ALLDERS LIMITED

Key Data

Status

Dissolved

Company No.

02338866

Incorporation date

24/01/1989

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/01/1989)

12/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

13/10/2013

Liquidators' statement of receipts and payments to 2013-09-28

View PDF (10 pages)

29/04/2013

Liquidators' statement of receipts and payments to 2013-03-28

View PDF (9 pages)

18/10/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (9 pages)

02/04/2012

Liquidators' statement of receipts and payments to 2012-03-28

View PDF (6 pages)

19/10/2011

Liquidators' statement of receipts and payments to 2011-09-28

View PDF (5 pages)

02/05/2011

Liquidators' statement of receipts and payments to 2011-03-28

View PDF (6 pages)

03/11/2010

Liquidators' statement of receipts and payments to 2010-09-28

View PDF (6 pages)

19/04/2010

Liquidators' statement of receipts and payments to 2010-03-28

View PDF (6 pages)

08/11/2009

Liquidators' statement of receipts and payments to 2009-09-28

View PDF (6 pages)

15/04/2009

Liquidators' statement of receipts and payments to 2009-03-28

View PDF (6 pages)

13/11/2008

Liquidators' statement of receipts and payments to 2008-09-28

View PDF (5 pages)

30/04/2008

Liquidators' statement of receipts and payments to 2008-09-28

View PDF (5 pages)

27/02/2008

Insolvency filing

View PDF (1 pages)

24/10/2007

Miscellaneous

View PDF (4 pages)

24/10/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/09/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

05/09/2006

Administrator's progress report

View PDF (12 pages)

02/03/2006

Administrator's progress report

View PDF (11 pages)

06/02/2006

Notice of extension of period of Administration

View PDF (1 pages)

01/09/2005

Administrator's progress report

View PDF (11 pages)

28/06/2005

Director resigned

View PDF (1 pages)

24/04/2005

Result of meeting of creditors

View PDF (2 pages)

03/04/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

Statement of administrator's proposal

View PDF (24 pages)

21/03/2005

Statement of affairs

View PDF (6 pages)

09/03/2005

Group of companies' accounts made up to 2004-06-26

View PDF (20 pages)

07/03/2005

Director resigned

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Registered office changed on 15/02/05 from:\po box 359 centre tower, whitgift centre, croydon, surrey CR9 1NN

View PDF (1 pages)

09/02/2005

Appointment of an administrator

View PDF (1 pages)

03/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Director resigned

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

09/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

08/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

26/09/2004

New director appointed

View PDF (3 pages)

26/09/2004

New director appointed

View PDF (4 pages)

26/09/2004

Director resigned

View PDF (1 pages)

26/09/2004

Director resigned

View PDF (1 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (16 pages)

20/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/04/2004

Return made up to 08/03/04; bulk list available separately

View PDF (11 pages)

14/04/2004

Location of register of members address changed

View PDF (0 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (8 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (14 pages)

23/03/2004

New director appointed

View PDF (2 pages)

18/02/2004

Director resigned

View PDF (1 pages)

27/01/2004

Group of companies' accounts made up to 2003-06-28

View PDF (20 pages)

15/12/2003

Declaration of assistance for shares acquisition

View PDF (27 pages)

15/12/2003

Declaration of assistance for shares acquisition

View PDF (27 pages)

15/12/2003

Declaration of assistance for shares acquisition

View PDF (26 pages)

15/12/2003

Declaration of assistance for shares acquisition

View PDF (27 pages)

15/12/2003

Declaration of assistance for shares acquisition

View PDF (27 pages)

15/12/2003

Declaration of assistance for shares acquisition

View PDF (27 pages)

15/12/2003

Declaration of assistance for shares acquisition

View PDF (27 pages)

15/12/2003

Declaration of assistance for shares acquisition

View PDF (27 pages)

15/12/2003

Declaration of assistance for shares acquisition

View PDF (27 pages)

15/12/2003

Declaration of assistance for shares acquisition

View PDF (27 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (18 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (18 pages)

