ALDERSON D.G. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALDERSON D.G. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04154051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALDERSON D.G. LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALDERSON D.G. LTD located?

    Registered Office Address
    Pond House
    Horsham Road
    RH5 6NH Holmbury St Mary
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALDERSON D.G. LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ALDERSON D.G. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Catherina Alderson on Dec 23, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Mar 31, 2017

    3 pagesAAMD

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Amended accounts for a dormant company made up to Mar 31, 2016

    3 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of ALDERSON D.G. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUBER, Diana
    Logmore Lane
    Westcott
    RH4 3JY Dorking
    Broomhills
    Surrey
    United Kingdom
    Secretary
    Logmore Lane
    Westcott
    RH4 3JY Dorking
    Broomhills
    Surrey
    United Kingdom
    British136201790001
    ALDERSON, Sio
    Pond House
    Hosham Road
    RH5 6NH Holmbury St Mary
    Surrey
    Director
    Pond House
    Hosham Road
    RH5 6NH Holmbury St Mary
    Surrey
    United KingdomBritish75188940003
    ALDERSON, Catherina
    5 Horsley Drive
    KT2 5GQ Kingston Upon Thames
    Surrey
    Secretary
    5 Horsley Drive
    KT2 5GQ Kingston Upon Thames
    Surrey
    British75188940001
    POTTER, Hans James
    15 William Evelyn Court
    Wotton
    RH5 6QR Dorking
    Surrey
    Secretary
    15 William Evelyn Court
    Wotton
    RH5 6QR Dorking
    Surrey
    British75188870001
    SIM, Pei Chye
    Upper Ground Floor
    Glengall Road
    SE15 6NN London
    34
    Secretary
    Upper Ground Floor
    Glengall Road
    SE15 6NN London
    34
    British128240430001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of ALDERSON D.G. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherina Alderson
    Pond House
    Horsham Road
    RH5 6NH Holmbury St Mary
    Surrey
    Oct 10, 2016
    Pond House
    Horsham Road
    RH5 6NH Holmbury St Mary
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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