Company NameAlcos Distributors Limited
Company StatusDissolved
Company Number00952172
CategoryPrivate Limited Company
Incorporation Date16 April 1969(53 years, 1 month ago)
Dissolution Date21 February 2012 (10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGemma Elizabeth Mary Parsons
Date of BirthApril 1973 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2008(38 years, 11 months after company formation)
Appointment Duration3 years, 11 months (closed 21 February 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address15 Adam Street
London
WC2N 6LA
Director NameMs Susan Maragret Henderson
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2009(40 years, 1 month after company formation)
Appointment Duration2 years, 9 months (closed 21 February 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address15 Adam Street
London
WC2N 6LA
Secretary NameSmith & Nephew Nominee Services Limited (Corporation)
StatusClosed
Appointed16 June 1994(25 years, 2 months after company formation)
Appointment Duration17 years, 8 months (closed 21 February 2012)
Correspondence Address15 Adam Street
London
WC2N 6LA
Director NameMr Clifford Kenneth Lomax
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1992(23 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 07 August 1996)
RoleChartered Accountant
Correspondence Address185 Worlds End Lane
Chelsfield
Orpington
Kent
BR6 6AT
Director NameJames William Marshall
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1992(23 years, 4 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 22 October 1992)
RoleChartered Accountant
Correspondence Address2b Lonsdale Drive
Oakwood
Enfield
Middlesex
EN2 7LH
Secretary NameJames William Marshall
NationalityBritish
StatusResigned
Appointed26 August 1992(23 years, 4 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 22 October 1992)
RoleCompany Director
Correspondence Address2b Lonsdale Drive
Oakwood
Enfield
Middlesex
EN2 7LH
Director NameMiss Julia Melanie Dale
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(23 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 June 1994)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address6 Bromwich House
Richmond Hill
Richmond
Surrey
TW10 6RU
Director NameMichael George Parson
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(23 years, 6 months after company formation)
Appointment Duration9 years, 9 months (resigned 22 July 2002)
RoleSecretary
Correspondence AddressGrey Flags
Upavon
Wiltshire
SN9 6DT
Secretary NameMiss Julia Melanie Dale
NationalityBritish
StatusResigned
Appointed22 October 1992(23 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 June 1994)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address6 Bromwich House
Richmond Hill
Richmond
Surrey
TW10 6RU
Director NamePaul Richard Chambers
Date of BirthFebruary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1994(25 years, 4 months after company formation)
Appointment Duration14 years, 10 months (resigned 22 June 2009)
RoleSecretary
Correspondence Address15 Adam Street
London
WC2N 6LA
Director NameDavid Alastair Trollope
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1996(27 years, 4 months after company formation)
Appointment Duration4 years (resigned 01 September 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address101 Hessle Road
Hull
North Humberside
HU3 2BN
Director NameClifford Kenneth Lomax
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(31 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 2007)
RoleChartered Accountant
Correspondence Address15 Adam Street
London
WC2N 6LA
Director NameJoanna Victoria Sutton
Date of BirthJuly 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2002(33 years, 3 months after company formation)
Appointment Duration11 months (resigned 20 June 2003)
RoleSecretary
Correspondence Address58 Macmillan Way
London
SW17 6AS
Director NamePhilip Lyndon Higgins
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2006(37 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2007)
RoleChartered Secretary
Correspondence Address15 Adam Street
London
WC2N 6LA

Contact

Websitewww.smith-nephew.com/
Telephone020 74017646
Telephone regionLondon

Location

Registered Address15 Adam Street
London
WC2N 6LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

