Company NameAlcatel Esc Limited
DirectorsMartin Alan Couzens and Stanley Lawrence Martin
Company StatusDissolved
Company Number02152730
CategoryPrivate Limited Company
Incorporation Date5 August 1987(34 years ago)

Business Activity

Section HTransportation and storage
SIC 6411National post activities
SIC 53100Postal activities under universal service obligation

Directors

Director NameMr Martin Alan Couzens
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1996(9 years, 1 month after company formation)
Appointment Duration24 years, 11 months
RolePersonnel Dir
Correspondence Address28 Stonards Hill
Epping
Essex
CM16 4QF
Director NameStanley Lawrence Martin
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1996(9 years, 1 month after company formation)
Appointment Duration24 years, 11 months
RoleCo Secretary
Correspondence Address73 Hazel Road
Mytchett
Camberley
Surrey
GU16 6BA
Secretary NameStanley Lawrence Martin
NationalityBritish
StatusCurrent
Appointed02 September 1996(9 years, 1 month after company formation)
Appointment Duration24 years, 11 months
RoleCo Secretary
Correspondence Address73 Hazel Road
Mytchett
Camberley
Surrey
GU16 6BA
Director NameIan Matthew Dodds
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(3 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 02 September 1996)
RoleCompany Director
Correspondence AddressLaboratoire De Marcoussis
Route De Nozay 91460 Marcoussis
Foreign
Director NameWilliam Stengler English
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(3 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 02 September 1996)
RoleFinancial Controller
Correspondence Address8 Thurlow Road
London
NW3 5PJ
Director NameHorst Ohnsorge
Date of BirthDecember 1933 (Born 87 years ago)
NationalityGerman
StatusResigned
Appointed31 December 1990(3 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 July 1992)
RoleCompany Director
Correspondence AddressZellerstrasse 4
7149 Freiburg-Am-Neckar
Germany
Secretary NameWilliam Stengler English
NationalityBritish
StatusResigned
Appointed31 December 1990(3 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 02 September 1996)
RoleCompany Director
Correspondence Address8 Thurlow Road
London
NW3 5PJ

Location

Registered AddressPO Box 55
1 Surrey Street
London
WC2R 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (26 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 February 1998Dissolved (1 page)
12 November 1997Return of final meeting in a members' voluntary winding up (3 pages)
29 November 1996Registered office changed on 29/11/96 from: alcatel house nos 2-5 frimley business park camberley surrey GU16 5SG (1 page)
27 November 1996Ex res re specie (1 page)
27 November 1996Appointment of a voluntary liquidator (1 page)
27 November 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 September 1996Secretary resigned;director resigned (1 page)
12 September 1996Director resigned (2 pages)
12 September 1996New secretary appointed;new director appointed (1 page)
12 September 1996New director appointed (2 pages)
8 February 1996Accounts made up to 31 December 1994 (11 pages)
31 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
13 April 1995Accounts made up to 31 December 1993 (11 pages)