07/12/2003

Particulars of mortgage/charge

View PDF (17 pages)

28/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/10/2003

Re-registration of Memorandum and Articles

View PDF (15 pages)

27/10/2003

Application for reregistration from PLC to private

View PDF (1 pages)

27/10/2003

Resolutions

View PDF (2 pages)

24/10/2003

Director's particulars changed

View PDF (1 pages)

15/07/2003

Director's particulars changed

View PDF (1 pages)

13/07/2003

Director's particulars changed

View PDF (1 pages)

10/06/2003

Auditor's resignation

View PDF (1 pages)

23/05/2003

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (3 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

03/05/2003

Ad 23/04/03--------- £ si [email protected]=4431 £ ic 10171060/10175491

View PDF (2 pages)

03/05/2003

Ad 02/04/03--------- £ si [email protected]=5364 £ ic 10165696/10171060

View PDF (2 pages)

09/04/2003

Return made up to 08/03/03; bulk list available separately

View PDF (10 pages)

08/04/2003

Ad 19/03/03--------- £ si [email protected]=14070 £ ic 10151626/10165696

View PDF (4 pages)

08/04/2003

Ad 19/03/03--------- £ si [email protected]=149704 £ ic 10001922/10151626

View PDF (3 pages)

08/04/2003

Ad 19/03/03--------- £ si [email protected]=38613 £ ic 9963309/10001922

View PDF (4 pages)

06/04/2003

New director appointed

View PDF (3 pages)

04/03/2003

Registered office changed on 04/03/03 from:\131 park street, london, W1K 7BB

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (4 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New director appointed

View PDF (3 pages)

03/03/2003

New director appointed

View PDF (3 pages)

03/03/2003

New director appointed

View PDF (4 pages)

03/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

07/02/2003

Group of companies' accounts made up to 2002-09-28

View PDF (27 pages)

16/01/2003

Ad 08/01/03-08/01/03 £ si [email protected]=6330 £ ic 9956979/9963309

View PDF (2 pages)

04/12/2002

Ad 27/11/02--------- £ si [email protected]=2532 £ ic 9954447/9956979

View PDF (2 pages)

04/12/2002

Ad 27/11/02--------- £ si [email protected]=1266 £ ic 9953181/9954447

View PDF (2 pages)

11/09/2002

Ad 03/09/02--------- £ si [email protected]=2532 £ ic 9950649/9953181

View PDF (2 pages)

11/09/2002

Ad 03/09/02--------- £ si [email protected]=12027 £ ic 9938622/9950649

View PDF (2 pages)

18/06/2002

Ad 11/06/02-11/06/02 £ si [email protected]=2532 £ ic 9936090/9938622

View PDF (2 pages)

18/06/2002

Ad 11/06/02-11/06/02 £ si [email protected]=1266 £ ic 9934824/9936090

View PDF (2 pages)

07/05/2002

Ad 30/04/02--------- £ si [email protected]=11394 £ ic 9923430/9934824

View PDF (2 pages)

21/04/2002

Ad 09/04/02--------- £ si [email protected]=3798 £ ic 9919632/9923430

View PDF (2 pages)

11/04/2002

Return made up to 08/03/02; bulk list available separately

View PDF (9 pages)

08/04/2002

Ad 02/04/02--------- £ si [email protected]=3165 £ ic 9916467/9919632

View PDF (2 pages)

08/04/2002

Ad 02/04/02--------- £ si [email protected]=1266 £ ic 9915201/9916467

View PDF (2 pages)

08/04/2002

Ad 02/04/02--------- £ si [email protected]=1266 £ ic 9913935/9915201

View PDF (2 pages)

07/04/2002

Group of companies' accounts made up to 2001-09-30

View PDF (17 pages)

11/02/2002

Resolutions

View PDF (0 pages)

11/02/2002

Resolutions

View PDF (0 pages)

11/02/2002

Resolutions

View PDF (3 pages)

06/02/2002

Director resigned

View PDF (1 pages)

14/01/2002

Resolutions

View PDF (0 pages)

