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MAX ADLER LIMITED

Learn more about MAX ADLER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 MONTPELIER RISE, LONDON, NW11 9SS

MAX ADLER LIMITED on the map

Company type: Private Limited Company
Company number: 00631097
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.25
dissolution date: 2007.03.27
last member list: 2004.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5143 - Wholesale electric household goods

Accounts:

account ref date: 05.07
overdue: NO
last made update: 2003.07.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.27
documents available: 1

List of company documents:

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Find out more information about MAX ADLER LIMITED. Our website makes it possible to view other available documents related to MAX ADLER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.03.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.12.12
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2006.08.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.06.06
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/03
Form type: AA
Date: 2004.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/03 FROM:, 135 LEY STREET, ILFORD, ESSEX IG1 4BH
Form type: 287
Date: 2003.05.27
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/03 FROM:, 151 LEY STREET, ILFORD, ESSEX IG1 4BL
Form type: 287
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/02
Form type: AA
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/00
Form type: AA
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/99 FROM:, 438 LEY STREET, ILFORD, ESSEX IG2 7BS
Form type: 287
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/98
Form type: AA
Date: 1999.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/98 FROM:, GROSVENOR HOUSE, 3 HOLSTOCK ROAD, ILFORD, ESSEX IG1 1LQ
Form type: 287
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/97
Form type: AA
Date: 1998.03.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/96
Form type: AA
Date: 1997.03.12
£2.95
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S366A DISP HOLDING AGM 06/08/96
Form type: ELRES
Date: 1996.08.27
£2.95
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S252 DISP LAYING ACC 06/08/96
Form type: ELRES
Date: 1996.08.27
£2.95
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S386 DISP APP AUDS 06/08/96
Form type: ELRES
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/92
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/90
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/91
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/89
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/88
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 05/07
Form type: 225(1)
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/88 FROM:, ROBERT LAURIE, GROSVENOR HOUSE, 3 HOLSTOCK ROAD, ILFORD ESSEX, IG1 1LG
Form type: 287
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/07/87
Form type: AA
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/88 FROM:, 34/36 HIGH STREET, BARKINGSIDE, ESSEX
Form type: 287
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/07/86
Form type: AA
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.28

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Company directors and board members:

PETER ROSENBERG (dissolve)
Secretary, 2000.03.11 - 2007.03.27
56 MARLANDS ROAD , ILFORD
IG5 0JJ, ESSEX
HANS ADLER (dissolve)
Director, RETIRED DENTIST, 2004.03.18 - 2007.03.27
53 WENTWORTH ROAD , LONDON
NW11 0RT
MARCUS MARDER (dissolve)
Secretary, 1991.05.27 - 2000.03.11
197 GOLDERS GREEN ROAD GOLDERS GREEN , LONDON
NW11 9BY
MAX ADLER (dissolve)
Director, EXECUTIVE, 1991.05.27 - 2003.11.22
27 HOOP LANE GOLDERS GREEN , LONDON
NW11 8JN

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Information about the Private Limited Company MAX ADLER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data