| Company Name | Aidanfield 24 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04106474 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 November 2000(23 years, 5 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Malcolm Arthur Johnson |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2000(1 month after company formation) |
| Appointment Duration | 9 years, 2 months (closed 23 February 2010) |
| Role | Retired |
| Correspondence Address | Windrush Undershore Road Lymington Hampshire SO41 5SA |
| Director Name | B & T Directors (1) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | 61 Washway Road Sale Cheshire M33 7SS |
| Secretary Name | B & T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 August 2002(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 23 February 2010) |
| Correspondence Address | 61 Washway Road Sale Cheshire M33 7SS |
| Secretary Name | Foundation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | The Propagators House Hartford Campus Northwich Cheshire CW8 1JJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2009 | Application to strike the company off the register (3 pages) |
| 28 October 2009 | Application to strike the company off the register (3 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS (1 page) |
| 15 December 2008 | Annual return made up to 13/11/08 (2 pages) |
| 15 December 2008 | Director's Change of Particulars / b & t directors (1) LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS (1 page) |
| 15 December 2008 | Director's change of particulars / b & t directors (1) LIMITED / 17/11/2008 (1 page) |
| 15 December 2008 | Annual return made up to 13/11/08 (2 pages) |
| 1 October 2008 | Accounts made up to 30 November 2007 (5 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 30 November 2007 | Annual return made up to 13/11/07 (4 pages) |
| 30 November 2007 | Annual return made up to 13/11/07 (4 pages) |
| 2 February 2007 | Full accounts made up to 30 November 2006 (7 pages) |
| 2 February 2007 | Full accounts made up to 30 November 2006 (7 pages) |
| 15 December 2006 | Annual return made up to 13/11/06 (4 pages) |
| 15 December 2006 | Annual return made up to 13/11/06 (4 pages) |
| 13 February 2006 | Full accounts made up to 30 November 2004 (7 pages) |
| 13 February 2006 | Full accounts made up to 30 November 2004 (7 pages) |
| 5 February 2006 | Full accounts made up to 30 November 2005 (6 pages) |
| 5 February 2006 | Full accounts made up to 30 November 2005 (6 pages) |
| 21 December 2005 | Annual return made up to 13/11/05
|
| 21 December 2005 | Annual return made up to 13/11/05 (4 pages) |
| 15 December 2004 | Annual return made up to 13/11/04 (4 pages) |
| 15 December 2004 | Annual return made up to 13/11/04 (4 pages) |
| 15 July 2004 | Full accounts made up to 30 November 2002 (6 pages) |
| 15 July 2004 | Full accounts made up to 30 November 2003 (7 pages) |
| 15 July 2004 | Full accounts made up to 30 November 2003 (7 pages) |
| 15 July 2004 | Full accounts made up to 30 November 2002 (6 pages) |
| 12 January 2004 | Annual return made up to 13/11/03 (4 pages) |
| 12 January 2004 | Annual return made up to 13/11/03 (4 pages) |
| 3 November 2003 | Registered office changed on 03/11/03 from: 21 saint thomas street bristol avon BS1 6JS (1 page) |
| 3 November 2003 | Registered office changed on 03/11/03 from: 21 saint thomas street bristol avon BS1 6JS (1 page) |
| 28 March 2003 | Secretary resigned (2 pages) |
| 28 March 2003 | Secretary resigned (2 pages) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 23 September 2002 | Annual return made up to 13/11/01 (3 pages) |
| 23 September 2002 | Annual return made up to 13/11/01 (3 pages) |
| 18 December 2001 | Full accounts made up to 30 November 2001 (6 pages) |
| 18 December 2001 | Full accounts made up to 30 November 2001 (6 pages) |
| 8 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | New director appointed (2 pages) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | Incorporation (21 pages) |