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Company Information for

ALDFORD LIMITED

LONDON, WC1R,
Company Registration Number
00557151
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About Aldford Ltd
ALDFORD LIMITED was founded on 1955-11-10 and had its registered office in London. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
ALDFORD LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
JOHN S.LATSIS(LONDON)LIMITED25/02/2016
Filing Information
Company Number 00557151
Date formed 1955-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-03-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 16:06:31
Primary Source:Companies House
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Companies with same name ALDFORD LIMITED
The following companies were found which have the same name as ALDFORD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALDFORD 1 CORPORATION Delaware Unknown
ALDFORD ALUMINIUM PRODUCTS LIMITED The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH Active Company formed on the 2012-04-18
ALDFORD APPAREL LIMITED SUITE 1, FIRST FLOOR COACHWORKS ARCADE NORTHGATE STREET CHESTER CH1 2EY Active Company formed on the 2014-11-19
ALDFORD CAPITAL LIMITED BLUEBELL SUTTON PARK ROAD SUTTON SCOTNEY WINCHESTER SO21 3GZ Active Company formed on the 2017-08-10
ALDFORD CAPITAL EUROPE LIMITED 31 Sutton Park Road Sutton Scotney Winchester SO21 3GZ Active - Proposal to Strike off Company formed on the 2020-01-27
ALDFORD DESIGN LTD UNITS 1 & 2, ALDFORD HALL CHESTER ROAD, ALDFORD CHESTER CHESHIRE CH3 6HJ Active - Proposal to Strike off Company formed on the 2018-11-20
ALDFORD ENTERPRISES LTD 6 ST JOHN'S COURT VICARS LANE CHESTER UNITED KINGDOM CH1 1QE Dissolved Company formed on the 2015-05-29
ALDFORD ENGINEERING LTD UNITS 1 & 2, ALDFORD HALL CHESTER ROAD ALDFORD CHESTER CHESHIRE CH3 6HJ Active - Proposal to Strike off Company formed on the 2018-11-21
ALDFORD ESTATES LIMITED ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER Active Company formed on the 2004-04-19
ALDFORD FABRICATION ENGINEERING LIMITED ST JOHN'S CHAMBERS LOVE STREET CHESTER CHESHIRE CH1 1QN Dissolved Company formed on the 2008-03-29
ALDFORD FURNITURE LTD UNITS 1 &2 ALDFORD HALL CHESTER ROAD ALDFORD CHESTER CHESHIRE CH3 6HJ Active - Proposal to Strike off Company formed on the 2018-11-21
ALDFORD HOUSE (PARK LANE) MAINTENANCE TRUSTEE LIMITED 48 PARK STREET PARK STREET LONDON W1K 2JH Active Company formed on the 2013-06-12
ALDFORD HOUSE FREEHOLD LIMITED SUITE8,1-3 LITTLE TITCHFIELD STREET LONDON W1W 7BU Active Company formed on the 2013-03-12
ALDFORD HOUSE RTM COMPANY LTD SUITE 8,1-3 LITTLE TITCHFIELD STREET LONDON W1W 7BU Active Company formed on the 2013-03-12
ALDFORD HOUSE MAINTENANCE TRUSTEE LIMITED SUITE 8 1-3 LITTLE TITCHFIELD STREET LONDON ENGLAND W1W 7BU Active Company formed on the 2019-09-16
ALDFORD INTERNATIONAL LIMITED Unknown
ALDFORD LIMITED Dissolved Company formed on the 1988-01-29
ALDFORD LIMITED Unknown
ALDFORD LOGISTICS LTD 66 BURDYKE AVENUE CLIFTON CLIFTON YORK YO30 6JW Dissolved Company formed on the 2014-04-23
ALDFORD LOGISTICS LTD 47 VIRGINIA GARDENS WARRINGTON WA5 8WN Active - Proposal to Strike off Company formed on the 2023-10-18

