ALDRIDGEFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALDRIDGEFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06071520
    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 ALDRIDGEFIELD LIMITED?

    • (7487) /

    Where is ALDRIDGEFIELD LIMITED located?

    Registered Office Address
    1 Dock Offices
    Surrey Quays London
    SE16 2XU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALDRIDGEFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for ALDRIDGEFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Appointment of Atc Directors Limited as a director

    2 pagesAP02

    Appointment of Atc Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Tecombe Limited as a director

    1 pagesTM01

    Termination of appointment of Teci Limited as a secretary

    1 pagesTM02

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Andrew Wells as a director

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2010

    12 pagesAA

    Annual return made up to Jan 20, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2010

    Statement of capital on Mar 11, 2010

    • Capital: GBP 1
    SH01

    legacy

    1 pages287

    Total exemption full accounts made up to Mar 31, 2009

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    1 pages652C

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages288a

    legacy

    1 pages652a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of ALDRIDGEFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATC SECRETARIES LIMITED
    Floor
    37 Lombard Street
    EC3V 9BQ London
    2nd
    United Kingdom
    Secretary
    Floor
    37 Lombard Street
    EC3V 9BQ London
    2nd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4550678
    154854600001
    WELLS, Andrew
    Cannan Avenue
    IM6 1HE Kirk Michael
    Frimley
    United Kingdom
    Director
    Cannan Avenue
    IM6 1HE Kirk Michael
    Frimley
    United Kingdom
    United KingdomBritish153998650001
    ATC DIRECTORS LIMITED
    37 Lombard Street
    EC3V 9BQ London
    2nd Floor
    United Kingdom
    Director
    37 Lombard Street
    EC3V 9BQ London
    2nd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4550677
    154856720001
    ATC SECRETARIES LIMITED
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    Nominee Secretary
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    900030800001
    TECI LIMITED
    Oakfield House
    35 Perrymount Road
    RH16 3BN Haywards Heath
    West Sussex
    Secretary
    Oakfield House
    35 Perrymount Road
    RH16 3BN Haywards Heath
    West Sussex
    123689010001
    ATC DIRECTORS LIMITED
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    Nominee Director
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    900030790001
    TECOMBE LIMITED
    Oakfield House
    35 Perrymount Road
    RH16 3BN Haywards Heath
    West Sussex
    Director
    Oakfield House
    35 Perrymount Road
    RH16 3BN Haywards Heath
    West Sussex
    123687080001

    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