| Company Name | Alberdale Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02988454 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1994(29 years, 6 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 12 months ago) |
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 | Philip Aaronberg |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Green Walk London NW4 2AL |
| Director Name | Michael David Preston |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 8 Oakhill Park Mews London NW3 7LH |
| Secretary Name | Philip Aaronberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Green Walk London NW4 2AL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 Grosvenor Street London W1K 4PZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,790 |
| Net Worth | £2 |
| Current Liabilities | £3,932 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2010 | Registered office address changed from 12 Curzon Street London W1J 5HL on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from 12 Curzon Street London W1J 5HL on 10 February 2010 (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | Application to strike the company off the register (3 pages) |
| 19 January 2010 | Application to strike the company off the register (3 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 23 November 2009 | Director's details changed for Philip Aaronberg on 1 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
| 23 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
| 23 November 2009 | Director's details changed for Philip Aaronberg on 1 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
| 23 November 2009 | Director's details changed for Michael David Preston on 1 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Michael David Preston on 1 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Michael David Preston on 1 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Philip Aaronberg on 1 November 2009 (2 pages) |
| 19 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 19 November 2008 | Director and secretary's change of particulars / philip aaronberg / 19/11/2008 (1 page) |
| 19 November 2008 | Director and Secretary's Change of Particulars / philip aaronberg / 19/11/2008 / HouseName/Number was: , now: 33; Street was: 18 allandale avenue, now: green walk; Area was: finchley, now: ; Post Code was: N3 3PJ, now: NW4 2AL; Country was: , now: united kingdom (1 page) |
| 19 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 July 2007 | Registered office changed on 06/07/07 from: flat 3 56 seymour street london W1H 7JJ (1 page) |
| 6 July 2007 | Registered office changed on 06/07/07 from: flat 3 56 seymour street london W1H 7JJ (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 3RD floor suite c 44 george street london W1U 7DU (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 3RD floor suite c 44 george street london W1U 7DU (1 page) |
| 28 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 11 cross keys close london W1M 5FY (1 page) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 11 cross keys close london W1M 5FY (1 page) |
| 23 December 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 31 January 2004 | Return made up to 09/11/03; full list of members (7 pages) |
| 31 January 2004 | Return made up to 09/11/03; full list of members (7 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 20 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 17 April 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 17 April 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 18 February 2000 | Return made up to 09/11/99; full list of members (6 pages) |
| 18 February 2000 | Return made up to 09/11/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 1 December 1998 | Return made up to 09/11/98; full list of members (7 pages) |
| 1 December 1998 | Return made up to 09/11/98; full list of members (7 pages) |
| 10 May 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 10 May 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 11 December 1997 | Return made up to 09/11/97; no change of members (6 pages) |
| 11 December 1997 | Return made up to 09/11/97; no change of members (6 pages) |
| 23 April 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 23 April 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 22 November 1996 | Return made up to 09/11/96; no change of members (6 pages) |
| 22 November 1996 | Return made up to 09/11/96; no change of members (6 pages) |
| 5 September 1996 | Accounting reference date shortened from 30/11/96 to 31/08/96 (1 page) |
| 5 September 1996 | Accounts for a small company made up to 30 November 1995 (1 page) |
| 5 September 1996 | Accounting reference date shortened from 30/11/96 to 31/08/96 (1 page) |
| 5 September 1996 | Accounts for a small company made up to 30 November 1995 (1 page) |
| 22 January 1996 | Return made up to 09/11/95; full list of members (8 pages) |
| 22 January 1996 | Return made up to 09/11/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |