| Company Name | McAlpine, Thorpe & Warrier Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01331974 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1977(46 years, 7 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 David Douglas Christopher McAlpine |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1977(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Cowley Road London SW14 8QB |
| Director Name | Mr Govinda Kumar Warrier |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 29 September 1977(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 16 Chester Terrace London NW1 4ND |
| Secretary Name | Mr David Douglas Christopher McAlpine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1992(14 years, 7 months after company formation) |
| Appointment Duration | 17 years (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Cowley Road London SW14 8QB |
| Director Name | Mr Michael Robert Thorpe |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(14 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 February 1994) |
| Role | Management Consultant |
| Correspondence Address | Brookside Cottage Lukes Lane Gubblecote Tring Hertfordshire Hp23 |
Location
| Registered Address | 81 Wimpole Street London W1G 9RF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£209,448 |
| Current Liabilities | £209,448 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2008 | Application for striking-off (2 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 20 November 2007 | Amended accounts made up to 30 April 2006 (5 pages) |
| 12 September 2007 | Registered office changed on 12/09/07 from: 36 whitefriars street london EC4Y 8BQ (1 page) |
| 2 August 2007 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 13 June 2007 | Return made up to 30/04/07; no change of members
|
| 24 July 2006 | Return made up to 30/04/06; full list of members
|
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (8 pages) |
| 2 September 2003 | Return made up to 30/04/03; full list of members (8 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 36 whitefriars street london EC4Y 8BQ (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 36 whitefriars street london EC4Y 8BQ (1 page) |
| 11 May 2001 | Registered office changed on 11/05/01 from: inigo place 31 bedford street strand london WC2E 9ED (1 page) |
| 11 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 29 March 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 24 May 2000 | Return made up to 30/04/00; full list of members
|
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 24 August 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 24 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 15 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 4 March 1998 | Full group accounts made up to 30 April 1997 (13 pages) |
| 6 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 5 March 1997 | Full group accounts made up to 30 April 1996 (12 pages) |
| 2 March 1996 | Full group accounts made up to 30 April 1995 (13 pages) |
| 30 November 1995 | Full group accounts made up to 30 April 1994 (18 pages) |
| 24 May 1995 | Return made up to 30/04/95; change of members (6 pages) |