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The Open Database Of The Corporate World

KEITH ALDERSON LTD

Company Number
06525508
Status
Dissolved
Incorporation Date
6 March 2008 (about 13 years ago)
Dissolution Date
15 October 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Jennifer Elizabeth Alderson
  • Mr Keith Richard Alderson
  • Mr Charles David Bryan Spencer
Registered Address
  • 12 Sydney Cottage Drive
  • Bridgnorth
  • WV16 4PP
  • United Kingdom
Industry Codes
  • 47.22: Retail sale of meat and meat products in specialised stores (UK SIC Classification 2007)
  • 47.22: Retail sale of meat and meat products in specialised stores (European Community NACE Rev 2)
  • 4721: Retail sale of food in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2018-03-31
Annual Return Last Made Up Date
2016-03-06
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Oct 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-08-16 United Kingdom flag CDB SPENCER LIMITED (United Kingdom, 19 Mar 2018- ) controls United Kingdom flag inactive KEITH ALDERSON LTD (United Kingdom, 6 Mar 2008-15 Oct 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Keith Richard Alderson controls United Kingdom flag inactive KEITH ALDERSON LTD (United Kingdom, 6 Mar 2008-15 Oct 2019) Share Ownership historic details
2016-04-06 Mrs Jennifer Elizabeth Alderson controls United Kingdom flag inactive KEITH ALDERSON LTD (United Kingdom, 6 Mar 2008-15 Oct 2019) Share Ownership historic details

Filings

Filing Date Title Description
2019-10-15 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2019-07-30 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2019-07-18 Striking off application by a company Application to strike the company off the register details
2019-03-18 Confirmation Statement Confirmation statement made on 2019-03-06 with updates details
2018-09-04 Give notice ceasing to be an individual person with significant control Cessation of Jennifer Elizabeth Alderson as a person with significant control on 2018-08-16 details
2018-09-04 Give notice ceasing to be an individual person with significant control Cessation of Keith Richard Alderson as a person with significant control on 2018-08-16 details
2018-09-04 Termination of appointment of director Termination of appointment of Jennifer Elizabeth Alderson as a director on 2018-08-16 details
2018-09-04 Termination of appointment of director Termination of appointment of Keith Richard Alderson as a director on 2018-08-16 details
2018-09-04 Termination of appointment of secretary Termination of appointment of Jennifer Elizabeth Alderson as a secretary on 2018-08-16 details
2018-09-04 Termination of appointment of director Termination of appointment of Keith Richard Alderson as a director on 2018-08-16 details
2018-09-04 Appointment of director Appointment of Mr Charles David Bryan Spencer as a director on 2018-08-16 details
2018-09-04 Give notice of relevant legal entity with significant control Notification of Cdb Spencer Limited as a person with significant control on 2018-08-16 details
2018-08-21 Annual Accounts Unaudited abridged accounts made up to 2018-03-31 details
2018-03-07 Confirmation Statement Confirmation statement made on 2018-03-06 with no updates details
2017-09-29 Annual Accounts Unaudited abridged accounts made up to 2017-03-31 details
2017-03-15 Confirmation Statement Confirmation statement made on 2017-03-06 with updates details
2016-08-19 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-06 Annual Return Annual return made up to 2016-03-06 with full list of shareholders details
2015-07-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-27 Annual Return Annual return made up to 2015-03-06 with full list of shareholders details

Industry codes

Code Description Code scheme
47.22 Retail sale of meat and meat products in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 15 2020

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