| Company Name | Alderbrook Investments (Fulmer) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01463001 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1979(44 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Gavin William Blanshard |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1992(13 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | The Granary Culkerton Tetbury Gloucestershire GL8 8SS Wales |
| Director Name | Mr Jonathan David Blanshard |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1992(13 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | White House Northington Alresford Hampshire SO24 9TH |
| Director Name | Dr Keith Simpson Blanshard |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1992(13 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | The Coppice Main Street, Tilton On The Hill Leicester Leicestershire LE7 9LF |
| Director Name | Nigel Gove Blanshard |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1992(13 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Investment Manager |
| Correspondence Address | 25 Sudbrooke Road London SW12 8TG |
| Secretary Name | Nigel Gove Blanshard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1992(13 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 25 Sudbrooke Road London SW12 8TG |
Location
| Registered Address | Lloyds Bank Chambers 19 Seaview Road Wallasey Wirral CH45 4QN Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Liscard |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 October 2002 | Dissolved (1 page) |
|---|---|
| 8 July 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 8 July 2002 | Liquidators statement of receipts and payments (6 pages) |
| 25 March 2002 | Liquidators statement of receipts and payments (6 pages) |
| 28 March 2001 | Registered office changed on 28/03/01 from: 25 sudbrooke road london SW12 8TG (1 page) |
| 27 March 2001 | Resolutions
|
| 27 March 2001 | Declaration of solvency (16 pages) |
| 27 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2000 | Return made up to 26/11/00; full list of members (8 pages) |
| 9 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 18 April 2000 | Resolutions
|
| 17 December 1999 | Return made up to 26/11/99; full list of members
|
| 28 September 1999 | Registered office changed on 28/09/99 from: alderbrook fulmer lane fulmer bucks SL3 6JA (1 page) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 21 December 1998 | Resolutions
|
| 27 November 1998 | Return made up to 26/11/98; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 8 December 1997 | Return made up to 26/11/97; no change of members
|
| 8 May 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 20 January 1997 | Particulars of mortgage/charge (3 pages) |
| 20 January 1997 | Particulars of mortgage/charge (3 pages) |
| 21 November 1996 | Return made up to 26/11/96; no change of members
|
| 4 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 16 November 1995 | Return made up to 26/11/95; full list of members
|
| 28 July 1995 | Accounts for a small company made up to 31 December 1994 (17 pages) |