Alder King Countrywide Limited

Company Name	Alder King Countrywide Limited
Company Status	Dissolved
Company Number	05257119
Category	Private Limited Company
Incorporation Date	12 October 2004(19 years, 6 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Seung Hay Thirty Five Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kilroy Estate Agents Limited (Corporation)
Status	Closed
Appointed	01 September 2010(5 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (closed 11 January 2011)
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House Woodside Little Baddow Chelmsford Essex CM3 4SR

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Mr Harry Douglas Hill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moat Hall Fordham Colchester Essex CO6 3LU

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW

Director Name	Jennifer Reynolds
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 29 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Shawbury Village Shawbury Lane Shustoke Coleshill Warwickshire B46 2RU

Secretary Name	Mr Philip John Woolley
Nationality	British
Status	Resigned
Appointed	10 February 2005(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	76 Perrinsfield Lechlade Gloucestershire GL7 3SD Wales

Director Name	Mr Robert John Cooney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(8 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Courthouse West Thornfalcon Taunton Somerset TA3 5NH

Director Name	Victor Christopher Pegna
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(8 months, 1 week after company formation)
Appointment Duration	4 years (resigned 30 June 2009)
Role	Sales Director
Correspondence Address	1 St Briac Way Exmouth Devon EX8 5RL

Director Name	Mr Michael Brian Saunders
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(8 months, 1 week after company formation)
Appointment Duration	4 years (resigned 30 June 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Haynford 8 Sarlsdown Road Exmouth Devon EX8 2HY

Director Name	David Nigel Pavier
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2008)
Role	Financial Services Director
Correspondence Address	188 The Bluebells Bradley Stoke Bristol Avon BS32 8DW

Secretary Name	Mr Mark Tresham Cornfield
Nationality	British
Status	Resigned
Appointed	01 August 2008(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37 Biddington Way Honiton Devon EX14 2GU

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(5 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Secretary Name	Mrs Shirley Gaik Heah Law
Status	Resigned
Appointed	16 April 2010(5 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 September 2010)
Role	Company Director
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Location

Registered Address	17 Duke Street Chelmsford Essex CM1 1HP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
9 September 2010	Application to strike the company off the register (3 pages)
9 September 2010	Application to strike the company off the register (3 pages)
1 September 2010	Termination of appointment of Gareth Williams as a director (1 page)
1 September 2010	Termination of appointment of Shirley Law as a secretary (1 page)
1 September 2010	Termination of appointment of Shirley Law as a secretary (1 page)
1 September 2010	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
1 September 2010	Termination of appointment of Gareth Williams as a director (1 page)
1 September 2010	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
4 May 2010	Termination of appointment of Mark Cornfield as a secretary (1 page)
4 May 2010	Appointment of Mr Gareth Rhys Williams as a director (2 pages)
4 May 2010	Termination of appointment of Mark Cornfield as a secretary (1 page)
4 May 2010	Registered office address changed from Leeward House Fitzroy Road Exeter Devon EX1 3LJ England on 4 May 2010 (1 page)
4 May 2010	Appointment of Mrs Shirley Gaik Heah Law as a secretary (1 page)
4 May 2010	Appointment of Mr Gareth Rhys Williams as a director (2 pages)
4 May 2010	Registered office address changed from Leeward House Fitzroy Road Exeter Devon EX1 3LJ England on 4 May 2010 (1 page)
4 May 2010	Appointment of Mrs Shirley Gaik Heah Law as a secretary (1 page)
4 May 2010	Registered office address changed from Leeward House Fitzroy Road Exeter Devon EX1 3LJ England on 4 May 2010 (1 page)
1 February 2010	Termination of appointment of Harry Hill as a director (1 page)
1 February 2010	Termination of appointment of Jennifer Reynolds as a director (1 page)
1 February 2010	Termination of appointment of Jennifer Reynolds as a director (1 page)
1 February 2010	Termination of appointment of Harry Hill as a director (1 page)
24 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-11-24 GBP 2 (6 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-11-24 GBP 2 (6 pages)
23 November 2009	Registered office address changed from Service House Unite E Newcombe Drive Hawkesworth Industrial Estate Swindon Wiltshire SN21DZ on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Jennifer Reynolds on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Jennifer Reynolds on 23 November 2009 (2 pages)
23 November 2009	Registered office address changed from Service House Unite E Newcombe Drive Hawkesworth Industrial Estate Swindon Wiltshire SN21DZ on 23 November 2009 (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Register inspection address has been changed (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 September 2009	Appointment Terminated Director michael saunders (1 page)
21 September 2009	Appointment Terminated Director victor pegna (1 page)
21 September 2009	Appointment terminated director michael saunders (1 page)
21 September 2009	Appointment terminated director victor pegna (1 page)
17 March 2009	Location of register of members (1 page)
17 March 2009	Secretary appointed mr mark tresham cornfield (1 page)
17 March 2009	Location of debenture register (1 page)
17 March 2009	Secretary appointed mr mark tresham cornfield (1 page)
17 March 2009	Return made up to 12/10/08; full list of members (4 pages)
17 March 2009	Location of debenture register (1 page)
17 March 2009	Return made up to 12/10/08; full list of members (4 pages)
17 March 2009	Location of register of members (1 page)
26 February 2009	Appointment terminated director robert cooney (1 page)
26 February 2009	Appointment terminated director david pavier (1 page)
26 February 2009	Appointment Terminated Secretary philip woolley (1 page)
26 February 2009	Appointment Terminated Director david pavier (1 page)
26 February 2009	Appointment terminated secretary philip woolley (1 page)
26 February 2009	Appointment Terminated Director robert cooney (1 page)
9 July 2008	Accounts made up to 31 December 2007 (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
7 November 2007	Return made up to 12/10/07; full list of members (3 pages)
7 November 2007	Return made up to 12/10/07; full list of members (3 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts made up to 31 December 2006 (1 page)
9 November 2006	Return made up to 12/10/06; full list of members (3 pages)
9 November 2006	Return made up to 12/10/06; full list of members (3 pages)
9 May 2006	Accounts made up to 31 December 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 November 2005	Return made up to 12/10/05; full list of members (9 pages)
7 November 2005	Return made up to 12/10/05; full list of members (9 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
21 March 2005	New director appointed (3 pages)
21 March 2005	New director appointed (3 pages)
22 February 2005	New director appointed (4 pages)
22 February 2005	New director appointed (4 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Secretary resigned (1 page)
11 February 2005	Registered office changed on 11/02/05 from: countrywide house perry way witham essex CM8 3SX (1 page)
11 February 2005	Registered office changed on 11/02/05 from: countrywide house perry way witham essex CM8 3SX (1 page)
11 February 2005	New director appointed (7 pages)
11 February 2005	New director appointed (7 pages)
2 February 2005	Company name changed seung hay thirty five LIMITED\certificate issued on 02/02/05 (2 pages)
2 February 2005	Company name changed seung hay thirty five LIMITED\certificate issued on 02/02/05 (2 pages)
28 October 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
28 October 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
12 October 2004	Incorporation (25 pages)

Alder King Countrywide Limited

Business Activity

Directors

Location

Accounts

Filing History

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