Company NameAldersyde Estates Limited
Company StatusDissolved
Company Number03038179
CategoryPrivate Limited Company
Incorporation Date27 March 1995(29 years, 1 month ago)
Dissolution Date18 February 2011 (13 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Richard Henry Gorwood
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed27 March 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Aldersyde
Dringhouses
York
North Yorkshire
YO24 1QP
Secretary NameClaire Joanne Gorwood
NationalityBritish
StatusClosed
Appointed10 August 2001(6 years, 4 months after company formation)
Appointment Duration9 years, 6 months (closed 18 February 2011)
RoleCompany Director
Correspondence AddressNo 1 Aldersyde
Dringhouses
York
YO24 1QP
Director NameHenry Gorwood
Date of BirthJuly 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address288 A Hobmoor House
Tadcaster Road
York
YO24 1ET
Secretary NameMuriel Gorwood
NationalityBritish
StatusResigned
Appointed27 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address288a Hobmoor House
Tadcaster Road
York
YO24 1ET

Location

Registered AddressVantis 1st Floor North Point
Faverdale North
Darlington
County Durham
DL3 0PH
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardBrinkburn & Faverdale
Built Up AreaDarlington

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 February 2011Final Gazette dissolved following liquidation (1 page)
18 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2010Liquidators' statement of receipts and payments to 25 October 2010 (5 pages)
18 November 2010Return of final meeting in a members' voluntary winding up (3 pages)
18 November 2010Return of final meeting in a members' voluntary winding up (3 pages)
18 November 2010Liquidators statement of receipts and payments to 25 October 2010 (5 pages)
6 November 2009Registered office address changed from 1 Aldersyde House Dringhouses York YO24 1QP on 6 November 2009 (2 pages)
6 November 2009Registered office address changed from 1 Aldersyde House Dringhouses York YO24 1QP on 6 November 2009 (2 pages)
6 November 2009Registered office address changed from 1 Aldersyde House Dringhouses York YO24 1QP on 6 November 2009 (2 pages)
4 November 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-26
(1 page)
4 November 2009Appointment of a voluntary liquidator (1 page)
4 November 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 November 2009Declaration of solvency (5 pages)
4 November 2009Appointment of a voluntary liquidator (1 page)
4 November 2009Declaration of solvency (5 pages)
22 June 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 June 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 April 2009Return made up to 27/03/09; full list of members (4 pages)
20 April 2009Return made up to 27/03/09; full list of members (4 pages)
6 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 September 2008Return made up to 27/03/08; full list of members (3 pages)
15 September 2008Return made up to 27/03/08; full list of members (3 pages)
17 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 April 2007Return made up to 27/03/07; full list of members (2 pages)
4 April 2007Return made up to 27/03/07; full list of members (2 pages)
25 January 2007Director resigned (1 page)
25 January 2007Director resigned (1 page)
12 September 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 September 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 September 2006Registered office changed on 07/09/06 from: no 1 aldersyde dringhouses york north yorkshire YO24 1QP (1 page)
7 September 2006Registered office changed on 07/09/06 from: no 1 aldersyde dringhouses york north yorkshire YO24 1QP (1 page)
25 May 2006Return made up to 27/03/06; full list of members (7 pages)
25 May 2006Return made up to 27/03/06; full list of members (7 pages)
3 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 March 2005Return made up to 27/03/05; full list of members (3 pages)
30 March 2005Return made up to 27/03/05; full list of members (3 pages)
8 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 March 2004Return made up to 27/03/04; full list of members (7 pages)
18 March 2004Return made up to 27/03/04; full list of members (7 pages)
28 October 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 October 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 April 2003Return made up to 27/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 April 2003Registered office changed on 28/04/03 from: flat 12 aldersyde house dringhouses york YO24 1QR (1 page)
28 April 2003Registered office changed on 28/04/03 from: flat 12 aldersyde house dringhouses york YO24 1QR (1 page)
28 April 2003Return made up to 27/03/03; full list of members (7 pages)
27 November 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 November 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 July 2002Return made up to 27/03/02; full list of members (7 pages)
22 July 2002Return made up to 27/03/02; full list of members (7 pages)
28 September 2001Secretary resigned (1 page)
28 September 2001New secretary appointed (1 page)
28 September 2001New secretary appointed (1 page)
28 September 2001Secretary resigned (1 page)
12 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
12 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
25 April 2001Return made up to 27/03/01; full list of members (6 pages)
25 April 2001Return made up to 27/03/01; full list of members
  • 363(287) ‐ Registered office changed on 25/04/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
24 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
24 March 2000Return made up to 27/03/00; full list of members (6 pages)
24 March 2000Return made up to 27/03/00; full list of members (6 pages)
31 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
31 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
7 April 1999Return made up to 27/03/99; full list of members
  • 363(287) ‐ Registered office changed on 07/04/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 April 1999Return made up to 27/03/99; full list of members (6 pages)
17 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
17 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
11 May 1998Return made up to 27/03/98; no change of members (4 pages)
11 May 1998Return made up to 27/03/98; no change of members (4 pages)
30 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
30 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
4 September 1997Return made up to 27/03/97; no change of members (4 pages)
4 September 1997Return made up to 27/03/97; no change of members (4 pages)
26 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
26 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
17 April 1996Return made up to 27/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 April 1996Return made up to 27/03/96; full list of members (6 pages)
19 May 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 March 1995Incorporation (52 pages)
27 March 1995Incorporation (31 pages)