ALDEN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02403698

Incorporation date

11/07/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1989)

11/02/2019

Bona Vacantia disclaimer

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05/02/2019

Bona Vacantia disclaimer

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11/11/2014

Final Gazette dissolved following liquidation

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11/08/2014

Completion of winding up

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24/02/2010

Court order notice of winding up

View PDF (1 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2008

Return made up to 15/05/08; full list of members

View PDF (18 pages)

23/06/2008

Director appointed john alfred pulford logged form

View PDF (2 pages)

19/06/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/06/2008

Resolutions

View PDF (4 pages)

16/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

16/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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16/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

05/06/2008

Registered office changed on 06/06/2008 from the alden press building de havilland way witney oxfordshire OX29 0YG

View PDF (1 pages)

05/06/2008

Appointment terminated director william alden

View PDF (1 pages)

05/06/2008

Appointment terminated secretary michael godfrey

View PDF (1 pages)

05/06/2008

Director appointed john alfred pulford

View PDF (2 pages)

05/06/2008

Director and secretary appointed peter michael fenton

View PDF (2 pages)

03/03/2008

Full accounts made up to 2006-12-31

View PDF (26 pages)

09/12/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

23/10/2007

New secretary appointed

View PDF (2 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

27/08/2007

Director resigned

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

05/06/2007

Return made up to 15/05/07; full list of members

View PDF (15 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

03/05/2007

Resolutions

View PDF (7 pages)

16/04/2007

Director resigned

View PDF (1 pages)

01/04/2007

Director resigned

View PDF (1 pages)

11/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2006

New secretary appointed

View PDF (2 pages)

30/08/2006

Registered office changed on 31/08/06 from: the alden press osney mead oxford OX2 0EF

View PDF (1 pages)

15/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

15/06/2006

Return made up to 15/05/06; no change of members

View PDF (10 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

16/06/2005

Return made up to 15/05/05; full list of members

View PDF (23 pages)

01/12/2004

Director's particulars changed

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (2 pages)

20/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

10/06/2004

Return made up to 15/05/04; full list of members

View PDF (21 pages)

10/06/2004

Director resigned

View PDF (1 pages)

08/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

09/06/2003

Return made up to 15/05/03; full list of members

View PDF (20 pages)

07/11/2002

Director resigned

View PDF (1 pages)

16/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

16/06/2002

Return made up to 16/05/02; full list of members

View PDF (12 pages)

23/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Return made up to 16/05/01; full list of members

View PDF (8 pages)

21/06/2000

Return made up to 16/05/00; full list of members

View PDF (37 pages)

15/06/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

20/04/2000

New director appointed

View PDF (3 pages)

20/04/2000

New director appointed

View PDF (3 pages)

20/04/2000

New director appointed

View PDF (3 pages)

20/04/2000

New director appointed

View PDF (3 pages)

08/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2000

Particulars of property mortgage/charge

View PDF (3 pages)

10/01/2000

Particulars of property mortgage/charge

View PDF (3 pages)

15/06/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

15/06/1999

Return made up to 16/05/99; full list of members

View PDF (13 pages)

15/06/1999

Location of register of members address changed

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15/06/1999

Location of debenture register address changed

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13/03/1999

Director resigned

View PDF (1 pages)

04/02/1999

£ ic 334414/259912 31/12/98 £ sr [email protected]=74502

View PDF (1 pages)

05/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

22/06/1998

Return made up to 16/05/98; full list of members

View PDF (14 pages)

01/06/1998

£ ic 408915/334414 31/12/97 £ sr [email protected]=74501

View PDF (2 pages)

23/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1997

Director's particulars changed

View PDF (1 pages)

23/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Director resigned

View PDF (1 pages)

02/06/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

02/06/1997

Return made up to 16/05/97; full list of members

View PDF (14 pages)

24/04/1997

£ ic 848420/773919 31/12/96 £ sr [email protected]=74501

View PDF (1 pages)

06/02/1997

£ ic 875420/848420 31/12/96 £ sr 27000@1=27000

View PDF (1 pages)

24/07/1996

£ ic 902420/875420 30/06/96 £ sr 27000@1=27000

View PDF (1 pages)

16/06/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

16/06/1996

Return made up to 16/05/96; no change of members

View PDF (7 pages)

