO L Einstein & Sons Limited
Company StatusDissolved
Company Number00696120
CategoryPrivate Limited Company
Incorporation Date21 June 1961(62 years, 8 months ago)
Dissolution Date26 November 2002 (21 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameGrete Einstein
Date of BirthNovember 1913 (Born 110 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1992(30 years, 10 months after company formation)
Appointment Duration10 years, 6 months (closed 26 November 2002)
RoleCompany Director
Correspondence Address5 Macefin Avenue
Chorlton Cum Hardy
Manchester
Lancashire
M21 7QQ
Director NameThomas Einstein
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1992(30 years, 10 months after company formation)
Appointment Duration10 years, 6 months (closed 26 November 2002)
RoleSales Manager
Correspondence Address5 Macefin Avenue
Chorlton Cum Hardy
Manchester
Lancashire
M21 7QQ
Secretary NameThomas Einstein
NationalityBritish
StatusClosed
Appointed04 May 1992(30 years, 10 months after company formation)
Appointment Duration10 years, 6 months (closed 26 November 2002)
RoleCompany Director
Correspondence Address5 Macefin Avenue
Chorlton Cum Hardy
Manchester
Lancashire
M21 7QQ

Location

Registered Address5 Macefin Avenue
Chorlton Cum Hardy
Manchester
M21 7QQ
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardChorlton Park
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£54,938
Cash£65,871
Current Liabilities£11,814

Accounts

Latest Accounts31 August 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

26 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2002First Gazette notice for voluntary strike-off (1 page)
2 July 2002Application for striking-off (1 page)
30 November 2001Total exemption small company accounts made up to 31 August 2001 (4 pages)
22 November 2001Return made up to 04/05/01; full list of members (6 pages)
21 June 2001Accounts for a small company made up to 31 August 2000 (4 pages)
27 June 2000Accounts for a small company made up to 31 August 1999 (4 pages)
26 June 2000Return made up to 04/05/00; full list of members (6 pages)
21 July 1999Return made up to 04/05/99; no change of members (4 pages)
2 July 1999Accounts for a small company made up to 31 August 1998 (4 pages)
16 June 1999Accounting reference date extended from 15/08/98 to 31/08/98 (1 page)
3 August 1998Return made up to 04/05/98; full list of members (6 pages)
12 June 1998Accounts for a small company made up to 15 August 1997 (4 pages)
17 July 1997Accounts for a small company made up to 15 August 1996 (4 pages)
7 July 1997Return made up to 04/05/97; no change of members (4 pages)
22 May 1996Return made up to 04/05/96; no change of members
  • 363(287) ‐ Registered office changed on 22/05/96
(4 pages)
22 May 1996Accounts for a small company made up to 15 August 1995 (4 pages)
29 June 1995Return made up to 04/05/95; full list of members (6 pages)
15 June 1995Accounts for a small company made up to 15 August 1994 (4 pages)