| Company Name | Aldersgate Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03194959 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1996(27 years, 12 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
| Previous Name | Ellco 96 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kevin Malcolm Everett |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 26 September 2000) |
| Role | Business Consultant |
| Correspondence Address | 73 Highlands Road Orpington Kent BR5 4JP |
| Director Name | Martin Farrell |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 26 September 2000) |
| Role | Solicitor |
| Correspondence Address | 36 St Martins Avenue Epsom Surrey KT18 5HS |
| Secretary Name | Martin Farrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 26 September 2000) |
| Role | Solicitor |
| Correspondence Address | 36 St Martins Avenue Epsom Surrey KT18 5HS |
| Director Name | Katharine Margaret Mellor |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heughfield 5 Chesham Place Bowdon Altrincham Cheshire WA14 2JL |
| Secretary Name | David Storry Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Ellesmere Road Ellesmere Park Eccles Manchester M30 9FD |
| Director Name | Matthew John Harding |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(6 months, 4 weeks after company formation) |
| Appointment Duration | 2 months (resigned 31 January 1997) |
| Role | Builder |
| Correspondence Address | 34 Burnham Drive Worcester Park Surrey KT4 8SF |
| Director Name | Ines Charlotte Rothen |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 December 1996(6 months, 4 weeks after company formation) |
| Appointment Duration | 2 months (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | 12 Sevington Street London W9 2QN |
| Director Name | William Gordon Royce |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 August 1998) |
| Role | Sales Promotion |
| Correspondence Address | 40 Sidney Road Walton On Thames Surrey KT12 2LY |
Location
| Registered Address | Longbow House 14/20 Chiswell Street London EC1Y 4TY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2000 | Application for striking-off (1 page) |
| 1 October 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 1 October 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 28 October 1998 | Return made up to 07/05/98; no change of members
|
| 28 October 1998 | Registered office changed on 28/10/98 from: longbow house 14/20 chiswell street london EC1Y 4TY (1 page) |
| 19 August 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 30 June 1997 | Return made up to 07/05/97; full list of members (6 pages) |
| 26 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | Secretary resigned (1 page) |
| 19 March 1997 | Resolutions
|
| 4 March 1997 | Director resigned (1 page) |
| 4 March 1997 | Director resigned (1 page) |
| 2 January 1997 | New director appointed (2 pages) |
| 17 December 1996 | New director appointed (2 pages) |
| 17 December 1996 | New director appointed (2 pages) |
| 17 December 1996 | New director appointed (2 pages) |
| 25 September 1996 | Registered office changed on 25/09/96 from: c/o elliott & company centurion house deansgate, manchester greater manchester M3 3WT (1 page) |
| 24 July 1996 | Company name changed ellco 96 LIMITED\certificate issued on 25/07/96 (3 pages) |
| 9 June 1996 | Accounting reference date extended from 31/05/97 to 31/07/97 (1 page) |
| 7 May 1996 | Incorporation (68 pages) |