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ALDERMORE HOLDINGS LIMITED

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

Company details

1ST FLOOR BLOCK B, WESTERN HOUSE LYNCH WOOD, PETERBOROUGH, PE2 6FZ

ALDERMORE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01052150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.28
dissolution date: 2015.02.03
last member list: 2012.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2013.10.16
documents available: 1

List of company documents:

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Find out more information about ALDERMORE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to ALDERMORE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.24
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24/09/14 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2014.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.24
Form type: LATEST SOC
Document description: 24/09/14 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 23/09/2014
Form type: RES06
Date: 2014.09.24
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SOLVENCY STATEMENT DATED 19/09/14
Form type: CAP-SS
Date: 2014.09.24
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SHARE PREMIUM REDUCED TO NIL 23/09/2014
Form type: RES13
Date: 2014.09.24
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.28
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SECTION 519
Form type: MISC
Date: 2014.04.24
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SECTION 519
Form type: MISC
Date: 2014.04.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
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30/12/13 STATEMENT OF CAPITAL GBP 511265
Form type: SH01
Date: 2014.02.07
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31/10/13 STATEMENT OF CAPITAL GBP 511263
Form type: SH01
Date: 2013.11.28
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16/10/13 NO CHANGES
Form type: AR01
Date: 2013.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MONKS / 15/10/2013
Form type: CH01
Date: 2013.10.29
£2.95
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23/08/13 STATEMENT OF CAPITAL GBP 511262
Form type: SH01
Date: 2013.09.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRAMWELL CARTWRIGHT / 01/01/2013
Form type: CH01
Date: 2013.04.30
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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SECRETARY'S CHANGE OF PARTICULARS / DIONNE JANE PATRICIA BALDWIN / 14/09/2012
Form type: CH03
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.13
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26/03/12 STATEMENT OF CAPITAL GBP 511260
Form type: SH01
Date: 2012.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FINLAY MCFADYEN
Form type: TM01
Date: 2012.03.28
£2.95
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09/11/11 STATEMENT OF CAPITAL GBP 511259
Form type: SH01
Date: 2011.11.22
£2.95
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR FINLAY STUART MCFADYEN / 17/10/2011
Form type: CH01
Date: 2011.10.17
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31/08/11 STATEMENT OF CAPITAL GBP 511258
Form type: SH01
Date: 2011.09.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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28/07/11 STATEMENT OF CAPITAL GBP 511257
Form type: SH01
Date: 2011.08.19
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30/06/11 STATEMENT OF CAPITAL GBP 511256
Form type: SH01
Date: 2011.07.11
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17/06/11 STATEMENT OF CAPITAL GBP 511255
Form type: SH01
Date: 2011.07.11
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21/02/11 STATEMENT OF CAPITAL GBP 511254
Form type: SH01
Date: 2011.07.11
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SECRETARY APPOINTED DIONNE JANE PATRICIA BALDWIN
Form type: AP03
Date: 2011.03.28
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APPOINTMENT TERMINATED, SECRETARY STUART HAYNES
Form type: TM02
Date: 2011.03.28
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21/02/11 STATEMENT OF CAPITAL GBP 511254
Form type: SH01
Date: 2011.03.21
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SAIL ADDRESS CHANGED FROM:, C/O C/O MARTIN KAYE LLP, THE FOUNDRY EUSTON WAY, TELFORD, SHROPSHIRE, TF3 4LY, ENGLAND
Form type: AD02
Date: 2011.03.01
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13/12/10 STATEMENT OF CAPITAL GBP 511253
Form type: SH01
Date: 2011.01.26
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16/10/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.01.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.07
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24/08/10 STATEMENT OF CAPITAL GBP 511252
Form type: SH01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR JERVIS RHODES
Form type: TM01
Date: 2010.04.27
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23/02/10 STATEMENT OF CAPITAL GBP 511251
Form type: SH01
Date: 2010.02.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.19
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JERVIS RHODES / 09/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MONKS / 09/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / FINLAY STUART MCFADYEN / 09/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN HAYNES / 09/11/2009
Form type: CH03
Date: 2009.11.17
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REGISTERED OFFICE CHANGED ON 30/10/2009 FROM, 20 HOOK ROAD, EPSOM, SURREY, KT19 8TR
Form type: AD01
Date: 2009.10.30
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SECRETARY APPOINTED STUART JOHN HAYNES
Form type: 288a
Date: 2009.09.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.08
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COMPANY NAME CHANGED RUFFLER HOLDINGS LIMITED, CERTIFICATE ISSUED ON 05/09/09
Form type: CERTNM
Date: 2009.09.04
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: 225
Date: 2009.09.03
£2.95
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DIRECTOR APPOINTED PHILLIP MONKS
Form type: 288a
Date: 2009.06.05
£2.95
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DIRECTOR APPOINTED FINLAY STUART MCFADYEN
Form type: 288a
Date: 2009.06.05
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DIRECTOR APPOINTED PETER BRAMWELL CARTWRIGHT
Form type: 288a
Date: 2009.06.05

