Company NameW.Aldon & Sons Limited
Company StatusDissolved
Company Number00387265
CategoryPrivate Limited Company
Incorporation Date1 May 1944(80 years ago)
Dissolution Date17 February 2022 (2 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Alwin Harrison
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(46 years, 8 months after company formation)
Appointment Duration31 years, 1 month (closed 17 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHillside Main Street
Darley
Harrogate
North Yorkshire
HG3 2PR
Director NameMrs Pamela Joyce Harrison
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(46 years, 8 months after company formation)
Appointment Duration31 years, 1 month (closed 17 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHillside
Darley
Harrogate
North Yorkshire
HG3 2PR
Secretary NameMrs Pamela Joyce Harrison
NationalityBritish
StatusClosed
Appointed31 December 1990(46 years, 8 months after company formation)
Appointment Duration31 years, 1 month (closed 17 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHillside
Darley
Harrogate
North Yorkshire
HG3 2PR

Contact

Telephone01423 780645
Telephone regionBoroughbridge / Harrogate

Location

Registered AddressWestminster Business Centre 10 Great North Way
Nether Poppleton
York
YO26 6RB
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNether Poppleton
WardRural West York
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£100,619
Cash£24,182
Current Liabilities£3,178

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

17 February 2022Final Gazette dissolved following liquidation (1 page)
17 November 2021Return of final meeting in a members' voluntary winding up (11 pages)
16 March 2021Declaration of solvency (6 pages)
16 March 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
(1 page)
16 March 2021Appointment of a voluntary liquidator (3 pages)
8 March 2021Registered office address changed from Hillside Main Street Darley Harrogate North Yorkshire HG3 2PR to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 8 March 2021 (2 pages)
31 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
17 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
4 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
4 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
10 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
8 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
8 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
4 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
4 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (2 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (2 pages)
4 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4,000
(5 pages)
4 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4,000
(5 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 4,000
(5 pages)
4 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 4,000
(5 pages)
12 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 4,000
(5 pages)
12 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 4,000
(5 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
5 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
5 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
23 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Mrs Pamela Joyce Harrison on 30 November 2009 (2 pages)
9 December 2009Director's details changed for Alwin Harrison on 30 November 2009 (2 pages)
9 December 2009Director's details changed for Alwin Harrison on 30 November 2009 (2 pages)
9 December 2009Director's details changed for Mrs Pamela Joyce Harrison on 30 November 2009 (2 pages)
9 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
5 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 December 2008Return made up to 30/11/08; full list of members (4 pages)
2 December 2008Return made up to 30/11/08; full list of members (4 pages)
10 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2008Return made up to 30/11/07; full list of members (2 pages)
9 January 2008Return made up to 30/11/07; full list of members (2 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 December 2006Return made up to 30/11/06; full list of members (2 pages)
28 December 2006Return made up to 30/11/06; full list of members (2 pages)
15 December 2005Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 December 2005Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 December 2004Return made up to 30/11/04; full list of members (7 pages)
8 December 2004Return made up to 30/11/04; full list of members (7 pages)
6 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 December 2003Return made up to 30/11/03; full list of members (7 pages)
24 December 2003Return made up to 30/11/03; full list of members (7 pages)
13 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 December 2002Return made up to 30/11/02; full list of members (7 pages)
9 December 2002Return made up to 30/11/02; full list of members (7 pages)
4 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 December 2001Return made up to 30/11/01; full list of members (6 pages)
19 December 2001Return made up to 30/11/01; full list of members (6 pages)
29 December 2000Accounts for a small company made up to 31 March 2000 (4 pages)
29 December 2000Accounts for a small company made up to 31 March 2000 (4 pages)
12 December 2000Return made up to 30/11/00; full list of members (6 pages)
12 December 2000Return made up to 30/11/00; full list of members (6 pages)
28 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
28 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
10 December 1999Return made up to 30/11/99; full list of members (6 pages)
10 December 1999Return made up to 30/11/99; full list of members (6 pages)
21 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
21 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
8 December 1998Return made up to 30/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 December 1998Return made up to 30/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 December 1997Return made up to 30/11/97; no change of members (4 pages)
8 December 1997Return made up to 30/11/97; no change of members (4 pages)
2 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
2 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
5 September 1997Registered office changed on 05/09/97 from: stumps garage stumps lane darley harrogate HG3 2PR (1 page)
5 September 1997Registered office changed on 05/09/97 from: stumps garage stumps lane darley harrogate HG3 2PR (1 page)
20 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
20 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
5 December 1996Return made up to 30/11/96; full list of members (6 pages)
5 December 1996Return made up to 30/11/96; full list of members (6 pages)
6 December 1995Return made up to 30/11/95; no change of members (4 pages)
6 December 1995Accounts for a small company made up to 31 March 1995 (5 pages)
6 December 1995Accounts for a small company made up to 31 March 1995 (5 pages)
6 December 1995Return made up to 30/11/95; no change of members (4 pages)