Alcad Limited

Company Name	Alcad Limited
Company Status	Dissolved
Company Number	01674043
Category	Private Limited Company
Incorporation Date	27 October 1982(41 years, 6 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)
Previous Names	Hackremco (No.94) Limited and Marathon Alcad Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Ioli Tassopoulou
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Greek
Status	Closed
Appointed	08 May 2018(35 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Sheldon Square London W2 6PY

Director Name	Nokia UK Limited (Corporation)
Status	Closed
Appointed	30 June 2017(34 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 05 January 2021)
Correspondence Address	740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF

Director Name	Alcatel-Lucent UK Limited (Corporation)
Status	Closed
Appointed	18 January 2018(35 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 05 January 2021)
Correspondence Address	740 Aztec West Almondsbury Bristol BS32 4UF

Director Name	Mr Francois Louis Rene Putois
Date of Birth	April 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1992(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 July 1996)
Role	Company Director
Correspondence Address	3 Bis Allete De Huys Gagny France 93220

Director Name	Mr Per Anders Torbjorn Anulf
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 1992(9 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 January 1999)
Role	Company Director
Correspondence Address	Krokvagen 4 Bjarred 23741 Sweden

Director Name	Marina Burfitt
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Flat 3 101 Blackheath Park Bklackheath London SE3 0EU

Director Name	Stuart Malcolm Chinn
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 January 1999)
Role	Company Director
Correspondence Address	Flat 501 Sea Way Court Corner John Kennedy Street Kerkyas Limassol Cyprus

Director Name	Mr Peter James Lines
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1996)
Role	Managing Director
Correspondence Address	The Orchard Farm Close East Horsley Leatherhead Surrey KT24 5AE

Director Name	Kenneth Arthur Frederick Klinker
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 January 1999)
Role	Company Director
Correspondence Address	47 Hemsdale Maidenhead Berkshire SL6 6SL

Secretary Name	Mr Francesco Carmine Greco
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Wensleydale Road Hampton Middlesex TW12 2LP

Director Name	Jean Claude Dutailly
Date of Birth	December 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1996(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 January 1999)
Role	General Manager
Correspondence Address	156 Avenue De Netz Ronainville F 93230

Director Name	Andre Tain
Date of Birth	August 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	12 January 1999(16 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	28 Avenue Roger Salengro 92290 Chatenay-Malabry France

Director Name	Russell Turley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 October 2002)
Role	Accountant
Correspondence Address	8 Manor Drive Great Baddow Chelmsford CM2 7EX

Secretary Name	Russell Turley
Nationality	British
Status	Resigned
Appointed	27 April 1999(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 October 2002)
Role	Accountant
Correspondence Address	8 Manor Drive Great Baddow Chelmsford CM2 7EX

Director Name	Erik Van Baren
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2002(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2004)
Role	Chief Financial Officer
Correspondence Address	46-50 Rue De La Belle Feuille Boulogne Billan Court 92100 France

Director Name	Robert Michael Herritty
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(19 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 2004)
Role	Managing Director
Correspondence Address	19 Oldbury Avenue Great Baddow Chelmsford CM2 7ED

Director Name	Mr Marios Michaelides
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quendon Cottage Cambridge Road Quendon Saffron Walden CB11 3XJ

Secretary Name	Mr Marios Michaelides
Nationality	British
Status	Resigned
Appointed	15 October 2002(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quendon Cottage Cambridge Road Quendon Saffron Walden CB11 3XJ

Director Name	Rudi Strubbe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 March 2004(21 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 January 2010)
Role	Legal Counsel
Correspondence Address	Bosbessenstraat 11 Mol 2400 Belgium

Director Name	Mr Liaqat Ali Sadiq
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(21 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Director Name	Mr David Andrew Lewis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(21 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 November 2004)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	17 Mill Road Cardiff CF14 0XA Wales

Secretary Name	Mr Liaqat Ali Sadiq
Nationality	British
Status	Resigned
Appointed	19 March 2004(21 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 July 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Director Name	Mr Patrick Thomas Clark
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(27 years, 2 months after company formation)
Appointment Duration	5 months (resigned 18 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church House Bell Lane Minchinhampton Stroud Gloucestershire GL6 9BP Wales

