Alphabet Adjusters Limited

Company Name	Alphabet Adjusters Limited
Company Status	Dissolved
Company Number	02352277
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Names	Ramscrest Limited and Richards Insurance Services Limited

Business Activity

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

Directors

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2006(17 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 18 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Barrowfield Cuckfield Haywards Heath West Sussex RH17 5ER

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2006(17 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 18 September 2012)
Role	Insurance Manager Solicitor
Country of Residence	England
Correspondence Address	19 Belsize Road London NW6 4RX

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	28 January 2011(21 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 September 2012)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Julian Nils Andersen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 29 April 2005)
Role	Chartered Accountant
Correspondence Address	14 Giles Coppice Dulwich London SE19 1XF

Director Name	Geoffrey Bycroft
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 16 October 1997)
Role	Average Adjuster
Correspondence Address	The Grange Church Lane London Thorpe Grantham Lincolnshire NG31 9RX

Director Name	William Richards
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 1992)
Role	Average Adjuster
Correspondence Address	Nashes Farm Hadlow Down Buxted East Sussex Tn22

Secretary Name	John Henry Rayner
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Emperor House 35 Vine Street London EC3N 2RH

Director Name	Mr Michael Egley Mitchell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(4 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2004)
Role	Average Adjuster/Marine Claims
Correspondence Address	8 Inglis Road Colchester Essex CO3 3HU

Secretary Name	John Gordon Berry
Nationality	British
Status	Resigned
Appointed	01 December 1993(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 1995)
Role	Company Director
Correspondence Address	Flat 20b 20 The Barons Twickenham Middlesex TW1 2AP

Director Name	Douglas Andrew Cole
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(5 years after company formation)
Appointment Duration	6 years, 5 months (resigned 15 September 2000)
Role	Average Adjuster
Correspondence Address	7 Lake Road Tunbridge Wells Kent TN4 8XT

Secretary Name	Sarah Louise Bricknell
Nationality	British
Status	Resigned
Appointed	06 November 1995(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	105b Tranmere Road Earlsfield London SW18 3QP

Director Name	Michael Dennis Maccoll
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(8 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 May 2006)
Role	Marine Insurance Claims & Cons
Correspondence Address	Bullington End Farm Bullington End Buckinghamshire MK19 7BQ

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	04 March 1998(9 years after company formation)
Appointment Duration	12 years, 11 months (resigned 28 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Gordon Henry Elliot
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(9 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 August 2006)
Role	Solicitor
Correspondence Address	11 Maltbys Selborne Alton Hampshire GU34 3LT

Director Name	Keith Victor Sturges
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 September 2000)
Role	Average Adjuster
Correspondence Address	15 Crossways Colne Engaine Colchester Essex CO6 2JA

Director Name	Anthony Michael Hazell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(9 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2002)
Role	Claims Adjuster
Correspondence Address	19 Oxford Road Gillingham Kent ME7 4BP

Director Name	Alexandre Richard Pinto
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 October 1998(9 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 August 2006)
Role	Adjuster
Correspondence Address	51 Hastings Road Warrawee 2074 N.S.W Australia Foreign

Director Name	Mr Richard Ralph Cornah
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(9 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2001)
Role	Average Adjuster
Country of Residence	England
Correspondence Address	12 Kirby Park West Kirby Wirral Merseyside L48 2HA

Director Name	Paul Philip Silver
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(10 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 July 2001)
Role	Average Adjuster
Correspondence Address	Abbey Lodge Grange Road West Kirby Wirral Merseyside L48 4EH

Director Name	Mr Stephen Andrew Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Contact

Website	www.ctplc.com/
Email address	[email protected]
Telephone	020 33208888
Telephone region	London

