ALDEN & BLACKWELL (ETON) LIMITED
OXFORD

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Company number 00413373
Status Active - Proposal to Strike off
Incorporation Date 22 June 1946
Company Type Private Limited Company
Address 50 BROAD STREET, OXFORD, OX1 3BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Statement of capital on 4 April 2017 GBP 1 . The most likely internet sites of ALDEN & BLACKWELL (ETON) LIMITED are www.aldenblackwelleton.co.uk, and www.alden-blackwell-eton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. Alden Blackwell Eton Limited is a Private Limited Company. The company registration number is 00413373. Alden Blackwell Eton Limited has been working since 22 June 1946. The present status of the company is Active - Proposal to Strike off. The registered address of Alden Blackwell Eton Limited is 50 Broad Street Oxford Ox1 3bq. . EUSTACE, Timothy is a Secretary of the company. EUSTACE, Timothy is a Director of the company. WILLEMITE, Katherine Elizabeth is a Director of the company. Secretary CAPCOSEC LIMITED has been resigned. Director BLACKWELL, Philip Basil has been resigned. Director BLACKWELL, Richard Miles has been resigned. Director GUNN, Vincent Anthony has been resigned. Director HILLIER, Richard Charles has been resigned. Director HUTCHINGS, Andrew has been resigned. Director LITTLE, Mark John James has been resigned. Director OSBORNE, Martyn John has been resigned. Director PALMER, Jonathan Richard Nicholas has been resigned. Director PETTINGER, William has been resigned. Director STEPHENSON, Neil Ian Mackenzie has been resigned. Director WATTS, Monica Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EUSTACE, Timothy
Appointed Date: 10 October 1996
Director
EUSTACE, Timothy

80 years old
Director
WILLEMITE, Katherine Elizabeth
Appointed Date: 28 March 2013
48 years old

Resigned Directors

Secretary
CAPCOSEC LIMITED
Resigned: 10 October 1996
Director
BLACKWELL, Philip Basil
Resigned: 29 September 2006
Appointed Date: 29 May 2002
67 years old
Director
BLACKWELL, Richard Miles
Resigned: 31 January 1997
80 years old
Director
GUNN, Vincent Anthony
Resigned: 31 August 2008
Appointed Date: 29 September 2006
59 years old
Director
HILLIER, Richard Charles
Resigned: 23 September 1994
82 years old
Director
HUTCHINGS, Andrew
Resigned: 28 April 2011
Appointed Date: 28 January 2010
59 years old
Director
LITTLE, Mark John James
Resigned: 30 June 2013
Appointed Date: 28 January 2010
60 years old
Director
OSBORNE, Martyn John
Resigned: 31 January 2010
Appointed Date: 29 September 2006
68 years old
Director
PALMER, Jonathan Richard Nicholas
Resigned: 20 August 2009
Appointed Date: 18 October 1994
71 years old
Director
PETTINGER, William
Resigned: 03 December 2001
Appointed Date: 10 October 1996
72 years old
Director
STEPHENSON, Neil Ian Mackenzie
Resigned: 30 September 2005
Appointed Date: 29 May 2002
79 years old
Director
WATTS, Monica Ann
Resigned: 28 May 1993
92 years old

Persons With Significant Control

Blackwell Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDEN & BLACKWELL (ETON) LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
10 Apr 2017
Application to strike the company off the register
04 Apr 2017
Statement of capital on 4 April 2017
  • GBP 1
04 Apr 2017
Solvency Statement dated 23/03/17
04 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 117 more events
03 Sep 1986
New director appointed
28 Aug 1986
Director's particulars changed
05 Jun 1986
Accounts for a small company made up to 31 August 1985
05 Jun 1986
Return made up to 20/05/86; full list of members
12 May 1986
Secretary resigned;new secretary appointed

ALDEN & BLACKWELL (ETON) LIMITED Charges

22 December 2006
Debenture
Delivered: 3 January 2007
Status: Satisfied on 8 January 2010
Persons entitled: Burdale Financial Limited (Security Trustee)
Description: Beaver houe hythe bridge street oxford 75 park street…

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