Director Name	Mr Kristian Edward Grimes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(27 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 January 2018)
Role	Lawyer
Country of Residence	Wales
Correspondence Address	Christchurch Way Greenwich London SE10 0AG

Director Name	Mr Andreas Vosskamp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	28 June 2013(30 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 June 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Alcatel-Lucent Deutschland Ag Lorenzstrasse 10 Stuttgart 70435

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2013(30 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 2015)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Website	alcatel-lucent.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.5m at £1	Alcatel-lucent Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

5 January 2021	Final Gazette dissolved following liquidation (1 page)
5 October 2020	Return of final meeting in a members' voluntary winding up (11 pages)
23 January 2020	Register(s) moved to registered inspection location 740 Waterside Drive Bristol Bs3 4U (2 pages)
23 January 2020	Register inspection address has been changed to 740 Waterside Drive Bristol Bs3 4U (2 pages)
10 January 2020	Registered office address changed from 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF England to 1 More London Place London SE1 2AF on 10 January 2020 (2 pages)
9 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17 (1 page)
9 January 2020	Appointment of a voluntary liquidator (3 pages)
9 January 2020	Resolution insolvency:res re appt of liquidators (1 page)
9 January 2020	Declaration of solvency (5 pages)
30 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
10 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 December 2017 (3 pages)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
8 May 2018	Appointment of Ms Ioli Tassopoulou as a director on 8 May 2018 (2 pages)
30 January 2018	Cessation of Alcatel-Lucent Uk Limited as a person with significant control on 1 January 2018 (1 page)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
30 January 2018	Notification of Nokia Uk Limited as a person with significant control on 2 January 2018 (2 pages)
18 January 2018	Director's details changed for Alcatel-Lucent Telecom Limited on 2 October 2017 (1 page)
18 January 2018	Termination of appointment of Kristian Edward Grimes as a director on 18 January 2018 (1 page)
18 January 2018	Appointment of Alcatel-Lucent Uk Limited as a director on 18 January 2018 (2 pages)
18 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 July 2017	Appointment of Alcatel-Lucent Telecom Limited as a director on 30 June 2017 (2 pages)
11 July 2017	Termination of appointment of Andreas Vosskamp as a director on 30 June 2017 (1 page)
11 July 2017	Appointment of Alcatel-Lucent Telecom Limited as a director on 30 June 2017 (2 pages)
11 July 2017	Termination of appointment of Andreas Vosskamp as a director on 30 June 2017 (1 page)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017	Registered office address changed from Christchurch Way Greenwich London SE10 0AG to 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF on 13 February 2017 (1 page)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017	Registered office address changed from Christchurch Way Greenwich London SE10 0AG to 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF on 13 February 2017 (1 page)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,500,000 (4 pages)
18 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,500,000 (4 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 May 2015	Termination of appointment of Blakelaw Secretaries Limited as a secretary on 9 February 2015 (1 page)
21 May 2015	Termination of appointment of Blakelaw Secretaries Limited as a secretary on 9 February 2015 (1 page)
21 May 2015	Termination of appointment of Blakelaw Secretaries Limited as a secretary on 9 February 2015 (1 page)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,500,000 (5 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,500,000 (5 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,500,000 (5 pages)
20 January 2015	Director's details changed for Mr Kristian Edward Grimes on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Kristian Edward Grimes on 20 January 2015 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 March 2014	Director's details changed for Mr Andreas Vosskamp on 1 February 2014 (2 pages)
10 March 2014	Director's details changed for Mr Andreas Vosskamp on 1 February 2014 (2 pages)
10 March 2014	Director's details changed for Mr Andreas Vosskamp on 1 February 2014 (2 pages)
10 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,500,000 (5 pages)
10 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,500,000 (5 pages)
10 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,500,000 (5 pages)
21 November 2013	Termination of appointment of Liaqat Sadiq as a secretary (1 page)
