Company NameEditions Alecto (North America) Limited
Company StatusDissolved
Company Number01925296
CategoryPrivate Limited Company
Incorporation Date24 June 1985(37 years, 1 month ago)
Dissolution Date18 September 2001 (20 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Andrew Gilfred Studholme
Date of BirthAugust 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1992(7 years, 3 months after company formation)
Appointment Duration8 years, 12 months (closed 18 September 2001)
RoleExecutive
Country of ResidenceEngland
Correspondence Address55 Bassett Road
London
W10 6JR
Director NameMr Joseph Gilfred Studholme
Date of BirthJanuary 1936 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1992(7 years, 3 months after company formation)
Appointment Duration8 years, 12 months (closed 18 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCourt House
Lower Woodford
Salisbury
Wiltshire
SP4 6NQ
Director NameMrs Rachel Studholme
Date of BirthFebruary 1939 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1992(7 years, 3 months after company formation)
Appointment Duration8 years, 12 months (closed 18 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCourt House
Lower Woodford
Salisbury
Wiltshire
SP4 6NQ
Secretary NameMr Andrew Gilfred Studholme
NationalityBritish
StatusClosed
Appointed01 December 1992(7 years, 5 months after company formation)
Appointment Duration8 years, 9 months (closed 18 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Bassett Road
London
W10 6JR
Secretary NameMr Keith James George Pracy
NationalityBritish
StatusResigned
Appointed25 September 1992(7 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWycherley 2 Rowan Chase
Wrecclesham
Farnham
Surrey
GU10 4RH

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£126
Current Liabilities£1,561

Accounts

Latest Accounts31 October 1999 (22 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

18 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2001First Gazette notice for voluntary strike-off (1 page)
18 April 2001Application for striking-off (2 pages)
1 November 2000Return made up to 25/09/00; full list of members (6 pages)
15 August 2000Accounts for a dormant company made up to 31 October 1999 (4 pages)
18 October 1999Location of register of members (1 page)
18 October 1999Return made up to 25/09/99; full list of members (9 pages)
13 August 1999Accounts for a dormant company made up to 31 October 1998 (3 pages)
2 December 1998Accounts for a dormant company made up to 31 October 1997 (4 pages)
30 November 1998Return made up to 25/09/98; full list of members (6 pages)
3 December 1997Accounts for a dormant company made up to 31 October 1996 (4 pages)
5 November 1997Registered office changed on 05/11/97 from: no 1 clerkenwell green london EC1R 0DE (1 page)
14 February 1997Return made up to 25/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
23 August 1996Accounts for a dormant company made up to 31 October 1995 (2 pages)
19 March 1996Return made up to 25/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
21 August 1995Accounts for a dormant company made up to 31 October 1994 (2 pages)