Numberalone Limited

Company Name	Numberalone Limited
Director	Forte (UK) Limited
Company Status	Dissolved
Company Number	01405257
Category	Private Limited Company
Incorporation Date	13 December 1978(45 years, 4 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

Secretary Name	Forte Nominees Limited (Corporation)
Status	Current
Appointed	08 July 1996(17 years, 7 months after company formation)
Appointment Duration	27 years, 9 months
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Forte (UK) Limited (Corporation)
Status	Current
Appointed	17 July 1998(19 years, 7 months after company formation)
Appointment Duration	25 years, 9 months
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ

Director Name	Donald Alexander Main
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 1995)
Role	Group Finance Director
Correspondence Address	Mahogany Hall The Common Chipperfield Hertfordshire WD4 9BX

Director Name	George Frederick Little Proctor
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 1995)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Tile House 35 Main Avenue Moor Park Northwood Middlesex HA6 2LH

Secretary Name	Thomas Russell
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	91 Lauderdale Tower London EC2Y 8BY

Secretary Name	Jonathan Geoffrey Edis-Bates
Nationality	British
Status	Resigned
Appointed	31 July 1992(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 1995)
Role	Solicitor/Company Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	Peter Grattan Clayton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(14 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 January 1993)
Role	Group Financial Controller
Country of Residence	Scotland
Correspondence Address	17 Coltbridge Gardens Edinburgh EH12 6AQ Scotland

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(14 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 January 1993)
Role	Group Company Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1996)
Role	Chartered Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	John Michael Mills
Nationality	British
Status	Resigned
Appointed	30 January 1995(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1996)
Role	Chartered Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 1995(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(16 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Grouplegal Dorector
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	David John Stevens
Nationality	British
Status	Resigned
Appointed	06 November 1995(16 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Grouplegal Dorector
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	Forte (UK) Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 July 1998)
Correspondence Address	166 High Holborn London WC1V 6TT

Location

Registered Address	166 High Holborn London WC1V 6TT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 December 2000	Dissolved (1 page)
24 November 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
17 November 2000	Return made up to 01/10/00; full list of members (5 pages)
5 September 2000	Return of final meeting in a members' voluntary winding up (3 pages)
2 November 1999	Appointment of a voluntary liquidator (1 page)
22 October 1999	Return made up to 01/10/99; full list of members (5 pages)
15 October 1999	Res re:specie (1 page)
15 October 1999	Declaration of solvency (3 pages)
15 October 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 October 1999	Accounts for a dormant company made up to 25 September 1999 (2 pages)
5 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 1999	Accounts for a dormant company made up to 26 September 1998 (2 pages)
21 October 1998	Return made up to 01/10/98; full list of members (5 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
28 January 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
29 October 1997	Return made up to 01/10/97; full list of members (6 pages)
20 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
25 October 1996	Return made up to 01/10/96; full list of members (5 pages)
9 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
12 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 1996	Secretary resigned;director resigned (1 page)
1 August 1996	New secretary appointed (2 pages)
1 August 1996	New director appointed (2 pages)
19 July 1996	Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
25 April 1996	Secretary resigned;director resigned (1 page)
27 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
13 September 1995	Full accounts made up to 31 January 1995 (8 pages)

Numberalone Limited

Business Activity

Directors

Location

Accounts

Filing History

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