21 November 2013	Appointment of Blakelaw Secretaries Limited as a secretary (2 pages)
21 November 2013	Appointment of Blakelaw Secretaries Limited as a secretary (2 pages)
21 November 2013	Termination of appointment of Liaqat Sadiq as a secretary (1 page)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 June 2013	Termination of appointment of Liaqat Sadiq as a director (1 page)
28 June 2013	Termination of appointment of Liaqat Sadiq as a director (1 page)
28 June 2013	Appointment of Mr Andreas Vosskamp as a director (2 pages)
28 June 2013	Appointment of Mr Andreas Vosskamp as a director (2 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
28 March 2011	Withdraw the company strike off application (1 page)
28 March 2011	Withdraw the company strike off application (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
9 December 2010	Application to strike the company off the register (3 pages)
9 December 2010	Application to strike the company off the register (3 pages)
28 June 2010	Appointment of Mr Kristian Edward Grimes as a director (2 pages)
28 June 2010	Termination of appointment of Patrick Clark as a director (1 page)
28 June 2010	Termination of appointment of Patrick Clark as a director (1 page)
28 June 2010	Appointment of Mr Kristian Edward Grimes as a director (2 pages)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 February 2010	Director's details changed for Mr Liaqat Ali Sadiq on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Liaqat Ali Sadiq on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Liaqat Ali Sadiq on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
12 January 2010	Termination of appointment of Rudi Strubbe as a director (1 page)
12 January 2010	Appointment of Mr Patrick Thomas Clark as a director (2 pages)
12 January 2010	Termination of appointment of Rudi Strubbe as a director (1 page)
12 January 2010	Appointment of Mr Patrick Thomas Clark as a director (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 February 2009	Return made up to 01/02/09; full list of members (3 pages)
26 February 2009	Return made up to 01/02/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 February 2008	Return made up to 01/02/08; full list of members (2 pages)
12 February 2008	Return made up to 01/02/08; full list of members (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 February 2007	Return made up to 01/02/07; full list of members (2 pages)
19 February 2007	Return made up to 01/02/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
18 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 July 2006	Return made up to 30/06/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 December 2004 (11 pages)
5 February 2006	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 July 2005	Return made up to 30/06/05; full list of members (2 pages)
28 July 2005	Return made up to 30/06/05; full list of members (2 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 97-101 peregrine road ilford essex IG6 3XJ (1 page)
6 April 2004	Secretary resigned;director resigned (1 page)
6 April 2004	New secretary appointed;new director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Registered office changed on 06/04/04 from: 97-101 peregrine road ilford essex IG6 3XJ (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (1 page)
6 April 2004	New director appointed (1 page)
6 April 2004	New secretary appointed;new director appointed (2 pages)
6 April 2004	Secretary resigned;director resigned (1 page)
31 December 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 December 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
29 September 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
29 September 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
24 December 2002	New secretary appointed;new director appointed (2 pages)
24 December 2002	New secretary appointed;new director appointed (2 pages)
22 November 2002	New director appointed (1 page)
22 November 2002	New director appointed (1 page)
27 October 2002	Secretary resigned (1 page)
27 October 2002	Secretary resigned (1 page)
15 August 2002	Return made up to 30/06/02; full list of members (7 pages)
15 August 2002	Return made up to 30/06/02; full list of members (7 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Full accounts made up to 31 December 2001 (10 pages)
13 August 2002	Full accounts made up to 31 December 2001 (10 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (1 page)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	New director appointed (1 page)
13 August 2002	Auditor's resignation (1 page)
16 January 2002	Full accounts made up to 31 December 2000 (10 pages)
16 January 2002	Full accounts made up to 31 December 2000 (10 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
2 January 2001	Full accounts made up to 31 December 1999 (11 pages)
2 January 2001	Full accounts made up to 31 December 1999 (11 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 July 2000	Return made up to 30/06/00; full list of members (6 pages)
