Aldermans Limited

Company Name	Aldermans Limited
Company Status	Dissolved
Company Number	05823348
Category	Private Limited Company
Incorporation Date	19 May 2006(17 years, 11 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Robert John Heath
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2006(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	119 Boardwalk Place London Greater London E14 5SG

Director Name	Mr Julian Richard Sawyer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Steellands Rise Ticehurst Wadhurst East Sussex TN5 7DH

Director Name	Mr Simon Pearce
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2007(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 17 July 2012)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Flat 56 The Cloisters 145 Commercial Street London E1 6EB

Secretary Name	Mr Julian Richard Sawyer
Status	Closed
Appointed	18 August 2009(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 July 2012)
Role	Company Director
Correspondence Address	10 Steellands Rise Ticehurst Wadhurst East Sussex TN5 7DH

Director Name	Gunilla Caroline Banham
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	7 Diana Court 59 Stanley Road Carshalton Surrey SM5 4LE

Secretary Name	Tamzyn Deborah Furse
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	8 Royal Oak Cottages Main Road Crockham Hill Kent TN8 6RD

Secretary Name	Robert John Heath
Nationality	British
Status	Resigned
Appointed	16 March 2007(10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	119 Boardwalk Place London Greater London E14 5SG

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Aldermans Limited (Corporation)
Status	Resigned
Appointed	18 August 2009(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 18 August 2009)
Correspondence Address	Marc House 13-14 Great St. Thomas Apostle London EC4V 2BB

Location

Registered Address	Marc House 13-14 Great St Thomas Apostle London EC4V 2BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Shareholders

10k at £1	Bluerock Consulting LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2012	Full accounts made up to 31 December 2011 (13 pages)
11 April 2012	Full accounts made up to 31 December 2011 (13 pages)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
21 March 2012	Application to strike the company off the register (3 pages)
21 March 2012	Application to strike the company off the register (3 pages)
2 March 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
2 March 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
7 February 2012	Director's details changed for Simon Pearce on 31 January 2012 (2 pages)
7 February 2012	Director's details changed for Simon Pearce on 31 January 2012 (2 pages)
5 August 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
5 August 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
2 June 2011	Director's details changed for Simon Pearce on 20 May 2011 (2 pages)
2 June 2011	Director's details changed for Simon Pearce on 20 May 2011 (2 pages)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 10,000 (6 pages)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 10,000 (6 pages)
29 December 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
29 December 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
21 December 2009	Termination of appointment of Aldermans Limited as a secretary (1 page)
21 December 2009	Termination of appointment of Robert Heath as a secretary (1 page)
21 December 2009	Termination of appointment of Robert Heath as a secretary (1 page)
21 December 2009	Appointment of Mr Julian Richard Sawyer as a secretary (1 page)
21 December 2009	Termination of appointment of Aldermans Limited as a secretary (1 page)
21 December 2009	Appointment of Aldermans Limited as a secretary (1 page)
21 December 2009	Appointment of Aldermans Limited as a secretary (1 page)
21 December 2009	Appointment of Mr Julian Richard Sawyer as a secretary (1 page)
30 June 2009	Return made up to 19/05/09; full list of members (4 pages)
30 June 2009	Return made up to 19/05/09; full list of members (4 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
10 June 2008	Return made up to 19/05/08; full list of members (4 pages)
10 June 2008	Return made up to 19/05/08; full list of members (4 pages)
8 May 2008	Appointment Terminated Director gunilla banham (1 page)
8 May 2008	Appointment terminated director gunilla banham (1 page)
3 May 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
3 March 2008	Full accounts made up to 30 April 2007 (12 pages)
3 March 2008	Full accounts made up to 30 April 2007 (12 pages)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
7 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2007	Return made up to 19/05/07; full list of members (2 pages)
7 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2007	Return made up to 19/05/07; full list of members (2 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
3 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2006	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
3 July 2006	Ad 13/06/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
3 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2006	Nc inc already adjusted 19/06/06 (1 page)
3 July 2006	Ad 13/06/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
3 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2006	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
3 July 2006	Nc inc already adjusted 19/06/06 (1 page)
3 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Registered office changed on 09/06/06 from: marc house 13-14 great st. Thomas street london EC4V 2BB (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Registered office changed on 09/06/06 from: marc house 13-14 great st. Thomas street london EC4V 2BB (1 page)
6 June 2006	Registered office changed on 06/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
6 June 2006	Registered office changed on 06/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Director resigned (1 page)
19 May 2006	Incorporation (14 pages)
19 May 2006	Incorporation (14 pages)

Aldermans Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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