| Company Name | Aladdin's Cave (Surrey) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02544210 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1990(33 years, 7 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | David Timothy Worsfold |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(9 years, 9 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 28 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-17 High Street Cobham Surrey KT11 3DH |
| Secretary Name | Louise Catherine Worsfold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(9 years, 9 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 28 February 2012) |
| Role | Company Director |
| Correspondence Address | 15-17 High Street Cobham Surrey KT11 3DH |
| Director Name | Mrs Pamela Joyce Thomas |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(2 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 61 Ember Lane Esher Surrey KT10 8EF |
| Director Name | Stephen Lionel Thomas |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(2 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 30 June 2000) |
| Role | Lloyds Underwriter |
| Country of Residence | England |
| Correspondence Address | Broadmayne 61 Ember Lane Esher Surrey KT10 8EF |
| Secretary Name | Mr Geoffrey Arthur George Shepheard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(2 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 30 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Red Tiles 62 Park Road Woking Surrey GU22 7DB |
Location
| Registered Address | 15-17 High Street Cobham Surrey KT11 3DH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Shareholders
| 30k at £1 | T. Wiseman LTD 85.71% Ordinary B |
|---|---|
| 5k at £1 | T. Wiseman LTD 14.29% Ordinary A |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | Application to strike the company off the register (3 pages) |
| 1 November 2011 | Application to strike the company off the register (3 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 20 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 28 September 2010 | Director's details changed for David Timothy Worsfold on 28 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for David Timothy Worsfold on 28 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 24 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 24 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 21 November 2008 | Accounts made up to 31 March 2008 (7 pages) |
| 30 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 21 January 2008 | Accounts made up to 31 March 2007 (7 pages) |
| 8 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 2 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 18 August 2006 | Accounts made up to 31 March 2006 (7 pages) |
| 18 August 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 28 September 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 30 August 2005 | Accounts made up to 31 March 2005 (7 pages) |
| 30 August 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 10 December 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 6 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 4 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 4 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 8 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 29 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 26 March 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 26 March 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 20 October 2000 | Return made up to 28/09/00; full list of members
|
| 20 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 7 July 2000 | Resolutions
|
| 7 July 2000 | Resolutions
|
| 7 July 2000 | Resolutions
|
| 7 July 2000 | Resolutions
|
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: red tiles 62 park road woking surrey GU21 7DB (1 page) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | Registered office changed on 06/07/00 from: red tiles 62 park road woking surrey GU21 7DB (1 page) |
| 6 July 2000 | Director resigned (1 page) |
| 9 November 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 9 September 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 9 September 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 4 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 4 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 3 November 1997 | Return made up to 28/09/97; no change of members (5 pages) |
| 3 November 1997 | Return made up to 28/09/97; no change of members (5 pages) |
| 27 October 1997 | Full accounts made up to 30 June 1997 (6 pages) |
| 27 October 1997 | Full accounts made up to 30 June 1997 (6 pages) |
| 23 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 23 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 17 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 17 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 13 April 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 13 April 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 26 January 1996 | Secretary's particulars changed (2 pages) |
| 26 January 1996 | Secretary's particulars changed (2 pages) |
| 11 October 1995 | Return made up to 28/09/95; no change of members (8 pages) |
| 11 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
| 6 June 1995 | Registered office changed on 06/06/95 from: 63 eastbury road northwood middlesxex HA6 3AP (1 page) |
| 6 June 1995 | Registered office changed on 06/06/95 from: 63 eastbury road northwood middlesxex HA6 3AP (1 page) |
| 10 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 10 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |