Alphagold Financial Services Limited

Company Name	Alphagold Financial Services Limited
Director	Gary Richard Deaves
Company Status	Dissolved
Company Number	02570660
Category	Private Limited Company
Incorporation Date	24 December 1990(33 years, 4 months ago)

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Director Name	Gary Richard Deaves
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 November 1994(3 years, 10 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	The Wing Mill Farm Cranleigh Surrey GU6 8LB

Secretary Name	Fairmays Services Ltd (Corporation)
Status	Current
Appointed	20 June 1994(3 years, 5 months after company formation)
Appointment Duration	29 years, 10 months
Correspondence Address	2nd Floor 16 Berkeley Street London W1X 5AE

Director Name	Leonard Charles Martin
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1994)
Role	Mortgage Assistant Broker
Correspondence Address	Blyth Cottage Petworth Road Kirdford Billingshurst West Sussex RH14 0NG

Director Name	Stephen Charles Martin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 30 July 1993)
Role	Independent Financial Advisor
Correspondence Address	Marrance Pines Road Liphook Hampshire GU30 7PL

Secretary Name	Leonard Charles Martin
Nationality	British
Status	Resigned
Appointed	24 December 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	Blyth Cottage Petworth Road Kirdford Billingshurst West Sussex RH14 0NG

Director Name	Keith Antony Blundell
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1993(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 February 1996)
Role	Company Director
Correspondence Address	1 Dalton Way Whitwell Hitchin Hertfordshire SG4 8BG

Director Name	Mr Mario Calafato
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Maltese
Status	Resigned
Appointed	04 April 1993(2 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Flat 11 311 Upper Railland Road London SW15 6SS

Registered Address	4-8 Tabernacle Street London EC2A 4UH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

21 June 2001	Dissolved (1 page)
21 March 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 December 2000	Liquidators statement of receipts and payments (5 pages)
8 June 2000	Liquidators statement of receipts and payments (4 pages)
21 April 2000	O/C liq ipo (3 pages)
21 April 2000	Appointment of a voluntary liquidator (1 page)
24 December 1999	Liquidators statement of receipts and payments (5 pages)
11 December 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 December 1998	Statement of affairs (6 pages)
11 December 1998	Appointment of a voluntary liquidator (1 page)
22 October 1998	Registered office changed on 22/10/98 from: second floor 16 berkeley street london W1X 5AF (1 page)
26 March 1998	Director's particulars changed (1 page)
25 February 1998	Full accounts made up to 30 April 1997 (12 pages)
15 January 1998	Director's particulars changed (1 page)
7 January 1998	Return made up to 24/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1997	Return made up to 24/12/96; no change of members (4 pages)
17 June 1996	Full accounts made up to 30 April 1995 (13 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Director resigned (1 page)
4 January 1996	Return made up to 24/12/95; full list of members (6 pages)

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