| Company Name | Hadml Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00405319 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1946(78 years, 2 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
| Previous Name | H. Lesser & Sons (London) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | David Michael Lesser |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(45 years, 10 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 14 August 2012) |
| Role | Cloth Merchant |
| Country of Residence | England |
| Correspondence Address | 82 Princes Park Avenue London NW11 0JX |
| Director Name | Henry Alan Lesser |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(45 years, 10 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 14 August 2012) |
| Role | Chartered Accountant |
| Correspondence Address | 34 Middleway London NW11 6SG |
| Secretary Name | David Michael Lesser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2000(54 years, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 14 August 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 82 Princes Park Avenue London NW11 0JX |
| Secretary Name | Daniel Joseph Lesser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(45 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 12 May 2000) |
| Role | Company Director |
| Correspondence Address | 26 Eagle Lodge Golders Green Road London NW11 8BD |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Filing History
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 May 2011 | Company name changed H. lesser & sons (london) LIMITED\certificate issued on 23/05/11
|
| 23 May 2011 | Change of name notice (2 pages) |
| 23 May 2011 | Change of name notice (2 pages) |
| 23 May 2011 | Company name changed H. lesser & sons (london) LIMITED\certificate issued on 23/05/11
|
| 8 April 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 8 April 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-17
|
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-17
|
| 11 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: enterprise house 21 buckle street london E1 8NN (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: enterprise house 21 buckle street london E1 8NN (1 page) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: anchor brewhouse, 50 shad thames tower bridge city tower bridge london, SE1 2YB (1 page) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: anchor brewhouse, 50 shad thames tower bridge city tower bridge london, SE1 2YB (1 page) |
| 22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 21 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 7 October 2002 | Memorandum and Articles of Association (5 pages) |
| 7 October 2002 | Memorandum and Articles of Association (5 pages) |
| 27 September 2002 | Resolutions
|
| 27 September 2002 | Resolutions
|
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 16 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 October 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 6 October 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 20 June 2000 | Secretary resigned (1 page) |
| 20 June 2000 | Secretary resigned (1 page) |
| 20 June 2000 | New secretary appointed (2 pages) |
| 20 June 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members
|
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members
|
| 23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 September 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 2 September 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 21 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 August 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 4 August 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 12 June 1990 | Return made up to 28/07/89; full list of members (4 pages) |
| 1 March 1946 | Certificate of incorporation (1 page) |
| 1 March 1946 | Certificate of incorporation (1 page) |