Alter - Vend Ltd - Company Information

Company Name	Alter - Vend Ltd
Company Status	Dissolved
Company Number	02165548
Category	Private Limited Company
Incorporation Date	16 September 1987(36 years, 7 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	Spring Fine Foods (Northern) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr David Peter Duncan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1995(7 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (closed 24 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 New Road Croxley Green Hertfordshire WD3 3EJ

Secretary Name	Mr David Peter Duncan
Nationality	British
Status	Closed
Appointed	12 May 1998(10 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 24 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 New Road Croxley Green Hertfordshire WD3 3EJ

Director Name	Christopher Frank Lloyd
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2004(16 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 February 2009)
Role	Company Director
Correspondence Address	113 Telford Avenue London SW2 4XW

Director Name	Mr Trevor Robert Stroud
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2004(16 years, 4 months after company formation)
Appointment Duration	5 years (closed 24 February 2009)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	The Meadows Greenlands Lacey Green Buckinghamshire HP27 0QJ

Director Name	Mr Amritpal Juneja
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 1993)
Role	Company Director
Correspondence Address	3 Corfton Road London W5 2HP

Director Name	Malcolm George Tinlin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(3 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 23 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Kettlewell Close Woking Surrey GU21 4HY

Secretary Name	Mr Amritpal Juneja
Nationality	British
Status	Resigned
Appointed	02 July 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 1993)
Role	Company Director
Correspondence Address	3 Corfton Road London W5 2HP

Director Name	Ian Luxmore-Styles
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(5 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 May 1998)
Role	Company Director
Correspondence Address	3 Highfield Road Maidenhead Berkshire SL6 5DF

Secretary Name	Ian Luxmore-Styles
Nationality	British
Status	Resigned
Appointed	15 February 1993(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 May 1998)
Role	Company Director
Correspondence Address	3 Highfield Road Maidenhead Berkshire SL6 5DF

Director Name	Mr Stephen John Barclay
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Raynham Norfolk Crescent London W2 2PQ

Director Name	Mr Gerald David Leuw
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	22 Elm Tree Road London NW8 9JP

Director Name	Mr Tony Michael Stephenson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1997(10 years after company formation)
Appointment Duration	6 years, 4 months (resigned 28 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	139 Heath Road Sandbach Cheshire CW11 2LE

Location

Registered Address	9 Station Parade Ealing Common Uxbridge Road London W5 3LD
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£172,399
Cash	£5,247
Current Liabilities	£251,449

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
29 January 2008	Strike-off action suspended (1 page)
11 December 2007	First Gazette notice for compulsory strike-off (1 page)
27 February 2007	Accounting reference date shortened from 30/04/07 to 31/10/06 (1 page)
14 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2007	Return made up to 22/06/06; full list of members (7 pages)
18 December 2006	Amended accounts made up to 30 April 2005 (4 pages)
5 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
27 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2005	Particulars of mortgage/charge (3 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
8 September 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
25 February 2004	New director appointed (2 pages)
8 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2004	New director appointed (2 pages)
4 February 2004	Director resigned (1 page)
30 January 2004	Company name changed spring fine foods (northern) lim ited\certificate issued on 30/01/04 (2 pages)
25 June 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2003	Director resigned (1 page)
11 June 2003	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
19 July 2001	Return made up to 22/06/01; full list of members (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
27 July 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
26 June 2000	Return made up to 22/06/00; full list of members (7 pages)
4 October 1999	Return made up to 22/06/99; no change of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
24 August 1998	Return made up to 22/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned;director resigned (1 page)
2 June 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Full accounts made up to 30 April 1997 (7 pages)
5 November 1997	New director appointed (2 pages)
4 August 1997	Return made up to 22/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 March 1997	Company name changed west end beverages (U.K.) limite d\certificate issued on 24/03/97 (2 pages)
20 November 1996	Full accounts made up to 30 April 1996 (7 pages)
30 August 1996	Return made up to 22/06/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 July 1996	Company name changed spring snackfood supplies limite d\certificate issued on 25/07/96 (2 pages)
5 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
27 November 1995	Registered office changed on 27/11/95 from: po box 157 rockware avenue greenford middx UB6 0JT (1 page)
14 August 1995	Director resigned;new director appointed (2 pages)
22 March 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
20 February 1991	Particulars of mortgage/charge (3 pages)

Alter - Vend Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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