Company NameAlfresco Leisure Publications Plc
Company StatusDissolved
Company Number01977859
CategoryPublic Limited Company
Incorporation Date15 January 1986(38 years, 2 months ago)
Dissolution Date16 November 1999 (24 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameDr Royston Kenneth Ackerman
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(5 years, 11 months after company formation)
Appointment Duration7 years, 11 months (closed 16 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Tadema Road
London
SW10 0PZ
Director NamePhilip Tansey
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(5 years, 11 months after company formation)
Appointment Duration7 years, 11 months (closed 16 November 1999)
RoleChartered Accountant
Correspondence Address1 Weech Road
London
NW6 1DL
Secretary NamePeter David Conroy
NationalityBritish
StatusClosed
Appointed14 December 1991(5 years, 11 months after company formation)
Appointment Duration7 years, 11 months (closed 16 November 1999)
RoleCompany Director
Correspondence Address25-26 Albemarle Street
London
W1X 4AD
Director NamePeter David Conroy
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(5 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 21 February 1992)
RoleAccountant
Correspondence Address25-26 Albemarle Street
London
W1X 4AD
Director NameDrew Smith
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(5 years, 11 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 09 January 1992)
RoleEditorial Driector
Correspondence Address35 Tadema Road
London
N1 2DQ

Location

Registered Address25/26 Albemarle Street
London
W1X 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1990 (34 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

16 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
13 July 1999First Gazette notice for compulsory strike-off (1 page)
22 January 1999Receiver ceasing to act (1 page)
22 January 1999Receiver's abstract of receipts and payments (2 pages)
10 March 1998Receiver's abstract of receipts and payments (2 pages)
26 March 1997Receiver's abstract of receipts and payments (2 pages)
18 March 1996Receiver's abstract of receipts and payments (2 pages)
23 March 1995Receiver's abstract of receipts and payments (4 pages)
4 July 1994Certificate of specific penalty (1 page)
9 March 1994Receiver's abstract of receipts and payments (2 pages)
29 April 1993Receiver's abstract of receipts and payments (2 pages)
20 August 1992Appointment of receiver/manager (1 page)
12 December 1991Return made up to 14/12/91; no change of members (12 pages)
24 December 1990Return made up to 14/12/90; full list of members (17 pages)
14 November 1990Full group accounts made up to 31 March 1990 (17 pages)
10 September 1990Resolutions
  • SRES13 ‐ Special resolution
(63 pages)
17 August 1990Statement of affairs (43 pages)
17 August 1990Ad 29/05/86--------- £ si 30000@1 (2 pages)
19 September 1989Return made up to 14/09/89; full list of members (14 pages)
26 June 1989Return made up to 31/12/88; full list of members (17 pages)
7 April 1989Return made up to 22/03/89; full list of members (15 pages)
17 September 1987Return made up to 28/07/87; full list of members (8 pages)
14 August 1986Return of allotments (2 pages)