| Company Name | Adelina Manufacturing Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00587989 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1957(66 years, 9 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bena Adele Charles |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(41 years, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 26 June 2012) |
| Role | Chartered Surveyor |
| Correspondence Address | 17-18 Palmerston House 60 Kensington Place London W8 7PU |
| Secretary Name | Mr Henry Simon Charles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1999(41 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Grasmere Court Holders Hill Gardens London NW4 1PF |
| Director Name | Gertrude Topol |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(34 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 26 March 1999) |
| Role | Company Director |
| Correspondence Address | Flat 17 Palmerston House 60 Kensington Place London W8 7PU |
| Secretary Name | Bena Adele Charles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(34 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 26 March 1999) |
| Role | Company Director |
| Correspondence Address | 7 Falkland House Marloes Road London W8 5LF |
Location
| Registered Address | Trinominis House(First Floor) 125-129 High Street Edgware Middlesex HA8 7DB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,294 |
| Cash | £22,370 |
| Current Liabilities | £23,806 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2012 | Application to strike the company off the register (3 pages) |
| 5 March 2012 | Application to strike the company off the register (3 pages) |
| 11 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
| 11 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
| 11 October 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 13 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (13 pages) |
| 13 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (13 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 12 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 20 November 2008 | Return made up to 29/09/08; full list of members (10 pages) |
| 20 November 2008 | Return made up to 29/09/08; full list of members (10 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 24 October 2007 | Return made up to 29/09/07; no change of members (6 pages) |
| 24 October 2007 | Return made up to 29/09/07; no change of members (6 pages) |
| 14 September 2007 | Secretary's particulars changed (1 page) |
| 14 September 2007 | Secretary's particulars changed (1 page) |
| 13 September 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 10 November 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 29/09/06; full list of members
|
| 20 September 2006 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 19 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 28 September 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 20 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 23 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 23 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 10 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 3 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 25 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 9 April 1999 | Director resigned (1 page) |
| 9 April 1999 | New secretary appointed (2 pages) |
| 9 April 1999 | Director resigned (1 page) |
| 9 April 1999 | Secretary resigned (1 page) |
| 9 April 1999 | New secretary appointed (2 pages) |
| 9 April 1999 | Secretary resigned (1 page) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | New director appointed (2 pages) |
| 9 November 1998 | Return made up to 29/09/98; full list of members
|
| 9 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 9 November 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 18 December 1997 | Registered office changed on 18/12/97 from: 69 green lane edgware middlesex HA8 7PZ (1 page) |
| 18 December 1997 | Registered office changed on 18/12/97 from: 69 green lane edgware middlesex HA8 7PZ (1 page) |
| 11 November 1997 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 11 November 1997 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 8 October 1997 | Return made up to 29/09/97; full list of members
|
| 8 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 3 October 1996 | Return made up to 29/09/96; full list of members
|
| 3 October 1996 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 3 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 4 October 1995 | Return made up to 29/09/95; full list of members (6 pages) |
| 4 October 1995 | Return made up to 29/09/95; full list of members (6 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 July 1995 (3 pages) |