Altonwood Project Services Limited

Company Name	Altonwood Project Services Limited
Company Status	Dissolved
Company Number	02357131
Category	Private Limited Company
Incorporation Date	8 March 1989(35 years, 2 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Michael Kemsley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2006(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Director Name	Mr Dean Leslie Webster
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2006(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 March 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	High Banks Widmore Lane Sonning Common South Oxfordshire RG4 9RR

Secretary Name	James Patrick Murray
Nationality	British
Status	Closed
Appointed	04 October 2006(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 March 2009)
Role	Certified Accountant
Correspondence Address	39 Raeburn Avenue Surbiton Surrey KT5 9BN

Director Name	Mr Graham Walter Harwood
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 April 1992)
Role	Quantity Surveyor
Correspondence Address	6 Percy Road Hampton Middlesex TW12 2HW

Director Name	Alistair Ian Jespersen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years after company formation)
Appointment Duration	14 years, 7 months (resigned 04 October 2006)
Role	Project Manager
Correspondence Address	25 Esmond Road Chiswick London W4 1JG

Director Name	Anthony Dennis Pinchess
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years after company formation)
Appointment Duration	14 years, 7 months (resigned 04 October 2006)
Role	Project Manager
Correspondence Address	Oakland 34 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR

Secretary Name	Mr Graham Walter Harwood
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	6 Percy Road Hampton Middlesex TW12 2HW

Secretary Name	Alistair Ian Jespersen
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 04 October 2006)
Role	Company Director
Correspondence Address	25 Esmond Road Chiswick London W4 1JG

Location

Registered Address	60 Gray's Inn Road London WC1X 8AQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£143,925
Current Liabilities	£151,283

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
4 April 2007	Return made up to 08/03/07; full list of members (3 pages)
28 November 2006	Secretary resigned;director resigned (1 page)
28 November 2006	Director resigned (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New director appointed (2 pages)
26 July 2006	Return made up to 08/03/06; full list of members (2 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 April 2005	Return made up to 08/03/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 (3 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 May 2004	Return made up to 08/03/04; full list of members (7 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 May 2003	Return made up to 08/03/03; full list of members (8 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 April 2001	Return made up to 08/03/01; full list of members (6 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 March 2000	Return made up to 08/03/00; full list of members (6 pages)
2 February 2000	Particulars of mortgage/charge (4 pages)
21 September 1999	Full accounts made up to 31 March 1999 (15 pages)
28 April 1999	Return made up to 08/03/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (15 pages)
1 May 1998	Return made up to 08/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 March 1998	Full accounts made up to 31 March 1997 (13 pages)
13 June 1997	Return made up to 08/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 1997	Full accounts made up to 31 March 1996 (12 pages)
12 December 1995	Full accounts made up to 31 March 1995 (10 pages)
13 March 1995	Return made up to 08/03/95; no change of members (4 pages)

Altonwood Project Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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