Alcatel Esc Limited

02152730

Company Name	Alcatel Esc Limited
Directors	Martin Alan Couzens and Stanley Lawrence Martin
Company Status	Dissolved
Company Number	02152730
Category	Private Limited Company
Incorporation Date	5 August 1987(36 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Martin Alan Couzens
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 September 1996(9 years, 1 month after company formation)
Appointment Duration	27 years, 7 months
Role	Personnel Dir
Correspondence Address	28 Stonards Hill Epping Essex CM16 4QF

Director Name	Stanley Lawrence Martin
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 September 1996(9 years, 1 month after company formation)
Appointment Duration	27 years, 7 months
Role	Co Secretary
Correspondence Address	73 Hazel Road Mytchett Camberley Surrey GU16 6BA

Secretary Name	Stanley Lawrence Martin
Nationality	British
Status	Current
Appointed	02 September 1996(9 years, 1 month after company formation)
Appointment Duration	27 years, 7 months
Role	Co Secretary
Correspondence Address	73 Hazel Road Mytchett Camberley Surrey GU16 6BA

Director Name	Ian Matthew Dodds
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	Laboratoire De Marcoussis Route De Nozay 91460 Marcoussis Foreign

Director Name	William Stengler English
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 September 1996)
Role	Financial Controller
Correspondence Address	8 Thurlow Road London NW3 5PJ

Director Name	Horst Ohnsorge
Date of Birth	December 1933 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1990(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 1992)
Role	Company Director
Correspondence Address	Zellerstrasse 4 7149 Freiburg-Am-Neckar Germany

Secretary Name	William Stengler English
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	8 Thurlow Road London NW3 5PJ

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

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