Company NameR W O & J B Alder Limited
Company StatusDissolved
Company Number04954147
CategoryPrivate Limited Company
Incorporation Date5 November 2003(20 years, 6 months ago)
Dissolution Date11 January 2011 (13 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRobert William Oliver Alder
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Kennel Close
Leatherhead
Surrey
KT22 9PF
Secretary NameJanet Brenda Alder
NationalityBritish
StatusClosed
Appointed05 November 2003(same day as company formation)
RoleSecretary
Correspondence Address8 Kennel Close
Leatherhead
Surrey
KT22 9PF
Director NameParamount Properties (U.K.) Limited (Corporation)
StatusResigned
Appointed05 November 2003(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed05 November 2003(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressTrident House
Kingston Road
Leatherhead
Surrey
KT22 7LT
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£261,590
Gross Profit£261,590
Net Worth-£21,579
Current Liabilities£33,555

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
31 August 2010Application to strike the company off the register (3 pages)
31 August 2010Application to strike the company off the register (3 pages)
11 November 2009Annual return made up to 5 November 2009 with a full list of shareholders
Statement of capital on 2009-11-11
  • GBP 2
(4 pages)
11 November 2009Annual return made up to 5 November 2009 with a full list of shareholders
Statement of capital on 2009-11-11
  • GBP 2
(4 pages)
11 November 2009Director's details changed for Robert William Oliver Alder on 11 November 2009 (2 pages)
11 November 2009Annual return made up to 5 November 2009 with a full list of shareholders
Statement of capital on 2009-11-11
  • GBP 2
(4 pages)
11 November 2009Director's details changed for Robert William Oliver Alder on 11 November 2009 (2 pages)
12 June 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
12 June 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
25 November 2008Return made up to 05/11/08; full list of members (3 pages)
25 November 2008Return made up to 05/11/08; full list of members (3 pages)
2 September 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
2 September 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
16 May 2008Registered office changed on 16/05/2008 from dorset house regent park kingston road leatherhead surrey KT22 7PL (1 page)
16 May 2008Registered office changed on 16/05/2008 from dorset house regent park kingston road leatherhead surrey KT22 7PL (1 page)
10 January 2008Return made up to 05/11/07; full list of members (2 pages)
10 January 2008Return made up to 05/11/07; full list of members (2 pages)
4 September 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
4 September 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
17 April 2007Registered office changed on 17/04/07 from: the atrium, curtis road dorking surrey RH4 1XA (1 page)
17 April 2007Registered office changed on 17/04/07 from: the atrium, curtis road dorking surrey RH4 1XA (1 page)
8 November 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
8 November 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
7 November 2006Return made up to 05/11/06; full list of members (2 pages)
7 November 2006Return made up to 05/11/06; full list of members (2 pages)
7 November 2006Registered office changed on 07/11/06 from: c/o james harman & co west wing tanhurst tanhurst lane holmbury st. Mary doking surrey RH5 6LU (1 page)
7 November 2006Registered office changed on 07/11/06 from: c/o james harman & co west wing tanhurst tanhurst lane holmbury st. Mary doking surrey RH5 6LU (1 page)
8 November 2005Return made up to 05/11/05; full list of members (2 pages)
8 November 2005Return made up to 05/11/05; full list of members (2 pages)
4 October 2005Amended accounts made up to 31 March 2005 (10 pages)
4 October 2005Amended accounts made up to 31 March 2005 (10 pages)
8 September 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
8 September 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
16 November 2004Ad 05/11/03--------- £ si 2@1 (2 pages)
16 November 2004Return made up to 05/11/04; full list of members (6 pages)
16 November 2004Return made up to 05/11/04; full list of members (6 pages)
16 November 2004Ad 05/11/03--------- £ si 2@1 (2 pages)
17 August 2004Particulars of mortgage/charge (3 pages)
17 August 2004Particulars of mortgage/charge (3 pages)
10 March 2004Particulars of mortgage/charge (3 pages)
10 March 2004Particulars of mortgage/charge (3 pages)
6 January 2004Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
6 January 2004Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
5 January 2004Ad 05/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
5 January 2004Ad 05/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
19 December 2003Registered office changed on 19/12/03 from: vonnect business centre kingston road leatherhead surrey KT22 9PF (1 page)
19 December 2003Registered office changed on 19/12/03 from: vonnect business centre kingston road leatherhead surrey KT22 9PF (1 page)
24 November 2003Secretary resigned (1 page)
24 November 2003New secretary appointed (2 pages)
24 November 2003Director resigned (1 page)
24 November 2003New secretary appointed (2 pages)
24 November 2003New director appointed (2 pages)
24 November 2003Secretary resigned (1 page)
24 November 2003Registered office changed on 24/11/03 from: 229 nether street london N3 1NT (1 page)
24 November 2003Registered office changed on 24/11/03 from: 229 nether street london N3 1NT (1 page)
24 November 2003Director resigned (1 page)
24 November 2003New director appointed (2 pages)
5 November 2003Incorporation (14 pages)