| Company Name | Alken & Son Limited |
|---|---|
| Director | Warren Jay Colman |
| Company Status | Dissolved |
| Company Number | 00582363 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1957(67 years 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 | Warren Jay Colman |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1996(39 years, 5 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Chartered Secretary |
| Correspondence Address | 51 Hollybush Hill Snaresbrook London E11 1PX |
| Secretary Name | AXA Framlington Investment Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 September 1996(39 years, 5 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Correspondence Address | 155 Bishopsgate London EC2M 3XJ |
| Director Name | Gary Christopher Fitzgerald |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1993(35 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 December 1995) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Burges House 102 Burges Road Southend On Sea Essex SS1 3JL |
| Director Name | Mr Brian Rout |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1993(35 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 31 March 1995) |
| Role | Fund Manager |
| Correspondence Address | Birchways Sheepwash Lane Riverside Blackboys East Sussex TN22 4HA |
| Secretary Name | Mrs Celia Linda Whitten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1993(35 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 10 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY |
| Director Name | Mr Wayne Joseph Gonsalves |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(37 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 September 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Slough Lane Kingsbury London NW9 8YB |
| Director Name | Lucy Dominica Lynch |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1995(38 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 July 1998) |
| Role | Solicitor |
| Correspondence Address | 39 Ashness Road London SW11 6RY |
Location
| Registered Address | Hill House 1 Little New Street London EC2M 3XJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£826,400 |
| Cash | £4,432 |
| Current Liabilities | £830,832 |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 25 October 2003 | Dissolved (1 page) |
|---|---|
| 25 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 July 2003 | Res re books (1 page) |
| 25 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2001 | Registered office changed on 26/07/01 from: 155, bishopsgate, london. EC2M 3XJ. (1 page) |
| 23 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2001 | Resolutions
|
| 23 July 2001 | Declaration of solvency (3 pages) |
| 27 April 2001 | Return made up to 23/03/01; full list of members (5 pages) |
| 25 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 11 January 2000 | Full accounts made up to 30 November 1998 (9 pages) |
| 4 May 1999 | Return made up to 23/03/99; no change of members (6 pages) |
| 26 August 1998 | Director resigned (1 page) |
| 14 May 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 27 April 1998 | Return made up to 23/03/98; full list of members (7 pages) |
| 29 April 1997 | Return made up to 23/03/97; no change of members (6 pages) |
| 22 April 1997 | Director's particulars changed (1 page) |
| 22 April 1997 | New director appointed (3 pages) |
| 14 April 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 30 September 1996 | Director resigned (1 page) |
| 30 September 1996 | Secretary resigned (1 page) |
| 30 September 1996 | New secretary appointed (2 pages) |
| 15 April 1996 | Return made up to 23/03/96; no change of members (5 pages) |
| 14 March 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 25 April 1995 | New director appointed (6 pages) |
| 25 April 1995 | Return made up to 23/03/95; full list of members (16 pages) |
| 10 April 1995 | Director resigned (4 pages) |
| 15 March 1995 | Full accounts made up to 30 November 1994 (10 pages) |