11/03/1996

£ ic 875420/848420 31/12/95 £ sr 27000@1=27000

View PDF (1 pages)

26/12/1995

Certificate of change of name

View PDF (8 pages)

06/12/1995

£ ic 902420/875420 30/06/95 £ sr 27000@1=27000

View PDF (1 pages)

14/06/1995

Full group accounts made up to 1994-12-31

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14/06/1995

Return made up to 16/05/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (106 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

16/06/1994

Return made up to 16/05/94; full list of members

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07/06/1994

Full group accounts made up to 1993-12-31

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12/03/1994

Director resigned

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08/06/1993

New director appointed

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08/06/1993

New director appointed

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08/06/1993

Return made up to 16/05/93; full list of members

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08/06/1993

Full group accounts made up to 1992-12-31

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10/05/1993

Memorandum and Articles of Association

View PDF (29 pages)

10/05/1993

Resolutions

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10/05/1993

S-div 07/04/93

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01/11/1992

Director's particulars changed

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30/07/1992

Director's particulars changed;director resigned

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03/06/1992

Director resigned

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31/05/1992

Full group accounts made up to 1991-12-31

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31/05/1992

Director resigned;new director appointed

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31/05/1992

Return made up to 16/05/92; full list of members

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05/06/1991

Full group accounts made up to 1990-12-31

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05/06/1991

Return made up to 16/05/91; full list of members

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27/03/1991

Director resigned

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30/01/1991

Director resigned;new director appointed

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13/06/1990

Certificate of change of name

View PDF (2 pages)

23/04/1990

New director appointed

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23/04/1990

New director appointed

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15/03/1990

Ad 09/01/90--------- £ si 891@1=891 £ ic 901529/902420

View PDF (2 pages)

18/02/1990

Ad 27/11/89--------- £ si 32392@2 £ si [email protected]

View PDF (9 pages)

18/02/1990

Statement of affairs

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14/02/1990

Ad 27/11/89--------- £ si 32489@2=64978 £ si 269109@1=269109 £ ic 130150/464237

View PDF (2 pages)

14/02/1990

Ad 27/11/89--------- £ si 32392@2=64784 £ si [email protected]=372508 £ ic 464237/901529

View PDF (10 pages)

14/12/1989

Resolutions

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14/12/1989

Resolutions

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07/12/1989

Registered office changed on 08/12/89 from: 1 westminster way oxford OX2 0PZ

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04/12/1989

Particulars of mortgage/charge

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07/11/1989

Ad 22/09/89--------- £ si 2@1=2 £ ic 130148/130150

View PDF (2 pages)

07/11/1989

Ad 29/09/89--------- £ si 65073@2=130146 £ ic 2/130148

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07/11/1989

Memorandum and Articles of Association

View PDF (28 pages)

07/11/1989

Memorandum and Articles of Association

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07/11/1989

Resolutions

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07/11/1989

£ nc 100/1336625 29/09/89

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07/11/1989

Conso 29/09/89

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19/10/1989

Resolutions

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19/10/1989

Accounting reference date notified as 31/12

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24/09/1989

Registered office changed on 25/09/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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24/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/07/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Juliet Susan Durrant	Director	28/01/1993 - 07/06/2007	16
Angless, Michael Jerome	Director	25/02/2000 - 27/07/2007	2
Cumming, Alistair Cameron David	Director	24/06/1997 - 29/11/1998	8
Godfrey, Michael Terrence	Director	25/02/2000 - Present	1
Sants, Hector William Hepburn	Director	01/09/2004 - 10/05/2007	10

Persons with Significant Control

No PSC data available.

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Description

About ALDEN GROUP LIMITED

ALDEN GROUP LIMITED is an(a) Dissolved company incorporated on 11/07/1989 with the registered office located at New Roman House, 10 East Road, London N1 6AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDEN GROUP LIMITED?

ALDEN GROUP LIMITED is currently Dissolved. It was registered on 11/07/1989 and dissolved on 11/11/2014.

Where is ALDEN GROUP LIMITED located?

ALDEN GROUP LIMITED is registered at New Roman House, 10 East Road, London N1 6AJ.

What does ALDEN GROUP LIMITED do?

ALDEN GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ALDEN GROUP LIMITED?

The latest filing was on 11/02/2019: Bona Vacantia disclaimer.