Company NameAlderbrook Limited
Company StatusDissolved
Company Number03732524
CategoryPrivate Limited Company
Incorporation Date15 March 1999(25 years, 1 month ago)
Dissolution Date26 December 2000 (23 years, 4 months ago)

Directors

Director NameDr Mahdad Taghavi
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityIranian
StatusClosed
Appointed16 April 1999(1 month after company formation)
Appointment Duration1 year, 8 months (closed 26 December 2000)
RoleCompany Director
Correspondence Address47 Sayeh St
Tehram
Iran
Secretary NameFarideh Hashemi
NationalityIranian
StatusClosed
Appointed16 April 1999(1 month after company formation)
Appointment Duration1 year, 8 months (closed 26 December 2000)
RoleCompany Director
Correspondence AddressTehran Kh
15th Khardad
Tehran
Iran
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed15 March 1999(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed15 March 1999(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address47 Queen Anne Street
London
W1M 9FA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

26 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2000First Gazette notice for compulsory strike-off (1 page)
21 May 1999New secretary appointed (2 pages)
21 May 1999Secretary resigned (1 page)
22 April 1999Registered office changed on 22/04/99 from: room 5 7 leonard street london EC2A 4AQ (1 page)
22 April 1999New director appointed (2 pages)
22 April 1999Director resigned (1 page)
15 March 1999Incorporation (14 pages)