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- ALDEN GROUP LIMITED
ALDEN GROUP LIMITED
Company is dissolved
General Information
NAME
ALDEN GROUP LIMITED
COMPANY NUMBER
02403698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/07/1989
(35years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2008
ACCOUNTS MADE UP TO
31/12/2006
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/06/1990
28/12/1995
THE ALDEN PRINTING GROUP LIMITED
View all previous names
Previous Names
15/06/1990 28/12/1995 THE ALDEN PRINTING GROUP LIMITED
12/07/1989 15/06/1990 BASEWEB LIMITED
N1 6AJ
E15 3QR
New Roman House
10 East Road
London
N1 6AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/02/2019 | Bona Vacantia disclaimer. (BONA) |
|
miscellaneous |
06/02/2019 | Bona Vacantia disclaimer. (BONA) |
|
miscellaneous |
12/11/2014 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/01/2024 | Event: New Board Member John Alfred Pulford (909813380) Appointed |
Date: 23/03/2023 | Event: New Board Member Peter Michael Fenton (907974283) Appointed |
Credit Risk Overview
Want to learn more about ALDEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALDEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 21 |
View Report |
Director: 16/05/1992 - 21/12/2006 (14 years and 7 months) Secretary: 16/05/1992 - 21/12/2006 (14 years and 7 months) Born in Apr 1950 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 24 |
View Report |
16/05/1992 - 10/01/2004 (11 years and 7 months) Born in Jan 1928 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
16/05/1992 - 28/11/1991 (5 months) Born in Feb 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
16/05/1992 - 24/06/1997 (5 years and 1 months) Born in Oct 1926 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/02/2019 | Bona Vacantia disclaimer. (BONA) |
|
miscellaneous |
06/02/2019 | Bona Vacantia disclaimer. (BONA) |
|
miscellaneous |
12/11/2014 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
12/08/2014 | Release of Official Receiver. (L64.07) |
|
liquidation |
25/02/2010 | Notice of wind up. (F14) |
|
liquidation |
26/01/2010 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
17/07/2009 | No description (DISS16(SOAS)) |
|
other |
19/05/2009 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
02/09/2008 | Annual Return. (363A) |
|
returns |
24/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/06/2008 | No description (RESOLUTIONS) |
|
other |
20/06/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
17/06/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
17/06/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
17/06/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
06/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/06/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/03/2008 | Annual Accounts. (AA) |
|
accounts |
10/12/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
24/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
19/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
07/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/08/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/06/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/06/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/06/2007 | Annual Return. (363S) |
|
returns |
04/05/2007 | No description (RESOLUTIONS) |
|
other |
17/04/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/04/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/01/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/08/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
16/06/2006 | Annual Return. (363S) |
|
returns |
16/06/2006 | Annual Accounts. (AA) |
|
accounts |
19/04/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
21/12/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
05/07/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
30/06/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
17/06/2005 | Annual Return. (363S) |
|
returns |
17/06/2005 | Annual Accounts. (AA) |
|
accounts |
02/12/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/11/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/10/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/06/2004 | Annual Accounts. (AA) |
|
accounts |
11/06/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/06/2004 | Annual Return. (363A) |
|
returns |
09/08/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
24/07/2003 | Annual Accounts. (AA) |
|
accounts |
10/06/2003 | Annual Return. (363A) |
|
returns |
08/11/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/06/2002 | Annual Accounts. (AA) |
|
accounts |
17/06/2002 | Annual Return. (363S) |
|
returns |
24/07/2001 | Annual Accounts. (AA) |
|
accounts |
15/06/2001 | Annual Return. (363S) |
|
returns |
15/06/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/06/2000 | Annual Return. (363A) |
|
returns |
16/06/2000 | Annual Accounts. (AA) |
|
accounts |
21/04/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/04/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/04/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/04/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/03/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
23/02/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/01/2000 | Particulars of a mortgage or charge subject to which property has been acquired. (400) |
|
mortgages |
11/01/2000 | Particulars of a mortgage or charge subject to which property has been acquired. (400) |
|
mortgages |
16/06/1999 | Annual Accounts. (AA) |
|
accounts |
16/06/1999 | Annual Return. (363A) |
|
returns |
14/03/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/02/1999 | Return by a company purchasing its own shares. (169) |
|
capitals |
06/01/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
06/01/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
26/06/1998 | Annual Accounts. (AA) |
|
accounts |
23/06/1998 | Annual Return. (363A) |
|
returns |
02/06/1998 | Return by a company purchasing its own shares. (169) |
|
capitals |
24/03/1998 | Particulars of a mortgage or charge. (395) |
|
mortgages |
24/07/1997 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/07/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/07/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/06/1997 | Annual Accounts. (AA) |
|
accounts |
03/06/1997 | Annual Return. (363A) |
|
returns |
25/04/1997 | Return by a company purchasing its own shares. (169) |
|
capitals |
07/02/1997 | Return by a company purchasing its own shares. (169) |
|
capitals |
25/07/1996 | Return by a company purchasing its own shares. (169) |
|
capitals |
17/06/1996 | Annual Return. (363A) |
|
returns |
17/06/1996 | Annual Accounts. (AA) |
|
accounts |
12/03/1996 | Return by a company purchasing its own shares. (169) |
|
capitals |
27/12/1995 | Change of name certificate (CERTNM) |
|
changeOfName |
07/12/1995 | Return by a company purchasing its own shares. (169) |
|
capitals |
01/01/1995 | No description (PRE95) |
|
other |
01/01/1995 | No description (PRE95M) |
|
other |
11/05/1993 | No description (RESOLUTIONS) |
|
other |
11/05/1993 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
14/06/1990 | Change of name certificate (CERTNM) |
|
changeOfName |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/01/2024 | Event: New Board Member John Alfred Pulford (909813380) Appointed |
Date: 23/03/2023 | Event: New Board Member Peter Michael Fenton (907974283) Appointed |
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