Alpha Numeric (Computer Services)

Company Name	Alpha Numeric (Computer Services)
Company Status	Dissolved
Company Number	00954971
Category	Private Unlimited Company
Incorporation Date	27 May 1969(54 years, 11 months ago)
Dissolution Date	14 January 2003 (21 years, 3 months 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	William Brooks
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Closed
Appointed	17 May 2001(31 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	1777 Seminole Detroit Michigan 48214 Foreign

Director Name	Allen Nesbitt
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	17 May 2001(31 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	48847 Meadow Drive Plymouth Michigan 48170 United States

Director Name	Ronald Risher
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	17 May 2001(31 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	1025 Elmsmere Northville Michigan 48167 United States

Secretary Name	William Brooks
Nationality	American
Status	Closed
Appointed	17 May 2001(31 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	1777 Seminole Detroit Michigan 48214 Foreign

Director Name	James Burns
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(22 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 November 1997)
Role	Company Director
Correspondence Address	7 Larchwood Glade Camberley Surrey GU15 3UW

Secretary Name	James Burns
Nationality	British
Status	Resigned
Appointed	23 December 1991(22 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 November 1997)
Role	Company Director
Correspondence Address	7 Larchwood Glade Camberley Surrey GU15 3UW

Director Name	Trevor George Stephen Clarke
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(22 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	37 Astra Court Hythe Marina Hythe Southampton Hampshire SO45 6DZ

Director Name	Keith Edwin Foster
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(22 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	40 Penn Road Beaconsfield Buckinghamshire HP9 2LT

Secretary Name	Keith Edwin Foster
Nationality	British
Status	Resigned
Appointed	25 January 1992(22 years, 8 months after company formation)
Appointment Duration	11 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	40 Penn Road Beaconsfield Buckinghamshire HP9 2LT

Director Name	Michael Enright
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(28 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 1998)
Role	Finance Director
Correspondence Address	23 Arundel Square London N7 8AS

Director Name	Mr Colin Peter Haylock
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(28 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1999)
Role	Chairman
Country of Residence	England
Correspondence Address	Downside The Drive Belmont Sutton Surrey SM2 7DP

Secretary Name	Mr Mark Christopher Hooper
Nationality	British
Status	Resigned
Appointed	14 November 1997(28 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	18 Downside 8 St Johns Avenue London SW15 2AE

Director Name	Mr Mark Christopher Hooper
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(28 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 May 2001)
Role	Company Director
Correspondence Address	18 Downside 8 St Johns Avenue London SW15 2AE

Director Name	Patrick Joseph O'Connor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	2 Uplands Road Kenley Surrey CR8 5EF

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£351
Cash	£241
Current Liabilities	£4,710

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2002	First Gazette notice for compulsory strike-off (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 1999 (7 pages)
26 September 2001	Registered office changed on 26/09/01 from: 47 bastwick street london EC1V 3PS (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Secretary resigned;director resigned (1 page)
6 July 2001	New director appointed (3 pages)
6 July 2001	New secretary appointed;new director appointed (3 pages)
6 July 2001	New director appointed (3 pages)
17 May 2001	Application for reregistration from LTD to UNLTD (2 pages)
17 May 2001	Members' assent for rereg from LTD to UNLTD (1 page)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2001	Re-registration of Memorandum and Articles (4 pages)
17 May 2001	Certificate of re-registration from Limited to Unlimited (1 page)
17 May 2001	Declaration of assent for reregistration to UNLTD (2 pages)
29 March 2001	New director appointed (4 pages)
29 March 2001	Director resigned (1 page)
27 December 2000	Return made up to 20/12/00; full list of members (6 pages)
7 July 2000	Return made up to 25/01/00; full list of members (6 pages)
25 June 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
15 February 1999	Return made up to 25/01/99; no change of members (4 pages)
15 September 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
6 August 1998	Director resigned (1 page)
18 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
2 December 1997	Secretary resigned;director resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Registered office changed on 02/12/97 from: waterside house 47 high street rickmansworth hertfordshire WD3 1ES (1 page)
2 December 1997	New director appointed (3 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
20 June 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
13 February 1997	Return made up to 25/01/97; no change of members (4 pages)
5 August 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
20 February 1996	Return made up to 25/01/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 July 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)

Alpha Numeric (Computer Services)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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