Aldford Limited

Company Name	Aldford Limited
Company Status	Dissolved
Company Number	00557151
Category	Private Limited Company
Incorporation Date	10 November 1955(68 years, 6 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Name	John S.Latsis(London)Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Bilal Zahid Khera
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2016(60 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Little St. James's Street London SW1A 1DP

Director Name	Mr Andrew Howard Stone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2016(60 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Little St. James's Street London SW1A 1DP

Director Name	Dimitri George Dondos
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Greek
Status	Resigned
Appointed	05 October 1991(35 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 21 June 2004)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Cranley Road Burwood Park Walton-On-Thames Surrey KT12 5BP

Director Name	Dimitri Dragazis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(35 years, 11 months after company formation)
Appointment Duration	24 years, 3 months (resigned 20 January 2016)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	Mount Ephraim Gate Eastbourne Road Framfield Uckfield East Sussex TN22 5QL

Secretary Name	Mr James Patrick Screech
Nationality	British
Status	Resigned
Appointed	05 October 1991(35 years, 11 months after company formation)
Appointment Duration	24 years, 3 months (resigned 20 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harvard Court Honeybourne Road London NW6 1HJ

Director Name	Mr James Patrick Screech
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(48 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 20 January 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Harvard Court Honeybourne Road London NW6 1HJ

Location

Registered Address	26 Red Lion Square London WC1R 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100k at £1	Interlatsco Holding Sa 100.00% Ordinary
5 at £1	Mr D. Dragazis 0.01% Ordinary

Financials

Year	2014
Net Worth	£277,308
Cash	£306,165
Current Liabilities	£33,356

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2016	Company name changed john S.latsis(london)LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25 (3 pages)
20 January 2016	Termination of appointment of James Patrick Screech as a secretary on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Dimitri Dragazis as a director on 20 January 2016 (1 page)
20 January 2016	Appointment of Mr Bilal Zahid Khera as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mr Andrew Howard Stone as a director on 20 January 2016 (2 pages)
20 January 2016	Termination of appointment of James Patrick Screech as a director on 20 January 2016 (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
18 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100,000 (5 pages)
21 March 2014	Registered office address changed from 26 Haysmacintyre 26 Red Lion Square London Great Britain on 21 March 2014 (2 pages)
20 March 2014	Satisfaction of charge 2 in full (3 pages)
20 March 2014	Satisfaction of charge 1 in full (3 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100,000 (5 pages)
7 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 7 October 2013 (1 page)
1 October 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
11 August 2010	Full accounts made up to 31 December 2009 (11 pages)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
20 September 2009	Full accounts made up to 31 December 2008 (11 pages)
4 February 2009	Return made up to 05/10/08; full list of members (4 pages)
16 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 October 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
25 October 2007	Return made up to 05/10/07; no change of members (7 pages)
24 October 2006	Return made up to 05/10/06; full list of members (7 pages)
7 September 2006	Full accounts made up to 31 December 2005 (10 pages)
11 October 2005	Return made up to 05/10/05; full list of members (7 pages)
20 July 2005	Full accounts made up to 31 December 2004 (10 pages)
20 October 2004	Return made up to 05/10/04; full list of members (7 pages)
23 August 2004	Full accounts made up to 31 December 2003 (10 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
11 November 2003	Return made up to 05/10/03; full list of members (7 pages)
21 October 2003	Registered office changed on 21/10/03 from: southampton house 317 high holborn london EC1V 7NL (1 page)
5 September 2003	Full accounts made up to 31 December 2002 (9 pages)
17 October 2002	Return made up to 05/10/02; full list of members (7 pages)
4 September 2002	Full accounts made up to 31 December 2001 (9 pages)
26 October 2001	Return made up to 05/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 October 2001	Full accounts made up to 31 December 2000 (9 pages)
20 October 2000	Return made up to 05/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 September 2000	Full accounts made up to 31 December 1999 (9 pages)
20 April 2000	Particulars of mortgage/charge (5 pages)
27 October 1999	Return made up to 05/10/99; full list of members (6 pages)
10 August 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1998	Return made up to 05/10/98; no change of members (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (9 pages)
5 November 1997	Full accounts made up to 31 December 1996 (9 pages)
13 October 1997	Return made up to 05/10/97; no change of members (4 pages)
29 October 1996	Return made up to 05/10/96; full list of members (6 pages)
13 October 1996	Full accounts made up to 31 December 1995 (10 pages)
6 November 1995	Return made up to 05/10/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
10 October 1995	Full accounts made up to 31 December 1994 (9 pages)
10 November 1955	Incorporation (15 pages)
10 November 1955	Certificate of incorporation (1 page)

Aldford Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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