ALPE & Saunders,Limited

Company Name	ALPE & Saunders,Limited
Company Status	Dissolved
Company Number	00209033
Category	Private Limited Company
Incorporation Date	16 October 1925(98 years, 7 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)

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	Mr Eric Lewis
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1992(66 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (closed 09 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Holbrook Gardens Aldenham Hertfordshire WD25 8AB

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Closed
Appointed	29 January 1992(66 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (closed 09 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Holbrook Gardens Aldenham Hertfordshire WD25 8AB

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(75 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 09 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Meadowbank Ainger Road Primrose Hill London NW3 3AY

Director Name	Mr Alexander George Hastings
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(66 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 January 1992)
Role	Company Director
Correspondence Address	60 Lewgars Avenue London NW9 8AS

Director Name	Michael Montague Wreschner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(66 years after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Secretary Name	Mr Alexander George Hastings
Nationality	British
Status	Resigned
Appointed	12 October 1991(66 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 January 1992)
Role	Company Director
Correspondence Address	60 Lewgars Avenue London NW9 8AS

Location

Registered Address	Cp House, Otterspool Way Watford By-Pass Watford Hertfordshire WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
13 November 2009	Application to strike the company off the register (3 pages)
13 November 2009	Application to strike the company off the register (3 pages)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 October 2008	Return made up to 12/10/08; full list of members (3 pages)
22 October 2008	Return made up to 12/10/08; full list of members (3 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 September 2008	Accounts made up to 31 December 2007 (3 pages)
29 October 2007	Return made up to 12/10/07; full list of members (2 pages)
29 October 2007	Location of register of members (1 page)
29 October 2007	Return made up to 12/10/07; full list of members (2 pages)
29 October 2007	Registered office changed on 29/10/07 from: cp house, otterspool way watford by pass watford hertfordshire WD25 8JP (1 page)
29 October 2007	Location of register of members (1 page)
29 October 2007	Location of debenture register (1 page)
29 October 2007	Location of debenture register (1 page)
29 October 2007	Registered office changed on 29/10/07 from: cp house, otterspool way watford by pass watford hertfordshire WD25 8JP (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 October 2007	Accounts made up to 31 December 2006 (3 pages)
1 November 2006	Return made up to 12/10/06; full list of members (2 pages)
1 November 2006	Return made up to 12/10/06; full list of members (2 pages)
13 October 2006	Accounts made up to 31 December 2005 (3 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
18 October 2005	Return made up to 12/10/05; full list of members (2 pages)
18 October 2005	Return made up to 12/10/05; full list of members (2 pages)
14 October 2005	Registered office changed on 14/10/05 from: 12 york gate london NW1 4QS (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 12 york gate london NW1 4QS (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2005	Accounts made up to 31 December 2004 (3 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 November 2004	Accounts made up to 31 December 2003 (3 pages)
17 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 October 2004	Return made up to 12/10/04; full list of members (7 pages)
25 October 2004	Return made up to 12/10/04; full list of members (7 pages)
29 October 2003	Return made up to 12/10/03; full list of members (7 pages)
29 October 2003	Return made up to 12/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/10/03 363(190) ‐ Location of debenture register address changed (7 pages)
28 October 2003	Accounts made up to 31 December 2002 (3 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 October 2002	Return made up to 12/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2002	Return made up to 12/10/02; full list of members (7 pages)
25 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
25 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 October 2001	Return made up to 12/10/01; full list of members (6 pages)
29 October 2001	Return made up to 12/10/01; full list of members (6 pages)
24 October 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
24 October 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
16 January 2001	New director appointed (4 pages)
16 January 2001	New director appointed (4 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
31 October 2000	Return made up to 12/10/00; full list of members (6 pages)
31 October 2000	Return made up to 12/10/00; full list of members (6 pages)
16 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
16 February 2000	Accounts made up to 31 December 1999 (3 pages)
1 November 1999	Return made up to 12/10/99; full list of members (6 pages)
1 November 1999	Return made up to 12/10/99; full list of members (6 pages)
16 February 1999	Accounts made up to 31 December 1998 (3 pages)
16 February 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 October 1998	Return made up to 12/10/98; no change of members (4 pages)
22 October 1998	Return made up to 12/10/98; no change of members (4 pages)
10 February 1998	Accounts made up to 31 December 1997 (2 pages)
10 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 October 1997	Return made up to 12/10/97; full list of members (6 pages)
21 October 1997	Return made up to 12/10/97; full list of members (6 pages)
31 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
31 January 1997	Accounts made up to 31 December 1996 (3 pages)
14 October 1996	Return made up to 12/10/96; no change of members (4 pages)
14 October 1996	Return made up to 12/10/96; no change of members (4 pages)
8 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 February 1996	Accounts made up to 31 December 1995 (3 pages)
13 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 September 1995	Accounts made up to 31 December 1994 (3 pages)
13 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

ALPE & Saunders,Limited

Business Activity

Directors

Location

Accounts

Filing History

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