14/01/2002

Resolutions

View PDF (0 pages)

14/01/2002

Resolutions

View PDF (53 pages)

11/01/2002

Registered office changed on 11/01/02 from:\po box 542 centre tower, the whitgift centre, croydon, surrey CR9 1WE

View PDF (1 pages)

20/12/2001

Ad 10/12/01--------- £ si 50000@1=50000 £ ic 9863935/9913935

View PDF (2 pages)

09/12/2001

Ad 30/11/01--------- £ si [email protected]=6966 £ ic 9856969/9863935

View PDF (2 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

29/07/2001

Ad 16/07/01--------- £ si [email protected]=3467 £ ic 9853502/9856969

View PDF (2 pages)

07/07/2001

Ad 03/07/01--------- £ si [email protected]=12660 £ ic 9840842/9853502

View PDF (2 pages)

16/04/2001

Return made up to 08/03/01; bulk list available separately

View PDF (9 pages)

16/04/2001

Director's particulars changed

View PDF (0 pages)

16/04/2001

Location of register of members address changed

View PDF (0 pages)

08/04/2001

Full group accounts made up to 2000-09-30

View PDF (41 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (2 pages)

21/12/2000

Director resigned

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Return made up to 08/03/00; bulk list available separately

View PDF (9 pages)

05/04/2000

Director resigned

View PDF (1 pages)

27/03/2000

Full group accounts made up to 1999-09-30

View PDF (45 pages)

28/02/2000

Resolutions

View PDF (0 pages)

28/02/2000

Resolutions

View PDF (0 pages)

28/02/2000

Resolutions

View PDF (2 pages)

27/07/1999

Ad 07/07/99--------- £ si [email protected]=2533 £ ic 9838309/9840842

View PDF (2 pages)

20/04/1999

Return made up to 08/03/99; bulk list available separately

View PDF (10 pages)

20/04/1999

Director's particulars changed

View PDF (0 pages)

12/04/1999

Full group accounts made up to 1998-09-30

View PDF (50 pages)

10/03/1999

Resolutions

View PDF (0 pages)

10/03/1999

Resolutions

View PDF (0 pages)

10/03/1999

Resolutions

View PDF (0 pages)

10/03/1999

Resolutions

View PDF (6 pages)

22/07/1998

Ad 09/07/98--------- £ si [email protected]=9495 £ ic 11622291/11631786

View PDF (2 pages)

22/07/1998

Ad 13/07/98--------- £ si [email protected]=49 £ ic 11622242/11622291

View PDF (2 pages)

13/07/1998

Ad 09/07/98--------- £ si [email protected]=9495 £ ic 11612747/11622242

View PDF (2 pages)

20/06/1998

Ad 16/06/98--------- £ si [email protected]=316 £ ic 11612431/11612747

View PDF (2 pages)

15/06/1998

Ad 11/06/98--------- £ si [email protected]=3000 £ ic 11609431/11612431

View PDF (2 pages)

31/05/1998

Ad 26/05/98--------- £ si [email protected]=6000 £ ic 11603431/11609431

View PDF (2 pages)

29/05/1998

Ad 11/05/98--------- £ si [email protected]=115 £ ic 11603316/11603431

View PDF (2 pages)

27/04/1998

Return made up to 08/03/98; bulk list available separately

View PDF (10 pages)

04/03/1998

Ad 03/03/98--------- £ si [email protected]=85000 £ ic 11518316/11603316

View PDF (2 pages)

03/03/1998

Ad 27/02/98--------- £ si [email protected]=5064 £ ic 11513252/11518316

View PDF (2 pages)

23/02/1998

Resolutions

View PDF (1 pages)

23/02/1998

Resolutions

View PDF (0 pages)

23/02/1998

Resolutions

View PDF (2 pages)

22/02/1998

Full group accounts made up to 1997-09-30

View PDF (53 pages)

19/02/1998

Ad 17/02/98--------- £ si [email protected]=6330 £ ic 11506922/11513252

View PDF (2 pages)