11 July 2000	Return made up to 30/06/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 December 1998 (11 pages)
2 February 2000	Full accounts made up to 31 December 1998 (11 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New secretary appointed;new director appointed (2 pages)
20 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 July 1999	New secretary appointed;new director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
30 November 1998	Registered office changed on 30/11/98 from: castle works station road hampton middlesex TW12 2BY (1 page)
30 November 1998	Registered office changed on 30/11/98 from: castle works station road hampton middlesex TW12 2BY (1 page)
25 July 1998	Return made up to 30/06/98; no change of members (4 pages)
25 July 1998	Full accounts made up to 31 December 1997 (11 pages)
25 July 1998	Full accounts made up to 31 December 1997 (11 pages)
25 July 1998	Return made up to 30/06/98; no change of members (4 pages)
14 October 1997	Full accounts made up to 31 December 1996 (11 pages)
14 October 1997	Full accounts made up to 31 December 1996 (11 pages)
19 August 1997	Return made up to 30/06/97; no change of members (4 pages)
19 August 1997	Return made up to 30/06/97; no change of members (4 pages)
21 August 1996	Full accounts made up to 31 December 1995 (13 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	Full accounts made up to 31 December 1995 (13 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
28 July 1995	Full accounts made up to 31 December 1994 (13 pages)
28 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1995	Full accounts made up to 31 December 1994 (13 pages)
28 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
11 August 1994	Full accounts made up to 31 December 1993 (16 pages)
11 August 1994	Full accounts made up to 31 December 1993 (16 pages)
1 November 1993	Full accounts made up to 31 December 1992 (18 pages)
1 November 1993	Full accounts made up to 31 December 1992 (18 pages)
22 March 1993	Registered office changed on 22/03/93 from: 4 union street redditch worcestershire B98 7BW (1 page)
22 March 1993	Registered office changed on 22/03/93 from: 4 union street redditch worcestershire B98 7BW (1 page)
11 September 1992	Full accounts made up to 31 December 1991 (25 pages)
11 September 1992	Full accounts made up to 31 December 1991 (25 pages)
30 July 1991	Full accounts made up to 31 December 1990 (24 pages)
30 July 1991	Full accounts made up to 31 December 1990 (24 pages)
1 August 1990	Return made up to 26/07/90; full list of members (5 pages)
1 August 1990	Full accounts made up to 31 December 1989 (24 pages)
1 August 1990	Return made up to 26/07/90; full list of members (5 pages)
1 August 1990	Full accounts made up to 31 December 1989 (24 pages)
15 August 1989	Full group accounts made up to 31 December 1988 (25 pages)
15 August 1989	Full group accounts made up to 31 December 1988 (25 pages)
14 August 1989	Return made up to 03/08/89; full list of members (5 pages)
14 August 1989	Return made up to 03/08/89; full list of members (5 pages)
30 August 1988	Return made up to 27/07/88; full list of members (6 pages)
30 August 1988	Return made up to 27/07/88; full list of members (6 pages)
30 August 1988	Full accounts made up to 31 December 1987 (26 pages)
30 August 1988	Full accounts made up to 31 December 1987 (26 pages)
16 September 1987	Return made up to 30/07/87; full list of members (6 pages)
16 September 1987	Return made up to 30/07/87; full list of members (6 pages)
23 March 1987	Company name changed marathon alcad LIMITED\certificate issued on 23/03/87 (2 pages)
23 March 1987	Company name changed marathon alcad LIMITED\certificate issued on 23/03/87 (2 pages)
31 October 1986	Return made up to 29/07/86; full list of members (6 pages)
31 October 1986	Return made up to 29/07/86; full list of members (6 pages)
16 June 1984	Annual return made up to 24/04/84 (5 pages)
16 June 1984	Annual return made up to 24/04/84 (5 pages)
28 February 1983	Allotment of shares (4 pages)
28 February 1983	Allotment of shares (4 pages)
28 January 1983	Allotment of shares (2 pages)
28 January 1983	Allotment of shares (2 pages)
12 January 1983	Registered office changed on 12/01/83 from: registered office changed (4 pages)
12 January 1983	Registered office changed on 12/01/83 from: registered office changed (2 pages)
12 January 1983	Registered office changed on 12/01/83 from: registered office changed (4 pages)
12 January 1983	Registered office changed on 12/01/83 from: registered office changed (2 pages)
20 December 1982	Company name changed\certificate issued on 20/12/82 (2 pages)
20 December 1982	Company name changed\certificate issued on 20/12/82 (2 pages)
27 October 1982	Certificate of incorporation (1 page)
27 October 1982	Incorporation (17 pages)
27 October 1982	Incorporation (17 pages)
27 October 1982	Certificate of incorporation (1 page)

Alcad Limited

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