Company NameAlexander Lloyd International Limited
Company StatusDissolved
Company Number02209995
CategoryPrivate Limited Company
Incorporation Date6 January 1988(36 years, 4 months ago)
Dissolution Date11 October 2005 (18 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichelle Lynne Sinclair
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2000(12 years, 2 months after company formation)
Appointment Duration5 years, 6 months (closed 11 October 2005)
RoleAccounts Manager
Correspondence AddressSunstone House
16 Northwold Road
London
N16 7HR
Secretary NameMr Michael Brett Sinclair
NationalityBritish
StatusClosed
Appointed21 March 2000(12 years, 2 months after company formation)
Appointment Duration5 years, 6 months (closed 11 October 2005)
RoleSolicitor Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressSunstone House
16 Northwold Road
London
N16 7HR
Director NameMr Michael Brett Sinclair
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2005(17 years, 2 months after company formation)
Appointment Duration6 months, 1 week (closed 11 October 2005)
RoleCommercial Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressSunstone House
16 Northwold Road
London
N16 7HR
Director NameMr Michael Brett Sinclair
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(3 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 21 March 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSunstone House
16 Northwold Road
London
N16 7HR
Secretary NameMichelle Lynne Sinclair
NationalityBritish
StatusResigned
Appointed31 March 1991(3 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 21 March 2000)
RoleCompany Director
Correspondence AddressSunstone House
16 Northwold Road
London
N16 7HR

Location

Registered AddressSunstone House
16 Northwood Road
London
N16 7HR
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardStoke Newington
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005First Gazette notice for voluntary strike-off (1 page)
17 May 2005Application for striking-off (1 page)
8 April 2005New director appointed (2 pages)
4 June 2004Return made up to 31/03/04; full list of members (6 pages)
17 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
25 April 2003Return made up to 31/03/03; full list of members (6 pages)
4 March 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
28 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
19 April 2001Return made up to 31/03/01; full list of members (6 pages)
1 February 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
31 May 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
30 March 2000New director appointed (2 pages)
30 March 2000Director resigned (1 page)
30 March 2000New secretary appointed (2 pages)
13 March 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
19 July 1999Return made up to 31/03/99; no change of members (4 pages)
2 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
10 July 1998Return made up to 31/03/98; no change of members (4 pages)
31 December 1997Registered office changed on 31/12/97 from: sunstone house 16 northwold road london N16 7HR (1 page)
13 November 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
13 November 1997Return made up to 31/03/97; full list of members (6 pages)
16 June 1996Registered office changed on 16/06/96 from: 20 watford way london NW4 3AD (1 page)
2 June 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
2 June 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
2 June 1996Return made up to 31/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
5 October 1995Return made up to 31/03/95; no change of members (4 pages)