Alternative International

Company Name	Alternative International
Company Status	Dissolved
Company Number	01614209
Category	Private Unlimited Company
Incorporation Date	16 February 1982(42 years, 2 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Robert John Cresswell
Nationality	British
Status	Closed
Appointed	15 August 2002(20 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	78 Coldharbour Lane Bushey Watford Hertfordshire WD23 4NX

Director Name	Theodore Alan Young
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	20 February 2004(22 years after company formation)
Appointment Duration	3 years, 1 month (closed 27 March 2007)
Role	Corp Gen Counsel
Correspondence Address	410 Gilpin Road Narberth Pennsylvania 19072 United States

Director Name	Mr Stuart Richard Walkley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2004(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School Bowl Hill Kingscourt Stroud Gloucestershire GL5 5DS Wales

Director Name	Bernard James Elson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 1993)
Role	Company Director
Correspondence Address	Broadfields Chalfont Lane Chorleyeood Hertfordshire WD3 5PP

Director Name	Mr Raymond Charles Weber
Date of Birth	August 1928 (Born 95 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 April 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 1993)
Role	Company Director
Correspondence Address	48 Mount Ararat Road Richmond Surrey TW10 6PJ

Director Name	Angus John MacDonald
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(10 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	11 Great Western Terrace Glasgow G12 0UP Scotland

Director Name	Don Johnstone Kinloch
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	72 Bailie Drive Bearsden Glasgow Lanarkshire G61 3HU Scotland

Director Name	Mrs Pauline Patricia Hyde
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 1993)
Role	Company Director
Correspondence Address	38 Lower Belgrave Street London SW1W 0LN

Director Name	Sir Campbell Fraser
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 1993)
Role	Company Director
Correspondence Address	Silver Birches 4 Silver Lane Purley Surrey CR8 3HG

Director Name	Robert John Dick
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 1993)
Role	Company Director
Correspondence Address	Glenmore Heathfield Drive Milngavie Glasgow Lanarkshire G62 8AZ Scotland

Director Name	Richard Chiumento
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	254 Princess Park Manor Friern Barnet Drive New Southgate London N11 3FT

Director Name	William Brown
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(10 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	Gean House 4a Horseshoe Road Bearsden Glasgow G61 2ST Scotland

Director Name	Christopher Samuel Warriner Blasdale
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 1993)
Role	Company Director
Correspondence Address	Elmbridge Green House Elmbridge Droitwich Worcestershire WR9 0NH

Secretary Name	Mr Raymond Charles Weber
Nationality	Swiss
Status	Resigned
Appointed	09 April 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 1993)
Role	Company Director
Correspondence Address	48 Mount Ararat Road Richmond Surrey TW10 6PJ

Director Name	Mark William Allsup
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	34 Dewhurst Road London W14 0ES

Director Name	Peter Saville Wisher
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1994)
Role	Finance Director
Correspondence Address	18 Malwood Road London PW12 8GN

Director Name	Maxwell Richard Nicholson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	Latches Grange Road Wickham Bishops Witham Essex CM8 3LT

Director Name	Dr Colyn Gardner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	5 Oakley Street London SW3 5NN

Secretary Name	Peter Saville Wisher
Nationality	British
Status	Resigned
Appointed	13 August 1993(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1994)
Role	Finance Director
Correspondence Address	18 Malwood Road London PW12 8GN

Director Name	Andrew Henry Flanagan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(12 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 April 1995)
Role	Company Director
Correspondence Address	75 Drymen Road Bearsden Glasgow G61 2RH Scotland

Secretary Name	Robin Deabrew-Abeyesinhe
Nationality	British
Status	Resigned
Appointed	31 December 1994(12 years, 10 months after company formation)
Appointment Duration	3 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	45 Summerlands Avenue Acton London W3 6EW

Director Name	Sheelagh Jane Lawrie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(13 years, 1 month after company formation)
Appointment Duration	1 day (resigned 04 April 1995)
Role	Secretary
Correspondence Address	3 Havelock Street Dowanhill Glasgow G11 5JB Scotland

Director Name	Mr Timothy John Urquhart Inglefield
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(13 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 03 May 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stowell Place 11 Foxcombe Lane, Horsington Templecombe Somerset BA8 0DS

Director Name	Stephen Johnson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	96 Clarendon Court 33 Maida Vale Battledown London W9 1AJ

Secretary Name	Ms Joanne Jennifer Rose
Nationality	British
Status	Resigned
Appointed	04 April 1995(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 April 1996)
Role	Company Director
Correspondence Address	14 Leslie Road Dorking Surrey RH4 1PS

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(13 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 December 2004)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Secretary Name	Andrew J Mes
Nationality	British
Status	Resigned
Appointed	19 April 1996(14 years, 2 months after company formation)
Appointment Duration	1 month (resigned 22 May 1996)
Role	Company Director
Correspondence Address	32 Arlington Road London W13 8PE

Secretary Name	Louise Amy Platt
Nationality	British
Status	Resigned
Appointed	22 May 1996(14 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 February 1997)
Role	Secretary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Director Name	Robert Litherland
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(14 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 May 1997)
Role	Group Finance Direct
Correspondence Address	5 Howards Meadow Kings Cliffe Peterborough PE8 6YJ