Company Officers of ALDFORD LIMITED

Current Directors
Officer Role Date Appointed
BILAL ZAHID KHERA
 Director 2016-01-20
ANDREW HOWARD STONE
 Director 2016-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PATRICK SCREECH
 Company Secretary 1991-10-05 2016-01-20
DIMITRI DRAGAZIS
 Director 1991-10-05 2016-01-20
JAMES PATRICK SCREECH
 Director 2004-06-21 2016-01-20
DIMITRI GEORGE DONDOS
 Director 1991-10-05 2004-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HOWARD STONE THE WEST LONDON SYNAGOGUE OF BRITISH JEWS Director 2017-06-13 CURRENT 2013-06-20 Active
ANDREW HOWARD STONE BIGUMAKU LTD Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
ANDREW HOWARD STONE MINILAB LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
ANDREW HOWARD STONE TROLLBERG LTD Director 2014-09-25 CURRENT 2014-09-25 Active
ANDREW HOWARD STONE SETE (LONDON) LTD. Director 2012-12-11 CURRENT 2012-12-11 Active
ANDREW HOWARD STONE DOROTHY, EMMA & SPIRO LATSIS BENEVOLENT TRUST Director 2012-07-20 CURRENT 2012-07-20 Active
ANDREW HOWARD STONE BWH (GP) LIMITED Director 2011-12-07 CURRENT 2011-12-07 Active
ANDREW HOWARD STONE FLYING EYE BOOKS LTD Director 2008-08-19 CURRENT 2008-08-18 Active
ANDREW HOWARD STONE PRIVATSEA LTD Director 2005-01-12 CURRENT 2004-07-19 Active - Proposal to Strike off
ANDREW HOWARD STONE PRIVATE FINANCIAL HOLDINGS LIMITED Director 1999-01-13 CURRENT 1980-06-13 Dissolved 2016-12-20
ANDREW HOWARD STONE M.CLASS LIMITED Director 1997-05-14 CURRENT 1935-05-13 Dissolved 2017-07-25
ANDREW HOWARD STONE RIVEMOOR LIMITED Director 1991-06-20 CURRENT 1985-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-07GAZ2STRUCK OFF AND DISSOLVED
2016-02-25RES15CHANGE OF NAME 25/02/2016
2016-02-25CERTNMCOMPANY NAME CHANGED JOHN S.LATSIS(LONDON)LIMITED CERTIFICATE ISSUED ON 25/02/16
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRI DRAGAZIS
2016-01-20AP01DIRECTOR APPOINTED MR BILAL ZAHID KHERA
2016-01-20AP01DIRECTOR APPOINTED MR ANDREW HOWARD STONE
2016-01-20TM02APPOINTMENT TERMINATED, SECRETARY JAMES SCREECH
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SCREECH
2016-01-05GAZ1FIRST GAZETTE
2014-11-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-09AR0130/09/14 FULL LIST
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 26 HAYSMACINTYRE 26 RED LION SQUARE LONDON GREAT BRITAIN
2014-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-07AR0130/09/13 FULL LIST
2013-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-17AR0130/09/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-30AR0130/09/11 FULL LIST
2010-09-29AR0129/09/10 FULL LIST
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-29363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-09-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-04363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-12-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-25363sRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2006-10-24363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-09-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-11363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-07-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-20363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-08-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27288bDIRECTOR RESIGNED
2003-11-11363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON EC1V 7NL
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-17363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-26363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-10-20363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-09-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-20395PARTICULARS OF MORTGAGE/CHARGE
1999-10-27363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-08-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-02363sRETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-13363sRETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1996-10-29363sRETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-10-13AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-11-06363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-10-10AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-13363sRETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
1994-09-26AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-10-11363sRETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
1993-10-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-10-11363(288)SECRETARY'S PARTICULARS CHANGED
1992-10-12363sRETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
1992-10-12AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-11-04AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-11-04363bRETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
1991-09-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-25288NEW DIRECTOR APPOINTED
1990-10-16287REGISTERED OFFICE CHANGED ON 16/10/90 FROM: IRONGATE HOUSE 22-30 DUKES PLACE LONDON EC3A 7LP
1990-10-09363RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to ALDFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ALDFORD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDFORD LIMITED

Intangible Assets
Patents
We have not found any records of ALDFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDFORD LIMITED
Trademarks
We have not found any records of ALDFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDFORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as ALDFORD LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where ALDFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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