Aldiscon (U.K.) Limited

Company Name	Aldiscon (U.K.) Limited
Company Status	Dissolved
Company Number	02775816
Category	Private Limited Company
Incorporation Date	22 December 1992(31 years, 4 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(6 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Brookside Billericay Essex CM11 1DT

Director Name	Mr Seamus Declan Keating
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	22 November 1999(6 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 13 March 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Enton Wood Water Lane, Enton Godalming Surrey GU8 5AQ

Secretary Name	Logica International Limited (Corporation)
Status	Closed
Appointed	01 August 1997(4 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (closed 13 March 2007)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Joseph Mary Cunningham
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Role	Engineer
Correspondence Address	11 Warwick Road Barnet Hertfordshire EN5 5ED

Director Name	Gilbert Little
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Role	Co Director
Correspondence Address	21 Bartra Rock Harbour Road Dalkey County Dublin Ireland

Director Name	Mr James Francis Murray
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Role	Co Director
Correspondence Address	Silver Springs Kitestown Road Howth Dublin Irish

Secretary Name	Gilbert Little
Nationality	Irish
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Role	Co Director
Correspondence Address	21 Bartra Rock Harbour Road Dalkey County Dublin Ireland

Director Name	Maroi Michel Anid
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	The Cottage 10a Highgate West Hill London N6 6JR

Director Name	Andrew Ferguson Given
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	01 August 1997(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	65 Queens Court Queens Road Richmond Surrey TW10 6LB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Stephenson House 75 Hampstead Road London NW1 2PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	29 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
3 November 2006	Return made up to 12/10/06; full list of members (2 pages)
16 October 2006	Application for striking-off (1 page)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 December 2005	Director's particulars changed (1 page)
4 November 2005	Return made up to 12/10/05; full list of members (2 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 November 2004	Return made up to 12/10/04; full list of members (5 pages)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 November 2003	Return made up to 12/10/03; full list of members (5 pages)
21 June 2003	Accounting reference date extended from 30/06/03 to 29/12/03 (1 page)
11 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
11 November 2002	Return made up to 12/10/02; full list of members (5 pages)
28 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
12 November 2001	Return made up to 12/10/01; full list of members (5 pages)
25 September 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
11 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
13 November 2000	Return made up to 12/10/00; full list of members (6 pages)
6 January 2000	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
24 November 1999	Return made up to 12/10/99; full list of members (6 pages)
22 November 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
23 October 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
20 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
11 February 1998	Return made up to 22/12/97; full list of members (5 pages)
11 February 1998	Director resigned (1 page)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 11 sheldon court warwick rd new barnet herts EN5 5ED (1 page)
20 January 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
1 September 1997	New director appointed (1 page)
27 August 1997	New director appointed (1 page)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Secretary resigned;director resigned (1 page)
13 February 1997	Return made up to 22/12/96; full list of members (6 pages)
2 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
23 January 1996	Return made up to 22/12/95; no change of members (6 pages)
28 March 1995	Return made up to 22/12/94; no change of members (6 pages)

Aldiscon (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London