| Company Name | St. Alphage Investment Co. Limited |
|---|---|
| Directors | Henry William Moore and Richard Seymour Waghorn |
| Company Status | Dissolved |
| Company Number | 00627374 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1959(65 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Henry William Moore |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1994(35 years, 2 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Chartered Surveyor |
| Correspondence Address | 37 Granville Road Oxted Surrey RH8 0BX |
| Director Name | Richard Seymour Waghorn |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1996(37 years, 4 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 High Garth Esher Surrey KT10 9DN |
| Secretary Name | Catherine Bernadette Wheatley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1997(38 years, 2 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | 138 Jerningham Road Telegraph Hill London SE14 5NL |
| Director Name | Douglas Victor Garrod |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(33 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 July 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westmorland House Station Road Kintbury Berkshire RG17 9UP |
| Director Name | Mr Peter Laurence Wood |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(33 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 April 1995) |
| Role | Secretary |
| Correspondence Address | 5 White Hill Close Marlow Bottom Buckinghamshire SL7 3QP |
| Secretary Name | Stefan Edward Bort |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(33 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 09 July 1997) |
| Role | Company Director |
| Correspondence Address | 126 Grove Park London SE5 8LD |
| Secretary Name | Steven Leven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(35 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 February 1996) |
| Role | Company Director |
| Correspondence Address | 69 Northolt Road South Harrow Middlesex HA2 0LP |
| Director Name | Mr Michael Thomas Bird |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1994(35 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 September 1995) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Crabtree Lane Harpenden Hertfordshire AL5 5RQ |
| Director Name | Mr Steven Henry Wood |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1994(35 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 September 1996) |
| Role | Commercial Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lambourne Drive Cobham Surrey KT11 3LB |
Location
| Registered Address | 28 Hammersmith Grove London W6 7EN |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 March 1998 | Dissolved (1 page) |
|---|---|
| 4 December 1997 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 23 July 1997 | New secretary appointed (2 pages) |
| 23 July 1997 | Secretary resigned (1 page) |
| 23 December 1996 | Resolutions
|
| 23 December 1996 | Declaration of solvency (3 pages) |
| 3 December 1996 | Director resigned (1 page) |
| 3 December 1996 | Director resigned (1 page) |
| 3 December 1996 | New director appointed (2 pages) |
| 18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 12 July 1996 | Registered office changed on 12/07/96 from: 31 hammersmith grove london W6 7EN (1 page) |
| 2 March 1996 | Secretary resigned (1 page) |
| 13 February 1996 | Return made up to 01/01/96; full list of members (8 pages) |
| 13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 6 September 1995 | Secretary's particulars changed (2 pages) |