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Richards Hogg Lindley Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	Application to strike the company off the register (3 pages)
29 May 2012	Application to strike the company off the register (3 pages)
27 January 2012	Statement of capital on 27 January 2012 GBP 1 (4 pages)
27 January 2012	Statement of capital on 27 January 2012 GBP 1 (4 pages)
24 January 2012	Solvency statement dated 30/12/11 (1 page)
24 January 2012	Statement by Directors (1 page)
24 January 2012	Statement by directors (1 page)
24 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 January 2012	Solvency Statement dated 30/12/11 (1 page)
24 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
18 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
26 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-01 (1 page)
26 February 2010	Change of name notice (2 pages)
26 February 2010	Change of name notice (2 pages)
26 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-01 (1 page)
5 January 2010	Registered office address changed from International House 1 St Katharine's Way London E1W 1UT on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from International House 1 st Katharine's Way London E1W 1UT on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from International House 1 St Katharine's Way London E1W 1UT on 5 January 2010 (1 page)
12 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Mr Ivan John Keane on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Ivan John Keane on 12 October 2009 (2 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
19 May 2009	Accounts made up to 31 December 2008 (8 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
25 June 2008	Accounts made up to 31 December 2007 (8 pages)
24 June 2008	Registered office changed on 24/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
24 June 2008	Registered office changed on 24/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
25 October 2007	Accounts made up to 31 December 2006 (8 pages)
17 October 2007	Return made up to 11/10/07; full list of members (2 pages)
17 October 2007	Return made up to 11/10/07; full list of members (2 pages)
19 October 2006	Return made up to 11/10/06; full list of members (2 pages)
19 October 2006	Return made up to 11/10/06; full list of members (2 pages)
22 August 2006	Company name changed richards insurance services limi ted\certificate issued on 22/08/06 (2 pages)
22 August 2006	Company name changed richards insurance services limi ted\certificate issued on 22/08/06 (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
19 June 2006	Accounts made up to 31 December 2005 (9 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (1 page)
19 April 2006	Full accounts made up to 31 December 2004 (10 pages)
19 April 2006	Full accounts made up to 31 December 2004 (10 pages)
27 October 2005	Return made up to 11/10/05; full list of members (3 pages)
27 October 2005	Return made up to 11/10/05; full list of members (3 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
8 November 2004	Return made up to 11/10/04; full list of members (9 pages)
8 November 2004	Return made up to 11/10/04; full list of members (9 pages)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
24 October 2003	Return made up to 11/10/03; full list of members (8 pages)
24 October 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2003	Full accounts made up to 31 December 2002 (17 pages)
23 August 2003	Full accounts made up to 31 December 2002 (17 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
19 November 2002	Return made up to 11/10/02; full list of members (9 pages)
19 November 2002	Return made up to 11/10/02; full list of members (9 pages)
27 September 2002	Full accounts made up to 31 December 2001 (18 pages)
27 September 2002	Full accounts made up to 31 December 2001 (18 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
16 November 2001	Return made up to 11/10/01; full list of members (8 pages)
16 November 2001	Director resigned (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (18 pages)
23 October 2001	Full accounts made up to 31 December 2000 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
26 October 2000	Return made up to 11/10/00; full list of members (9 pages)
26 October 2000	Return made up to 11/10/00; full list of members (9 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
23 May 2000	Registered office changed on 23/05/00 from: international house 1 st katharines way london E1W 1UT (1 page)
23 May 2000	Registered office changed on 23/05/00 from: international house 1 st katharines way london E1W 1UT (1 page)
1 December 1999	Return made up to 11/10/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 (9 pages)
1 December 1999	Return made up to 11/10/99; full list of members (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
23 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
27 October 1998	Return made up to 11/10/98; full list of members (8 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Return made up to 11/10/98; full list of members (8 pages)
27 October 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
17 June 1998	Full accounts made up to 31 December 1997 (15 pages)
17 June 1998	Full accounts made up to 31 December 1997 (15 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Registered office changed on 10/03/98 from: emperor house 35 vine street london EC3N 2RH (1 page)
10 March 1998	Registered office changed on 10/03/98 from: emperor house 35 vine street london EC3N 2RH (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
18 February 1998	Full accounts made up to 30 April 1997 (12 pages)
18 February 1998	Full accounts made up to 30 April 1997 (12 pages)
29 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
29 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
6 November 1997	Return made up to 11/10/97; no change of members (7 pages)
6 November 1997	Return made up to 11/10/97; no change of members (7 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
16 December 1996	Full accounts made up to 30 April 1996 (12 pages)
16 December 1996	Full accounts made up to 30 April 1996 (12 pages)
5 November 1996	Return made up to 11/10/96; no change of members (6 pages)
5 November 1996	Return made up to 11/10/96; no change of members (6 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
29 April 1996	Particulars of mortgage/charge (7 pages)
29 April 1996	Particulars of mortgage/charge (7 pages)
17 November 1995	Full accounts made up to 30 April 1995 (11 pages)
17 November 1995	Full accounts made up to 30 April 1995 (11 pages)
14 November 1995	Secretary resigned;new secretary appointed (4 pages)
31 October 1995	Return made up to 11/10/95; full list of members (14 pages)
31 October 1995	Return made up to 11/10/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
26 May 1989	Company name changed ramscrest LIMITED\certificate issued on 30/05/89 (2 pages)
26 May 1989	Company name changed ramscrest LIMITED\certificate issued on 30/05/89 (2 pages)

Alphabet Adjusters Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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