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CECIL ADDLEMAN & COMPANY LIMITED

Learn more about CECIL ADDLEMAN & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEATHCOTE HOUSE, 136 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 9PN

CECIL ADDLEMAN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00856912
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.17
last member list: 2004.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5241 - Retail sale of textiles
Company CECIL ADDLEMAN & COMPANY LIMITED is a Private Limited Company, registration number 00856912, established in United Kingdom on the 17. August 1965. The company was dissolved. The company has been in business for 51 years and 3 months. The company is based on HEATHCOTE HOUSE, 136 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 9PN. Business of the company CECIL ADDLEMAN & COMPANY LIMITED by SIC and NACE code is "5241 - Retail sale of textiles". There are 57 company documents available. The most recent document is "DISSOLVED" from the 2007.12.25. The latest accounts are filed up to 2004.02.29. The latest annual return was filed up to 2004.10.25. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2004.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.09.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.05.09
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.05.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.09
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REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, THE SHAMROCK LINEN COMPANY, 7 NORTH WESTERN ARCADE, BIRMINGHAM, WEST MIDLANDS B2 5LH
Form type: 287
Date: 2005.04.19
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.10
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.07
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REGISTERED OFFICE CHANGED ON 07/08/01 FROM:, THE IRISH LINEN COMPANY, 7 NORTH WESTERN ARCADE, BIRMINGHAM, WEST MIDLANDS B2 5LH
Form type: 287
Date: 2001.08.07
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/00 FROM:, THE IRISH LINEN COMPANY, 70,SOUTH MALL, THE PALLASADES, BIRMINGHAM B2 4XJ
Form type: 287
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.16
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/95 FROM:, 7-10 WARWICK PASSAGE., CORPORATION STREET, BIRMINGHAM, B2 4RS
Form type: 287
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.16
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/92
Form type: 363(287)
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.13
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.10.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.07

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Company directors and board members:

MARK MAURICE ADDLEMAN (dissolve)
Secretary, 1991.10.25
18 HILLERSDON AVENUE , EDGWARE
HA8 7SQ, MIDDLESEX
MARK MAURICE ADDLEMAN (dissolve)
Director, SALES EXECUTIVE, 1991.10.25
18 HILLERSDON AVENUE , EDGWARE
HA8 7SQ, MIDDLESEX
SUSI MARY ADDLEMAN (dissolve)
Director, RETIRED, 2003.10.31
24 RUTLAND PLACE THE RUTTS, BUSHEY HEATH , HERTFORDSHIRE
WD23 1ND
CAROLYN JANE ADDLEMAN (dissolve)
Director, CLERK, 1991.10.25 - 2003.10.31
18 HILLERSDON AVENUE , EDGWARE
HA8 7SQ, MIDDLESEX

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Information about the Private Limited Company CECIL ADDLEMAN & COMPANY 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: 2016.06.09. Reload the data