Company NameAlveston Kitchens Limited
Company StatusDissolved
Company Number02570048
CategoryPrivate Limited Company
Incorporation Date20 December 1990(30 years, 4 months ago)
Dissolution Date21 February 2006 (15 years, 1 month ago)
Previous NameBritwest Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameWilliam Showalter
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed31 July 2001(10 years, 7 months after company formation)
Appointment Duration4 years, 6 months (closed 21 February 2006)
RoleChief Financial Officer
Correspondence AddressHarewood
Harewood Road
Chalfont St. Giles
Buckinghamshire
HP8 4UA
Director NameMr Robert Kenneth Charles Bailey
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2003(12 years, 7 months after company formation)
Appointment Duration2 years, 6 months (closed 21 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrede House
Crede Lane
Bosham
West Sussex
PO18 8NX
Director NameRonald Henry Mellow
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2003(12 years, 7 months after company formation)
Appointment Duration2 years, 6 months (closed 21 February 2006)
RoleBusiness Unit Director
Country of ResidenceEngland
Correspondence Address13 Lyndale Avenue
London
NW2 2QD
Secretary NameJanice Kathleen Mary Leiper
NationalityBritish
StatusClosed
Appointed29 April 2004(13 years, 4 months after company formation)
Appointment Duration1 year, 9 months (closed 21 February 2006)
RoleEuropean General Counsel
Correspondence Address7 Galata Road
Barnes
London
SW13 9NQ
Director NameMr John Coulthurst Holroyd
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1992(1 year, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 29 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Rowley Close
Madeley
Telford
Salop
TF7 5RR
Director NameMr Nicholas Leo Press
Date of BirthMarch 1942 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed27 November 1992(1 year, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 August 1994)
RoleStrategy Consultant/Investment Banker
Correspondence Address700 S Flower Street Suite 1100
Los Angeles California
Usa
Foreign
Director NameMr David Reynolds
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1992(1 year, 11 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 22 March 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBurdyke
Wood Lane Weekley
Kettering
Northants
NN16 9UX
Director NameMr Patrick George Ridgwell
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1992(1 year, 11 months after company formation)
Appointment Duration3 years (resigned 19 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address84 Hall Lane
Upminster
Essex
RM14 1AQ
Director NameMr Christopher Owen Thomas
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1992(1 year, 11 months after company formation)
Appointment Duration3 years (resigned 19 December 1995)
RoleChartered Accountant
Correspondence AddressBarnett House Bierton
Aylesbury
Buckinghamshire
HP22 5DL
Director NameStewart Thompson
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1992(1 year, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 20 April 1998)
RoleCompany Director
Correspondence Address227 Boxwood Drive
Davenport
Florida 33837
United States
Secretary NameJohn Marcus Wardle
NationalityBritish
StatusResigned
Appointed27 November 1992(1 year, 11 months after company formation)
Appointment Duration3 years (resigned 19 December 1995)
RoleCompany Director
Correspondence Address131 Ford Road
Newport
Salop
TF10 7UL
Director NameMr Ivor Clive Atkinson
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1993(2 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 19 December 1995)
RoleChairman
Correspondence AddressWell House
Bramfield
Hertford
Hertfordshire
SG14 2QF
Director NameMr Mark William Darby
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1994(3 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 December 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address81 Thorkhill Road
Thames Ditton
Surrey
KT7 0UQ
Director NameMichael Cook
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1995(5 years after company formation)
Appointment Duration2 years, 4 months (resigned 05 May 1998)
RoleSecretary
Correspondence Address39 Wheeler Avenue
Penn
High Wycombe
Buckinghamshire
HP10 8EB
Director NameRobert Millar
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1995(5 years after company formation)
