Aldersgate Properties Limited

Company Name	Aldersgate Properties Limited
Company Status	Dissolved
Company Number	03252705
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Dissolution Date	28 November 2006 (17 years, 5 months ago)
Previous Name	GLS 162 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Charmaine Joan Boultbee Brooks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1997(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 28 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU Wales

Director Name	Mr Clive Ensor Boultbee Brooks
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1997(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 28 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU Wales

Director Name	Mr Steven John Boultbee Brooks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1997(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 28 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Babushka Cadogan Pier Chelsea Embankment London SW3 5RQ

Secretary Name	Mr Clive Ensor Boultbee Brooks
Nationality	British
Status	Closed
Appointed	03 May 2000(3 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 28 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU Wales

Director Name	Justine Falkner
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	18 Shevon Way Brentwood Essex CM14 4PJ

Director Name	Group Captain John William King
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Valiant House Vicarage Crescent London SW11 3LU

Secretary Name	Group Captain John William King
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Chartered Secretary
Correspondence Address	36 Valiant House Vicarage Crescent London SW11 3LU

Director Name	Mr Daniel Frank Desmond
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Bride Hall Ayot St Lawrence Welwyn Hertfordshire AL6 9DB

Director Name	Mr Jeremy David Maxfield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Oak Grange Road West Clandon Surrey GU4 7UA

Director Name	Mr Alistair Russell Shaw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2001)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	South View Byers Lane South Godstone Surrey RH9 8JH

Director Name	Zoe Cuff
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(4 years, 8 months after company formation)
Appointment Duration	1 day (resigned 06 June 2001)
Role	Company Director
Correspondence Address	26b Lynn Road London SW12 9LA

Director Name	Mr Michael Conlon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(6 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 August 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	384 City Road London EC1 2QA

Director Name	Mr Nigel John Jeffery
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(6 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 August 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Squires Court 80 Arthur Road Wimbledon London SW19 7DJ

Secretary Name	GLS Financial Services Limited (Corporation)
Status	Resigned
Appointed	08 June 1999(2 years, 8 months after company formation)
Appointment Duration	11 months (resigned 03 May 2000)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4TT

Location

Registered Address	Geo Little Sebire & Co Victoria House 64 Paul Street London EC2A 4TT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	24 January

Filing History

28 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006	First Gazette notice for voluntary strike-off (1 page)
30 June 2006	Application for striking-off (1 page)
27 November 2005	Accounting reference date shortened from 31/01/05 to 24/01/05 (1 page)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
3 December 2004	Full accounts made up to 31 January 2004 (9 pages)
27 September 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director resigned (8 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
27 October 2003	Return made up to 20/09/03; full list of members (8 pages)
18 February 2003	New director appointed (3 pages)
18 February 2003	New director appointed (3 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
3 October 2002	Return made up to 20/09/02; full list of members (7 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
28 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
27 September 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 (8 pages)
2 August 2000	Full accounts made up to 30 September 1999 (9 pages)
28 September 1999	Return made up to 20/09/99; no change of members (9 pages)
1 August 1999	Full accounts made up to 30 September 1998 (9 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	New secretary appointed (2 pages)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Return made up to 20/09/98; no change of members (8 pages)
23 July 1998	Full accounts made up to 30 September 1997 (7 pages)
2 July 1998	Registered office changed on 02/07/98 from: 26/28 bartholomew square london EC1V 3QA (1 page)
12 November 1997	Return made up to 20/09/97; full list of members (7 pages)
25 September 1997	New director appointed (3 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (3 pages)
24 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	Company name changed gls 162 LIMITED\certificate issued on 10/06/97 (3 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
20 September 1996	Incorporation (19 pages)

Aldersgate Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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