17/02/1998

Ad 13/02/98--------- £ si [email protected]=6333 £ ic 11500589/11506922

View PDF (2 pages)

31/01/1998

Ad 26/01/98--------- £ si [email protected]=2400 £ ic 11498189/11500589

View PDF (2 pages)

27/01/1998

Ad 22/01/98--------- £ si [email protected]=35448 £ ic 11462741/11498189

View PDF (2 pages)

12/11/1997

Ad 28/10/97--------- £ si [email protected]=62 £ ic 11462679/11462741

View PDF (2 pages)

23/10/1997

Ad 08/10/97--------- £ si [email protected]= 633333 £ ic 10829346/11462679

View PDF (2 pages)

23/10/1997

Ad 26/09/97--------- £ si [email protected]=53 £ ic 10829293/10829346

View PDF (2 pages)

16/10/1997

Ad 08/10/97--------- £ si [email protected]=633 £ ic 10828660/10829293

View PDF (2 pages)

13/10/1997

Ad 08/10/97--------- £ si [email protected]=6330 £ ic 10822330/10828660

View PDF (2 pages)

21/09/1997

Ad 15/09/97--------- £ si [email protected]=633 £ ic 10821697/10822330

View PDF (2 pages)

07/09/1997

Ad 02/09/97--------- £ si [email protected]=1128 £ ic 10820569/10821697

View PDF (2 pages)

03/09/1997

Ad 28/08/97--------- premium £ si [email protected]=2533 £ ic 10818036/10820569

View PDF (2 pages)

28/08/1997

Ad 07/08/97--------- £ si [email protected]=60 £ ic 10817976/10818036

View PDF (2 pages)

10/08/1997

Ad 05/08/97--------- £ si [email protected]=633 £ ic 10817343/10817976

View PDF (2 pages)

10/08/1997

Ad 06/08/97--------- £ si [email protected]=633 £ ic 10816710/10817343

View PDF (2 pages)

10/08/1997

Ad 31/07/97--------- £ si [email protected]=1266 £ ic 10815444/10816710

View PDF (2 pages)

28/07/1997

Ad 23/07/97--------- £ si [email protected]=495 £ ic 10814949/10815444

View PDF (2 pages)

03/07/1997

Ad 16/06/97--------- £ si [email protected]=344 £ ic 10814605/10814949

View PDF (2 pages)

19/06/1997

Ad 05/06/97--------- £ si [email protected]=7596 £ ic 10807009/10814605

View PDF (2 pages)

16/06/1997

Ad 11/06/97--------- £ si [email protected]=600 £ ic 10806409/10807009

View PDF (2 pages)

09/06/1997

Memorandum and Articles of Association

View PDF (7 pages)

07/06/1997

Memorandum and Articles of Association

View PDF (7 pages)

04/06/1997

£ ic 10806980/10806409 06/05/97 £ sr [email protected]=571

View PDF (1 pages)

30/05/1997

Memorandum and Articles of Association

View PDF (7 pages)

21/05/1997

Ad 07/05/97--------- £ si [email protected]=20400 £ ic 10786580/10806980

View PDF (6 pages)

14/05/1997

Ad 06/05/97--------- £ si [email protected]=414 £ ic 10786166/10786580

View PDF (2 pages)

12/05/1997

Resolutions

View PDF (0 pages)

12/05/1997

Resolutions

View PDF (2 pages)

12/05/1997

Resolutions

View PDF (3 pages)

11/05/1997

S-div conve 02/05/97

View PDF (1 pages)

11/05/1997

£ nc 12624546/12624551 02/05/97

View PDF (1 pages)

20/04/1997

Resolutions

View PDF (2 pages)

17/04/1997

Return made up to 08/03/97; bulk list available separately

View PDF (8 pages)

05/03/1997

Resolutions

View PDF (0 pages)

05/03/1997

Resolutions

View PDF (2 pages)

27/02/1997

Ad 17/02/97--------- £ si [email protected]=277 £ ic 10986869/10987146

View PDF (2 pages)

16/02/1997

Full group accounts made up to 1996-09-30

View PDF (47 pages)

