| Company Name | Daniel Lehrer (Jewellers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00675696 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1960(63 years, 5 months ago) |
| Dissolution Date | 5 October 2018 (5 years, 6 months ago) |
| Previous Name | Georges Weil (Jewellers) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Daniel Lehrer |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 31 March 1992(31 years, 4 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 05 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Woodlands London NW11 9QS |
| Secretary Name | Mrs Gisela Lehrer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(31 years, 4 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 05 October 2018) |
| Role | Company Director |
| Correspondence Address | 81 Woodlands London NW11 9QS |
| Director Name | Mrs Gisela Lehrer |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 June 2016(55 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 October 2017) |
| Role | Translator |
| Country of Residence | England |
| Correspondence Address | Brentmead House Britannia Road London. N12 9RU |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 5k at £1 | Mr Daniel Lehrer 83.33% Deferred |
|---|---|
| 999 at £1 | Mr Daniel Lehrer 16.65% Ordinary |
| 1 at £1 | Mrs Gisella Lehrer 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,242 |
| Cash | £96,099 |
| Current Liabilities | £145,755 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 20 June 1967 | Delivered on: 21 June 1967 Satisfied on: 20 January 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
|---|
Filing History
| 5 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 July 2018 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 10 November 2017 | Registered office address changed from Brentmead House Britannia Road London. N12 9RU to Brentmead House Britannia Road London N12 9RU on 10 November 2017 (2 pages) |
| 10 November 2017 | Registered office address changed from Brentmead House Britannia Road London. N12 9RU to Brentmead House Britannia Road London N12 9RU on 10 November 2017 (2 pages) |
| 7 November 2017 | Declaration of solvency (5 pages) |
| 7 November 2017 | Declaration of solvency (5 pages) |
| 7 November 2017 | Appointment of a voluntary liquidator (2 pages) |
| 7 November 2017 | Appointment of a voluntary liquidator (2 pages) |
| 7 November 2017 | Resolutions
|
| 7 November 2017 | Resolutions
|
| 23 October 2017 | Termination of appointment of Gisela Lehrer as a director on 9 October 2017 (1 page) |
| 23 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 23 October 2017 | Termination of appointment of Gisela Lehrer as a director on 9 October 2017 (1 page) |
| 23 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 15 February 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages) |
| 15 February 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages) |
| 8 August 2016 | Appointment of Mrs Gisela Lehrer as a director on 1 June 2016 (2 pages) |
| 8 August 2016 | Appointment of Mrs Gisela Lehrer as a director on 1 June 2016 (2 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 1 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 27 April 2012 | Secretary's details changed for Mrs Gisella Lehrer on 29 March 2012 (1 page) |
| 27 April 2012 | Secretary's details changed for Mrs Gisella Lehrer on 29 March 2012 (1 page) |
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 April 2010 | Director's details changed for Mr Daniel Lehrer on 31 March 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Mr Daniel Lehrer on 31 March 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 8 August 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 24 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 20 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 June 2000 | Return made up to 31/03/00; full list of members (5 pages) |
| 1 June 2000 | Return made up to 31/03/00; full list of members (5 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 June 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 8 June 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 May 1998 | Return made up to 31/03/98; full list of members (5 pages) |
| 30 May 1998 | Return made up to 31/03/98; full list of members (5 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 14 July 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 14 July 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 22 May 1996 | Return made up to 31/03/96; full list of members (5 pages) |
| 22 May 1996 | Return made up to 31/03/96; full list of members (5 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 27 June 1995 | Return made up to 31/03/95; full list of members (5 pages) |
| 27 June 1995 | Return made up to 31/03/95; full list of members (5 pages) |