ALDERMASTON COURT MANAGEMENT LIMITED

Overview

Company Name	ALDERMASTON COURT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07469889
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2010
Date of Cessation	May 05, 2015

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 COURT MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ALDERMASTON COURT MANAGEMENT LIMITED located?

Registered Office Address	268 Bath Road SL1 4DX Slough England
Undeliverable Registered Office Address	No

What were the previous names of ALDERMASTON COURT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
COVENT GARDEN BUSINESS CENTRE LIMITED	Dec 15, 2010	Dec 15, 2010

What are the latest accounts for ALDERMASTON COURT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for ALDERMASTON COURT MANAGEMENT LIMITED?

Annual Return

Last Annual Return	Dec 15, 2013

What are the latest filings for ALDERMASTON COURT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

May 05, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 21, 2015

Termination of appointment of Marie Elizabeth Edwards as a secretary on Apr 10, 2015

1 pages

TM02

Apr 21, 2015

Appointment of Mr Richard Morris as a director on Apr 10, 2015

2 pages

AP01

Apr 21, 2015

Termination of appointment of Michael James Kingshott as a director on Apr 10, 2015

1 pages

TM01

Apr 21, 2015

Appointment of Mr Peter David Edward Gibson as a director on Apr 10, 2015

2 pages

AP01

Apr 21, 2015

Registered office address changed from C/O Serviced Office Group 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on Apr 21, 2015

1 pages

AD01

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 02, 2015

Application to strike the company off the register

3 pages

DS01

Aug 07, 2014

Accounts made up to Dec 31, 2013

2 pages

Feb 25, 2014

Appointment of Mrs Marie Elizabeth Edwards as a secretary on Dec 18, 2013

2 pages

AP03

Feb 25, 2014

Termination of appointment of Paul Alexander as a secretary on Dec 18, 2013

1 pages

TM02

Dec 18, 2013

Annual return made up to Dec 15, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2013	Statement of capital on Dec 18, 2013 Capital: GBP 1	SH01

Nov 21, 2013

Appointment of Mr Paul Alexander as a director on Oct 17, 2013

2 pages

AP01

Nov 21, 2013

Appointment of Mr Alan Douglas Pepper as a director on Oct 17, 2013

2 pages

AP01

Nov 21, 2013

Appointment of Mr Paul Alexander as a secretary on Oct 17, 2013

1 pages

AP03

Nov 21, 2013

Termination of appointment of Elizabeth Jane Scannell as a director on Oct 17, 2013

1 pages

TM01

Nov 21, 2013

Termination of appointment of Elizabeth Jane Scannell as a secretary on Oct 17, 2013

1 pages

TM02

May 02, 2013

Accounts made up to Dec 31, 2012

2 pages

Mar 22, 2013

Annual return made up to Dec 15, 2012 with full list of shareholders

5 pages

AR01

Feb 27, 2013

Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL United Kingdom on Feb 27, 2013

1 pages

AD01

Dec 20, 2012

Director's details changed for Miss Elizabeth Jane Scannell on Dec 01, 2012

2 pages

CH01

Dec 20, 2012

Director's details changed for Mr Michael James Kingshott on Dec 01, 2012

2 pages

CH01

Dec 20, 2012

Secretary's details changed for Mrs Elizabeth Jane Scannell on Dec 01, 2012

2 pages

CH03

Dec 20, 2012

Register inspection address has been changed

1 pages

AD02

Jul 06, 2012

Accounts made up to Dec 31, 2011

2 pages

View All Filings

Who are the officers of ALDERMASTON COURT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDER, Paul Andrew Bath Road SL1 4DX Slough 268 England	Oct 17, 2013		Director	Bath Road SL1 4DX Slough 268 England	England	British	1962-4	97550550001
GIBSON, Peter David Edward Bath Road SL1 4DX Slough 268 England	Apr 10, 2015		Director	Bath Road SL1 4DX Slough 268 England	Northern Ireland	British	1973-2	139640170001
MORRIS, Richard Bath Road SL1 4DX Slough 268 England	Apr 10, 2015		Director	Bath Road SL1 4DX Slough 268 England	England	British	1975-5	190653350001
PEPPER, Alan Douglas Bath Road SL1 4DX Slough 268 England	Oct 17, 2013		Director	Bath Road SL1 4DX Slough 268 England	England	British	1969-5	98245120002
ALEXANDER, Paul c/o Serviced Office Group Long Acre WC2E 9LY London 22 United Kingdom	Oct 17, 2013	Dec 18, 2013	Secretary	c/o Serviced Office Group Long Acre WC2E 9LY London 22 United Kingdom				183083350001
EDWARDS, Marie Elizabeth Bath Road SL1 4DX Slough 268 England	Dec 18, 2013	Apr 10, 2015	Secretary	Bath Road SL1 4DX Slough 268 England				185428030001
SCANNELL, Elizabeth Jane Long Acre WC2E 9LY London 22 United Kingdom	Dec 15, 2010	Oct 17, 2013	Secretary	Long Acre WC2E 9LY London 22 United Kingdom				156372470002
KINGSHOTT, Michael James Long Acre WC2E 9LY London 22 United Kingdom	Dec 15, 2010	Apr 10, 2015	Director	Long Acre WC2E 9LY London 22 United Kingdom	United Kingdom	British	1947-10	153362650002
SCANNELL, Elizabeth Jane Long Acre WC2E 9LY London 22 United Kingdom	Dec 15, 2010	Oct 17, 2013	Director	Long Acre WC2E 9LY London 22 United Kingdom	England	British	1976-4	154659960001

View Detailed Information on Officers and People with Significant Control

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.
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