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ALDERGLEN MANUFACTURING CO.LIMITED

Learn more about ALDERGLEN MANUFACTURING CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWARK MILL, NEWARK LANE, RIPLEY, SURREY, GU23 6DP

ALDERGLEN MANUFACTURING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00390513
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.10.19
dissolution date: 2009.01.20
last member list: 2008.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.13
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1961.08.24
EAGLE STAR INSURANCE CO LTD
MORTGAGE FURTHER CHARGE. - Outstanding on 1968.02.13
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.05.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.09.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.08.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.03
£2.95
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RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
£ SR 630860@.1
Form type: 169
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
PURCHASE 630860 @ 10P 14/11/88
Form type: SRES09
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 131088
Form type: SRES01
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.03

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Company directors and board members:

ROY KEITH PHILLIPS (dissolve)
Secretary, 2004.10.23 - 2009.01.20
7 BENTINCK CLOSE , GERRARDS CROSS
SL9 8SQ, BUCKS
MARION RUBIN (dissolve)
Director, COMPANY DIRECTOR, 2002.09.20 - 2009.01.20
NEWARK MILL NEWARK LANE RIPLEY , WOKING
GU23 6DP, SURREY
MARION RUBIN (dissolve)
Secretary, 1999.09.01 - 2004.10.23
NEWARK MILL NEWARK LANE RIPLEY , WOKING
GU23 6DP, SURREY
PETER STANLEY RUBIN (dissolve)
Secretary, CO DIRECTOR, 1993.07.01 - 1999.09.01
NEWARK MILL NEWARK LANE RIPLEY , WOKING
GU23 6DP, SURREY
SIDNEY RUBIN (dissolve)
Secretary, 1990.12.21 - 1993.07.01
2 NEWARK MILL COTTAGES RIPLEY , WOKING
GU23 6DP, SURREY
DAVID ST CLAIR MORGAN (dissolve)
Director, CO DIRECTOR-ACCOUNTANT, 1990.12.21 - 1999.07.28
ROSE HILL RUE DES ARBRES MONTA LABBE , ST HELIER
JE2 3FF, JERSEY
CHANNEL ISLANDS
NICHOLAS ST CLAIR MORGAN (dissolve)
Director, SOLICITOR, 1999.09.01 - 2002.09.20
THE FIRS LA RUE DELYSEE, ST. PETER , JERSEY
JE3 7DT, CHANNEL ISLANDS
PETER STANLEY RUBIN (dissolve)
Director, CO DIRECTOR, 1990.12.21 - 2004.10.23
NEWARK MILL NEWARK LANE RIPLEY , WOKING
GU23 6DP, SURREY

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Information about the Private Limited Company ALDERGLEN MANUFACTURING CO.LIMITED 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: 2016.04.30. Reload the data