Altrim Limited

Company Name	Altrim Limited
Company Status	Dissolved
Company Number	02084427
Category	Private Limited Company
Incorporation Date	16 December 1986(37 years, 4 months ago)
Dissolution Date	1 October 2002 (21 years, 7 months ago)
Previous Name	Identity Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kymberley Newton Kingwill
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(10 years, 9 months after company formation)
Appointment Duration	5 years (closed 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Derwent Avenue Kingston Vale London SW15 3RA

Director Name	Mr David Thomas Spaul
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(10 years, 9 months after company formation)
Appointment Duration	5 years (closed 01 October 2002)
Role	Company Director
Correspondence Address	1 Tudor Grove London N20 0JW

Secretary Name	Mr Kymberley Newton Kingwill
Nationality	British
Status	Closed
Appointed	26 October 1998(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Derwent Avenue Kingston Vale London SW15 3RA

Director Name	Miss Marion D`Souza
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 1996)
Role	Account Director
Correspondence Address	27 Frewin Road London SW18 3LR

Director Name	Mr Simon Ian Robertson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 February 2001)
Role	Senior Designer
Country of Residence	England
Correspondence Address	28 Cromwell Road Beckenham Kent BR3 4LW

Director Name	Mr Peter Saag
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1993)
Role	Creative Director
Correspondence Address	8 Seymour Road Wandsworth London SW18 5JA

Director Name	Paul Richard Silvester
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Racquets High Road Chipstead Surrey CR5 3SD

Director Name	Mr Gary Washer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Priorsfield House Markedge Lane Chipstead Surrey Crs 3sl

Secretary Name	Mr Ian Hedley Burns
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Dray House Brassknocker Hill Monkton Combe Bath Avon BA2 7JD

Secretary Name	Jane Powell Tuck
Nationality	British
Status	Resigned
Appointed	27 July 1993(6 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 27 July 1993)
Role	Secretary
Correspondence Address	4 Halford Road Fulham London SW6 1JT

Secretary Name	Jane Powell Tuck
Nationality	British
Status	Resigned
Appointed	03 August 1993(6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	15 Caroline Road Wimbledon London SW19 3QL

Location

Registered Address	10 Bakers Yard London EC1R 3DD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,922,276
Gross Profit	£814,821
Net Worth	£38,208
Cash	£138,520
Current Liabilities	£913,026

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
16 August 2001	Director resigned (1 page)
1 March 2001	Company name changed identity LIMITED\certificate issued on 01/03/01 (2 pages)
20 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2000	Return made up to 25/09/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
24 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (17 pages)
16 September 1999	Return made up to 25/09/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 July 1999	Declaration of assistance for shares acquisition (4 pages)
2 July 1999	Full accounts made up to 31 December 1998 (17 pages)
10 February 1999	Registered office changed on 10/02/99 from: jessica house red lion square london SW18 4LS (1 page)
29 October 1998	New secretary appointed (2 pages)
29 October 1998	Secretary resigned (1 page)
5 October 1998	Return made up to 25/09/98; full list of members (6 pages)
2 September 1998	Full accounts made up to 31 December 1997 (16 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
22 October 1997	Return made up to 25/09/97; no change of members (4 pages)
13 October 1997	Full accounts made up to 31 December 1996 (14 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
28 October 1996	Return made up to 25/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 1995	Return made up to 25/09/95; no change of members (4 pages)
17 August 1995	Full accounts made up to 31 December 1994 (14 pages)

Altrim Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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