Company NamePhillip Ader Limited
Company StatusDissolved
Company Number00948421
CategoryPrivate Limited Company
Incorporation Date20 February 1969(53 years, 3 months ago)
Dissolution Date20 September 2008 (13 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NamePhillip Henry Ader
Date of BirthMay 1938 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(21 years, 10 months after company formation)
Appointment Duration17 years, 8 months (closed 20 September 2008)
RoleCompany Director
Correspondence AddressLobswood Cedar Grove
Weybridge
Surrey
KT13 9PP
Secretary NameAnu Helina Ader
NationalityFinnish
StatusClosed
Appointed31 December 1990(21 years, 10 months after company formation)
Appointment Duration17 years, 8 months (closed 20 September 2008)
RoleCompany Director
Correspondence AddressLobswood Cedar Grove
Weybridge
Surrey
KT13 9PP
Director NameAnu Helina Ader
Date of BirthMay 1953 (Born 69 years ago)
NationalityFinnish
StatusResigned
Appointed18 June 1993(24 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 28 February 1994)
RoleDirector/Company Secretary/Gen
Correspondence AddressLobswood Cedar Grove
Weybridge
Surrey
KT13 9PP

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£64,428
Cash£80,884
Current Liabilities£28,100

Accounts

Latest Accounts28 February 2006 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

20 September 2008Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2008Return of final meeting in a members' voluntary winding up (3 pages)
13 September 2007Registered office changed on 13/09/07 from: 9 green lane shepperton middlesex TW17 8DP (1 page)
6 September 2007Declaration of solvency (3 pages)
6 September 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 September 2007Appointment of a voluntary liquidator (1 page)
6 January 2007Total exemption small company accounts made up to 28 February 2006 (3 pages)
3 January 2007Return made up to 31/12/06; full list of members (2 pages)
17 February 2006Return made up to 31/12/05; full list of members (2 pages)
28 December 2005Total exemption small company accounts made up to 28 February 2005 (3 pages)
12 January 2005Return made up to 31/12/04; full list of members (6 pages)
29 December 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
9 January 2004Return made up to 31/12/03; full list of members (6 pages)
8 December 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
7 January 2003Return made up to 31/12/02; full list of members (6 pages)
23 December 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
8 January 2002Return made up to 31/12/01; full list of members (6 pages)
5 December 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
9 January 2001Return made up to 31/12/00; full list of members (6 pages)
22 December 2000Full accounts made up to 29 February 2000 (9 pages)
23 December 1999Full accounts made up to 28 February 1999 (9 pages)
21 December 1999Return made up to 31/12/99; full list of members (6 pages)
11 January 1999Return made up to 31/12/98; full list of members (6 pages)
21 December 1998Full accounts made up to 28 February 1998 (9 pages)
2 January 1998Return made up to 31/12/97; no change of members (4 pages)
30 December 1997Full accounts made up to 28 February 1997 (9 pages)
14 January 1997Return made up to 31/12/96; full list of members (6 pages)
31 December 1996Full accounts made up to 29 February 1996 (9 pages)
18 February 1996Return made up to 31/12/95; no change of members (4 pages)
2 January 1996Full accounts made up to 28 February 1995 (10 pages)
19 April 1995Director resigned (2 pages)