Company NameAlphagold Financial Services Limited
DirectorGary Richard Deaves
Company StatusDissolved
Company Number02570660
CategoryPrivate Limited Company
Incorporation Date24 December 1990(30 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameGary Richard Deaves
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1994(3 years, 10 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Correspondence AddressThe Wing Mill Farm
Cranleigh
Surrey
GU6 8LB
Secretary NameFairmays Services Ltd (Corporation)
StatusCurrent
Appointed20 June 1994(3 years, 5 months after company formation)
Appointment Duration26 years, 10 months
Correspondence Address2nd Floor
16 Berkeley Street
London
W1X 5AE
Director NameLeonard Charles Martin
Date of BirthOctober 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1992(2 years after company formation)
Appointment Duration1 year, 10 months (resigned 01 November 1994)
RoleMortgage Assistant Broker
Correspondence AddressBlyth Cottage Petworth Road
Kirdford
Billingshurst
West Sussex
RH14 0NG
Director NameStephen Charles Martin
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1992(2 years after company formation)
Appointment Duration7 months, 1 week (resigned 30 July 1993)
RoleIndependent Financial Advisor
Correspondence AddressMarrance
Pines Road
Liphook
Hampshire
GU30 7PL
Secretary NameLeonard Charles Martin
NationalityBritish
StatusResigned
Appointed24 December 1992(2 years after company formation)
Appointment Duration1 year, 5 months (resigned 20 June 1994)
RoleCompany Director
Correspondence AddressBlyth Cottage Petworth Road
Kirdford
Billingshurst
West Sussex
RH14 0NG
Director NameKeith Antony Blundell
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1993(2 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 February 1996)
RoleCompany Director
Correspondence Address1 Dalton Way
Whitwell
Hitchin
Hertfordshire
SG4 8BG
Director NameMr Mario Calafato
Date of BirthOctober 1951 (Born 69 years ago)
NationalityMaltese
StatusResigned
Appointed04 April 1993(2 years, 3 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 31 July 1993)
RoleCompany Director
Correspondence AddressFlat 11
311 Upper Railland Road
London
SW15 6SS

Location

Registered Address4-8 Tabernacle Street
London
EC2A 4UH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (23 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

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