ALGO Limited

Company Name	ALGO Limited
Company Status	Dissolved
Company Number	01864327
Category	Private Limited Company
Incorporation Date	16 November 1984(39 years, 5 months ago)
Dissolution Date	6 May 2003 (20 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
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Geoffrey Douglas Hunt
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1991(6 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 06 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Drove House Drove Lane Cold Ash Newbury Berkshire RG18 9NP

Director Name	Anthony Robert Latham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1995(11 years after company formation)
Appointment Duration	7 years, 5 months (closed 06 May 2003)
Role	Accountant
Correspondence Address	Lone Elm 46 Victoria Road Abingdon Oxfordshire OX14 1DQ

Director Name	Barbara Anne Hunt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1999(14 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 06 May 2003)
Role	Company Director
Correspondence Address	The Drove House Drove Lane Cold Ash Thatcham Berkshire RG18 9NP

Director Name	Leslie Arthur David Smith
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1999(14 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 May 2003)
Role	Company Director
Correspondence Address	Countryside 13 Salisbury Road Hungerford Berkshire RG17 0LG

Secretary Name	Barbara Anne Hunt
Nationality	British
Status	Closed
Appointed	05 October 1999(14 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 May 2003)
Role	Company Director
Correspondence Address	The Drove House Drove Lane Cold Ash Thatcham Berkshire RG18 9NP

Director Name	Leslie Arthur David Smith
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 1994)
Role	Sales Engineer
Correspondence Address	Squirrel Lodge The Mount Highclere Newbury Berkshire RG15 9RA

Director Name	Anthony Robert Latham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 14 July 1994)
Role	Accountant
Correspondence Address	Lone Elm 46 Victoria Road Abingdon Oxfordshire OX14 1DQ

Director Name	Mrs Annette Hunt
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 1994)
Role	Married
Correspondence Address	The Drove House Drove Lane Coldash Newbury Berks RG16 9PJ

Secretary Name	Anthony Robert Latham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 1994)
Role	Accountant
Correspondence Address	Lone Elm 46 Victoria Road Abingdon Oxfordshire OX14 1DQ

Director Name	Mr Kevin Andrew Hayes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Elm Road Winchester Hampshire SO22 5AG

Director Name	Mr John Richard William Huckle
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 1995)
Role	Company Director
Correspondence Address	15 Homefield Road Wimbledon London SW19 4QF

Director Name	Jean Claude Andre
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	29 March 1994(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	17 Rue Xaintrailles Paris 75013 France

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	29 March 1994(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Director Name	Andrew Hunt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(10 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Levercrest House Eurolink Industrial Estate Sittingbourne Kent ME10 3RN

Director Name	Mr Ian Jackson Orrock
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(10 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yardhouse Edinample Loch Earn Perthshire FK19 8QE Scotland

Director Name	Leslie Arthur David Smith
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 14 January 1999)
Role	Sales Engineer
Correspondence Address	Squirrel Lodge The Mount Highclere Newbury Berkshire RG15 9RA

Director Name	Colin Stewart
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(11 years after company formation)
Appointment Duration	1 year (resigned 30 November 1996)
Role	Company Director
Correspondence Address	106 Craigiebuckler Avenue Aberdeen Aberdeenshire AB1 8PA Scotland

Secretary Name	Anthony Robert Latham
Nationality	British
Status	Resigned
Appointed	30 November 1995(11 years after company formation)
Appointment Duration	3 years, 10 months (resigned 05 October 1999)
Role	Accountant
Correspondence Address	Lone Elm 46 Victoria Road Abingdon Oxfordshire OX14 1DQ

Location

Registered Address	Sandringham House 199 Southwark Bridge Road London SE1 0HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£71,031

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2003	First Gazette notice for voluntary strike-off (1 page)
9 December 2002	Application for striking-off (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
29 June 2001	Return made up to 18/06/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2000	Full accounts made up to 31 December 1999 (9 pages)
11 August 2000	Return made up to 18/06/00; full list of members (7 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
9 September 1999	Full accounts made up to 31 December 1998 (9 pages)
20 August 1999	Return made up to 18/06/99; full list of members (6 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
29 January 1998	Full accounts made up to 31 December 1996 (13 pages)
2 January 1998	Return made up to 18/06/97; full list of members (6 pages)
18 December 1997	Return made up to 18/06/96; full list of members (7 pages)
28 January 1997	Director resigned (1 page)
16 December 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
3 January 1996	Registered office changed on 03/01/96 from: jays close viables basingstoke hants RG22 4BS (1 page)
21 December 1995	New director appointed (4 pages)
15 December 1995	Particulars of mortgage/charge (28 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Auditor's resignation (4 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Secretary resigned (2 pages)
2 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Full accounts made up to 30 June 1995 (14 pages)
12 July 1995	Director's particulars changed (2 pages)
23 June 1995	New director appointed (3 pages)
23 June 1995	Director resigned (2 pages)
23 June 1995	Director resigned (3 pages)
23 June 1995	New director appointed (2 pages)

ALGO Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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