About

Registered Number: 02027349
Date of Incorporation: 11/06/1986 (37 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 17/01/2017 (7 years and 4 months ago)
Registered Address: The George Business Centre, Christchurch Road, New Milton, Hampshire, BH25 6QJ

 

Based in New Milton, Hampshire, Aldworth Construction Ltd was registered on 11 June 1986, it has a status of "Dissolved". This organisation has 2 directors listed as Aldworth, Malcolm John, Aldworth, Pauline Joy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDWORTH, Malcolm John N/A - 1
ALDWORTH, Pauline Joy N/A - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 01 November 2016
DS01 - Striking off application by a company 24 October 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 22 September 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 27 August 2013
AA - Annual Accounts 17 January 2013
MG01 - Particulars of a mortgage or charge 03 October 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 23 August 2010
CH03 - Change of particulars for secretary 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH03 - Change of particulars for secretary 23 August 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 21 September 2009
395 - Particulars of a mortgage or charge 11 August 2009
395 - Particulars of a mortgage or charge 14 July 2009
AA - Annual Accounts 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
363a - Annual Return 29 September 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 28 September 2007
AA - Annual Accounts 03 May 2007
395 - Particulars of a mortgage or charge 20 April 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 30 January 2006
395 - Particulars of a mortgage or charge 22 November 2005
RESOLUTIONS - N/A 13 October 2005
RESOLUTIONS - N/A 13 October 2005
RESOLUTIONS - N/A 13 October 2005
363a - Annual Return 04 October 2005
AA - Annual Accounts 24 March 2005
363a - Annual Return 08 October 2004
395 - Particulars of a mortgage or charge 13 July 2004
AA - Annual Accounts 21 April 2004
395 - Particulars of a mortgage or charge 04 December 2003
363a - Annual Return 10 October 2003
AA - Annual Accounts 09 February 2003
363a - Annual Return 19 November 2002
AA - Annual Accounts 29 March 2002
287 - Change in situation or address of Registered Office 19 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 2001
363a - Annual Return 02 November 2001
288c - Notice of change of directors or secretaries or in their particulars 11 October 2001
288c - Notice of change of directors or secretaries or in their particulars 11 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2001
395 - Particulars of a mortgage or charge 21 August 2001
AA - Annual Accounts 28 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2000
363s - Annual Return 17 October 2000
395 - Particulars of a mortgage or charge 02 September 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 27 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 1999
395 - Particulars of a mortgage or charge 01 July 1999
395 - Particulars of a mortgage or charge 15 June 1999
395 - Particulars of a mortgage or charge 25 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 1999
AA - Annual Accounts 12 February 1999
363a - Annual Return 08 October 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 09 October 1997
395 - Particulars of a mortgage or charge 11 July 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 13 October 1996
395 - Particulars of a mortgage or charge 24 April 1996
AA - Annual Accounts 20 November 1995
363s - Annual Return 12 October 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 17 November 1994
395 - Particulars of a mortgage or charge 04 August 1994
288 - N/A 12 January 1994
288 - N/A 12 January 1994
AA - Annual Accounts 26 November 1993
363s - Annual Return 23 November 1993
AA - Annual Accounts 16 November 1992
363s - Annual Return 09 November 1992
363b - Annual Return 21 November 1991
363(287) - N/A 21 November 1991
AA - Annual Accounts 26 September 1991
AA - Annual Accounts 20 November 1990
363 - Annual Return 20 November 1990
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
363 - Annual Return 01 December 1988
AA - Annual Accounts 01 December 1988
395 - Particulars of a mortgage or charge 14 October 1988
363 - Annual Return 21 April 1988
AA - Annual Accounts 21 April 1988
395 - Particulars of a mortgage or charge 11 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 1988
395 - Particulars of a mortgage or charge 19 November 1987
395 - Particulars of a mortgage or charge 26 May 1987
395 - Particulars of a mortgage or charge 26 May 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 June 1986
288 - N/A 25 June 1986
CERTINC - N/A 11 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 14 September 2012 Outstanding

N/A

Mortgage 10 August 2009 Outstanding

N/A

Debenture 13 July 2009 Outstanding

N/A

Legal mortgage 30 March 2007 Outstanding

N/A

Legal mortgage 21 November 2005 Outstanding

N/A

Legal mortgage 09 July 2004 Outstanding

N/A

Legal mortgage 03 December 2003 Outstanding

N/A

Legal mortgage 20 August 2001 Outstanding

N/A

Legal mortgage 29 August 2000 Fully Satisfied

N/A

Legal mortgage 30 June 1999 Fully Satisfied

N/A

Legal mortgage 25 May 1999 Fully Satisfied

N/A

Legal mortgage 08 March 1999 Fully Satisfied

N/A

Legal mortgage 25 June 1997 Fully Satisfied

N/A

Legal mortgage 22 April 1996 Fully Satisfied

N/A

Legal mortgage 02 August 1994 Fully Satisfied

N/A

Mortgage debenture 11 October 1988 Fully Satisfied

N/A

Legal mortgage 22 January 1988 Outstanding

N/A

Legal mortgage 30 October 1987 Outstanding

N/A

Legal mortgage 07 May 1987 Fully Satisfied

N/A

Legal mortgage 07 May 1887 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.