ALDERSON LAND DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

00648059

Incorporation date

27/01/1960

Size

Full

Classification

Transport via pipeline (49.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1984)

10/12/2013

Final Gazette dissolved via compulsory strike-off

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27/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2013

Termination of appointment of Peter Ernest Alderson as a director on 2013-03-01

View PDF (1 pages)

01/03/2013

Termination of appointment of Peter Ernest Alderson as a secretary on 2013-03-01

View PDF (1 pages)

13/07/2012

Full accounts made up to 2011-10-31

View PDF (8 pages)

03/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

04/08/2011

Full accounts made up to 2010-10-31

View PDF (8 pages)

25/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

21/10/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

15/07/2010

Full accounts made up to 2009-10-31

View PDF (8 pages)

01/09/2009

Full accounts made up to 2008-10-31

View PDF (12 pages)

02/06/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

22/08/2008

Full accounts made up to 2007-10-31

View PDF (8 pages)

15/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

14/02/2008

Registered office changed on 14/02/08 from: columbian house unit 2 pool road west molesey surrey KT8 2NZ

View PDF (1 pages)

03/09/2007

Full accounts made up to 2006-10-31

View PDF (9 pages)

16/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

19/07/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

14/06/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

12/08/2005

Full accounts made up to 2004-10-31

View PDF (10 pages)

17/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

11/11/2004

Full accounts made up to 2003-10-31

View PDF (11 pages)

18/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

18/05/2004

Director's particulars changed

View PDF (0 pages)

28/04/2004

Registered office changed on 28/04/04 from: pool road west molesey surrey KT8 2HN

View PDF (1 pages)

13/12/2003

Accounting reference date extended from 30/06/03 to 31/10/03

View PDF (1 pages)

19/08/2003

Certificate of change of name

View PDF (2 pages)

07/01/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/12/2002

Resolutions

View PDF (0 pages)

24/12/2002

Resolutions

View PDF (6 pages)

23/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

Resolutions

View PDF (1 pages)

23/12/2002

Auditor's resignation

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2002

Full accounts made up to 2002-06-30

View PDF (16 pages)

18/10/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

18/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/07/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

31/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

Director resigned

View PDF (1 pages)

16/01/2002

Resolutions

View PDF (1 pages)

13/12/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

24/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

22/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

29/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

18/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

02/02/1999

Director resigned

View PDF (1 pages)

28/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

28/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

21/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

24/06/1996

Director resigned

View PDF (1 pages)

17/06/1996

Auditor's resignation

View PDF (1 pages)

17/06/1996

Auditor's resignation

View PDF (1 pages)

10/06/1996

New director appointed

View PDF (2 pages)

10/06/1996

New director appointed

View PDF (2 pages)

04/06/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

03/05/1996

New director appointed

View PDF (2 pages)

19/04/1996

Auditor's resignation

View PDF (1 pages)

11/08/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

09/05/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

20/02/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (151 pages)

18/10/1994

Auditor's resignation

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01/06/1994

Auditor's resignation

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01/06/1994

Full accounts made up to 1993-12-31

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25/05/1994

Return made up to 30/04/94; no change of members

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28/03/1994

Particulars of mortgage/charge

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14/03/1994

Secretary resigned;director resigned

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19/02/1994

New secretary appointed

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12/05/1993

Full accounts made up to 1992-12-31

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12/05/1993

Return made up to 30/04/93; no change of members

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23/04/1993

New director appointed

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21/04/1993

Director resigned

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07/05/1992

Return made up to 30/04/92; full list of members

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06/04/1992

Full accounts made up to 1991-12-31

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10/03/1992

Registered office changed on 10/03/92 from: pool rd east molesey surrey KT8 0HN

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29/05/1991

Full accounts made up to 1990-12-31

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29/05/1991

Return made up to 30/04/91; no change of members

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22/01/1991

Director resigned;new director appointed

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11/10/1990

Full accounts made up to 1989-12-31

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10/10/1990

Return made up to 30/09/90; full list of members

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09/07/1990

New director appointed

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09/07/1990

Secretary resigned;new secretary appointed

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27/03/1990

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

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22/06/1989

Full accounts made up to 1988-12-31

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22/06/1989

Return made up to 24/03/89; full list of members

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11/07/1988

Full accounts made up to 1987-12-31

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11/07/1988

Return made up to 29/03/88; full list of members

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02/06/1987

Return made up to 26/03/87; full list of members

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29/04/1987

Full accounts made up to 1986-12-31

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05/09/1986

Director resigned;new director appointed

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20/06/1986

Return made up to 21/04/86; full list of members

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29/05/1986

New director appointed

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17/05/1986

Full accounts made up to 1985-12-31

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27/06/1984

Memorandum and Articles of Association

View PDF (44 pages)

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

31/10/2011

Last change occurred

31/10/2011

Accounts

Full

Last made up date

31/10/2011

Next account date

31/10/2012

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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
Van Soest, Adrianus Johannes Antonius	Director	01/05/1996 - 13/12/2002	5
Alderson, Peter Ernest	Director	13/12/2002 - 01/03/2013	9
Alderson, Ronald George	Director	13/12/2002 - Present	9
Macsweeney, William	Director	31/01/2002 - 13/12/2002	3
Hamilton, Ferdinand Johannes	Director	01/05/1996 - 31/12/1998	2

Persons with Significant Control

No PSC data available.

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Description

About ALDERSON LAND DEVELOPMENT LIMITED

ALDERSON LAND DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 27/01/1960 with the registered office located at Imperial House, Unit 1, Pool, Road, West Molesey, Surrey KT8 2NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDERSON LAND DEVELOPMENT LIMITED?

ALDERSON LAND DEVELOPMENT LIMITED is currently Dissolved. It was registered on 27/01/1960 and dissolved on 10/12/2013.

Where is ALDERSON LAND DEVELOPMENT LIMITED located?

ALDERSON LAND DEVELOPMENT LIMITED is registered at Imperial House, Unit 1, Pool, Road, West Molesey, Surrey KT8 2NU.

What does ALDERSON LAND DEVELOPMENT LIMITED do?

ALDERSON LAND DEVELOPMENT LIMITED operates in the Transport via pipeline (49.50 - SIC 2007) sector.

What is the latest filing for ALDERSON LAND DEVELOPMENT LIMITED?

The latest filing was on 10/12/2013: Final Gazette dissolved via compulsory strike-off.