Appointment Duration1 year, 8 months (resigned 29 August 1997)
RoleAccountant
Correspondence AddressBrinmaur Crossacres
Pyrford Woods
Woking
Surrey
GU22 8QS
Director NameBruce Roy Purgavie
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1995(5 years after company formation)
Appointment Duration1 year (resigned 31 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies
62 Dulwich Village
London
SE21 7AJ
Director NameWilliam John Showalter
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed19 December 1995(5 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 05 July 1996)
RoleBusiness Development Manager
Correspondence Address31 Upper Hollis
Great Missenden
Buckinghamshire
HP16 9HP
Secretary NameMichael Cook
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1995(5 years after company formation)
Appointment Duration2 years, 4 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address39 Wheeler Avenue
Penn
High Wycombe
Buckinghamshire
HP10 8EB
Director NameLawrence Hugh Balfe
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(6 years after company formation)
Appointment Duration2 years, 11 months (resigned 06 December 1999)
RoleCompany Director
Correspondence Address12 Dorset Road
Windsor
Berkshire
SL4 3BA
Director NameAlan Michael Gavin
Date of BirthMarch 1954 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1997(6 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 July 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Hartley Court
East Common
Gerrards Cross
Buckinghamshire
SL9 7RN
Director NameMichael Joseph Byrne
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed20 April 1998(7 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 04 January 1999)
RoleAccountant
Correspondence Address15 Swan Gardens
Tetsworth
Thame
Oxfordshire
OX9 7BN
Secretary NameGeorge Montgomery
NationalityBritish
StatusResigned
Appointed01 May 1998(7 years, 4 months after company formation)
Appointment Duration10 months (resigned 01 March 1999)
RoleCompany Director
Correspondence AddressFlat 3a The Broadway
Market Place Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 9DZ
Director NameAndrew David Harburn
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1998(7 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2001)
RoleManager
Correspondence Address21 The Avenue
Surbiton
Surrey
KT5 8JW
Director NameAndrew Eaton
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1999(8 years after company formation)
Appointment Duration2 years, 8 months (resigned 17 September 2001)
RoleCompany Director
Correspondence Address4 Forest Court
Roberts Way Englefield Green
Egham
Surrey
TW20 9SH
Director NameMr Ian James Glen
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1999(8 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 04 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOldfield Hill Barn
Old Warwick Road Rowington
Warwick
CV35 7AA
Secretary NameMichael Cook
NationalityBritish
StatusResigned
Appointed01 March 1999(8 years, 2 months after company formation)
Appointment Duration2 years (resigned 28 February 2001)
RoleSecretary
Correspondence Address39 Wheeler Avenue
Penn
High Wycombe
Buckinghamshire
HP10 8EB
Director NameAnthony Muscato
Date of BirthMay 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed07 January 2000(9 years after company formation)
Appointment Duration3 years, 3 months (resigned 30 April 2003)
RoleDirector-European Foodservice
Correspondence AddressBucklebury House 4 Ledborough Gate
Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2DQ
Secretary NameDanny Lee Vogus
NationalityAmerican
StatusResigned
Appointed28 February 2001(10 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 April 2004)
RoleEuropean General Counsel
Correspondence Address19c Ennismore Gardens
London
SW7 1AA
Director NameMs Jennifer Anne Kirkwood
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2001(10 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 December 2002)
RoleGeneral Manager Category Devel
Country of ResidenceUnited Kingdom
Correspondence Address36 Gilbert Scott Court
Whielden Street
Old Amersham
Buckinghamshire
HP7 0AP
Director NameCraig Brian Hogan
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed20 December 2002(12 years after company formation)
Appointment Duration1 year, 10 months (resigned 29 October 2004)
RoleGm Foodservice
Correspondence Address5 Beaumont Rise
Marlow
Buckinghamshire
SL7 1EF