10/02/1997

Ad 09/01/97--------- £ si [email protected]=782 £ ic 10986087/10986869

View PDF (2 pages)

26/01/1997

Ad 13/01/97--------- £ si [email protected]=4576 £ ic 10981511/10986087

View PDF (10 pages)

26/01/1997

Ad 13/01/97--------- £ si [email protected]=734 £ ic 10980777/10981511

View PDF (4 pages)

14/01/1997

Director resigned

View PDF (1 pages)

06/01/1997

Ad 20/12/96--------- £ si [email protected]=45 £ ic 10980732/10980777

View PDF (2 pages)

22/12/1996

Registered office changed on 22/12/96 from:\royal london house, christchurch road, bournemouth, BH1 3LT

View PDF (1 pages)

30/09/1996

Resolutions

View PDF (2 pages)

30/09/1996

Resolutions

View PDF (2 pages)

23/09/1996

New director appointed

View PDF (2 pages)

17/09/1996

Ad 02/09/96--------- £ si [email protected]=38 £ ic 10980694/10980732

View PDF (2 pages)

09/09/1996

Director resigned

View PDF (1 pages)

01/09/1996

Accounts made up to 1996-08-15

View PDF (8 pages)

22/08/1996

Ad 01/08/96--------- £ si [email protected]=115 £ ic 10980579/10980694

View PDF (2 pages)

22/07/1996

Ad 21/06/96--------- £ si [email protected]=117 £ ic 10980462/10980579

View PDF (2 pages)

30/06/1996

Ad 12/06/96--------- £ si [email protected]=2739 £ ic 10977723/10980462

View PDF (2 pages)

13/06/1996

Ad 24/05/96--------- £ si [email protected]=36 £ ic 10977687/10977723

View PDF (2 pages)

05/06/1996

Resolutions

View PDF (1 pages)

29/05/1996

Ad 09/05/96--------- £ si [email protected]=30 £ ic 10977657/10977687

View PDF (2 pages)

03/04/1996

Return made up to 08/03/96; bulk list available separately

View PDF (8 pages)

12/03/1996

Ad 21/02/96--------- £ si [email protected]=207230 £ ic 10770427/10977657

View PDF (2 pages)

06/03/1996

New director appointed

View PDF (2 pages)

04/03/1996

Resolutions

View PDF (2 pages)

01/03/1996

Ad 20/02/96--------- £ si [email protected]=23 £ ic 10770404/10770427

View PDF (2 pages)

27/02/1996

Full group accounts made up to 1995-09-30

View PDF (41 pages)

18/02/1996

Ad 29/01/96--------- £ si [email protected]=33 £ ic 10770371/10770404

View PDF (2 pages)

08/10/1995

Ad 15/09/95--------- £ si [email protected]=19 £ ic 10770352/10770371

View PDF (2 pages)

31/07/1995

Ad 21/07/95--------- £ si [email protected]=75 £ ic 10770277/10770352

View PDF (2 pages)

17/07/1995

Ad 03/07/95--------- £ si [email protected]=23478 £ ic 10746799/10770277

View PDF (2 pages)

04/07/1995

New director appointed

View PDF (2 pages)

04/07/1995

New director appointed

View PDF (2 pages)

04/07/1995

Director resigned

View PDF (2 pages)

15/05/1995

Ad 03/05/95--------- £ si [email protected]=13 £ ic 10746786/10746799

View PDF (0 pages)

25/04/1995

Ad 07/04/95--------- £ si [email protected]=5478 £ ic 10741308/10746786

View PDF (2 pages)

05/04/1995

Return made up to 08/03/95; bulk list available separately

View PDF (9 pages)

05/04/1995

Secretary's particulars changed

View PDF (0 pages)

16/02/1995

Full group accounts made up to 1994-09-30

View PDF (45 pages)

14/02/1995

Resolutions

View PDF (0 pages)

14/02/1995

Resolutions

View PDF (0 pages)

18/01/1995

Ad 10/01/95--------- £ si [email protected]=78260 £ ic 11096996/11175256

View PDF (0 pages)

