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ALDERSON LAND DEVELOPMENT LIMITED

Learn more about ALDERSON LAND DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE, UNIT 1, POOL, ROAD, WEST MOLESEY, SURREY, KT8 2NU

ALDERSON LAND DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00648059
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.27
dissolution date: 2013.12.10
last member list: 2012.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49500 - Transport via pipeline

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2011.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.12.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON
Form type: TM01
Date: 2013.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER ALDERSON
Form type: TM02
Date: 2013.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.13
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.03
Form type: LATEST SOC
Document description: 03/05/12 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.04
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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REGISTERED OFFICE CHANGED ON 14/02/08 FROM:, COLUMBIAN HOUSE, UNIT 2 POOL ROAD, WEST MOLESEY, SURREY KT8 2NZ
Form type: 287
Date: 2008.02.14
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.20
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.11
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, POOL ROAD, WEST MOLESEY, SURREY, KT8 2HN
Form type: 287
Date: 2004.04.28
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03
Form type: 225
Date: 2003.12.13
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COMPANY NAME CHANGED, R.S.STOKVIS & SONS LIMITED, CERTIFICATE ISSUED ON 19/08/03
Form type: CERTNM
Date: 2003.08.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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CORPORATE GUARANTEE 13/12/02
Form type: RES13
Date: 2002.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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RE AGREEMENT 31/12/01
Form type: RES13
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28

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Company directors and board members:

RONALD GEORGE ALDERSON (dissolve)
Director, 2002.12.13 - 2013.12.10
PARK BARN FARM REDHILL ROAD WISLEY COMMON , RIPLEY
GU23 6QS, SURREY
JAVED AFZAL (dissolve)
Secretary, 1992.04.30 - 1993.12.31
96 BRAMERTON ROAD , BECKENHAM
BR3 3PD, KENT
PETER ERNEST ALDERSON (dissolve)
Secretary, DIRECTOR, 2002.12.13 - 2013.03.01
ORESTAN HOUSE ORESTAN LANE EFFINGHAM , LEATHERHEAD
KT24 5SN, SURREY
WILLIAM MACSWEENEY (dissolve)
Secretary, 1994.01.13 - 2002.12.13
7 SCYTHE ROAD , DAVENTRY
NN11 0WN, NORTHAMPTONSHIRE
JAVED AFZAL (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.30 - 1993.12.31
96 BRAMERTON ROAD , BECKENHAM
BR3 3PD, KENT
PETER ERNEST ALDERSON (dissolve)
Director, 2002.12.13 - 2013.03.01
ORESTAN HOUSE ORESTAN LANE EFFINGHAM , LEATHERHEAD
KT24 5SN, SURREY
FERDINAND JOHANNES HAMILTON (dissolve)
Director, 1996.05.01 - 1998.12.31
NOOLSEWEG 63 , NL-BLARICUM
1261EB, NOORD-HOLLAND
NETHERLANDS
WILLIAM MACSWEENEY (dissolve)
Director, ACCOUNTANT, 2002.01.31 - 2002.12.13
7 SCYTHE ROAD , DAVENTRY
NN11 0WN, NORTHAMPTONSHIRE
JOSEPH HENDRICUS RIJPER (dissolve)
Director, COMPANY DIRECTOR, 1995.11.01 - 1996.05.01
CRAYLOSEWEGZ , HUIZEN
1272 EV
THE NETHERLANDS
IVAN THOMPSON (dissolve)
Director, MANAGING DIRECTOR, 1992.04.30 - 2002.02.01
23 WOODHOUSE LANE , SALE
M33 4JZ, CHESHIRE
GIJSBERTUS VAN DEN BRINK (dissolve)
Director, MANAGING DIRECTOR, 1993.04.19 - 1995.11.01
PARKLAAN 7 , 1217 EB HILVERSUM
THE NETHERLANDS
ADRIANUS JOHANNES ANTONIUS VAN SOEST (dissolve)
Director, 1996.05.01 - 2002.12.13
VOGELWEIDE , VALDWEG 27
LAREN 1251 HC
THE NETHERLANDS
JOSEF WITSIERS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 1993.04.02
DIAMANTWEG 22 , 5344 TV OSS
FOREIGN, HOLLAND
THE NETHERLANDS

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Information about the Private Limited Company ALDERSON LAND DEVELOPMENT 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: 2016.05.25. Reload the data