ALDWYCH 2011 LIMITED

Key Data

Status

Dissolved

Company No.

05882326

Incorporation date

20/07/2006

Size

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2006)

01/12/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2015

Registered office address changed from 5 Terry Road High Wycombe Buckinghamshire HP13 6QJ to C/O Imperial Innovations 52 Princes Gate Exhibition Road London SW7 2PG on 2015-05-26

View PDF (1 pages)

31/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

01/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (14 pages)

23/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

08/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (17 pages)

23/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

12/10/2011

Registered office address changed from 14 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 2011-10-12

View PDF (1 pages)

26/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (6 pages)

27/07/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (2 pages)

18/07/2011

Termination of appointment of Philip Holbeche as a director

View PDF (1 pages)

18/07/2011

Termination of appointment of Ian Jenks as a director

View PDF (1 pages)

18/07/2011

Termination of appointment of Paul Vickery as a director

View PDF (1 pages)

18/07/2011

Termination of appointment of Keith Barnham as a director

View PDF (1 pages)

18/07/2011

Termination of appointment of Christopher Shannon as a director

View PDF (1 pages)

07/07/2011

Certificate of change of name

View PDF (2 pages)

07/07/2011

Change of name notice

View PDF (2 pages)

03/10/2010

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

View PDF (9 pages)

23/09/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (23 pages)

04/08/2010

Appointment of Mr Ian Tudor Jenks as a director

View PDF (2 pages)

11/03/2010

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 2010-03-11

View PDF (2 pages)

21/10/2009

Statement of capital following an allotment of shares on 2009-10-05

View PDF (11 pages)

21/10/2009

Statement of capital following an allotment of shares on 2009-09-24

View PDF (2 pages)

04/09/2009

Director appointed christopher mark shannon

View PDF (2 pages)

04/09/2009

Appointment terminated director kevin arthur

View PDF (1 pages)

01/09/2009

Director appointed philip leslie holbeche logged form

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (12 pages)

12/08/2009

Director appointed robert bahns

View PDF (2 pages)

29/07/2009

Resolutions

View PDF (2 pages)

23/07/2009

Appointment terminated director jon page

View PDF (1 pages)

21/07/2009

Return made up to 20/07/09; full list of members

View PDF (9 pages)

21/07/2009

Location of register of members

View PDF (1 pages)

15/07/2009

Director appointed philip leslie holbeche

View PDF (2 pages)

22/06/2009

Ad 15/06/09\gbp si [email protected]=4869.72\gbp ic 1928.43/6798.15\

View PDF (2 pages)

28/04/2009

Appointment terminated director john roberts

View PDF (1 pages)

07/04/2009

Appointment terminated director oliver hemsley

View PDF (1 pages)

19/08/2008

Return made up to 20/07/08; full list of members

View PDF (9 pages)

15/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (11 pages)

28/04/2008

Appointment terminated secretary justin bowen

View PDF (1 pages)

08/04/2008

Ad 23/01/08\gbp si [email protected]=333.33\gbp ic 1595/1928.33\

View PDF (2 pages)

25/01/2008

Registered office changed on 25/01/08 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (3 pages)

16/11/2007

Location of register of members

View PDF (1 pages)

21/08/2007

Return made up to 20/07/07; full list of members

View PDF (5 pages)

21/08/2007

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

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (2 pages)

23/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Ad 28/06/07--------- £ si [email protected]=595 £ ic 1000/1595

View PDF (2 pages)

16/07/2007

Nc inc already adjusted 28/06/07

View PDF (1 pages)

16/07/2007

Resolutions

View PDF (0 pages)

16/07/2007

Memorandum and Articles of Association

View PDF (27 pages)

16/07/2007

New director appointed

View PDF (4 pages)

10/07/2007

New director appointed

View PDF (3 pages)

04/05/2007

Ad 03/04/07--------- £ si [email protected]=999 £ ic 1/1000

View PDF (4 pages)

27/04/2007

Resolutions

View PDF (17 pages)

03/04/2007

New director appointed

View PDF (2 pages)

15/03/2007

Registered office changed on 15/03/07 from: level 12 electrical and electronic engineering building imperial college london SW7 2AZ

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (2 pages)

26/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

Registered office changed on 11/01/07 from: imperial college, eee 12TH floor london SW7 2AZ

View PDF (1 pages)

03/01/2007

Certificate of change of name

View PDF (2 pages)

20/07/2006

Incorporation

View PDF (15 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

30/06/2013

Last change occurred

30/06/2013

Accounts

Last made up date

30/06/2013

Next account date

30/06/2014

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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
Mahon, Stephen William	Director	28/06/2007 - Present	155
Vickery, Paul	Director	08/01/2007 - 06/07/2011	10
Jenks, Ian Tudor	Director	29/06/2010 - 06/07/2011	13
Arthur, Kevin Richard	Director	15/01/2007 - 01/09/2009	6
Hemsley, Oliver Alexander	Director	28/06/2007 - 30/03/2009	33

Persons with Significant Control

No PSC data available.

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Description

About ALDWYCH 2011 LIMITED

ALDWYCH 2011 LIMITED is an(a) Dissolved company incorporated on 20/07/2006 with the registered office located at C/O IMPERIAL INNOVATIONS, 52 Princes Gate, Exhibition Road, London SW7 2PG. There are currently 2 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 ALDWYCH 2011 LIMITED?

ALDWYCH 2011 LIMITED is currently Dissolved. It was registered on 20/07/2006 and dissolved on 01/12/2015.

Where is ALDWYCH 2011 LIMITED located?

ALDWYCH 2011 LIMITED is registered at C/O IMPERIAL INNOVATIONS, 52 Princes Gate, Exhibition Road, London SW7 2PG.

What does ALDWYCH 2011 LIMITED do?

ALDWYCH 2011 LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ALDWYCH 2011 LIMITED?

The latest filing was on 01/12/2015: Final Gazette dissolved via compulsory strike-off.