| Company Name | Ronald Austin Aldridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02963744 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1994(29 years, 8 months ago) |
| Dissolution Date | 3 April 2001 (23 years, 1 month ago) |
| Previous Name | Temgate Group Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Fraser Nicholas Guy Hardy |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Gloucester Road London SW7 4UB |
| Director Name | Miles Geoffrey Hardy |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Gloucester Road London SW7 4UB |
| Director Name | Mr Keith John Walters |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 03 April 2001) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 144 Ravenscroft Road Beckenham Kent BR3 4TW |
| Secretary Name | Andrew George Appleby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1999(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 03 April 2001) |
| Role | Company Director |
| Correspondence Address | 5 Claybee Court Palmerston Road London N22 8QZ |
| Director Name | Joanna Elizabeth Hardy-Ovesen |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Ryecroft Street London SW6 3TP |
| Secretary Name | Fraser Nicholas Guy Hardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Gloucester Road London SW7 4UB |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | PO Box 62, 56 Gloucester Road London SW7 4UB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 12 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 November 2000 | Application for striking-off (1 page) |
| 6 September 2000 | Return made up to 31/08/00; full list of members (8 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 19 November 1999 | Registered office changed on 19/11/99 from: number 192 56 gloucester road london SW7 4UB (1 page) |
| 3 September 1999 | Return made up to 31/08/99; full list of members
|
| 25 August 1999 | Secretary's particulars changed (1 page) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 20 April 1999 | Secretary resigned (1 page) |
| 20 April 1999 | New secretary appointed (2 pages) |
| 6 April 1999 | Ad 29/03/99--------- £ si [email protected]=4061 £ ic 3000/7061 (2 pages) |
| 4 February 1999 | Director's particulars changed (1 page) |
| 9 September 1998 | Return made up to 31/08/98; full list of members
|
| 28 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 28 July 1998 | Director's particulars changed (1 page) |
| 9 June 1998 | Director's particulars changed (1 page) |
| 25 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 3 August 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 7 March 1997 | Director's particulars changed (1 page) |
| 7 March 1997 | Registered office changed on 07/03/97 from: 16 equity square shacklewell street london E2 7EQ (1 page) |
| 2 October 1996 | Return made up to 31/08/96; full list of members
|
| 17 September 1996 | Director's particulars changed (1 page) |
| 17 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 19 April 1996 | Secretary resigned (1 page) |
| 19 April 1996 | Ad 12/04/96--------- £ si [email protected]=2999 £ ic 2/3001 (2 pages) |
| 7 December 1995 | Director resigned (2 pages) |
| 13 October 1995 | Registered office changed on 13/10/95 from: 9 ryecroft street london SW6 3TP (1 page) |
| 12 September 1995 | Return made up to 31/08/95; full list of members (8 pages) |
| 26 April 1995 | New director appointed (2 pages) |