Alderbourne Limited

Company Registration Number: 05747989

Company registered in England and Wales

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Alderbourne Limited is a Private Company Limited by Shares first registered on 20 March 2006. It was dissolved on 29 March 2016.

Registered Address

Gable End 29 Christchurch
Crescent Radlett
Herts
WD7 8AQ

There are 10 companies currently registered at this postcode, including this one.

All companies at WD7 8AQ

Registration Data

Company Number

05747989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 March 2006

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

20 March 2014

Returns Next Due

17 April 2015

Mortgages

4 in total
4 outstanding

Financial Summary

2013200920082007
Fixed Assets £0£0£0£0
Current Assets £100£0£0£100
of which Cash £0£0£0£0
Total Assets £100£0£0£100
Current Liabilities £0£0£0£0
Net Current Assets £100£0£0£100
Total Net Worth £100£0£0£100

Previous Names

No previous names

Company Officers

  • BANDEL, Amanda

    Secretary

    Appointed on 21 July 2006

     

    Gable End
    29 Christchurch Crescent
    Radlett
    Hertfordshire
    WD7 8AQ

  • BANDEL, Amanda Tracey

    Director

    Appointed on 21 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    29 Christchurch Crescent
    Radlett
    Hertfordshire
    WD7 8AQ

  • BANDEL, Martin Howard

    Director

    Appointed on 21 July 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1959

    Gable End
    29 Christchurch Crescent
    Radlett
    Hertfordshire
    WD7 8AQ

  • BONEHILL, Michael John

    Secretary

    Appointed on 19 September 2006

    Resigned on 18 October 2006

    Nationality: British

    Occupation: Solicitor

    Little Gregories
    Little Gregories Lane
    Theydon Bois
    Essex
    CM16 7JP

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2006

    Resigned on 19 September 2006

    Applegarth
    Oakridge Lane Sidcot
    Winscombe
    North Somerset
    BS25 1LZ

  • BONEHILL, Michael John

    Director

    Appointed on 19 September 2006

    Resigned on 18 October 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1947

    Little Gregories
    Little Gregories Lane
    Theydon Bois
    Essex
    CM16 7JP

  • MONTLAKE, Andrew Spencer

    Director

    Appointed on 19 September 2006

    Resigned on 18 October 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1958

    Spring Meadow Castle Street
    Chipping Ongar
    Essex
    CM5 9JS

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 20 March 2006

    Resigned on 19 September 2006

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDUxNzcwNGFkaXF6a2N4.

  2. 15 September 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMDkxODI3MmFkaXF6a2N4.

  3. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjgxODk2NWFkaXF6a2N4.

  4. 22 December 2014 Previous accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3NAZYCP. Transaction: MzExNDAxODA3OGFkaXF6a2N4.

  5. 18 June 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3AAVGU8. Transaction: MzEwMjA5ODg0MWFkaXF6a2N4.

  6. 4 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHBKA9. Transaction: MzA5MDA2MzQ1OWFkaXF6a2N4.

  7. 2 July 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X2BOYEZU. Transaction: MzA4MDc3MzE3MmFkaXF6a2N4.

  8. 20 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O52S8O. Transaction: MzA2OTc3MzU1OGFkaXF6a2N4.

  9. 9 July 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X1CTAJ5U. Transaction: MzA2MDQ5Mjk2NWFkaXF6a2N4.

  10. 28 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKRIDM. Transaction: MzA0OTczNjEyNWFkaXF6a2N4.

  11. 31 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjkxODA3NWFkaXF6a2N4.

  12. 30 August 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XLHHMX32. Transaction: MzA0Mjg4MzcyN2FkaXF6a2N4.

  13. 26 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDYzODczMWFkaXF6a2N4.

  14. 31 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A90UHR6R. Transaction: MzAzMTM2MzUwMmFkaXF6a2N4.

  15. 16 June 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XICWWKWZ. Transaction: MzAxNzY4NDk0MmFkaXF6a2N4.

  16. 16 June 2010 Director's details changed for Amanda Tracey Bandel on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XICWVKWY. Transaction: MzAxNzY4NDYwN2FkaXF6a2N4.

  17. 20 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPCJOGT6. Transaction: MzAwNzUzNDczN2FkaXF6a2N4.

  18. 5 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODUyODA1MGFkaXF6a2N4.

  19. 4 August 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03KCC4C. Transaction: MjAzODQ5NjYwMWFkaXF6a2N4.

  20. 21 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNjc5NDI1OWFkaXF6a2N4.

  21. 29 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYL646VL. Transaction: MjAyNDUwMTc5NmFkaXF6a2N4.

  22. 4 August 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI79D1Z8. Transaction: MjAxMDIyOTA3NmFkaXF6a2N4.

  23. 2 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzMzQ1OGFkaXF6a2N4.

  24. 13 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDQ5Mjg4M2FkaXF6a2N4.

  25. 4 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzgxNTQ2NmFkaXF6a2N4.

  26. 19 June 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI3MTk4N2FkaXF6a2N4.

  27. 16 January 2007 Ad 19/09/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDQ4NzA4MmFkaXF6a2N4.

  28. 9 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTAwNDYyOWFkaXF6a2N4.

  29. 5 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDU1NDQ3NmFkaXF6a2N4.

  30. 2 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDA5Mjg4MmFkaXF6a2N4.

  31. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI4Mjg4M2FkaXF6a2N4.

  32. 31 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgyOTA0NGFkaXF6a2N4.

  33. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg2NzE0NmFkaXF6a2N4.

  34. 25 October 2006 Registered office changed on 25/10/06 from: 197 high road ilford essex IG1 1LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM3NDg1MGFkaXF6a2N4.

  35. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEyNDQxMWFkaXF6a2N4.

  36. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE3NTA5MGFkaXF6a2N4.

  37. 9 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk3MzExOWFkaXF6a2N4.

  38. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU0MDUwM2FkaXF6a2N4.

  39. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMwNDAzNWFkaXF6a2N4.

  40. 9 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU3NDIyNWFkaXF6a2N4.

  41. 9 October 2006 Registered office changed on 09/10/06 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTcwNzUyM2FkaXF6a2N4.

  42. 20 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODQzNTU3OWFkaXF6a2N4.

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