| Company Name | Alderbrook & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01835768 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1984(39 years, 9 months ago) |
| Dissolution Date | 19 May 1998 (25 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nigel Hugh Drury |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 May 1998) |
| Role | Surveyor |
| Correspondence Address | 23 Church Road Abbotsleigh Bristol |
| Director Name | Andrew Macgregor Lyle |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 May 1998) |
| Role | Management Surveyor |
| Correspondence Address | 4 Kirkstall Road Streatham Hill London SW2 4HF |
| Secretary Name | Mrs Hilary Elizabeth Lyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 May 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Kirkstall Road London SW2 4HF |
| Director Name | Mrs Hilary Elizabeth Lyle |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(13 years, 4 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 19 May 1998) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 4 Kirkstall Road London SW2 4HF |
Location
| Registered Address | Calder & Co 1 Regent Street London SW1Y 4NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 27 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 December 1997 | Application for striking-off (1 page) |
| 10 December 1997 | New director appointed (1 page) |
| 8 October 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 8 October 1997 | Full accounts made up to 30 June 1997 (6 pages) |
| 30 September 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 1996 | Registered office changed on 14/04/96 from: c/o w j calder sons and company 25 lower belgrave street london SW1W ols (1 page) |
| 3 July 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 27 April 1995 | Return made up to 31/12/94; no change of members
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