Secretary Name	Robert Litherland
Nationality	British
Status	Resigned
Appointed	28 February 1997(15 years after company formation)
Appointment Duration	2 months, 1 week (resigned 09 May 1997)
Role	Company Director
Correspondence Address	5 Howards Meadow Kings Cliffe Peterborough PE8 6YJ

Director Name	Louise Amy Platt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 August 2001)
Role	Secretary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Secretary Name	Louise Amy Platt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 August 2001)
Role	Secretary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Secretary Name	Mr Craig David Mitchell
Nationality	Irish
Status	Resigned
Appointed	03 August 2001(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambleside Brays Close Hyde Heath Buckinghamshire HP6 5RZ

Director Name	Charles James Mallon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 February 2004)
Role	Accountant
Correspondence Address	1584 Silo Road Yardley 19067 Pennsylvania United States

Location

Registered Address	Rex House 4th Floor 10 Regent Street London SW1Y 4PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,209,000
Current Liabilities	£5,100,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
2 November 2006	Application for striking-off (1 page)
20 September 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 September 2006	Members' assent for rereg from LTD to UNLTD (1 page)
4 September 2006	Declaration of assent for reregistration to UNLTD (3 pages)
4 September 2006	Re-registration of Memorandum and Articles (30 pages)
30 March 2006	Return made up to 03/03/06; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
27 April 2005	Return made up to 31/03/05; full list of members (3 pages)
24 December 2004	New director appointed (3 pages)
24 December 2004	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
23 April 2004	Return made up to 10/04/04; full list of members (8 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
16 April 2003	Return made up to 10/04/03; full list of members (8 pages)
15 October 2002	Full accounts made up to 31 December 2001 (11 pages)
9 September 2002	New director appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
12 August 2002	Location of register of members (1 page)
12 July 2002	Registered office changed on 12/07/02 from: new zealand house 80 haymarket london SW1Y 4TE (1 page)
23 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2001	Full accounts made up to 31 December 2000 (11 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	Secretary resigned;director resigned (1 page)
16 May 2001	Return made up to 10/04/01; full list of members (5 pages)
29 March 2001	Full accounts made up to 31 December 1999 (11 pages)
9 May 2000	Return made up to 10/04/00; full list of members (5 pages)
24 November 1999	Full accounts made up to 31 December 1998 (12 pages)
28 September 1999	Particulars of mortgage/charge (6 pages)
14 September 1999	Memorandum and Articles of Association (5 pages)
14 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 September 1999	Declaration of assistance for shares acquisition (9 pages)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1999	Particulars of mortgage/charge (5 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
23 April 1998	Return made up to 10/04/98; full list of members (7 pages)
23 January 1998	Registered office changed on 23/01/98 from: 25 whitehall london SW1A 2BS (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
27 May 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	Secretary resigned;director resigned (1 page)
9 May 1997	Return made up to 10/04/97; no change of members (3 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Secretary resigned (1 page)
11 October 1996	Full accounts made up to 31 December 1995 (18 pages)
23 September 1996	New director appointed (2 pages)
13 September 1996	Director resigned (1 page)
20 August 1996	Director's particulars changed (1 page)
6 June 1996	Secretary resigned (1 page)
6 June 1996	New secretary appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	New secretary appointed (2 pages)
17 April 1996	Return made up to 10/04/96; no change of members (5 pages)
5 December 1995	Director resigned (4 pages)
28 November 1995	Secretary resigned (2 pages)
28 November 1995	Return made up to 10/04/95; full list of members (8 pages)
28 November 1995	Full group accounts made up to 31 December 1994 (26 pages)
28 November 1995	New director appointed (4 pages)
28 November 1995	Director resigned (4 pages)
28 November 1995	Director resigned (4 pages)
28 November 1995	Director resigned (4 pages)
28 November 1995	New director appointed (4 pages)
27 November 1995	Director resigned (4 pages)
27 November 1995	Director resigned (4 pages)
3 November 1995	New director appointed (4 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned;new director appointed (2 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	New secretary appointed (2 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Registered office changed on 01/06/95 from: 20 lincoln's inn fields london WC2A 3ED (1 page)
18 May 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Memorandum and Articles of Association (14 pages)
10 April 1995	New director appointed (4 pages)
10 April 1995	New director appointed (2 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
21 November 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 1994	Full accounts made up to 31 December 1993 (18 pages)
11 July 1994	Nc inc already adjusted 31/03/94 (1 page)
11 July 1994	Ad 31/03/94--------- Â£ si [email protected] (2 pages)
11 July 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1994	Ad 14/12/93--------- Â£ si [email protected] (2 pages)
14 April 1994	Statement of affairs (5 pages)
23 February 1994	Ad 14/12/93--------- Â£ si [email protected]=140087 Â£ ic 200000/340087 (2 pages)
19 May 1993	Full accounts made up to 31 December 1992 (16 pages)
26 August 1992	Full accounts made up to 31 December 1991 (17 pages)
4 November 1991	Full accounts made up to 31 December 1990 (16 pages)
20 September 1988	Wd 31/08/88 ad 15/10/87--------- Â£ si [email protected]=199900 Â£ ic 100/200000 (2 pages)
20 September 1988	Particulars of contract relating to shares (3 pages)
11 May 1988	S-div (1 page)
18 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Alternative International

Business Activity

Directors

Location

Financials

Accounts

Filing History

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