ALDI FOOD STORES LIMITED

Key Data

Status

Dissolved

Company No.

02396225

Incorporation date

18/06/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/06/1989)

28/05/2012

Final Gazette dissolved via voluntary strike-off

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13/02/2012

First Gazette notice for voluntary strike-off

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05/02/2012

Application to strike the company off the register

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25/01/2012

Statement of capital on 2012-01-26

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25/01/2012

Solvency Statement dated 18/01/12

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25/01/2012

Statement by Directors

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25/01/2012

Resolutions

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28/09/2011

Accounts for a dormant company made up to 2010-12-31

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13/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

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01/10/2010

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

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20/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

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04/07/2010

Director's details changed for Roman Heini on 2010-07-02

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02/03/2010

Appointment of Matthew Campbell Barnes as a director

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01/03/2010

Appointment of Roman Heini as a director

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01/03/2010

Termination of appointment of Norbert Podschlapp as a director

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01/12/2009

Appointment of Norbert Podschlapp as a director

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01/12/2009

Termination of appointment of Armin Burger as a director

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14/10/2009

Register(s) moved to registered inspection location

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14/10/2009

Register inspection address has been changed

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14/10/2009

Director's details changed for Mandy Louise Stretton on 2009-10-01

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14/10/2009

Director's details changed for Armin Burger on 2009-10-01

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14/10/2009

Director's details changed for Anthony Gregory Baines on 2009-10-01

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14/10/2009

Secretary's details changed for Mr Karl Peter Jansen on 2009-10-01

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29/09/2009

Accounts made up to 2008-12-31

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13/09/2009

Return made up to 13/09/09; full list of members

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06/09/2009

Director appointed anthony gregory baines

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06/09/2009

Director appointed armin burger

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06/09/2009

Appointment Terminated Director paul foley

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01/02/2009

Director's Change of Particulars / paul foley / 26/01/2009 / HouseName/Number was: , now: paynes barn; Street was: flat 5 desford house, now: overfields; Area was: southfield court, now: watery lane; Post Town was: hinckley, now: sheepy magna; Region was: leicestershire, now: warwickshire; Post Code was: LE10 1UG, now: CV9 3RG

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26/01/2009

Location of register of members

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19/01/2009

Secretary appointed mr karl peter jansen

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19/01/2009

Appointment Terminated Secretary sarah walters

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16/10/2008

Return made up to 13/09/08; full list of members

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16/10/2008

Location of register of members

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07/10/2008

Secretary's Change of Particulars / sarah walters / 08/10/2008 / HouseName/Number was: , now: 7; Street was: 13 oxford road, now: devonshire square; Area was: erdington, now: ; Post Town was: birmingham, now: london; Region was: west midlands, now: ; Post Code was: B23 6UX, now: EC2M 4YH; Country was: , now: united kingdom; Secure Officer was: fals

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02/10/2008

Accounts made up to 2007-12-31

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06/05/2008

Return made up to 13/09/07; full list of members; amend

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31/10/2007

Accounts made up to 2006-12-31

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24/09/2007

Return made up to 13/09/07; full list of members

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24/05/2007

New secretary appointed

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24/05/2007

Secretary resigned

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15/01/2007

Director resigned

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15/01/2007

Director resigned

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15/01/2007

New director appointed

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06/11/2006

Accounts made up to 2005-12-31

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03/10/2006

Return made up to 13/09/06; full list of members

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30/01/2006

Director's particulars changed

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01/11/2005

Accounts made up to 2004-12-31

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03/10/2005

Return made up to 13/09/05; full list of members

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27/10/2004

Accounts made up to 2003-12-31

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21/09/2004

Return made up to 13/09/04; full list of members

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20/09/2004

Location of register of members address changed

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23/09/2003

Return made up to 13/09/03; full list of members

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11/09/2003

Accounts made up to 2002-12-29

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28/08/2003

Director's particulars changed

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25/09/2002

Return made up to 13/09/02; full list of members

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23/09/2002

Accounts made up to 2001-12-30

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26/08/2002

Resolutions

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26/08/2002

Resolutions

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26/08/2002

Resolutions

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26/08/2002

Resolutions

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26/08/2002

Resolutions

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26/08/2002

Resolutions

View PDF (24 pages)

