| Company Name | Aldergreen Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03220897 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1996(27 years, 10 months ago) |
| Dissolution Date | 3 February 2004 (20 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Dolphin Technology Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 1997(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 03 February 2004) |
| Correspondence Address | 104b Saffrey Square Nassau Foreign |
| Secretary Name | Chambers Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2000(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 03 February 2004) |
| Correspondence Address | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 November 2000) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 88a Tooley Street London Bridge London SE1 2TF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 3 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2003 | Registered office changed on 10/03/03 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 29 May 2002 | Return made up to 05/07/00; full list of members (6 pages) |
| 24 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 19 April 2002 | Return made up to 05/07/01; no change of members (6 pages) |
| 2 April 2002 | Return made up to 05/07/99; full list of members
|
| 16 October 2001 | New secretary appointed (2 pages) |
| 16 October 2001 | Secretary resigned (1 page) |
| 11 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 21 March 2000 | Resolutions
|
| 21 March 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 28 July 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 28 July 1999 | Resolutions
|
| 15 December 1998 | Return made up to 05/07/98; full list of members (8 pages) |
| 15 December 1998 | Accounts made up to 31 July 1997 (6 pages) |
| 15 December 1998 | Return made up to 05/07/97; full list of members (6 pages) |
| 16 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 1997 | Registered office changed on 26/09/97 from: c/o temples kemp house 152-160 city road london EC1V 2NX (1 page) |
| 25 September 1997 | New director appointed (2 pages) |
| 25 September 1997 | New secretary appointed (2 pages) |
| 19 September 1996 | Director resigned (1 page) |
| 19 September 1996 | Secretary resigned (1 page) |
| 15 September 1996 | Registered office changed on 15/09/96 from: 152 city road london EC1V 2NX (1 page) |
| 5 July 1996 | Incorporation (10 pages) |