Alpenbeck Limited

01913577

Company Name	Alpenbeck Limited
Company Status	Dissolved
Company Number	01913577
Category	Private Limited Company
Incorporation Date	15 May 1985(38 years, 11 months ago)
Dissolution Date	12 May 1998 (25 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Richard Cawton Cunis
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 12 May 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Kenmore 16 Roedean Crescent London SW15 5JU

Director Name	Mr James Michael Layton
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 12 May 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mills Farm Great Somerford Chippenham Wiltshire SN15 5JQ

Director Name	Mr Charles Anthony Letts
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 12 May 1998)
Role	Insurance Broker
Correspondence Address	9 Stanley Gardens London W11 2ND

Director Name	Mr William Bernard Newman
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 12 May 1998)
Role	Insurance Broker
Correspondence Address	2 The Rise Hempstead Gillingham Kent ME7 3SF

Secretary Name	John Edgar Jennings
Nationality	British
Status	Closed
Appointed	28 November 1997(12 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 12 May 1998)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	Mr Witold Thomas Buller Curtis
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 1996)
Role	Insurance Broker
Correspondence Address	28 Westcar Lane Hersham Walton On Thames Surrey KT12 5ES

Director Name	Mr David Frederick Fenton
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Honour Farm St Michaels Tenterden Kent TN30 6TJ

Director Name	Mr Robert Walinck Fothergill
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	Chartered Secretary
Correspondence Address	Aldie House Military Road Rye East Sussex TN31 7PH

Director Name	Mr Michael Eugene Jenner
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Insurance Broker
Correspondence Address	Moons Farm Barcombe Road Piltdown East Sussex TN22 3XG

Secretary Name	Mr Robert Walinck Fothergill
Nationality	British
Status	Resigned
Appointed	11 July 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Aldie House Military Road Rye East Sussex TN31 7PH

Secretary Name	Mrs Elizabeth Anne Birks
Nationality	British
Status	Resigned
Appointed	30 June 1993(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Weedon Lodge East End, Weedon Aylesbury Buckinghamshire HP22 4NJ

Secretary Name	Garth Howard Wright
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 years, 7 months after company formation)
Appointment Duration	11 months (resigned 28 November 1997)
Role	Chartered Secretary
Correspondence Address	124 Lavender Hill London SW11 5RB

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 1998	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 1998	First Gazette notice for voluntary strike-off (1 page)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New secretary appointed (2 pages)
11 December 1997	Application for striking-off (1 page)
1 October 1997	Registered office changed on 01/10/97 from: knollys house 47 mark lane london EC3R 7QH (1 page)
13 August 1997	Return made up to 11/07/97; no change of members (4 pages)
12 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 March 1997	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Secretary resigned (1 page)
11 February 1997	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
14 August 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director resigned (10 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
19 July 1995	Return made up to 11/07/95; no change of members (6 pages)

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