ALDERMASTON PARK LIMITED

Key Data

Status

Dissolved

Company No.

02461374

Incorporation date

18/01/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/01/1990)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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10/10/2010

Application to strike the company off the register

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25/08/2010

Appointment of Phillip Thomas Edward Lanyon as a director

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12/07/2010

Termination of appointment of Peter Mills as a director

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08/06/2010

Termination of appointment of Clive Mottram as a director

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08/06/2010

Appointment of Sonia Fennell as a director

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21/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

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10/03/2010

Accounts for a dormant company made up to 2009-12-31

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31/01/2010

Appointment of Lafarge Directors (Uk) Limited as a director

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13/01/2010

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

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13/01/2010

Termination of appointment of Clive Mottram as a secretary

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02/11/2009

Director's details changed for Clive Jonathan Mottram on 2009-10-01

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02/11/2009

Secretary's details changed for Clive Jonathan Mottram on 2009-10-01

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02/11/2009

Director's details changed for Peter William Joseph Mills on 2009-10-01

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23/06/2009

Secretary appointed clive jonathan mottram

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23/06/2009

Director appointed clive jonathan mottram

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22/06/2009

Appointment Terminated Director and Secretary deborah grimason

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12/05/2009

Return made up to 16/04/09; full list of members

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15/03/2009

Accounts made up to 2008-12-31

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15/04/2008

Return made up to 16/04/08; full list of members

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05/02/2008

Accounts made up to 2007-12-31

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19/04/2007

Secretary's particulars changed;director's particulars changed

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16/04/2007

Return made up to 16/04/07; full list of members

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15/04/2007

Secretary resigned;director resigned

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15/04/2007

New secretary appointed;new director appointed

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19/02/2007

Accounts made up to 2006-12-31

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01/01/2007

Registered office changed on 02/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

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23/04/2006

Return made up to 16/04/06; full list of members

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15/03/2006

Accounts made up to 2005-12-31

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20/11/2005

Resolutions

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20/11/2005

Resolutions

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20/11/2005

Resolutions

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26/04/2005

Return made up to 16/04/05; full list of members

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23/02/2005

Accounts made up to 2004-12-31

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25/04/2004

Return made up to 16/04/04; full list of members

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14/04/2004

Total exemption small company accounts made up to 2003-12-31

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05/07/2003

Accounts made up to 2002-12-31

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29/04/2003

Return made up to 16/04/03; full list of members

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29/04/2003

New director appointed

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29/04/2003

Director resigned

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09/09/2002

Total exemption small company accounts made up to 2001-12-31

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19/05/2002

Return made up to 16/04/02; full list of members

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14/04/2002

Director resigned

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14/04/2002

New director appointed

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24/01/2002

Registered office changed on 25/01/02 from: 84 eccleston square, london. SW1V 1PX

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20/01/2002

Secretary resigned;director resigned

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20/01/2002

New secretary appointed;new director appointed

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31/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

20/05/2001

Return made up to 16/04/01; full list of members

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01/11/2000

Accounts made up to 1999-12-31

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17/05/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

02/03/2000

New secretary appointed

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02/03/2000

Secretary resigned

View PDF (1 pages)

18/12/1999

Director resigned

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16/12/1999

New director appointed

View PDF (6 pages)

16/12/1999

New director appointed

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12/10/1999

Accounts made up to 1998-12-31

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18/05/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

03/11/1998

Accounts made up to 1997-12-31

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12/05/1998

Return made up to 16/04/98; full list of members

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28/10/1997

Accounts made up to 1996-12-31

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27/06/1997

New secretary appointed

View PDF (1 pages)

27/06/1997

Secretary resigned

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23/04/1997

Return made up to 16/04/97; full list of members

View PDF (6 pages)

16/03/1997

New secretary appointed

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16/03/1997

New director appointed

View PDF (1 pages)

16/03/1997

Director resigned

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16/03/1997

Secretary resigned

View PDF (1 pages)

20/01/1997

Director resigned

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30/10/1996

Accounts made up to 1995-12-31

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30/10/1996

Accounts made up to 1994-12-31

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14/05/1996

Return made up to 16/04/96; full list of members

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14/05/1996

Secretary's particulars changed

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01/08/1995

Resolutions

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23/04/1995

Return made up to 16/04/95; full list of members

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23/04/1995

Secretary's particulars changed

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23/11/1994

Location of register of members

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10/10/1994

Accounts made up to 1993-12-31

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06/10/1994

Director resigned

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18/04/1994

Return made up to 16/04/94; no change of members

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17/04/1994

New secretary appointed

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17/04/1994

Secretary resigned

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26/07/1993

Location of register of members

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22/06/1993

Accounts made up to 1992-12-31

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29/04/1993

Director resigned

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29/04/1993

Return made up to 16/04/93; no change of members

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29/04/1993

Secretary resigned

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06/01/1993

Location of register of members

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06/01/1993

Secretary resigned

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06/01/1993

New secretary appointed

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11/08/1992

Accounts made up to 1991-12-31

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10/05/1992

Return made up to 03/05/92; full list of members

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27/01/1992

Return made up to 19/01/92; full list of members

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27/01/1992

Director's particulars changed;director resigned

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18/01/1992

New director appointed

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13/01/1992

New director appointed

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13/01/1992

New director appointed

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08/01/1992

Director resigned

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05/08/1991

Accounts made up to 1990-12-31

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12/02/1991

Return made up to 19/01/91; full list of members

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01/08/1990

Resolutions

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08/07/1990

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

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20/06/1990

Resolutions

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20/06/1990

Resolutions

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20/06/1990

Registered office changed on 21/06/90 from: 5 chancery lane clifford's inn london EC4A 1BU

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20/06/1990

Accounting reference date notified as 31/12

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13/06/1990

Certificate of change of name

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18/01/1990

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	31/01/2010 - Present	238
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	03/01/2010 - Present	86
Fennell, Sonia	Director	06/06/2010 - Present	71
Elliott, Raymond Alfred	Director	13/12/2001 - 12/04/2007	111
Grimason, Deborah	Director	12/04/2007 - 18/06/2009	569

Persons with Significant Control

No PSC data available.

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Description

About ALDERMASTON PARK LIMITED

ALDERMASTON PARK LIMITED is an(a) Dissolved company incorporated on 18/01/1990 with the registered office located at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL. 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 ALDERMASTON PARK LIMITED?

ALDERMASTON PARK LIMITED is currently Dissolved. It was registered on 18/01/1990 and dissolved on 31/01/2011.

Where is ALDERMASTON PARK LIMITED located?

ALDERMASTON PARK LIMITED is registered at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL.

What is the latest filing for ALDERMASTON PARK LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.