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Company directors and board members:

DIONNE JANE PATRICIA SIMPSON (dissolve)
Secretary, 2011.03.22 - 2015.02.03
4TH FLOOR BLOCK D APEX PLAZA FORBURY ROAD , READING
RG1 1AX, BERKSHIRE
PETER BRAMWELL CARTWRIGHT (dissolve)
Director, PRIVATE EQUITY PROFESSIONAL, 2009.05.20 - 2015.02.03
1ST FLOOR BLOCK B WESTERN HOUSE LYNCH WOOD , PETERBOROUGH
PE2 6FZ
PHILLIP MONKS (dissolve)
Director, 2009.05.20 - 2015.02.03
1ST FLOOR BLOCK B WESTERN HOUSE LYNCH WOOD , PETERBOROUGH
PE2 6FZ
SHANE BANNERTON (dissolve)
Secretary, 2008.02.01 - 2009.05.20
106 RIDLEY ROAD , BROMLEY
BR2 0EU, KENT
STUART JOHN HAYNES (dissolve)
Secretary, 2009.09.17 - 2011.03.22
WISTERIA COTTAGE GRIMPO WEST FELTON , OSWESTRY
SY11 4HQ, SHROPSHIRE
KEVIN KENNEALLY (dissolve)
Secretary, 1993.10.01 - 2008.02.01
49 COMERAGH ROAD WEST KENSINGTON , LONDON
W14 9HT
ANTHONY OLIVER (dissolve)
Secretary, 1991.10.30 - 1993.10.01
66 GLEBE GARDENS , NEW MALDEN
KT3 5RY, SURREY
MICHAEL PATRICK BAILEY (dissolve)
Director, 2004.07.07 - 2007.06.30
RAFTERS HEATHLANDS ROAD , WOKINGHAM
RG40 3AR, BERKSHIRE
JOHN ALAN BRIMLEY (dissolve)
Director, 1996.09.16 - 2004.08.11
5 WASHINGTON CLOSE , REIGATE
RH2 9LT, SURREY
FINLAY STUART MCFADYEN (dissolve)
Director, INVESTMENT MANAGEMENT, 2009.05.20 - 2012.03.26
1ST FLOOR BLOCK B WESTERN HOUSE LYNCH WOOD , PETERBOROUGH
PE2 6FZ
JONATHAN WARREN NAIL (dissolve)
Director, BANKING/FINANCE, 1993.10.01 - 2006.06.01
55 PEMBERTON ROAD , EAST MOLESEY
KT8 9LG, SURREY
ANTHONY OLIVER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 1993.10.01
66 GLEBE GARDENS , NEW MALDEN
KT3 5RY, SURREY
JERVIS RHODES (dissolve)
Director, BANKER, 2006.06.01 - 2010.04.20
23 EASTLANDS CRESCENT DULWICH , LONDON
SE21 7EG
WILLIAM ROBERT RUFFLER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 2009.05.20
41 QUEENS DRIVE , THAMES DITTON
KT7 0TJ, SURREY
WILLIAM ROBERT RUFFLER SR (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 2003.05.16
WILJOY 32 GARRATTS LANE , BANSTEAD
SM7 2EB, SURREY

Companies near to ALDERMORE HOLDINGS ltd.

Information about the Private Limited Company ALDERMORE HOLDINGS 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: 2016.07.21. Reload the data