Ski Les Alpes Limited

Company Name	Ski Les Alpes Limited
Company Status	Dissolved
Company Number	02077067
Category	Private Limited Company
Incorporation Date	25 November 1986(37 years, 5 months ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Richard Sidney John Downs
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1998(11 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 20 November 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	86a Garfield Road Wimbledon London SW19 8SB

Director Name	Stuart Hamlett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2005(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 November 2007)
Role	Managing Director
Correspondence Address	68 Hurst Lane East Molesey Surrey KT8 9DY

Secretary Name	Stuart Hamlett
Nationality	British
Status	Closed
Appointed	02 September 2005(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 November 2007)
Role	Managing Director
Correspondence Address	68 Hurst Lane East Molesey Surrey KT8 9DY

Director Name	Miss Charlotte Balls
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	8 years (resigned 01 January 2000)
Role	Tour Operator
Correspondence Address	20 Lansdowne Gardens London SW8 2EG

Director Name	Mr Hugh Colin Graham-Watson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1993)
Role	Insurance
Correspondence Address	45 Chester Square London Sw1

Secretary Name	Miss Charlotte Balls
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	8 years (resigned 01 January 2000)
Role	Company Director
Correspondence Address	20 Lansdowne Gardens London SW8 2EG

Director Name	Mr Richard Chiesman Balls
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lansdowne Gardens London SW8 2EG

Director Name	Emmanuelle Drouet
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2000(13 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	52 Kendal Steps St Georges Field London W2 2YE

Secretary Name	Emmanuelle Drouet
Nationality	French
Status	Resigned
Appointed	01 January 2000(13 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	52 Kendal Steps St Georges Field London W2 2YE

Location

Registered Address	165 The Broadway Wimbledon London SW19 1NE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£205,449
Current Liabilities	£205,449

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

20 November 2007	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
19 July 2006	Return made up to 31/12/05; full list of members (2 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
29 December 2005	Return made up to 31/12/04; no change of members (7 pages)
15 September 2005	New secretary appointed;new director appointed (2 pages)
25 August 2005	Total exemption full accounts made up to 31 May 2005 (6 pages)
22 March 2005	Total exemption full accounts made up to 31 May 2004 (6 pages)
2 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
17 December 2003	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
9 April 2002	Return made up to 31/12/01; full list of members (6 pages)
27 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
11 August 2000	Secretary resigned;director resigned (1 page)
23 June 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
16 May 2000	Secretary resigned;director resigned (1 page)
16 May 2000	New secretary appointed;new director appointed (2 pages)
15 February 2000	Registered office changed on 15/02/00 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page)
15 February 2000	Return made up to 31/12/99; full list of members (7 pages)
31 August 1999	Auditor's resignation (1 page)
12 July 1999	Return made up to 31/12/98; change of members (6 pages)
14 May 1999	Particulars of mortgage/charge (4 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
18 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
1 October 1998	Full accounts made up to 31 May 1998 (11 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 October 1997	Nc inc already adjusted 26/09/97 (1 page)
16 October 1997	Full accounts made up to 31 May 1997 (13 pages)
16 October 1997	Ad 26/09/97--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
16 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 September 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
22 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1996	Ad 25/03/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
22 April 1996	Â£ nc 100/20000 25/03/96 (1 page)
22 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 April 1996	Accounting reference date extended from 31/03 to 31/05 (1 page)
25 February 1996	New director appointed (2 pages)
25 February 1996	Return made up to 31/12/95; no change of members (4 pages)
26 July 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
14 March 1995	Return made up to 31/12/94; no change of members 363(287) ‐ Registered office changed on 14/03/95 363(288) ‐ Secretary's particulars changed (4 pages)

Ski Les Alpes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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