10/02/2002

Director's particulars changed

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10/01/2002

New director appointed

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09/01/2002

New director appointed

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09/01/2002

Director resigned

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01/11/2001

Accounts made up to 2000-12-31

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11/10/2001

Return made up to 13/09/01; full list of members

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15/01/2001

Secretary's particulars changed

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08/11/2000

Registered office changed on 09/11/00 from: 18/19 southampton place, london, WC1A 2AJ

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02/11/2000

Director resigned

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12/10/2000

New director appointed

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02/10/2000

Return made up to 13/09/00; full list of members

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02/10/2000

Location of register of members address changed

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08/08/2000

Accounts for a small company made up to 2000-01-02

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04/10/1999

Return made up to 13/09/99; full list of members

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03/10/1999

Accounts for a small company made up to 1999-01-03

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18/11/1998

Return made up to 13/09/98; no change of members

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11/10/1998

Accounts for a small company made up to 1997-12-28

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05/07/1998

Director's particulars changed

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01/10/1997

Return made up to 13/09/97; no change of members

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10/07/1997

Accounts for a small company made up to 1996-12-29

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12/10/1996

Return made up to 13/09/96; full list of members

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18/06/1996

Accounts for a small company made up to 1995-12-31

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18/03/1996

Resolutions

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18/10/1995

Accounts for a small company made up to 1995-01-01

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10/10/1995

Return made up to 13/09/95; no change of members

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20/06/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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20/12/1994

Auditor's resignation

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20/09/1994

Return made up to 13/09/94; full list of members

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21/08/1994

Accounts for a small company made up to 1994-01-02

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01/11/1993

Return made up to 13/09/93; no change of members

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20/09/1993

Accounts for a small company made up to 1992-12-27

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23/09/1992

Return made up to 13/09/92; change of members

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28/06/1992

Accounts for a small company made up to 1991-12-29

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08/09/1991

Return made up to 13/09/91; full list of members

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06/09/1991

Accounts for a small company made up to 1990-12-31

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10/07/1991

Secretary resigned;new secretary appointed

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23/04/1991

Director resigned

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22/04/1991

New director appointed

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23/01/1991

Ad 20/12/90--------- £ si 50000@1=50000 £ ic 50000/100000

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23/01/1991

Resolutions

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23/01/1991

Resolutions

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23/01/1991

Resolutions

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23/01/1991

£ nc 50000/100000 20/12/90

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25/11/1990

Accounts made up to 1989-12-31

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15/11/1990

Accounting reference date shortened from 31/03 to 31/12

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09/09/1990

Resolutions

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09/09/1990

Return made up to 13/09/90; full list of members

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11/12/1989

New director appointed

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11/12/1989

Ad 06/12/89--------- £ si 49998@1=49998 £ ic 2/50000

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10/12/1989

Director resigned;new director appointed

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08/11/1989

Director resigned

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05/10/1989

Director resigned;new director appointed

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20/09/1989

New director appointed

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20/09/1989

New director appointed

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19/09/1989

Resolutions

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19/09/1989

Resolutions

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19/09/1989

Nc inc already adjusted

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17/09/1989

Registered office changed on 18/09/89 from: 2 baches street london N1 6UB

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17/09/1989

Secretary resigned;new secretary appointed

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13/09/1989

Certificate of change of name

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11/09/1989

Memorandum and Articles of Association

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04/09/1989

Resolutions

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18/06/1989

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Wolters, Ulrich	Director	26/05/1995 - 31/12/2001	4
Barnes, Matthew Campbell	Director	22/02/2010 - Present	20
Stretton, Mandy Louise	Director	31/12/2006 - Present	17
Heini, Roman	Director	22/02/2010 - Present	17
Foley, Paul Michael	Director	12/09/2000 - 21/08/2009	16

Persons with Significant Control

No PSC data available.

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Description

About ALDI FOOD STORES LIMITED

ALDI FOOD STORES LIMITED is an(a) Dissolved company incorporated on 18/06/1989 with the registered office located at Holly Lane, Atherstone, Warwickshire CV9 2SQ. There are currently 5 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 ALDI FOOD STORES LIMITED?

ALDI FOOD STORES LIMITED is currently Dissolved. It was registered on 18/06/1989 and dissolved on 28/05/2012.

Where is ALDI FOOD STORES LIMITED located?

ALDI FOOD STORES LIMITED is registered at Holly Lane, Atherstone, Warwickshire CV9 2SQ.

What is the latest filing for ALDI FOOD STORES LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.