05/01/1995

Ad 16/12/94--------- £ si [email protected]=789638 £ ic 10307358/11096996

View PDF (0 pages)

05/01/1995

Ad 16/12/94--------- £ si [email protected]=21 £ ic 10307337/10307358

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (50 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (251 pages)

18/10/1994

Director resigned

View PDF (2 pages)

20/04/1994

Return made up to 08/03/94; bulk list available separately

View PDF (0 pages)

20/04/1994

Location of register of members address changed

View PDF (0 pages)

20/04/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/03/1994

Resolutions

View PDF (0 pages)

15/03/1994

Resolutions

View PDF (0 pages)

14/03/1994

Full group accounts made up to 1993-09-30

View PDF (41 pages)

03/02/1994

Location of register of members (non legible)

View PDF (0 pages)

23/01/1994

Ad 08/11/93--------- £ si [email protected]=4748506 £ ic 5558831/10307337

View PDF (0 pages)

02/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/11/1993

Ad 26/10/93--------- £ si [email protected]=4500000 £ ic 5250000/9750000

View PDF (0 pages)

30/11/1993

Resolutions

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30/11/1993

Resolutions

View PDF (0 pages)

30/11/1993

Resolutions

View PDF (0 pages)

30/11/1993

Resolutions

View PDF (0 pages)

30/11/1993

Resolutions

View PDF (0 pages)

30/11/1993

Resolutions

View PDF (0 pages)

30/11/1993

Conve 26/10/93

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30/11/1993

£ nc 5315715/16815715 26/10/93

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22/11/1993

Memorandum and Articles of Association

View PDF (0 pages)

15/11/1993

Listing of particulars

View PDF (91 pages)

17/10/1993

Director resigned

View PDF (2 pages)

17/10/1993

Director resigned

View PDF (0 pages)

06/10/1993

Certificate of re-registration from Private to Public Limited Company

View PDF (3 pages)

06/10/1993

Balance Sheet

View PDF (1 pages)

06/10/1993

Re-registration of Memorandum and Articles

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06/10/1993

Auditor's statement

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06/10/1993

Auditor's report

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06/10/1993

Declaration on reregistration from private to PLC

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06/10/1993

Application for reregistration from private to PLC

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06/10/1993

Resolutions

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22/09/1993

New director appointed

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06/09/1993

Certificate of reduction of issued capital

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06/09/1993

Resolutions

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06/09/1993

Court order

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04/08/1993

Resolutions

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18/04/1993

Return made up to 08/03/93; full list of members

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18/04/1993

Location of register of members address changed

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18/04/1993

Director's particulars changed

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15/04/1993

Full accounts made up to 1992-09-30

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07/12/1992

Director's particulars changed

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08/06/1992

Resolutions

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12/05/1992

Return made up to 24/02/92; full list of members

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11/05/1992

Particulars of mortgage/charge

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11/05/1992

Particulars of mortgage/charge

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30/04/1992

Director resigned

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06/04/1992

New director appointed

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06/04/1992

Full group accounts made up to 1991-09-30

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22/10/1991

Ad 23/08/91--------- £ si [email protected]=500000 £ si [email protected]=4750000 £ ic 623338/5873338

