| Company Name | Adler & Allan (Fabrications) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01691789 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1983(41 years, 3 months ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Hazel Anne Calvert |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1990(7 years, 11 months after company formation) |
| Appointment Duration | 12 years, 12 months (closed 16 December 2003) |
| Role | Company Director |
| Correspondence Address | Quantum 73 Sheering Road Old Harlow Essex CM17 0JN |
| Secretary Name | Nicola Calvert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1997(14 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 16 December 2003) |
| Role | Secretary |
| Correspondence Address | Foxwood House 64 Kent Road Harrogate North Yorkshire HG1 2NL |
| Director Name | Mark Richard Calvert |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1997(14 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 16 December 2003) |
| Role | Company Director |
| Correspondence Address | Foxwood House 64 Kent Road Harrogate North Yorkshire HG1 2NL |
| Director Name | Antonio Paolo Forestiero |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 December 1990(7 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 06 February 1997) |
| Role | Company Director |
| Correspondence Address | 96 Forest Edge Buckhurst Hill Essex IG9 5AB |
| Secretary Name | Antonio Paolo Forestiero |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 December 1990(7 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 06 February 1997) |
| Role | Company Director |
| Correspondence Address | 96 Forest Edge Buckhurst Hill Essex IG9 5AB |
Location
| Registered Address | 22 - 42 Livingstone Road London E15 2LJ |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2003 | Application for striking-off (1 page) |
| 4 July 2003 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 10 February 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 5 December 2002 | Full accounts made up to 30 June 2002 (5 pages) |
| 7 February 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 3 November 2001 | Full accounts made up to 30 June 2001 (5 pages) |
| 4 April 2001 | Full accounts made up to 30 June 2000 (5 pages) |
| 4 April 2001 | Return made up to 21/12/00; full list of members (5 pages) |
| 13 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 15 November 1999 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 16 March 1999 | Full accounts made up to 30 June 1998 (3 pages) |
| 9 February 1999 | Return made up to 21/12/98; no change of members
|
| 9 April 1998 | Full accounts made up to 30 June 1997 (3 pages) |
| 23 January 1998 | Return made up to 21/12/97; full list of members (5 pages) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | New director appointed (2 pages) |
| 25 February 1997 | Secretary resigned;director resigned (1 page) |
| 21 February 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 10 January 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 18 February 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 15 January 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 28 March 1995 | Return made up to 21/12/94; full list of members
|