| Company Name | Alsite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01326395 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1977(46 years, 8 months ago) |
| Dissolution Date | 23 July 2008 (15 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Arend Guy Hazeu |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(14 years, 4 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 23 July 2008) |
| Role | Soils Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairlie Lodge Shackleford Road Shackleford Godalming Surrey |
| Director Name | Colin Victor Sweby |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(14 years, 4 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 23 July 2008) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunyani Send Marsh Road Send Marsh Ripley Surrey GU23 6IQ |
| Secretary Name | Mr Richard Arend Guy Hazeu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(14 years, 4 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 23 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairlie Lodge Shackleford Road Shackleford Godalming Surrey |
Location
| Registered Address | Emerald House East Street Epsom Surrey KT17 1HS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,960 |
| Net Worth | £152,603 |
| Cash | £96,821 |
| Current Liabilities | £2,618 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 23 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | Registered office changed on 21/05/2008 from connaught house alexandra terrace guildford surrey gui 3DA (1 page) |
| 16 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 May 2006 (14 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 10 December 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 May 2001 (10 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 15 November 2000 | Full accounts made up to 31 May 2000 (11 pages) |
| 23 December 1999 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 November 1999 | Full accounts made up to 31 May 1999 (12 pages) |
| 21 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 October 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 29 December 1997 | Resolutions
|
| 2 November 1997 | Full accounts made up to 31 May 1997 (12 pages) |
| 2 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 November 1996 | Full accounts made up to 31 May 1996 (12 pages) |
| 20 December 1995 | Return made up to 31/12/95; full list of members (14 pages) |
| 21 November 1995 | Accounts for a small company made up to 31 May 1995 (12 pages) |
| 7 August 1995 | Registered office changed on 07/08/95 from: langton priory portsmouth road guildford surrey GU2 5EH (1 page) |