100 at £1Smith & Nephew (Overseas) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (11 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
1 November 2011Application to strike the company off the register (3 pages)
1 November 2011Application to strike the company off the register (3 pages)
13 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 July 2011Annual return made up to 20 July 2011 with a full list of shareholders
Statement of capital on 2011-07-25
  • GBP 100
(5 pages)
25 July 2011Annual return made up to 20 July 2011 with a full list of shareholders
Statement of capital on 2011-07-25
  • GBP 100
(5 pages)
22 July 2011Secretary's details changed for Smith & Nephew Nominee Services Limited on 22 July 2011 (2 pages)
22 July 2011Secretary's details changed for Smith & Nephew Nominee Services Limited on 22 July 2011 (2 pages)
23 March 2011Full accounts made up to 31 December 2010 (10 pages)
23 March 2011Full accounts made up to 31 December 2010 (10 pages)
24 September 2010Full accounts made up to 31 December 2009 (9 pages)
24 September 2010Full accounts made up to 31 December 2009 (9 pages)
20 July 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
5 July 2010Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 (3 pages)
5 July 2010Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 (3 pages)
20 August 2009Full accounts made up to 31 December 2008 (10 pages)
20 August 2009Full accounts made up to 31 December 2008 (10 pages)
20 July 2009Return made up to 20/07/09; full list of members (3 pages)
20 July 2009Director's change of particulars / susan henderson / 20/07/2009 (1 page)
20 July 2009Return made up to 20/07/09; full list of members (3 pages)
20 July 2009Director's Change of Particulars / susan henderson / 20/07/2009 / Middle Name/s was: maragret, now: margaret; Honours was: ma acis, now: (1 page)
23 June 2009Appointment terminated director paul chambers (1 page)
23 June 2009Appointment Terminated Director paul chambers (1 page)
29 May 2009Director appointed ms susan margarret henderson (1 page)
29 May 2009Director appointed ms susan margarret henderson (1 page)
22 December 2008Full accounts made up to 31 December 2007 (10 pages)
22 December 2008Full accounts made up to 31 December 2007 (10 pages)
22 July 2008Return made up to 21/07/08; full list of members (3 pages)
22 July 2008Return made up to 21/07/08; full list of members (3 pages)
3 April 2008Director appointed gemma elizabeth mary parsons (2 pages)
3 April 2008Director appointed gemma elizabeth mary parsons (2 pages)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
26 October 2007Full accounts made up to 31 December 2006 (10 pages)
26 October 2007Full accounts made up to 31 December 2006 (10 pages)
26 July 2007Return made up to 21/07/07; full list of members (2 pages)
26 July 2007Return made up to 21/07/07; full list of members (2 pages)
27 September 2006New director appointed (1 page)
27 September 2006New director appointed (1 page)
21 August 2006Full accounts made up to 31 December 2005 (10 pages)
21 August 2006Full accounts made up to 31 December 2005 (10 pages)
15 August 2006Return made up to 21/07/06; full list of members (2 pages)
15 August 2006Return made up to 21/07/06; full list of members (2 pages)
7 November 2005Full accounts made up to 31 December 2004 (10 pages)
7 November 2005Full accounts made up to 31 December 2004 (10 pages)
14 September 2005Director's particulars changed (1 page)
14 September 2005Director's particulars changed (1 page)
31 August 2005Return made up to 21/07/05; full list of members (2 pages)
31 August 2005Director's particulars changed (1 page)
31 August 2005Return made up to 21/07/05; full list of members (2 pages)
31 August 2005Director's particulars changed (1 page)
31 October 2004Full accounts made up to 31 December 2003 (10 pages)
31 October 2004Full accounts made up to 31 December 2003 (10 pages)
24 August 2004Return made up to 21/07/04; full list of members (7 pages)
24 August 2004Return made up to 21/07/04; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (10 pages)
4 November 2003Full accounts made up to 31 December 2002 (10 pages)
1 September 2003Return made up to 21/07/03; full list of members (7 pages)
1 September 2003Return made up to 21/07/03; full list of members (7 pages)
27 June 2003Director resigned (1 page)
27 June 2003Director resigned (1 page)
2 November 2002Full accounts made up to 31 December 2001 (10 pages)
2 November 2002Full accounts made up to 31 December 2001 (10 pages)
13 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
13 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
12 August 2002Return made up to 21/07/02; full list of members (7 pages)
12 August 2002Return made up to 21/07/02; full list of members (7 pages)
26 July 2002Director resigned (1 page)
26 July 2002New director appointed (2 pages)
26 July 2002Director resigned (1 page)
26 July 2002New director appointed (2 pages)
30 October 2001Full accounts made up to 31 December 2000 (9 pages)
30 October 2001Full accounts made up to 31 December 2000 (9 pages)
24 August 2001Return made up to 21/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
24 August 2001Return made up to 21/07/01; full list of members (7 pages)
11 July 2001Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH (1 page)
11 July 2001Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH (1 page)
31 May 2001Director's particulars changed (1 page)
31 May 2001Director's particulars changed (1 page)
28 November 2000Director's particulars changed (1 page)
28 November 2000Director's particulars changed (1 page)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
13 October 2000Director resigned (1 page)
13 October 2000Director resigned (1 page)
15 September 2000New director appointed (5 pages)
15 September 2000New director appointed (5 pages)
10 August 2000Return made up to 21/07/00; full list of members (7 pages)
10 August 2000Return made up to 21/07/00; full list of members (7 pages)
4 October 1999Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP (1 page)
4 October 1999Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP (1 page)
22 September 1999Full accounts made up to 31 December 1998 (9 pages)
22 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 September 1999Full accounts made up to 31 December 1998 (9 pages)
22 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 August 1999Return made up to 21/07/99; no change of members (4 pages)
19 August 1999Return made up to 21/07/99; no change of members (4 pages)
12 October 1998Full accounts made up to 31 December 1997 (9 pages)
12 October 1998Full accounts made up to 31 December 1997 (9 pages)
24 August 1998Return made up to 21/07/98; full list of members (7 pages)
24 August 1998Return made up to 21/07/98; full list of members (7 pages)
20 August 1997Return made up to 21/07/97; full list of members (12 pages)
20 August 1997Return made up to 21/07/97; full list of members (12 pages)
29 April 1997Full accounts made up to 31 December 1996 (9 pages)
29 April 1997Full accounts made up to 31 December 1996 (9 pages)
11 August 1996Director resigned (2 pages)
11 August 1996New director appointed (1 page)
11 August 1996Director resigned (2 pages)
11 August 1996New director appointed (1 page)
4 August 1996Return made up to 21/07/96; full list of members (7 pages)
4 August 1996Return made up to 21/07/96; full list of members (7 pages)
3 August 1996Full accounts made up to 31 December 1995 (9 pages)
3 August 1996Full accounts made up to 31 December 1995 (9 pages)
15 September 1995Full accounts made up to 31 December 1994 (10 pages)
15 September 1995Full accounts made up to 31 December 1994 (10 pages)
28 July 1995Return made up to 21/07/95; no change of members (10 pages)
28 July 1995Return made up to 21/07/95; no change of members (5 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (16 pages)