ALDERMASTON PARK LIMITED
Overview
| Company Name | ALDERMASTON PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02461374 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALDERMASTON PARK LIMITED?
- (7499) /
Where is ALDERMASTON PARK LIMITED located?
| Registered Office Address | Granite House, Granite Way Syston LE7 1PL Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALDERMASTON PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGINHALL 431 LIMITED | Jan 19, 1990 | Jan 19, 1990 |
What are the latest accounts for ALDERMASTON PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ALDERMASTON PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Phillip Thomas Edward Lanyon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Mills as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Mottram as a director | 1 pages | TM01 | ||||||||||
Appointment of Sonia Fennell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Lafarge Directors (Uk) Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Lafarge Secretaries (Uk) Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Clive Mottram as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Clive Jonathan Mottram on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Clive Jonathan Mottram on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter William Joseph Mills on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ALDERMASTON PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAFARGE SECRETARIES (UK) LIMITED | Secretary | Granite Way Syston LE7 1PL Leicester Granite House Leicestershire |
| 9859690010 | ||||||||||
| FENNELL, Sonia | Director | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire | England | British | 9591230004 | |||||||||
| LANYON, Phillip Thomas Edward | Director | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire | United Kingdom | British | 153614170001 | |||||||||
| LAFARGE DIRECTORS (UK) LIMITED | Director | Granite Way Syston LE7 1PL Leicester Granite House Leicestershire United Kingdom |
| 148616660001 | ||||||||||
| COSTER, Clive Frederick | Secretary | 6 Old Bracknell Close RG12 7AN Bracknell Berkshire | British | 13206060001 | ||||||||||
| COSTER, Clive Frederick | Secretary | 6 Old Bracknell Close RG12 7AN Bracknell Berkshire | British | 13206060001 | ||||||||||
| ELLIOTT, Raymond Alfred | Secretary | 4 Church Close Rushton NN14 1SB Kettering Northamptonshire | British | 34102870003 | ||||||||||
| FOLLOWS, Penelope Kim | Secretary | 59 High Street Bovingdon HP3 0HP Hemel Hempstead Hertfordshire | British | 53539320001 | ||||||||||
| FRANKLIN, Gordon Francis | Secretary | The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire | British | 29905900001 | ||||||||||
| GRIMASON, Deborah | Secretary | Rosa's Cottage 13 Church Road PE28 2RJ Warboys Cambridgeshire | British | 120668330001 | ||||||||||
| MOTTRAM, Clive Jonathan | Secretary | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | British | 101320990002 | ||||||||||
| NUTTALL, Peter Donald | Secretary | 41 Nags Head Avening GL8 8NZ Tetbury Gloucestershire | British | 29476820001 | ||||||||||
| PROTHERO, Graham | Secretary | 1 Waverley Road KT17 2LJ Stonleigh Surrey | British | 15145710003 | ||||||||||
| ELLIOTT, Raymond Alfred | Director | 4 Church Close Rushton NN14 1SB Kettering Northamptonshire | British | 34102870003 | ||||||||||
| FRANKLIN, Gordon Francis | Director | The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire | England | British | 29905900001 | |||||||||
| GRIMASON, Deborah | Director | Rosa's Cottage 13 Church Road PE28 2RJ Warboys Cambridgeshire | United Kingdom | British | 120668330001 | |||||||||
| JACKSON, Anthony John | Director | Elm Cottage Riverview Road RG8 7AU Pangbourne Berkshire | England | British | 3619010001 | |||||||||
| KEMP, Anthony Maurice | Director | 159 Andrews House The Barbican EC2Y 8BA London | British | 11738510001 | ||||||||||
| MILLS, Peter William Joseph | Director | RH4 1TH Dorking Regent House Surrey United Kingdom | England | British | 50416220001 | |||||||||
| MOTTRAM, Clive Jonathan | Director | Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom | England | British | 101320990002 | |||||||||
| PROTHERO, Graham | Director | 1 Waverley Road KT17 2LJ Stonleigh Surrey | British | 15145710003 | ||||||||||
| REID, Ian Maclean | Director | Newstead House The Green LE17 4SG Bitteswell Leicestershire | British | 10964750002 | ||||||||||
| SPRAY, Richard Anthony | Director | 6 Saint Michaels House Priory Road OX12 9DE Wantage Oxfordshire | United Kingdom | British | 67568970001 | |||||||||
| SPRAY, Richard Anthony | Director | 6 Saint Michaels House Priory Road OX12 9DE Wantage Oxfordshire | United Kingdom | British | 67568970001 | |||||||||
| WADE, Francis Peter | Director | 4 Bowland Close Mickleover DE3 5SP Derby Derbyshire | British | 27401950001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0