| Company Name | Aldene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05645561 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2005(18 years, 4 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Janet O'Connor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Gregsons Avenue Freshfield Merseyside L37 7AP |
| Director Name | Mrs Janet O'Connor |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2012(6 years, 8 months after company formation) |
| Appointment Duration | 1 year (closed 10 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 152 Mill Lane Wallasey Cheshire CH44 3BN Wales |
| Director Name | Anthony O'Connor |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Gregsons Avenue Liverpool Merseyside L37 7AP |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 152 Mill Lane Wallasey Cheshire CH44 3BN Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Liscard |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Executors Of Estate Of Anthony O'connor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2013 | Application to strike the company off the register (2 pages) |
| 20 May 2013 | Application to strike the company off the register (2 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-22
|
| 22 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-22
|
| 22 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-22
|
| 25 September 2012 | Appointment of Mrs Janet O'connor as a director on 30 August 2012 (2 pages) |
| 25 September 2012 | Appointment of Mrs Janet O'connor as a director (2 pages) |
| 25 September 2012 | Termination of appointment of Anthony O'connor as a director (1 page) |
| 25 September 2012 | Termination of appointment of Anthony O'connor as a director on 30 August 2012 (1 page) |
| 5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Anthony O'connor on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Anthony O'connor on 18 December 2009 (2 pages) |
| 12 February 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 December 2007 | Return made up to 06/12/07; no change of members (6 pages) |
| 19 December 2007 | Return made up to 06/12/07; no change of members (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 6 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 17 January 2006 | Ad 06/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2006 | Ad 06/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 9 January 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 9 January 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | New secretary appointed (2 pages) |
| 9 January 2006 | New director appointed (2 pages) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | New secretary appointed (2 pages) |
| 9 January 2006 | New director appointed (2 pages) |
| 6 December 2005 | Incorporation (14 pages) |
| 6 December 2005 | Incorporation (14 pages) |