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22/10/1991

Resolutions

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22/10/1991

Resolutions

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22/10/1991

Resolutions

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22/10/1991

Resolutions

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22/10/1991

Resolutions

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22/10/1991

£ nc 47716672/53032386 23/08/91

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22/10/1991

Memorandum and Articles of Association

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10/09/1991

Resolutions

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10/09/1991

Resolutions

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10/09/1991

Resolutions

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03/09/1991

Declaration of satisfaction of mortgage/charge

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03/09/1991

Declaration of satisfaction of mortgage/charge

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03/09/1991

Declaration of satisfaction of mortgage/charge

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03/09/1991

Declaration of satisfaction of mortgage/charge

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01/09/1991

Full group accounts made up to 1990-09-30

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29/08/1991

Particulars of mortgage/charge

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20/06/1991

Return made up to 08/03/91; full list of members

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19/06/1991

Delivery ext'd 3 mth 30/09/90

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15/01/1991

Director's particulars changed;director resigned;new director appointed

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07/11/1990

Particulars of mortgage/charge

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15/08/1990

Particulars of mortgage/charge

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15/08/1990

Particulars of mortgage/charge

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15/08/1990

Particulars of mortgage/charge

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15/08/1990

Particulars of mortgage/charge

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16/07/1990

Full group accounts made up to 1989-09-30

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16/07/1990

Return made up to 08/03/90; full list of members

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21/03/1990

Registered office changed on 21/03/90 from:\84/98 southampton road, eastleigh, hampshire, SO5 5ZF

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06/03/1990

Accounting reference date shortened from 31/03 to 30/09

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01/03/1990

Resolutions

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01/03/1990

Resolutions

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01/03/1990

Resolutions

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01/03/1990

Resolutions

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19/02/1990

Ad 15/05/89--------- £ si [email protected]

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19/02/1990

Statement of affairs

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01/02/1990

Ad 15/05/89--------- £ si [email protected]=33333 £ ic 47640005/47673338

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11/10/1989

New director appointed

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13/08/1989

New director appointed

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13/08/1989

New director appointed

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13/08/1989

New director appointed

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13/08/1989

Secretary resigned;new secretary appointed

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04/06/1989

Wd 24/05/89 ad 15/05/89--------- £ si 47050000@1=47050000 premium £ si [email protected]=500005 £ ic 90000/47640005

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04/06/1989

Wd 24/05/89 ad 11/05/89--------- premium £ si [email protected]=89973 £ ic 27/90000

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04/06/1989

S-div

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04/06/1989

Nc inc already adjusted

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04/06/1989

Resolutions

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04/06/1989

Resolutions

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04/06/1989

Resolutions

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04/06/1989

Resolutions

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04/06/1989

Resolutions

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30/05/1989

Particulars of mortgage/charge

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16/05/1989

Particulars of mortgage/charge

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11/05/1989

Certificate of change of name

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20/04/1989

Wd 07/04/89 ad 21/03/89--------- £ si 25@1=25 £ ic 2/27

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18/04/1989

Registered office changed on 18/04/89 from:\10 norwich street, london, EC4A 1BD

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09/03/1989

Memorandum and Articles of Association

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09/03/1989

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

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09/03/1989

Resolutions

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09/03/1989

Registered office changed on 09/03/89 from:\2 baches street, london, N1 6UB

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08/03/1989

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

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20/02/1989

Resolutions

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24/01/1989

Miscellaneous

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24/01/1989

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

25/06/2004

Last change occurred

25/06/2004

Accounts

Group

Last made up date

25/06/2004

Next account date

25/06/2005

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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
Pettit, Andrew John	Director	24/02/2003 - 30/01/2004	426
Ainley, Harvey Bertenshaw	Director	23/04/2003 - 11/02/2005	253
Rixon, Arthur John	Director	22/12/2004 - 18/02/2005	14
Sherratt, Peter Robert	Director	21/07/2004 - 19/01/2005	33
Lee, Wilson Yao Chang	Director	24/02/2003 - 15/07/2004	18

Persons with Significant Control

No PSC data available.

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Description

About ALLDERS LIMITED

ALLDERS LIMITED is an(a) Dissolved company incorporated on 24/01/1989 with the registered office located at C/O Kroll, 10 Fleet Palce, London EC4M 7RB. There is currently no 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 ALLDERS LIMITED?

ALLDERS LIMITED is currently Dissolved. It was registered on 24/01/1989 and dissolved on 12/04/2014.

Where is ALLDERS LIMITED located?

ALLDERS LIMITED is registered at C/O Kroll, 10 Fleet Palce, London EC4M 7RB.

What does ALLDERS LIMITED do?

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

What is the latest filing for ALLDERS LIMITED?

The latest filing was on 12/04/2014: Final Gazette dissolved following liquidation.