Altenat Properties Limited

Company Name	Altenat Properties Limited
Company Status	Dissolved
Company Number	00909617
Category	Private Limited Company
Incorporation Date	30 June 1967(56 years, 10 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Raymond Glen Davis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1991(24 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (closed 13 July 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	11 Ashcombe Avenue Surbiton Surrey KT6 6PX

Secretary Name	Teresa Jane Davis
Nationality	British
Status	Closed
Appointed	20 March 2008(40 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 July 2010)
Role	Company Director
Correspondence Address	11 Ashcombe Avenue Surbiton Surrey KT6 6PX

Director Name	Mrs Joan Hamlyn
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(24 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 21 January 2009)
Role	Company Director
Correspondence Address	23 Lincoln Close Eastbourne East Sussex BN20 7TZ

Secretary Name	Mrs Joan Hamlyn
Nationality	British
Status	Resigned
Appointed	23 December 1991(24 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 20 March 2008)
Role	Retired
Correspondence Address	23 Lincoln Close Eastbourne East Sussex BN20 7TZ

Location

Registered Address	Ridgemount 11 Ashcombe Avenue Surbiton Surrey KT6 6PX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£44,126
Cash	£44,406
Current Liabilities	£280

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
22 March 2010	Application to strike the company off the register (3 pages)
22 March 2010	Application to strike the company off the register (3 pages)
24 November 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
24 November 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 July 2009	Return made up to 30/06/09; full list of members (9 pages)
16 July 2009	Return made up to 30/06/09; full list of members (9 pages)
22 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 March 2009	Appointment terminated director joan hamlyn (1 page)
4 March 2009	Appointment Terminated Director joan hamlyn (1 page)
9 September 2008	Return made up to 30/06/08; no change of members (7 pages)
9 September 2008	Return made up to 30/06/08; no change of members (7 pages)
25 April 2008	Appointment Terminated Secretary joan hamlyn (1 page)
25 April 2008	Appointment terminated secretary joan hamlyn (1 page)
25 April 2008	Secretary appointed teresa jane davis (2 pages)
25 April 2008	Secretary appointed teresa jane davis (2 pages)
5 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 January 2008	Return made up to 23/12/07; no change of members (7 pages)
25 January 2008	Return made up to 23/12/07; no change of members (7 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
10 March 2007	Registered office changed on 10/03/07 from: duncan sheard glass castle, chambers,43 castle street, liverpool merseyside, L2 9TL (1 page)
10 March 2007	Registered office changed on 10/03/07 from: duncan sheard glass castle, chambers,43 castle street, liverpool merseyside, L2 9TL (1 page)
5 February 2007	Return made up to 23/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2007	Return made up to 23/12/06; full list of members (7 pages)
10 March 2006	Return made up to 23/12/05; full list of members (8 pages)
10 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 March 2006	Return made up to 23/12/05; full list of members (8 pages)
10 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 January 2005	Return made up to 23/12/04; full list of members (7 pages)
28 January 2005	Return made up to 23/12/04; full list of members (7 pages)
9 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 February 2004	Return made up to 23/12/03; full list of members (7 pages)
23 February 2004	Return made up to 23/12/03; full list of members (7 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 June 2003	Return made up to 23/12/02; full list of members (7 pages)
4 June 2003	Return made up to 23/12/02; full list of members (7 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 April 2002	Return made up to 23/12/01; full list of members (6 pages)
26 April 2002	Return made up to 23/12/01; full list of members (6 pages)
18 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
18 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 May 2001	Return made up to 23/12/00; full list of members (6 pages)
2 May 2001	Return made up to 23/12/00; full list of members (6 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
4 May 2000	Return made up to 23/12/99; full list of members (6 pages)
4 May 2000	Return made up to 23/12/99; full list of members (6 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
29 March 1999	Return made up to 23/12/98; full list of members (6 pages)
29 March 1999	Return made up to 23/12/98; full list of members (6 pages)
10 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
10 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 June 1998	Return made up to 23/12/97; full list of members (6 pages)
16 June 1998	Return made up to 23/12/97; full list of members (6 pages)
27 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
27 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
14 March 1997	Return made up to 23/12/96; no change of members (5 pages)
14 March 1997	Return made up to 23/12/96; no change of members (5 pages)
22 May 1996	Return made up to 23/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 1996	Return made up to 23/12/95; full list of members (7 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
23 April 1995	Return made up to 23/12/94; no change of members (4 pages)
23 April 1995	Return made up to 23/12/94; no change of members (4 pages)

Altenat Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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