| Company Name | A.L. Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02426350 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1989(34 years, 7 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Adam Charles Sommerville Laurie |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(2 years after company formation) |
| Appointment Duration | 14 years (closed 04 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seaborough Court Seaborough Beaminster Dorset DT8 3QY |
| Secretary Name | Mr Adam Charles Sommerville Laurie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(2 years after company formation) |
| Appointment Duration | 14 years (closed 04 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seaborough Court Seaborough Beaminster Dorset DT8 3QY |
| Director Name | Mr Bennet Russell Thad Laurie |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1997(7 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 04 October 2005) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Perryn Road London W3 7LR |
| Director Name | Ms Harriet Hannah Laurie |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(2 years after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 16 July 1997) |
| Role | Graphic Designer |
| Correspondence Address | Raikes Loders Bridport Dorset DT6 3SD |
Location
| Registered Address | 3rd Floor 598-608 Chiswick High Road London W4 5RT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,000 |
| Net Worth | £53 |
| Cash | £447 |
| Current Liabilities | £494 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2005 | Application for striking-off (1 page) |
| 7 April 2005 | Resolutions
|
| 7 April 2005 | Re-registration of Memorandum and Articles (12 pages) |
| 7 April 2005 | Application for reregistration from PLC to private (1 page) |
| 7 April 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 4 April 2005 | Registered office changed on 04/04/05 from: the stores 2 bath road chiswick london W4 1LT (1 page) |
| 10 March 2005 | Return made up to 10/09/04; full list of members (7 pages) |
| 20 January 2004 | Full accounts made up to 30 September 2003 (13 pages) |
| 19 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 25 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2003 | Full accounts made up to 30 September 2002 (13 pages) |
| 25 November 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 7 December 2001 | Full accounts made up to 30 September 2001 (12 pages) |
| 28 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: voysey house barley mow passage london W4 4GB (1 page) |
| 23 March 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 9 November 2000 | Return made up to 26/09/00; full list of members
|
| 13 March 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 22 September 1999 | Return made up to 26/09/99; no change of members (6 pages) |
| 10 February 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 7 October 1998 | Return made up to 26/09/98; no change of members
|
| 8 May 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 19 November 1997 | Return made up to 26/09/97; full list of members
|
| 19 November 1997 | Director's particulars changed (1 page) |
| 27 August 1997 | Director resigned (1 page) |
| 18 August 1997 | New director appointed (2 pages) |
| 9 July 1997 | Full accounts made up to 30 September 1996 (15 pages) |
| 6 November 1996 | Return made up to 26/09/96; no change of members
|
| 16 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 9 January 1996 | Return made up to 26/09/95; no change of members
|
| 26 September 1989 | Incorporation (15 pages) |