Company NameAldane
Company StatusDissolved
Company Number05274801
CategoryPrivate Unlimited Company
Incorporation Date1 November 2004(19 years, 5 months ago)
Dissolution Date13 August 2008 (15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCDS International Limited (Corporation)
StatusClosed
Appointed11 November 2004(1 week, 3 days after company formation)
Appointment Duration3 years, 9 months (closed 13 August 2008)
Correspondence AddressTrident Chambers
Road Town
Tortola
British Virgin Islands
Secretary NameTNS Services Limited (Corporation)
StatusClosed
Appointed11 November 2004(1 week, 3 days after company formation)
Appointment Duration3 years, 9 months (closed 13 August 2008)
Correspondence AddressTrident Chambers
PO Box 146
Road Town
Tortola
Foreign
Director NameMr Stuart Alan Faulkner
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDanecroft 3 Granby Road
Walton
Warrington
Cheshire
WA4 6PH
Secretary NamePauline Mary Faulkner
NationalityBritish
StatusResigned
Appointed01 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address3 Granby Road
Walton Stockton Heath
Warrington
Cheshire
WA4 6PH

Location

Registered Address90 Fetter Lane
London
EC4A 1JP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
2 December 2007Application for striking-off (1 page)
31 March 2007Return made up to 01/11/06; full list of members (6 pages)
21 November 2005Return made up to 01/11/05; full list of members (6 pages)
16 December 2004Registered office changed on 16/12/04 from: sg house 41 tower hill london EC3N 4SG (1 page)
3 December 2004Resolutions
  • RES13 ‐ Share prem a/c to nil 12/11/04
(1 page)
17 November 2004New director appointed (4 pages)
17 November 2004Registered office changed on 17/11/04 from: 3 granby road walton stockton heath warrington cheshire WA4 6PH (1 page)
17 November 2004Director resigned (1 page)
17 November 2004New secretary appointed (2 pages)
17 November 2004Secretary resigned (1 page)
12 November 2004Members' assent for rereg from LTD to UNLTD (1 page)
12 November 2004Resolutions
  • RES13 ‐ Section 320 05/11/04
(1 page)
12 November 2004Ad 05/11/04--------- £ si [email protected] £ ic 1/1 (2 pages)
12 November 2004Re-registration of Memorandum and Articles (14 pages)
12 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 November 2004Certificate of re-registration from Limited to Unlimited (1 page)
12 November 2004Declaration of assent for reregistration to UNLTD (2 pages)
12 November 2004Application for reregistration from LTD to UNLTD (2 pages)
1 November 2004Incorporation (16 pages)