| Company Name | Phillip Ader Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00948421 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1969(55 years, 2 months ago) |
| Dissolution Date | 20 September 2008 (15 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Phillip Henry Ader |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(21 years, 10 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 20 September 2008) |
| Role | Company Director |
| Correspondence Address | Lobswood Cedar Grove Weybridge Surrey KT13 9PP |
| Secretary Name | Anu Helina Ader |
|---|---|
| Nationality | Finnish |
| Status | Closed |
| Appointed | 31 December 1990(21 years, 10 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 20 September 2008) |
| Role | Company Director |
| Correspondence Address | Lobswood Cedar Grove Weybridge Surrey KT13 9PP |
| Director Name | Anu Helina Ader |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 18 June 1993(24 years, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 28 February 1994) |
| Role | Director/Company Secretary/Gen |
| Correspondence Address | Lobswood Cedar Grove Weybridge Surrey KT13 9PP |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,428 |
| Cash | £80,884 |
| Current Liabilities | £28,100 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 20 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 9 green lane shepperton middlesex TW17 8DP (1 page) |
| 6 September 2007 | Resolutions
|
| 6 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 6 September 2007 | Declaration of solvency (3 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 17 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 December 2000 | Full accounts made up to 29 February 2000 (9 pages) |
| 23 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 21 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 December 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 2 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 December 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 31 December 1996 | Full accounts made up to 29 February 1996 (9 pages) |
| 18 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 2 January 1996 | Full accounts made up to 28 February 1995 (10 pages) |
| 19 April 1995 | Director resigned (2 pages) |