Company NameAlpha-Numeric Data Capture Limited
Company StatusDissolved
Company Number00551108
CategoryPrivate Limited Company
Incorporation Date24 June 1955(68 years, 10 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Business Activity

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

Directors

Director NameWilliam Brooks
Date of BirthAugust 1933 (Born 90 years ago)
NationalityAmerican
StatusClosed
Appointed17 May 2001(45 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 19 November 2002)
RoleCompany Director
Correspondence Address1777 Seminole
Detroit
Michigan 48214
Foreign
Director NameAllen Nesbitt
Date of BirthOctober 1946 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed17 May 2001(45 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 19 November 2002)
RoleCompany Director
Correspondence Address48847 Meadow Drive
Plymouth
Michigan 48170
United States
Director NameRonald Risher
Date of BirthAugust 1956 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed17 May 2001(45 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 19 November 2002)
RoleCompany Director
Correspondence Address1025 Elmsmere
Northville
Michigan 48167
United States
Secretary NameWilliam Brooks
NationalityAmerican
StatusClosed
Appointed17 May 2001(45 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 19 November 2002)
RoleCompany Director
Correspondence Address1777 Seminole
Detroit
Michigan 48214
Foreign
Director NameTrevor George Stephen Clarke
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(35 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 14 November 1997)
RoleCompany Director
Correspondence Address37 Astra Court
Hythe Marina Hythe
Southampton
Hampshire
SO45 6DZ
Director NameIan Cameron Morris
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(35 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 14 November 1997)
RoleCompany Director
Correspondence Address9 Green View Close
Bovingdon
Hemel Hempstead
Hertfordshire
HP3 0LE
Secretary NameJames Burns
NationalityBritish
StatusResigned
Appointed01 June 1991(35 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 12 November 1997)
RoleCompany Director
Correspondence Address7 Larchwood Glade
Camberley
Surrey
GU15 3UW
Director NameJames Burns
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(37 years, 4 months after company formation)
Appointment Duration5 years (resigned 12 November 1997)
RoleCompany Director
Correspondence Address7 Larchwood Glade
Camberley
Surrey
GU15 3UW
Director NameMichael Enright
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1997(42 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 January 1998)
RoleFinance Director
Correspondence Address23 Arundel Square
London
N7 8AS
Director NameMr Colin Peter Haylock
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1997(42 years, 5 months after company formation)
Appointment Duration2 years (resigned 30 November 1999)
RoleChairman
Country of ResidenceEngland
Correspondence AddressDownside The Drive
Belmont
Sutton
Surrey
SM2 7DP
Director NamePatrick Joseph O'Connor
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1997(42 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 May 2001)
RoleCompany Director
Correspondence Address2 Uplands Road
Kenley
Surrey
CR8 5EF
Secretary NameMr Mark Christopher Hooper
NationalityBritish
StatusResigned
Appointed14 November 1997(42 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 May 2001)
RoleCompany Director
Correspondence Address18 Downside
8 St Johns Avenue
London
SW15 2AE
Director NameMr Mark Christopher Hooper
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(42 years, 10 months after company formation)
Appointment Duration3 years (resigned 18 May 2001)
RoleCompany Director
Correspondence Address18 Downside
8 St Johns Avenue
London
SW15 2AE

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth-£10,529
Current Liabilities£10,529

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
20 June 2002Application for striking-off (1 page)
26 September 2001Registered office changed on 26/09/01 from: 47 bastwick street london EC1V 3PS (1 page)
20 September 2001Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 September 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 August 2001Return made up to 17/05/01; full list of members (6 pages)
7 July 2001Director resigned (1 page)
7 July 2001Secretary resigned;director resigned (1 page)
6 July 2001New secretary appointed;new director appointed (3 pages)
6 July 2001New director appointed (1 page)
6 July 2001New director appointed (1 page)
6 April 2001Director resigned (1 page)
29 March 2001New director appointed (4 pages)
24 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
11 August 2000Return made up to 01/06/00; full list of members (6 pages)
27 August 1999Return made up to 01/06/99; full list of members (6 pages)
25 June 1999Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
30 April 1999Accounts for a dormant company made up to 30 June 1998 (6 pages)
25 September 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
6 August 1998Director resigned (1 page)
29 July 1998Return made up to 01/06/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
2 December 1997New director appointed (3 pages)
2 December 1997New secretary appointed (2 pages)
2 December 1997Director resigned (1 page)
2 December 1997Director resigned (1 page)
2 December 1997Registered office changed on 02/12/97 from: 47 high street rickmansworth hertfordshire WD3 1ES (1 page)
2 December 1997Secretary resigned;director resigned (1 page)
2 December 1997New director appointed (2 pages)
27 November 1997Declaration of satisfaction of mortgage/charge (1 page)
27 November 1997Declaration of satisfaction of mortgage/charge (1 page)
27 November 1997Declaration of satisfaction of mortgage/charge (1 page)
27 November 1997Declaration of satisfaction of mortgage/charge (1 page)
4 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 June 1997Return made up to 01/06/97; no change of members (4 pages)
29 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
5 July 1996Return made up to 01/06/96; full list of members (6 pages)
12 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
4 July 1995Return made up to 01/06/95; no change of members (4 pages)