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E ALDRIDGE & SON (GROUP SERVICES) LTD

Learn more about E ALDRIDGE & SON (GROUP SERVICES) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SILCA HOUSE, 32-34 EAGLE WHARF ROAD, LONDON, N1 7EB

E ALDRIDGE & SON (GROUP SERVICES) LTD on the map

Company type: Private Limited Company
Company number: 00257714
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.07.09
dissolution date: 2015.01.06
last member list: 2014.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.10
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.01
Form type: LATEST SOC
Document description: 01/09/14 STATEMENT OF CAPITAL;GBP 1130
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS HAWKINS / 13/06/2011
Form type: CH01
Date: 2011.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GREGG VALENTINE PEYTON / 13/06/2011
Form type: CH03
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR PETER LOS
Form type: TM01
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR JEFF BRIDLE
Form type: TM01
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR GREGG PEYTON
Form type: TM01
Date: 2010.08.09
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / GREGG VALENTINE PEYTON / 13/06/2010
Form type: CH01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFF BRIDLE / 13/06/2010
Form type: CH01
Date: 2010.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.26
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DIR AUTH EXE GNTEE AGMT 16/01/06
Form type: RES13
Date: 2006.01.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/04 FROM:, SILCA HOUSE, 30-34 EAGLE WHARF ROAD, LONDON, N1 7EG
Form type: 287
Date: 2004.10.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.02

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Company directors and board members:

GREGG VALENTINE PEYTON (dissolve)
Secretary, DIRECTOR, 2007.04.01 - 2015.01.06
SILCA HOUSE 32-34 EAGLE WHARF ROAD , LONDON
N1 7EB
ALAN THOMAS HAWKINS (dissolve)
Director, 1992.06.14 - 2015.01.06
SILCA HOUSE 32-34 EAGLE WHARF ROAD , LONDON
N1 7EB
BRIAN DONALD GEORGE GRAHAM (dissolve)
Secretary, 1992.06.14 - 1994.06.30
2 RECTORY CLOSE , WOKINGHAM
RG11 1TH, BERKSHIRE
RANDAL PHILLIP THOMAS (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.30 - 2007.03.06
64 FRANKLIN ROAD , GILLINGHAM
ME7 4DR, KENT
EDWARD ALDRIDGE (dissolve)
Director, LOCKSMITH, 1992.06.14 - 2006.01.16
21 OLD PARK VIEW , ENFIELD
EN2 7EG, MIDDLESEX
EDWARD ALDRIDGE (dissolve)
Director, 2006.01.16 - 2006.05.22
21 OLD PARK VIEW , ENFIELD
EN2 7EG, MIDDLESEX
JEFF BRIDLE (dissolve)
Director, 2003.01.02 - 2010.07.31
3 WOBURNE DRIVE , HOLLINS
BL9 8DA, BURY
RICHARD GRAHAM BROMLEY (dissolve)
Director, SALES DIRECTOR, 2002.01.01 - 2005.12.07
18 GOOSE LANE HATTON , WARRINGTON
WA4 5PA
NEVILLE HAMILTON (dissolve)
Director, LOCKSMITH, 1992.06.14 - 1995.06.14
30 LYMEFIELD DRIVE BOOTHSTOWN WORSLEY , MANCHESTER
M28 1NA, LANCASHIRE
PETER LOS (dissolve)
Director, MARKETING DIRECTOR, 2007.06.05 - 2010.07.31
1 ARDERN ROAD CRUMPSALL , MANCHESTER
M8 4WN
GREGG VALENTINE PEYTON (dissolve)
Director, 2003.01.02 - 2010.07.31
29 WIMBORNE AVENUE , REDHILL
RH1 5AQ, SURREY
RANDAL PHILLIP THOMAS (dissolve)
Director, 1994.07.29 - 2007.03.06
64 FRANKLIN ROAD , GILLINGHAM
ME7 4DR, KENT

Companies near to E ALDRIDGE & SON (GROUP SERVICES) LTD

Information about the Private Limited Company E ALDRIDGE & SON (GROUP SERVICES) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data