Dissolved
Dissolved 2017-07-18
Company Information for ST. ALDATES (98)(NO. 1) LIMITED
9 BERKELEY STREET, LONDON, W1J,
|
Company Registration Number
04413579
Private Limited Company
Dissolved Dissolved 2017-07-18 |
Company Name | |
---|---|
ST. ALDATES (98)(NO. 1) LIMITED | |
Legal Registered Office | |
9 BERKELEY STREET LONDON | |
Company Number | 04413579 | |
---|---|---|
Date formed | 2002-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-07-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-20 08:54:13 |
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Officer | Role | Date Appointed |
---|---|---|
JTC (JERSEY) LIMITED |
||
CASTLE DIRECTORS LIMITED |
||
MARTIN GORDON CUDLIPP |
||
JTC DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HENRY BURGIN |
Director | ||
SAFFRON LOUISE HARROP |
Director | ||
MIRANDA SUZANNE HELEN LANSDOWNE |
Director | ||
NIGEL ANTHONY LE QUESNE |
Director | ||
ROBERTO MONTICELLI |
Director | ||
ANTHONY JAMES UNDERWOOD-WHITNEY |
Director | ||
AIBJERSEYTRUST LIMITED |
Company Secretary | ||
LINDA JANE BARRETT |
Director | ||
MICHAEL NORMAN BLAMPIED |
Director | ||
ANTHONY CHARLES CROWE |
Director | ||
CHRISPIAN FRANCIS ANSTEE FRY |
Director | ||
DAVID PHILIP LE COUILLIARD |
Director | ||
LORRAINE FAY WHEELER |
Director | ||
JOANNE LOUISE GORROD |
Director | ||
JAMES KENNETH BOUDAINS |
Director | ||
AIBJT CORPORATE LIMITED |
Director | ||
ANTHONY CHARLES CROWE |
Director | ||
ROBERTO MONTICELLI |
Director | ||
ANTHONY JOHN STAPLES |
Director | ||
ANTHONY NEVILLE FRY |
Company Secretary | ||
GEOFFREY LLOYD RUSBY |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOULDER TRUSTEECO LIMITED | Director | 2017-09-20 | CURRENT | 2007-10-30 | Active | |
BASS REAL ESTATE NO. 5 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 1 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 13 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 17 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 18 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 4 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 8 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 11 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 3 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 14 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 15 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 16 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 2 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 10 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 6 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 12 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 9 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 7 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
GEORGE INN (UK) LIMITED | Director | 2014-05-22 | CURRENT | 2014-03-12 | Active | |
LINKSWAY (UK) LIMITED | Director | 2014-05-22 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
LOWNDES SQUARE (UK) LIMITED | Director | 2014-05-22 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
ST. ALDATES (98)(NO. 2) LIMITED | Director | 2012-08-21 | CURRENT | 2002-04-10 | Dissolved 2017-07-18 | |
ROLLERDELL LIMITED | Director | 2012-08-17 | CURRENT | 2001-10-19 | Dissolved 2017-01-17 | |
OTTERDAM LIMITED | Director | 2012-08-17 | CURRENT | 2001-10-19 | Dissolved 2017-01-17 | |
MORSTON HICKLING LIMITED | Director | 2012-08-17 | CURRENT | 2005-01-19 | Dissolved 2017-01-17 | |
MORPUS NO.1 LIMITED | Director | 2012-08-17 | CURRENT | 2001-08-20 | Dissolved 2017-01-17 | |
MORPUS NO.2 LIMITED | Director | 2012-08-17 | CURRENT | 2001-08-20 | Dissolved 2017-01-17 | |
WORCESTER RETAIL PARK (ONE) LIMITED | Director | 2012-08-17 | CURRENT | 2001-11-30 | Dissolved 2017-06-06 | |
WORCESTER RETAIL PARK (TWO) LIMITED | Director | 2012-08-17 | CURRENT | 2001-11-30 | Dissolved 2017-06-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/16 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC CJERSEY) LIMITED / 16/06/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 11/06/15 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/07/14 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 11/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM SIXTH FLOOR 63 CURZON STREET LONDON W1J 8PD | |
AP01 | DIRECTOR APPOINTED MARTIN GORDON CUDLIPP | |
AP02 | CORPORATE DIRECTOR APPOINTED CASTLE DIRECTORS LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED JTC DIRECTORS LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC MANAGEMENT LIMITED / 21/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LE QUESNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MONTICELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAFFRON HARROP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA LANSDOWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY UNDERWOOD-WHITNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGIN | |
AR01 | 10/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MIRANDA SUZANNE HELEN LANSDOWNE | |
AP01 | DIRECTOR APPOINTED NIGEL ANTHONY LE QUESNE | |
AP01 | DIRECTOR APPOINTED SAFFRON LOUISE HARROP | |
AP01 | DIRECTOR APPOINTED ANTHONY JAMES UNDERWOOD-WHITNEY | |
AP01 | DIRECTOR APPOINTED PHILIP HENRY BURGIN | |
AP01 | DIRECTOR APPOINTED ROBERTO MONTICELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LE COUILLIARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAMPIED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISPIAN FRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA BARRETT | |
AP04 | CORPORATE SECRETARY APPOINTED JTC MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AIBJERSEYTRUST LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM SUITE 6 AUDLEY HOUSE 9 NORTH AUDLEY STREET LONDON W1K 6ZD | |
AR01 | 10/04/11 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GORROD | |
AP01 | DIRECTOR APPOINTED CHRISPIAN FRANCIS ANSTEE FRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL NORMAN BLAMPIED | |
AP01 | DIRECTOR APPOINTED LORRAINE FAY WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOUDAINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AIBJT CORPORATE LIMITED | |
288a | DIRECTOR APPOINTED JOANNE LOUISE GORROD | |
288a | DIRECTOR APPOINTED DAVID PHILIP LE COUILLIARD | |
288a | DIRECTOR APPOINTED ANTHONY CHARLES CROWE | |
288a | DIRECTOR APPOINTED JAMES KENNETH BOUDAINS | |
288a | DIRECTOR APPOINTED LINDA JANE BARRETT | |
363s | RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AIBWORTHYTRUST LIMITED / 24/08/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AIBWT CORPORATE LIMITED / 24/08/2007 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/07 | |
363s | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | BRADFORD & BINGLEY PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ST. ALDATES (98)(NO. 1) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |