| Company Name | Almagrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01602646 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1981(42 years, 5 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 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 | Penningtons Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1991(10 years after company formation) |
| Appointment Duration | 8 years, 9 months (closed 24 October 2000) |
| Correspondence Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
| Director Name | BM Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 June 1996(14 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 24 October 2000) |
| Correspondence Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
| Director Name | Mr David Arthur Peck |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 26 June 1996) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 26 Chepstow Place London W2 4TA |
Location
| Registered Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 March 1998 | Location of register of members (1 page) |
| 6 March 1998 | Secretary's particulars changed (1 page) |
| 6 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 March 1998 | Director's particulars changed (1 page) |
| 6 March 1998 | Secretary's particulars changed (1 page) |
| 4 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 12 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 14 January 1997 | Resolutions
|
| 16 September 1996 | Registered office changed on 16/09/96 from: dashwood house 2ND floor,69 old broad street london EC2M 1PE (1 page) |
| 30 July 1996 | New director appointed (1 page) |
| 30 July 1996 | Director resigned (1 page) |
| 3 April 1996 | Location of register of members (1 page) |
| 3 April 1996 | Director's particulars changed (1 page) |
| 3 April 1996 | Return made up to 31/12/95; no change of members (5 pages) |