Adler & Allan (Aqua) Limited

Company Name	Adler & Allan (Aqua) Limited
Company Status	Dissolved
Company Number	02934649
Category	Private Limited Company
Incorporation Date	1 June 1994(29 years, 11 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Richard Calvert
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1994(3 weeks, 1 day after company formation)
Appointment Duration	20 years, 2 months (closed 09 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkman Bank High Bond End Knaresborough North Yorkshire HG5 9BT

Director Name	Mr Peter James Rolston Harcourt
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2007(13 years after company formation)
Appointment Duration	7 years, 2 months (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garth North Rigton Leeds North Yorkshire LS17 0DJ

Secretary Name	Mr Mark Richard Calvert
Nationality	British
Status	Closed
Appointed	30 September 2008(14 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 09 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkman Bank High Bond End Knaresborough North Yorkshire HG5 9BT

Director Name	Hazel Anne Calvert
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Quantum 73 Sheering Road Old Harlow Essex CM17 0JN

Director Name	Neil Peter Hodges
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Winterbrook House Anchor Street Tunstead Norfolk NR12 8HR

Secretary Name	Antonio Paolo Forestiero
Nationality	Italian
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	96 Forest Edge Buckhurst Hill Essex IG9 5AB

Secretary Name	Nicola Calvert
Nationality	British
Status	Resigned
Appointed	06 February 1997(2 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 January 2003)
Role	Secretary
Correspondence Address	Foxwood House 64 Kent Road Harrogate North Yorkshire HG1 2NL

Secretary Name	Hazel Anne Calvert
Nationality	British
Status	Resigned
Appointed	10 January 2003(8 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 June 2003)
Role	Company Director
Correspondence Address	Quantum 73 Sheering Road Old Harlow Essex CM17 0JN

Secretary Name	Mr Jan Szczepanski
Nationality	British
Status	Resigned
Appointed	20 June 2003(9 years after company formation)
Appointment Duration	1 year (resigned 24 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Durkar Rise Crigglestone Wakefield West Yorkshire WF4 3QB

Director Name	Mr Jan Szczepanski
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(9 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Durkar Rise Crigglestone Wakefield West Yorkshire WF4 3QB

Secretary Name	Mark Richard Calvert
Nationality	British
Status	Resigned
Appointed	24 June 2004(10 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	Foxwood House 64 Kent Road Harrogate North Yorkshire HG1 2NL

Director Name	Mr David Charles Wilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2008)
Role	Directors
Country of Residence	England
Correspondence Address	27 Kent Road Harrogate North Yorkshire HG1 2LJ

Secretary Name	Mr David Charles Wilton
Nationality	British
Status	Resigned
Appointed	01 September 2007(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2008)
Role	Directors
Country of Residence	England
Correspondence Address	27 Kent Road Harrogate North Yorkshire HG1 2LJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.adlerandallan.co.uk
Email address	[email protected]
Telephone	01993 852152
Telephone region	Witney

Location

Registered Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Adler & Allan LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
16 May 2014	Application to strike the company off the register (3 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 100 (5 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 100 (5 pages)
13 March 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
7 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 February 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
8 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
23 June 2009	Return made up to 01/06/09; full list of members (3 pages)
16 December 2008	Appointment terminated director and secretary david wilton (1 page)
16 December 2008	Secretary appointed mark richard calvert (1 page)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
12 June 2008	Return made up to 01/06/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
30 September 2007	Secretary resigned (1 page)
30 September 2007	New secretary appointed;new director appointed (2 pages)
5 July 2007	Return made up to 01/06/07; full list of members (7 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	Registered office changed on 29/06/07 from: 22-42 livingstone road london E15 2LJ (1 page)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
4 July 2006	Return made up to 01/06/06; full list of members (7 pages)
23 November 2005	Total exemption full accounts made up to 30 September 2005 (8 pages)
7 September 2005	Return made up to 01/06/05; full list of members (7 pages)
11 July 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
8 September 2004	New secretary appointed (1 page)
21 July 2004	Secretary resigned;director resigned (1 page)
24 June 2004	Return made up to 01/06/04; full list of members (7 pages)
25 May 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
24 February 2004	New director appointed (2 pages)
27 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
27 June 2003	Return made up to 01/06/03; full list of members (7 pages)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	Secretary resigned (1 page)
21 January 2003	Particulars of mortgage/charge (7 pages)
21 January 2003	Particulars of mortgage/charge (7 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
5 December 2002	Full accounts made up to 30 June 2002 (9 pages)
13 June 2002	Return made up to 01/06/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 30 June 2001 (11 pages)
27 June 2001	Return made up to 01/06/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 30 June 2000 (10 pages)
12 June 2000	Return made up to 01/06/00; full list of members (6 pages)
25 February 2000	Full accounts made up to 30 June 1999 (10 pages)
12 July 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 November 1998	Full accounts made up to 30 June 1998 (11 pages)
14 July 1998	Return made up to 01/06/98; no change of members (4 pages)
23 January 1998	Full accounts made up to 30 June 1997 (12 pages)
20 October 1997	Return made up to 01/06/97; no change of members (4 pages)
10 March 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
10 January 1997	Full accounts made up to 30 June 1996 (11 pages)
23 June 1996	Return made up to 01/06/96; full list of members (6 pages)
15 January 1996	Full accounts made up to 30 June 1995 (12 pages)
13 October 1995	Director resigned (2 pages)
1 June 1994	Incorporation (13 pages)

Adler & Allan (Aqua) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies