Altwood Systems Limited

Company Name	Altwood Systems Limited
Company Status	Dissolved
Company Number	02039925
Category	Private Limited Company
Incorporation Date	23 July 1986(37 years, 9 months ago)
Dissolution Date	22 July 2020 (3 years, 9 months ago)
Previous Name	Altwood Business Consultants 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

Secretary Name	Mr Alexander Carl Hazell
Status	Closed
Appointed	01 April 2014(27 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 22 July 2020)
Role	Company Director
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	Mr Andrew Cooper Page
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2019(32 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Evergreen House North Grafton Place London NW1 2DX

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2019(32 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 July 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Evergreen House North Grafton Place London NW1 2DX

Director Name	Mrs Maureen Graham
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 May 1992)
Role	Chiropodist
Correspondence Address	Shutters 110 Braywick Road Maidenhead Berkshire SL6 1DJ

Director Name	Mr John William Graham
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 16 January 2003)
Role	Systems Analyst
Correspondence Address	Shutters 110 Braywick Road Maidenhead Berkshire SL6 1DJ

Secretary Name	Mrs Maureen Graham
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 1992)
Role	Company Director
Correspondence Address	Shutters 110 Braywick Road Maidenhead Berkshire SL6 1DJ

Director Name	Mr Kevin Paul Machin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(5 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 January 2003)
Role	Computer Consultant
Correspondence Address	17 Westerings Danbury Chelmsford Essex CM3 4ND

Director Name	Jonathan Peter Cano Lopez
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(5 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 December 2006)
Role	Sales Director
Correspondence Address	25 Mill Road Stock Ingatestone Essex CM4 9LJ

Secretary Name	Jonathan Peter Cano Lopez
Nationality	British
Status	Resigned
Appointed	10 July 1992(5 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 January 2003)
Role	Marketing Executive
Correspondence Address	25 Mill Road Stock Ingatestone Essex CM4 9LJ

Director Name	Richard Thomas Halpenny
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 1999(12 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 June 1999)
Role	Finance Director
Correspondence Address	Apartment 311 21-33 Worple Road London SW19 4BJ

Director Name	Mr Mark Andrew Patron
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(12 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4b Cleveland Gardens Barnes London SW13 0AG

Director Name	Richard David Bandell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 14 November 2002)
Role	Managing Director
Correspondence Address	26 Thamespoint Fairways Teddington Middlesex TW11 9PP

Director Name	Osias Salomon Lilian
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 December 1999(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 2002)
Role	Financial Director
Correspondence Address	Catharina Van Resstraat 7 Amsterdam 1077kw Holland

Director Name	Ester Van T Hooft
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 October 2002(16 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 October 2006)
Role	Chief Financial Officer
Correspondence Address	Gedempte Zalmhaven 629 Rotterdam 3011 Bt Foreign

Director Name	Auke Jan Van Den Hout
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 November 2002(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 May 2006)
Role	Business Development
Correspondence Address	Nicolaas Witsenkade 31-B 1017 Zt Amsterdam Foreign

Director Name	Mr Kenneth Edward Goulding
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(17 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Aldenham Avenue Radlett Hertfordshire WD7 8HZ

Director Name	Cindy Anne Truyens
Date of Birth	January 1963 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	05 January 2004(17 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 April 2004)
Role	European Group Leader
Correspondence Address	Woodside Lodge Cobbetts Hill Weybridge Surrey KT13 0UA

Director Name	Ketankumar Devshi Shah
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(17 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 2006)
Role	Accountant
Correspondence Address	95 Wolmer Gardens Edgware Middlesex HA8 8QH

Secretary Name	Anne Marie Horgan
Nationality	British
Status	Resigned
Appointed	05 January 2004(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	7 Wistram Court Canning Road Harrow Middlesex HA3 7SW

Secretary Name	Hellen Stein
Nationality	British
Status	Resigned
Appointed	11 March 2005(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2007)
Role	Solicitor
Correspondence Address	15 Spenser Avenue Weybridge KT13 0ST

Director Name	Jaspal Chahal
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 June 2007)
Role	Legal Director
Correspondence Address	58 Manor Road Harrow Middlesex HA1 2PD

Director Name	Keith Jones
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(20 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 January 2008)
Role	Group Leader
Correspondence Address	355 Washway Road Sale Manchester M33 4FH

Director Name	Mrs Rachel Clare Stanhope
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(20 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 December 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	35 Ormond Crescent Hampton Middlesex TW12 2TJ

Director Name	David John Allen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hamilton Road London W4 1AL

Director Name	Jeffery Paul Wingo
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(20 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 March 2008)
Role	Group Leader
Correspondence Address	1 Horseshoe Wharf 6 Clink Street London SE1 9FE

Secretary Name	Jaspal Chahal
Nationality	British
Status	Resigned
Appointed	05 June 2007(20 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 December 2007)
Role	Legal Director
Correspondence Address	58 Manor Road Harrow Middlesex HA1 2PD

Secretary Name	Giles Stanley
Nationality	British
Status	Resigned
Appointed	12 December 2007(21 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2014)
Role	European Legal Leader
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	Mr Nick Martin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(22 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	63 Exeter Road London NW2 4SE

Director Name	Mr Steve Burden
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(22 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 May 2012)
Role	Technical Operations Leader
Country of Residence	England
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	Mr Paul Gibson Moore
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2010(23 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2013)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	Mr Melvin Norman Missen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(27 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 August 2014)
Role	Hr Professional
Country of Residence	United Kingdom
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	Mr Ian James
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(28 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2016)
Role	Group Vice President
Country of Residence	England
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	Mr Rizwan Mahmood Butt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2016(29 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 January 2019)
Role	Vp It
Country of Residence	England
Correspondence Address	17 Hatfields London SE1 8DJ

Secretary Name	Cosec Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(16 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 January 2004)
Correspondence Address	14 Coach & Horses Yard Savile Row London W1S 2EJ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 February 2009)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	acxiomdigital.com
Email address	[email protected]

Location

Registered Address	Evergreen House North Grafton Place London NW1 2DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Claritas (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
3 February 2016	Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016 (2 pages)
3 February 2016	Termination of appointment of Ian James as a director on 31 January 2016 (1 page)
3 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
23 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
23 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 October 2014	Termination of appointment of Melvin Norman Missen as a director on 14 August 2014 (1 page)
9 October 2014	Appointment of Mr Ian James as a director on 13 August 2014 (2 pages)
1 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (3 pages)
1 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (3 pages)
30 April 2014	Appointment of Mr Alexander Carl Hazell as a secretary on 1 April 2014 (2 pages)
30 April 2014	Appointment of Mr Alexander Carl Hazell as a secretary on 1 April 2014 (2 pages)
30 April 2014	Termination of appointment of Giles Stanley as a secretary on 31 March 2014 (1 page)
21 February 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
5 February 2014	Appointment of Mr Melvin Missen as a director on 1 September 2013 (2 pages)
5 February 2014	Appointment of Mr Melvin Missen as a director on 1 September 2013 (2 pages)
5 February 2014	Termination of appointment of Paul Gibson Moore as a director on 31 August 2013 (1 page)
22 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
22 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
10 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
27 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Termination of appointment of Steve Burden as a director on 24 May 2012 (1 page)
26 June 2012	Termination of appointment of Steve Burden as a director on 24 May 2012 (1 page)
12 June 2012	Termination of appointment of Steve Burden as a director on 24 May 2012 (1 page)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 June 2011	Director's details changed for Steve Borden on 14 June 2011 (2 pages)
15 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
14 June 2011	Secretary's details changed for Giles Stanley on 14 June 2011 (1 page)
14 June 2011	Director's details changed for Mr Paul Gibson Moore on 14 June 2011 (2 pages)
11 April 2011	Registered office address changed from C/O Acxiom Ltd Counting House 53 Tooley Street London SE1 2QN on 11 April 2011 (1 page)
3 March 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
22 March 2010	Appointment of Mr Paul Gibson Moore as a director (2 pages)
1 March 2010	Termination of appointment of Nick Martin as a director (1 page)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 January 2010	Resolutions RES13 ‐ Approval & circulations of accounts 14/01/2010 (1 page)
12 May 2009	Return made up to 08/05/09; full list of members (3 pages)
30 April 2009	Secretary's change of particulars / giles stanley / 14/04/2009 (2 pages)
10 March 2009	Director appointed steve borden (2 pages)
9 March 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
12 February 2009	Director appointed nick martin (2 pages)
30 January 2009	Appointment terminated director kenneth goulding (1 page)
6 January 2009	Auditor's resignation (1 page)
5 January 2009	Appointment terminated director david allen (1 page)
5 January 2009	Auditor's resignation (1 page)
30 December 2008	Auditor's resignation (1 page)
15 July 2008	Full accounts made up to 31 March 2008 (9 pages)
17 June 2008	Secretary's change of particulars / giles stanley / 12/06/2008 (1 page)
15 May 2008	Return made up to 08/05/08; full list of members (4 pages)
18 April 2008	Appointment terminated director jeffery wingo (1 page)
29 January 2008	New secretary appointed (2 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
25 July 2007	Full accounts made up to 31 March 2007 (9 pages)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Director resigned (1 page)
15 May 2007	Return made up to 08/05/07; full list of members (2 pages)
19 February 2007	Auditor's resignation (2 pages)
16 February 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
14 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
3 February 2007	Full accounts made up to 31 March 2006 (17 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (3 pages)
1 September 2006	Director resigned (1 page)
30 August 2006	Full accounts made up to 31 March 2005 (21 pages)
16 June 2006	Secretary's particulars changed (1 page)
7 June 2006	Return made up to 08/05/06; full list of members (3 pages)
27 March 2006	New secretary appointed (2 pages)
30 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 October 2005	Full accounts made up to 31 March 2004 (20 pages)
8 June 2005	Return made up to 08/05/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(288) ‐ Director's particulars changed (8 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
4 June 2004	Return made up to 08/05/04; full list of members (8 pages)
15 April 2004	Director resigned (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	Secretary resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
15 January 2004	Registered office changed on 15/01/04 from: 14 coach & horses yard savile row london W1S 2EJ (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
6 November 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
8 June 2003	Return made up to 08/05/03; full list of members (9 pages)
3 June 2003	Registered office changed on 03/06/03 from: 95 high street edgware middlesex HA8 7DB (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
14 June 2002	Return made up to 08/05/02; full list of members (10 pages)
26 April 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
16 May 2001	Return made up to 08/05/01; full list of members (9 pages)
11 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
6 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 June 1999	Return made up to 08/05/99; full list of members (9 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
2 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
5 June 1998	Return made up to 08/05/98; full list of members (6 pages)
9 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
29 May 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
22 May 1996	Return made up to 08/05/96; full list of members (6 pages)
14 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
14 June 1995	Return made up to 08/05/95; full list of members (6 pages)
10 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
16 June 1992	Company name changed altwood business consultants lim ited\certificate issued on 17/06/92 (2 pages)
9 June 1992	Ad 18/05/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 June 1992	New director appointed (2 pages)
9 June 1992	Director resigned;new director appointed (2 pages)
16 August 1991	Return made up to 08/05/91; full list of members (5 pages)
13 August 1990	Accounting reference date shortened from 31/03 to 30/09 (1 page)
28 March 1987	New director appointed (2 pages)
28 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
28 July 1986	Registered office changed on 28/07/86 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)

Altwood Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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