ALDER KING MANAGEMENT SERVICES LIMITED
Overview
| Company Name | ALDER KING MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04466262 |
| 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 ALDER KING MANAGEMENT SERVICES LIMITED?
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ALDER KING MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Pembroke House Pembroke Road, Clifton BS8 3BA Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALDER KING MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRAMAN (289) LIMITED | Jun 20, 2002 | Jun 20, 2002 |
What are the latest accounts for ALDER KING MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for ALDER KING MANAGEMENT SERVICES 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 | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Mark Rothwell as a director on Mar 27, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ralph Andrew Collison on Jul 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Patrick Russell-Smith on May 20, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Mark Rothwell on Jul 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Richard Price on Jul 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Martyn Jones on Jul 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher John Haworth on Jul 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Burton Hughes on Jul 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for John Mark Benson on Jul 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Ralph Andrew Collison on Jul 17, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lynn Guest on Jul 17, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Barefoot as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||
Termination of appointment of Timothy Heal as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ALDER KING MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUEST, Lynn | Secretary | Pembroke House Pembroke Road, Clifton BS8 3BA Bristol | British | 22535950005 | ||||||
| BENSON, John Mark | Director | Pembroke House Pembroke Road, Clifton BS8 3BA Bristol | Wales | British | 90617110001 | |||||
| COLLISON, Ralph Andrew | Director | Pembroke House Pembroke Road, Clifton BS8 3BA Bristol | United Kingdom | British | 90617400001 | |||||
| HAWORTH, Christopher John | Director | Pembroke House Pembroke Road, Clifton BS8 3BA Bristol | United Kingdom | British | 26757810003 | |||||
| HUGHES, Andrew Burton | Director | Pembroke House Pembroke Road, Clifton BS8 3BA Bristol | United Kingdom | British | 49983610002 | |||||
| JONES, Martyn | Director | Pembroke House Pembroke Road, Clifton BS8 3BA Bristol | United Kingdom | British | 90617180001 | |||||
| PRICE, Simon Richard | Director | Pembroke House Pembroke Road, Clifton BS8 3BA Bristol | United Kingdom | British | 66300660003 | |||||
| RUSSELL-SMITH, Charles Patrick | Director | Pembroke House Pembroke Road, Clifton BS8 3BA Bristol | England | British | 16172300001 | |||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol | 77278550001 | |||||||
| BAREFOOT, Peter Gordon John | Director | Bagendon Manor GL7 7DU Cirencester Gloucestershire | England | British | 15464280001 | |||||
| GIBBONS, Nigel Edward | Director | The Bramptons Shaw SN5 5SJ Swindon 19 Wiltshire | United Kingdom | British | 90850400002 | |||||
| HEAL, Timothy Francis Hayes | Director | Paddock House Crudens Farm Ashleworth GL19 4HT Gloucester Gloucestershire | United Kingdom | British | 67173460002 | |||||
| LANG, Thomas Harold | Director | Summerfield Cottage Webbington Road, Compton Bishop BS26 2ER Axbridge | England | British | 90617310001 | |||||
| NEALE, Robert Kenneth Geoffrey | Director | 6 Oakhurst Road BS9 3TQ Bristol Avon | United Kingdom | British | 16172320002 | |||||
| PENNELS, Simon John | Director | The Cloisters Main Street WR10 3HS Elmley Castle Worcestershire | British | 90617380001 | ||||||
| ROTHWELL, Richard Mark | Director | Pembroke House Pembroke Road, Clifton BS8 3BA Bristol | England | British | 90850530001 | |||||
| WATSON, Grant Stephen | Director | Towerhurst Church Road Leigh Woods BS8 3PG Bristol Avon | United Kingdom | British | 15778220001 | |||||
| TLT DIRECTORS LIMITED | Director | One Redcliff Street BS1 6TP Bristol | 77278540002 |
What are the latest statements on persons with significant control for ALDER KING MANAGEMENT SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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