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ALDEN & BLACKWELL (ETON) LIMITED

Learn more about ALDEN & BLACKWELL (ETON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 BROAD STREET, OXFORD, OX1 3BQ

ALDEN & BLACKWELL (ETON) LIMITED on the map

Company type: Private Limited Company
Company number: 00413373
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.22
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15
Form type: AA
Date: 2016.01.12
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 40000
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14
Form type: AA
Date: 2014.10.09
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13
Form type: AA
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE
Form type: TM01
Date: 2013.07.04
£2.95
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DIRECTOR APPOINTED MISS KATHERINE ELIZABETH WILLEMITE
Form type: AP01
Date: 2013.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.18
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11
Form type: AA
Date: 2012.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PALMER
Form type: TM01
Date: 2011.12.19
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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REGISTERED OFFICE CHANGED ON 31/05/2011 FROM, BEAVER HOUSE, HYTHE BRIDGE STREET, OXFORD, OX1 2ET
Form type: AD01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINGS
Form type: TM01
Date: 2011.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10
Form type: AA
Date: 2011.04.28
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09
Form type: AA
Date: 2010.03.25
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DIRECTOR APPOINTED MR MARK JOHN JAMES LITTLE
Form type: AP01
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN OSBORNE
Form type: TM01
Date: 2010.02.17
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DIRECTOR APPOINTED MR. ANDREW HUTCHINGS
Form type: AP01
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.12
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN OSBORNE / 27/01/2009
Form type: 288c
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08
Form type: AA
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR VINCENT GUNN
Form type: 288b
Date: 2008.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06
Form type: AA
Date: 2007.05.10
£2.95
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FACILITY AGREEMENT 02/01/07
Form type: RES13
Date: 2007.01.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/03
Form type: AA
Date: 2003.08.04
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S366A DISP HOLDING AGM 26/06/03
Form type: ELRES
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: ELRES
Document description: S386 DISP APP AUDS 26/06/03
Document type: ANNOTATION
Date: 2003.07.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/06/03
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/02 FROM:, 51 BROAD STREET, OXFORD, OX1 3BU
Form type: 287
Date: 2002.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/01
Form type: AA
Date: 2001.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.12
£2.95
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S366A DISP HOLDING AGM 26/07/00
Form type: ELRES
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: ELRES
Document description: S386 DISP APP AUDS 26/07/00
Document type: ANNOTATION
Date: 2000.08.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/07/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00
Form type: 225
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.05

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Company directors and board members:

TIMOTHY EUSTACE (current)
Secretary, 1996.10.10
7 GARDINER CLOSE , ABINGDON
OX14 3YA, OXFORDSHIRE
TIMOTHY EUSTACE (current)
Director, CHARTERED SECRETARY, 1992.11.30
7 GARDINER CLOSE , ABINGDON
OX14 3YA, OXFORDSHIRE
KATHERINE ELIZABETH WILLEMITE (current)
Director, CHARTERED ACCOUNTANT, 2013.03.28
THE DASH VIEW KINGS LANE LONGCOT , FARRINGDON
SN7 7SS, OXFORDSHIRE
CAPCOSEC LIMITED (resigned)
Secretary, 1992.11.30 - 1996.10.10
50 BROAD STREET , OXFORD
OX1 3BQ, OXFORDSHIRE
PHILIP BASIL BLACKWELL (resigned)
Director, 2002.05.29 - 2006.09.29
FAWLER MANOR KINGSTON LISLE , WANTAGE
OX12 9QJ, OXON
RICHARD MILES BLACKWELL (resigned)
Director, BOOKSELLER, 1992.11.30 - 1997.01.31
TUBNEY HOUSE TUBNEY , ABINGDON
OX13 5QH, OXON
VINCENT ANTHONY GUNN (resigned)
Director, CHIEF EXECUTIVE, 2006.09.29 - 2008.08.31
5 LADY PLACE HIGH STREET SUTTON COURTENAY , ABINGDON
OX14 4FB, OXFORDSHIRE
RICHARD CHARLES HILLIER (resigned)
Director, BOOKSELLER, 1992.11.30 - 1994.09.23
4 ASHCROFT CLOSE , OXFORD
OX2 9SE, OXFORDSHIRE
ANDREW HUTCHINGS (resigned)
Director, 2010.01.28 - 2011.04.28
8 STONE LEE CLOSE CHADLINGTON , CHIPPING NORTON
OX7 3LA, OXON
MARK JOHN JAMES LITTLE (resigned)
Director, 2010.01.28 - 2013.06.30
FARRINGFORD HARLESTONE ROAD CHURCH BAMPTON , NORTHAMPTON
NN6 8AU
MARTYN JOHN OSBORNE (resigned)
Director, FINANCE DIRECTOR, 2006.09.29 - 2010.01.31
42 FOLLY BRIDGE COURT SHIRELAKE CLOSE , OXFORD
OX1 1SW
JONATHAN RICHARD NICHOLAS PALMER (resigned)
Director, BOOK SELLER, 1994.10.18 - 2009.08.20
31 STONEBRIDGE FIELD ETON , WINDSOR
SL4 6PS, BERKSHIRE
WILLIAM PETTINGER (resigned)
Director, FINANCE DIR, 1996.10.10 - 2001.12.03
BIDSTON VALLEY ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4PF, BUCKINGHAMSHIRE
NEIL IAN MACKENZIE STEPHENSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.29 - 2005.09.30
49 FRENCHAY ROAD , OXFORD
OX2 6TF, OXFORDSHIRE
MONICA ANN WATTS (resigned)
Director, PA/BOOKSELLER, 1992.11.30 - 1993.05.28
12 QUEENS ROAD ETON WICK , WINDSOR
SL4 6NA, BERKSHIRE

Companies near to ALDEN & BLACKWELL (ETON) ltd.

Information about the Private Limited Company ALDEN & BLACKWELL (ETON) 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: 2016.05.02. Reload the data