| Company Name | Aldington Meadows Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06611297 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 June 2008(15 years, 11 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jason Michael Honeyman |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2010(2 years, 3 months after company formation) |
| Appointment Duration | 1 year (closed 18 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Osprey House Crayfields Business Park New Mill Road Orpington Kent BR5 2QJ |
| Director Name | Mr Stephen John Snowdon |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2011(2 years, 7 months after company formation) |
| Appointment Duration | 9 months (closed 18 October 2011) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Osprey House Crayfields Business Park New Mill Road Orpington Kent BR5 3QJ |
| Director Name | Ch Nominees (ONE) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | 6 New Street Square London EC4A 3LX |
| Director Name | Ch Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | 6 New Street Square London EC4A 3LX |
| Secretary Name | Ch Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | 6 New Street Square London EC4A 3LX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Location
| Registered Address | Osprey House Crayfields Business Park New Mill Road Orpington Kent BR5 3QJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Cray Valley West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | Appointment of Mr Stephen John Snowdon as a director (3 pages) |
| 25 January 2011 | Appointment of Mr Stephen John Snowdon as a director (3 pages) |
| 21 January 2011 | Termination of appointment of Ch Registrars Limited as a secretary (2 pages) |
| 21 January 2011 | Termination of appointment of Ch Nominees Limited as a director (2 pages) |
| 21 January 2011 | Termination of appointment of Ch Nominees Limited as a director (2 pages) |
| 21 January 2011 | Termination of appointment of Ch Nominees (One) Limited as a director (2 pages) |
| 21 January 2011 | Termination of appointment of Ch Nominees (One) Limited as a director (2 pages) |
| 21 January 2011 | Registered office address changed from 6 New Street Square London EC4A 3LX on 21 January 2011 (2 pages) |
| 21 January 2011 | Termination of appointment of Ch Registrars Limited as a secretary (2 pages) |
| 21 January 2011 | Registered office address changed from 6 New Street Square London EC4A 3LX on 21 January 2011 (2 pages) |
| 9 November 2010 | Appointment of Jason Michael Honeyman as a director (3 pages) |
| 9 November 2010 | Appointment of Jason Michael Honeyman as a director (3 pages) |
| 9 June 2010 | Director's details changed for Ch Nominees Limited on 4 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Ch Nominees Limited on 4 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Ch Nominees Limited on 4 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Ch Nominees Limited on 4 June 2010 (2 pages) |
| 8 June 2010 | Secretary's details changed for Ch Registrars Limited on 4 June 2010 (2 pages) |
| 8 June 2010 | Secretary's details changed for Ch Registrars Limited on 4 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Ch Nominees (One) Limited on 4 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Ch Nominees (One) Limited on 4 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Ch Nominees Limited on 4 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Ch Nominees (One) Limited on 4 June 2010 (2 pages) |
| 8 June 2010 | Secretary's details changed for Ch Registrars Limited on 4 June 2010 (2 pages) |
| 8 June 2010 | Secretary's details changed for Ch Registrars Limited on 4 June 2010 (1 page) |
| 8 June 2010 | Secretary's details changed for Ch Registrars Limited on 4 June 2010 (1 page) |
| 8 June 2010 | Annual return made up to 4 June 2010 no member list (3 pages) |
| 8 June 2010 | Director's details changed for Ch Nominees (One) Limited on 4 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Ch Nominees (One) Limited on 4 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Ch Nominees (One) Limited on 4 June 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 4 June 2010 no member list (3 pages) |
| 8 June 2010 | Secretary's details changed for Ch Registrars Limited on 4 June 2010 (1 page) |
| 8 June 2010 | Annual return made up to 4 June 2010 no member list (3 pages) |
| 8 June 2010 | Director's details changed for Ch Nominees Limited on 4 June 2010 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 1 March 2010 | Resolutions
|
| 1 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 1 March 2010 | Resolutions
|
| 8 February 2010 | Resolutions
|
| 8 February 2010 | Resolutions
|
| 30 July 2009 | Registered office changed on 30/07/2009 from 6 new street square london EC4A 3LX (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 6 new street square london EC4A 3LX (1 page) |
| 23 June 2009 | Secretary's change of particulars / ch registrars LIMITED / 01/06/2009 (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 29-35 old queen street london SW1H 9JD (1 page) |
| 23 June 2009 | Director's change of particulars / ch nominees LIMITED / 01/06/2009 (1 page) |
| 23 June 2009 | Annual return made up to 04/06/09 (2 pages) |
| 23 June 2009 | Director's Change of Particulars / ch nominees (one) LIMITED / 01/06/2009 / HouseName/Number was: , now: 6; Street was: 35 old queen street, now: new street square; Post Code was: SW1H 9JD, now: EC4A 3LX (1 page) |
| 23 June 2009 | Director's change of particulars / ch nominees (one) LIMITED / 01/06/2009 (1 page) |
| 23 June 2009 | Annual return made up to 04/06/09 (2 pages) |
| 23 June 2009 | Director's Change of Particulars / ch nominees LIMITED / 01/06/2009 / HouseName/Number was: 35, now: 6; Street was: old queen street, now: new street square; Post Code was: SW1H 9JD, now: EC4A 3LX (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 29-35 old queen street london SW1H 9JD (1 page) |
| 23 June 2009 | Secretary's Change of Particulars / ch registrars LIMITED / 01/06/2009 / HouseName/Number was: , now: 6; Street was: 35 old queen street, now: new street square; Post Code was: SW1H 9JD, now: EC4A 3LX (1 page) |
| 9 June 2008 | Appointment terminated secretary swift incorporations LIMITED (1 page) |
| 9 June 2008 | Appointment Terminated Secretary swift incorporations LIMITED (1 page) |
| 4 June 2008 | Incorporation (19 pages) |
| 4 June 2008 | Incorporation (19 pages) |