| Company Name | Aldon Computer (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03682115 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1998(25 years, 4 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
| Previous Name | Aldon Computer Software (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew James Youniss |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 March 2011(12 years, 3 months after company formation) |
| Appointment Duration | 5 months (closed 23 August 2011) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Director Name | Mr Brian Elmer Agle |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 March 2011(12 years, 3 months after company formation) |
| Appointment Duration | 5 months (closed 23 August 2011) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Secretary Name | D&A Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 2011(12 years, 3 months after company formation) |
| Appointment Duration | 5 months (closed 23 August 2011) |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Director Name | Mr Daniel Magid |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 221 Colgate Kensington California Ca 94708 United States |
| Secretary Name | Rachel Scholl |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 07 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1307 Trestle Glen Road Oakland Ca 94610 United States |
| Director Name | Matthew Scholl |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 May 2007(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 22 March 2011) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 6001 Shellmound Street Emeryville California United States |
| Director Name | Robb Warwick |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 May 2007(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 22 March 2011) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2121 Rosecrans Avenue Suite 2370 El Segundo California United States |
| Secretary Name | Nicholas Kaiser |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 01 May 2007(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 22 March 2011) |
| Role | Company Director |
| Correspondence Address | 2121 Rosecrans Avenue Suite 2370 El Segundo California United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Aldon Computer Group 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | Application to strike the company off the register (3 pages) |
| 26 April 2011 | Application to strike the company off the register (3 pages) |
| 23 March 2011 | Appointment of Andrew Youniss as a director (2 pages) |
| 23 March 2011 | Appointment of Andrew Youniss as a director (2 pages) |
| 23 March 2011 | Appointment of Brian Agle as a director (2 pages) |
| 23 March 2011 | Appointment of Brian Agle as a director (2 pages) |
| 22 March 2011 | Registered office address changed from Ibex House 61-65 Baker Street Weybridge Surrey KT13 8AH on 22 March 2011 (1 page) |
| 22 March 2011 | Termination of appointment of Robb Warwick as a director (1 page) |
| 22 March 2011 | Termination of appointment of Nicholas Kaiser as a secretary (1 page) |
| 22 March 2011 | Termination of appointment of Matthew Scholl as a director (1 page) |
| 22 March 2011 | Termination of appointment of Nicholas Kaiser as a secretary (1 page) |
| 22 March 2011 | Termination of appointment of Robb Warwick as a director (1 page) |
| 22 March 2011 | Registered office address changed from Ibex House 61-65 Baker Street Weybridge Surrey KT13 8AH on 22 March 2011 (1 page) |
| 22 March 2011 | Appointment of D&a Secretarial Services Limited as a secretary (2 pages) |
| 22 March 2011 | Termination of appointment of Matthew Scholl as a director (1 page) |
| 22 March 2011 | Appointment of D&a Secretarial Services Limited as a secretary (2 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
| 8 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Robb Warwick on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Matthew Scholl on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Matthew Scholl on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Robb Warwick on 26 January 2010 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 17 February 2009 | Accounts made up to 30 April 2008 (1 page) |
| 17 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 5 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 31 December 2007 | New director appointed (1 page) |
| 31 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 31 December 2007 | New director appointed (1 page) |
| 31 December 2007 | New secretary appointed (1 page) |
| 31 December 2007 | New secretary appointed (1 page) |
| 31 December 2007 | New director appointed (1 page) |
| 31 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 31 December 2007 | New director appointed (1 page) |
| 28 December 2007 | Secretary resigned (1 page) |
| 28 December 2007 | Director resigned (1 page) |
| 28 December 2007 | Director resigned (1 page) |
| 28 December 2007 | Secretary resigned (1 page) |
| 7 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 7 November 2007 | Accounts made up to 30 April 2007 (1 page) |
| 11 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 30 November 2006 | Accounts made up to 30 April 2006 (1 page) |
| 30 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 20 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 5 December 2005 | Accounts made up to 30 April 2005 (2 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 13 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 11 December 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 11 December 2004 | Accounts made up to 30 April 2004 (2 pages) |
| 9 December 2003 | Return made up to 07/12/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 07/12/03; full list of members (6 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 18 September 2003 | Accounts made up to 30 April 2003 (1 page) |
| 17 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
| 19 September 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 19 September 2002 | Accounts made up to 30 April 2002 (1 page) |
| 12 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 29 November 2001 | Accounts made up to 30 April 2001 (1 page) |
| 29 November 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 5 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 11 August 2000 | Accounts made up to 30 April 2000 (2 pages) |
| 11 August 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 13 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 13 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 8 February 1999 | New secretary appointed (2 pages) |
| 8 February 1999 | Accounting reference date extended from 31/12/99 to 30/04/00 (1 page) |
| 8 February 1999 | Secretary resigned (1 page) |
| 8 February 1999 | Registered office changed on 08/02/99 from: ibex house 61/64 baker street weybridge surrey KT13 8AH (1 page) |
| 8 February 1999 | Director resigned (1 page) |
| 8 February 1999 | Secretary resigned (1 page) |
| 8 February 1999 | Accounting reference date extended from 31/12/99 to 30/04/00 (1 page) |
| 8 February 1999 | New secretary appointed (2 pages) |
| 8 February 1999 | New director appointed (2 pages) |
| 8 February 1999 | Registered office changed on 08/02/99 from: ibex house 61/64 baker street weybridge surrey KT13 8AH (1 page) |
| 8 February 1999 | Director resigned (1 page) |
| 8 February 1999 | New director appointed (2 pages) |
| 17 December 1998 | Company name changed aldon computer software (uk) lim ited\certificate issued on 18/12/98 (2 pages) |
| 17 December 1998 | Company name changed aldon computer software (uk) lim ited\certificate issued on 18/12/98 (2 pages) |
| 14 December 1998 | Registered office changed on 14/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 December 1998 | Registered office changed on 14/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 December 1998 | Incorporation (13 pages) |
| 7 December 1998 | Incorporation (13 pages) |