Alecta Limited

Company Name	Alecta Limited
Company Status	Dissolved
Company Number	02479469
Category	Private Limited Company
Incorporation Date	12 March 1990(34 years, 1 month ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)
Previous Names	Domecharge Limited and Dorset Rise Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Stephen Francis Palmer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2005(15 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 June 2010)
Role	Portfolio Manager
Correspondence Address	3 Princethorpe Road Sydenham London SE26 4PF

Secretary Name	Tora Maria Bridell
Nationality	British
Status	Closed
Appointed	04 June 2007(17 years, 2 months after company formation)
Appointment Duration	3 years (closed 29 June 2010)
Role	Company Director
Correspondence Address	Lgf 62 Montpellier Road Brighton East Sussex BN1 3BB

Director Name	Peter Stuart McDonald
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(2 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 1992)
Role	Chartered Accountant
Correspondence Address	4 St Stephens Terrace London SW8 1DH

Director Name	Gerald Anthony Kaye
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(2 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 30 March 1992)
Role	Chartered Surveyor
Correspondence Address	12 Nicosia Road London SW18 3RN

Director Name	Karl Erik Eskilsson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 March 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 1994)
Role	Fund Manager
Correspondence Address	Dannemoragatan 18 S-113 44 Stockholm Sweden

Secretary Name	Roderic Harry Woolley
Nationality	British
Status	Resigned
Appointed	12 March 1992(2 years after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Clamara 62 Kingsclere Road Overton Hampshire RG25 3JB

Director Name	Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 1994)
Role	Chartered Accountant
Correspondence Address	68 Braxted Park London SW16 3AU

Director Name	Alan Norman Artus
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 1994)
Role	Development Executive
Correspondence Address	10 Cambridge Road London SW11 4RS

Director Name	Mr Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 1994)
Role	Development Executive
Correspondence Address	47 Balmoral Gardens Windsor Berkshire SL4 3SG

Secretary Name	Ms Helen Lipscomb
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years after company formation)
Appointment Duration	6 years, 11 months (resigned 23 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Herbert Road London N11 2QN

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(4 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Director Name	William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(4 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	141 Rosendale Road London SE21 8HE

Director Name	Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Director Name	Mr Jeremy James Plummer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(6 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 October 1997)
Role	Corporate Finance Manager
Country of Residence	England
Correspondence Address	Springwell House The Street North Warnborough Hook Hampshire RG29 1BD

Director Name	Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(7 years, 7 months after company formation)
Appointment Duration	7 months (resigned 22 May 1998)
Role	Development Executive
Correspondence Address	3 The Redwoods Bolton Avenue Windsor Berkshire SL4 3TA

Secretary Name	Christina Opeyokun
Nationality	British
Status	Resigned
Appointed	23 March 2001(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 2003)
Role	Accountant
Correspondence Address	51 Serpentine Close Great Ashby Stevenage Hertfordshire SG1 6AP

Secretary Name	Mr Martyn Gerald McCarthy
Nationality	British
Status	Resigned
Appointed	12 November 2003(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Dalkeith Road Harpenden Hertfordshire AL5 5PW

Director Name	Dr Neil Turner
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2005)
Role	Portfolio Manager
Correspondence Address	17 Lower Mortlake Road Richmond Surrey TW9 2LR

Location

Registered Address	Ground Floor 243 Knightsbridge London SW7 1DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Turnover	£523
Net Worth	-£26,879,630
Current Liabilities	£26,736,792

