Company NameALAN Rhodes Limited
Company StatusDissolved
Company Number00365071
CategoryPrivate Limited Company
Incorporation Date29 January 1941(83 years, 2 months ago)
Dissolution Date21 May 2013 (10 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDerrick Cowan
Date of BirthJune 1923 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1992(51 years, 4 months after company formation)
Appointment Duration20 years, 12 months (closed 21 May 2013)
RoleCompany Director
Correspondence Address2 St Stephens Close
20 Avenue Road
London
NW8 6DB
Director NameMrs Elizabeth Susan Halverstam
Date of BirthAugust 1943 (Born 80 years ago)
NationalityUk/Usa
StatusClosed
Appointed29 May 1992(51 years, 4 months after company formation)
Appointment Duration20 years, 12 months (closed 21 May 2013)
RoleExecutive
Correspondence Address312 Engle Street
Tenafly
Nj 07670
Secretary NameMrs June Beryl Cowan
NationalityBritish
StatusClosed
Appointed29 May 1992(51 years, 4 months after company formation)
Appointment Duration20 years, 12 months (closed 21 May 2013)
RoleCompany Director
Correspondence Address2 St Stephens Close
20 Avenue Road
London
NW8 6DB

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

1 at £1Elizabeth S. Halverstam Family Llc
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1,296
Current Liabilities£1,295

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013First Gazette notice for voluntary strike-off (1 page)
5 February 2013First Gazette notice for voluntary strike-off (1 page)
24 January 2013Application to strike the company off the register (4 pages)
24 January 2013Application to strike the company off the register (4 pages)
12 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 May 2012Director's details changed for Mrs Elizabeth Susan Halverstam on 30 May 2012 (2 pages)
31 May 2012Director's details changed for Mrs Elizabeth Susan Halverstam on 30 May 2012 (2 pages)
29 May 2012Annual return made up to 29 May 2012 with a full list of shareholders
Statement of capital on 2012-05-29
  • GBP 1
(5 pages)
29 May 2012Director's details changed for Mrs Elizabeth Susan Halverstam on 28 May 2012 (2 pages)
29 May 2012Director's details changed for Mrs Elizabeth Susan Halverstam on 28 May 2012 (2 pages)
29 May 2012Annual return made up to 29 May 2012 with a full list of shareholders
Statement of capital on 2012-05-29
  • GBP 1
(5 pages)
24 October 2011Statement of capital on 24 October 2011
  • GBP 1
(4 pages)
24 October 2011Statement of capital on 24 October 2011
  • GBP 1
(4 pages)
24 October 2011Solvency Statement dated 06/10/11 (1 page)
24 October 2011Solvency statement dated 06/10/11 (1 page)
18 October 2011Statement by Directors (1 page)
18 October 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 October 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 October 2011Statement by directors (1 page)
14 July 2011Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
14 July 2011Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
28 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
1 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
10 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 July 2009Return made up to 29/05/09; full list of members (4 pages)
8 July 2009Return made up to 29/05/09; full list of members (4 pages)
8 July 2009Director's Change of Particulars / elizabeth halverstam / 01/01/2009 / HouseName/Number was: , now: 312; Street was: 312 engle street, now: engle street; Area was: tenafly, now: ; Post Town was: new jersey 67670, now: tenafly; Post Code was: foreign, now: nj 07670 (1 page)
8 July 2009Director's change of particulars / elizabeth halverstam / 01/01/2009 (1 page)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 June 2008Return made up to 29/05/08; full list of members (4 pages)
27 June 2008Return made up to 29/05/08; full list of members (4 pages)
7 June 2007Return made up to 29/05/07; full list of members (3 pages)
7 June 2007Return made up to 29/05/07; full list of members (3 pages)
1 May 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 May 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 June 2006Return made up to 29/05/06; full list of members (3 pages)
6 June 2006Return made up to 29/05/06; full list of members (3 pages)
19 April 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 April 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 July 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 July 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 June 2005Return made up to 29/05/05; full list of members (3 pages)
1 June 2005Return made up to 29/05/05; full list of members (3 pages)
21 July 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 July 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 June 2004Return made up to 29/05/04; full list of members (6 pages)
3 June 2004Return made up to 29/05/04; full list of members (6 pages)
18 August 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 August 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 June 2003Return made up to 29/05/03; full list of members (2 pages)
26 June 2003Return made up to 29/05/03; full list of members (2 pages)
4 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
12 June 2002Return made up to 29/05/02; full list of members (2 pages)
12 June 2002Return made up to 29/05/02; full list of members (2 pages)
16 June 2001Accounts for a small company made up to 31 December 2000 (4 pages)
16 June 2001Accounts for a small company made up to 31 December 2000 (4 pages)
13 June 2001Return made up to 29/05/01; full list of members (6 pages)
13 June 2001Return made up to 29/05/01; full list of members (6 pages)
9 January 2001Accounts for a small company made up to 31 December 1999 (4 pages)
9 January 2001Accounts for a small company made up to 31 December 1999 (4 pages)
21 November 2000Accounting reference date shortened from 30/03/00 to 31/12/99 (1 page)
21 November 2000Accounting reference date shortened from 30/03/00 to 31/12/99 (1 page)
6 June 2000Return made up to 29/05/00; full list of members (5 pages)
6 June 2000Return made up to 29/05/00; full list of members (5 pages)
13 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
13 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
3 June 1999Return made up to 29/05/99; full list of members (6 pages)
3 June 1999Return made up to 29/05/99; full list of members (6 pages)
17 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
17 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
1 June 1998Return made up to 29/05/98; full list of members (6 pages)
1 June 1998Return made up to 29/05/98; full list of members (6 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
10 June 1997Return made up to 29/05/97; full list of members (6 pages)
10 June 1997Return made up to 29/05/97; full list of members (6 pages)
14 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
14 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
31 July 1996Return made up to 29/05/96; full list of members (6 pages)
31 July 1996Return made up to 29/05/96; full list of members (6 pages)
17 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
17 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
21 June 1995Return made up to 29/05/95; no change of members (7 pages)
21 June 1995Return made up to 29/05/95; no change of members (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
7 January 1987Accounts for a small company made up to 5 April 1986 (5 pages)
7 January 1987Accounts for a small company made up to 5 April 1986 (5 pages)
7 January 1987Accounts for a small company made up to 5 April 1986 (5 pages)
22 October 1985Accounts made up to 5 August 1985 (4 pages)
22 October 1985Accounts made up to 5 August 1985 (4 pages)
22 October 1985Accounts made up to 5 August 1985 (4 pages)
8 March 1984Accounts made up to 5 April 1983 (4 pages)
8 March 1984Accounts made up to 5 April 1983 (4 pages)
8 March 1984Accounts made up to 5 April 1983 (4 pages)
17 August 1983Accounts made up to 5 April 1982 (4 pages)
17 August 1983Accounts made up to 5 April 1982 (5 pages)
17 August 1983Accounts made up to 5 April 1982 (4 pages)
24 August 1982Accounts made up to 5 April 1981 (4 pages)
24 August 1982Accounts made up to 5 April 1981 (4 pages)
24 August 1982Accounts made up to 5 April 1981 (4 pages)