Location

Registered AddressSouth Building
Hayes Park
Hayes
Middlesex
UB4 8AL
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardCharville
Built Up AreaGreater London

Accounts

Latest Accounts28 April 2004 (16 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

21 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005First Gazette notice for voluntary strike-off (1 page)
23 September 2005Application for striking-off (1 page)
6 September 2005Secretary's particulars changed (1 page)
4 January 2005Return made up to 22/11/04; full list of members (8 pages)
23 November 2004Director resigned (1 page)
6 August 2004Full accounts made up to 28 April 2004 (12 pages)
18 May 2004New secretary appointed (2 pages)
18 May 2004Secretary resigned (1 page)
2 April 2004Full accounts made up to 30 April 2003 (12 pages)
24 February 2004Full accounts made up to 27 April 2002 (12 pages)
19 January 2004Secretary's particulars changed (1 page)
1 December 2003Return made up to 22/11/03; full list of members (8 pages)
27 August 2003New director appointed (2 pages)
27 August 2003New director appointed (2 pages)
16 May 2003Director resigned (1 page)
29 January 2003New director appointed (1 page)
8 January 2003Director resigned (1 page)
9 December 2002Return made up to 22/11/02; full list of members (7 pages)
12 September 2002Director's particulars changed (1 page)
12 June 2002Full accounts made up to 28 April 2001 (9 pages)
5 March 2002Delivery ext'd 3 mth 30/04/01 (1 page)
30 January 2002Director resigned (1 page)
13 December 2001Return made up to 22/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 November 2001Director's particulars changed (1 page)
24 September 2001Director resigned (1 page)
13 September 2001New director appointed (2 pages)
14 August 2001New director appointed (2 pages)
14 August 2001Director resigned (1 page)
16 March 2001Secretary resigned (1 page)
16 March 2001New secretary appointed (2 pages)
2 March 2001Full accounts made up to 29 April 2000 (9 pages)
8 January 2001Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ (1 page)
23 November 2000Return made up to 22/11/00; full list of members (7 pages)
21 November 2000Director resigned (1 page)
29 February 2000Full accounts made up to 24 April 1999 (9 pages)
11 February 2000New director appointed (2 pages)
30 December 1999Director resigned (1 page)
20 December 1999Return made up to 22/11/99; full list of members (7 pages)
15 December 1999Company name changed britwest LIMITED\certificate issued on 16/12/99 (2 pages)
3 September 1999Director's particulars changed (1 page)
22 April 1999Director's particulars changed (1 page)
22 April 1999Registered office changed on 22/04/99 from: hayes park hayes middlesex UB4 8AL (1 page)
8 March 1999New secretary appointed (2 pages)
8 March 1999Secretary resigned (2 pages)
1 March 1999Full accounts made up to 30 April 1998 (8 pages)
23 February 1999New director appointed (2 pages)
16 February 1999Director resigned (1 page)
26 January 1999New director appointed (2 pages)
18 January 1999Director resigned (1 page)
7 December 1998Return made up to 22/11/98; full list of members (8 pages)
12 October 1998Director's particulars changed (1 page)
20 July 1998Auditor's resignation (1 page)
4 June 1998Director's particulars changed (1 page)
24 May 1998New director appointed (2 pages)
20 May 1998New secretary appointed (1 page)
11 May 1998Director resigned (1 page)
10 May 1998Secretary resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998New director appointed (2 pages)
25 February 1998Full accounts made up to 29 April 1997 (7 pages)
28 November 1997Return made up to 22/11/97; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 September 1997Director resigned (1 page)
23 July 1997New director appointed (2 pages)
25 February 1997Full accounts made up to 27 April 1996 (9 pages)
7 January 1997New director appointed (2 pages)
6 January 1997Director resigned (1 page)
18 December 1996Return made up to 27/11/96; full list of members (8 pages)
16 September 1996Accounting reference date extended from 25/04 to 30/04 (1 page)
12 July 1996Director resigned (1 page)
5 February 1996Accounting reference date extended from 31/03 to 25/04 (1 page)
24 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
24 January 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
24 January 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
24 January 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
24 January 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
24 January 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
5 January 1996Registered office changed on 05/01/96 from: hortonwood 2 telford shropshire TF1 4GW (1 page)
5 January 1996Ad 19/12/95--------- £ si [email protected]=21148 £ ic 1275000/1296148 (2 pages)
5 January 1996Memorandum and Articles of Association (12 pages)
6 December 1995Return made up to 27/11/95; no change of members (6 pages)
29 November 1995Full accounts made up to 1 April 1995 (9 pages)