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	Final Gazette dissolved following liquidation (1 page)
29 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
29 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
4 February 2010	Declaration of solvency (3 pages)
4 February 2010	Appointment of a voluntary liquidator (1 page)
4 February 2010	Appointment of a voluntary liquidator (1 page)
4 February 2010	Declaration of solvency (3 pages)
4 February 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 February 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-22 (1 page)
15 July 2009	Full accounts made up to 31 December 2008 (13 pages)
15 July 2009	Full accounts made up to 31 December 2008 (13 pages)
8 April 2009	Return made up to 12/03/09; full list of members (3 pages)
8 April 2009	Return made up to 12/03/09; full list of members (3 pages)
1 September 2008	Full accounts made up to 31 December 2007 (13 pages)
1 September 2008	Full accounts made up to 31 December 2007 (13 pages)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
14 November 2007	Registered office changed on 14/11/07 from: 243 knightsbridge london SW7 1DN (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 243 knightsbridge london SW7 1DN (1 page)
28 September 2007	Registered office changed on 28/09/07 from: c/o arlington property investors charles house 5-11 regents street london SW1Y 4LR (1 page)
28 September 2007	Registered office changed on 28/09/07 from: c/o arlington property investors charles house 5-11 regents street london SW1Y 4LR (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (13 pages)
17 September 2007	Full accounts made up to 31 December 2006 (13 pages)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
13 April 2007	Return made up to 12/03/07; full list of members (6 pages)
13 April 2007	Return made up to 12/03/07; full list of members (6 pages)
27 September 2006	Full accounts made up to 31 December 2005 (13 pages)
27 September 2006	Full accounts made up to 31 December 2005 (13 pages)
21 March 2006	Return made up to 12/03/06; full list of members (6 pages)
21 March 2006	Return made up to 12/03/06; full list of members (6 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
29 July 2005	Full accounts made up to 31 December 2004 (12 pages)
29 July 2005	Full accounts made up to 31 December 2004 (12 pages)
23 March 2005	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 (6 pages)
23 March 2005	Return made up to 12/03/05; full list of members (6 pages)
18 October 2004	Full accounts made up to 31 December 2003 (12 pages)
18 October 2004	Full accounts made up to 31 December 2003 (12 pages)
2 April 2004	Return made up to 12/03/04; full list of members (7 pages)
2 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2004	New director appointed (4 pages)
16 March 2004	New director appointed (4 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Registered office changed on 20/11/03 from: 243 knightsbridge london SW7 1DH (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 243 knightsbridge london SW7 1DH (1 page)
25 June 2003	Full accounts made up to 31 December 2002 (12 pages)
25 June 2003	Full accounts made up to 31 December 2002 (12 pages)
22 March 2003	Return made up to 12/03/03; full list of members (6 pages)
22 March 2003	Return made up to 12/03/03; full list of members (6 pages)
28 May 2002	Full accounts made up to 31 December 2001 (10 pages)
28 May 2002	Full accounts made up to 31 December 2001 (10 pages)
10 April 2002	Return made up to 12/03/02; full list of members (6 pages)
10 April 2002	Return made up to 12/03/02; full list of members (6 pages)
27 June 2001	Full accounts made up to 31 December 2000 (10 pages)
27 June 2001	Full accounts made up to 31 December 2000 (10 pages)
2 April 2001	Return made up to 12/03/01; full list of members (5 pages)
2 April 2001	Return made up to 12/03/01; full list of members (5 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Secretary resigned (1 page)
20 November 2000	Company name changed dorset rise LIMITED\certificate issued on 20/11/00 (2 pages)
20 November 2000	Company name changed dorset rise LIMITED\certificate issued on 20/11/00 (2 pages)
20 July 2000	Full accounts made up to 31 December 1999 (11 pages)
20 July 2000	Full accounts made up to 31 December 1999 (11 pages)
3 May 2000	Return made up to 12/03/00; full list of members (9 pages)
3 May 2000	Return made up to 12/03/00; full list of members (9 pages)
7 July 1999	Full accounts made up to 31 December 1998 (9 pages)
7 July 1999	Full accounts made up to 31 December 1998 (9 pages)
22 April 1999	Return made up to 12/03/99; full list of members (9 pages)
22 April 1999	Return made up to 12/03/99; full list of members (9 pages)
10 September 1998	Full accounts made up to 31 December 1997 (10 pages)
10 September 1998	Full accounts made up to 31 December 1997 (10 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	New director appointed (4 pages)
31 October 1997	New director appointed (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (10 pages)
28 October 1997	Full accounts made up to 31 December 1996 (10 pages)
19 September 1997	Secretary's particulars changed (1 page)
19 September 1997	Secretary's particulars changed (1 page)
7 April 1997	Return made up to 12/03/97; full list of members (21 pages)
7 April 1997	Return made up to 12/03/97; full list of members (21 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (7 pages)
10 January 1997	New director appointed (7 pages)
30 April 1996	Full accounts made up to 31 December 1995 (11 pages)
30 April 1996	Full accounts made up to 31 December 1995 (11 pages)
11 April 1996	Return made up to 12/03/96; full list of members (6 pages)
11 April 1996	Return made up to 12/03/96; full list of members (6 pages)
3 July 1995	Full accounts made up to 31 December 1994 (12 pages)
3 July 1995	Full accounts made up to 31 December 1994 (12 pages)
7 April 1995	Return made up to 12/03/95; full list of members (12 pages)
7 April 1995	Return made up to 12/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
25 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
25 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 July 1994	Full accounts made up to 31 December 1993 (11 pages)
13 July 1994	Full accounts made up to 31 December 1993 (11 pages)
25 October 1993	Full accounts made up to 31 December 1992 (10 pages)
25 October 1993	Full accounts made up to 31 December 1992 (10 pages)
5 November 1992	Full accounts made up to 31 December 1991 (10 pages)
5 November 1992	Full accounts made up to 31 December 1991 (10 pages)
25 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1991	Particulars of mortgage/charge (3 pages)
4 October 1991	Particulars of mortgage/charge (3 pages)
18 April 1990	Â£ nc 1000/50000000 28/03/90 (1 page)
18 April 1990	Â£ nc 1000/50000000 28/03/90 (1 page)
12 March 1990	Incorporation (9 pages)
12 March 1990	Incorporation (9 pages)

Alecta Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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