| Company Name | Alice Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02572229 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1991(33 years, 3 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Malcolm Short |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 24 years, 4 months (closed 23 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Partridge Peace 131 Nork Way Banstead Surrey SM7 1HR |
| Director Name | Mrs Jenny Short |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2011(20 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Nork Way Banstead Surrey SM7 1HR |
| Secretary Name | Mrs Jenny Short |
|---|---|
| Status | Closed |
| Appointed | 31 December 2011(20 years, 12 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 June 2015) |
| Role | Company Director |
| Correspondence Address | 131 Nork Way Banstead Surrey SM7 1HR |
| Secretary Name | Mrs Barbara Miriam Short |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 28 September 1998) |
| Role | Company Director |
| Correspondence Address | 106 Winkworth Road Banstead Surrey SM7 2QR |
| Director Name | Mrs Barbara Miriam Short |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1992(1 year after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 September 1998) |
| Role | Company Director |
| Correspondence Address | 106 Winkworth Road Banstead Surrey SM7 2QR |
| Secretary Name | Amanda Short |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1998(7 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 31 December 2011) |
| Role | Company Director |
| Correspondence Address | 111 Morland Road Croydon CR0 6HB |
Location
| Registered Address | C/O Cwm 1a High Street Epsom Surrey KT19 8DA |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Malcolm Short 50.00% Ordinary |
|---|---|
| 50 at £1 | Jennifer Short 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,900 |
| Cash | £32,611 |
| Current Liabilities | £2,419 |
Accounts
| Latest Accounts | 5 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2015 | Application to strike the company off the register (3 pages) |
| 26 February 2015 | Application to strike the company off the register (3 pages) |
| 14 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 25 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 8 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 3 February 2012 | Termination of appointment of Amanda Short as a secretary (1 page) |
| 3 February 2012 | Appointment of Mrs Jenny Short as a director (2 pages) |
| 3 February 2012 | Appointment of Mrs Jenny Short as a secretary (2 pages) |
| 3 February 2012 | Appointment of Mrs Jenny Short as a director (2 pages) |
| 3 February 2012 | Appointment of Mrs Jenny Short as a secretary (2 pages) |
| 3 February 2012 | Termination of appointment of Amanda Short as a secretary (1 page) |
| 28 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 22 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 10 March 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 10 March 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 8 August 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 8 August 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 28 March 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 28 March 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 19 April 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 19 April 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 15 February 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 10 February 2004 | Return made up to 07/01/04; full list of members
|
| 10 February 2004 | Return made up to 07/01/04; full list of members
|
| 1 November 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 29 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 29 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 21 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 21 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: c/o cooper witton metcalfe the clock house 13 church road sundrige sevenoaks kent TN14 6DT (1 page) |
| 23 April 2001 | Registered office changed on 23/04/01 from: c/o cooper witton metcalfe the clock house 13 church road sundrige sevenoaks kent TN14 6DT (1 page) |
| 26 January 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 26 January 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 26 January 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 25 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 17 January 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 17 January 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 11 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 11 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 29 March 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 29 March 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 29 March 1999 | Registered office changed on 29/03/99 from: c/o cooper witton merace 94 high street carshalton surrey SM5 3AE (1 page) |
| 29 March 1999 | Registered office changed on 29/03/99 from: c/o cooper witton merace 94 high street carshalton surrey SM5 3AE (1 page) |
| 14 January 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 14 January 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 14 January 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 17 November 1998 | Secretary resigned;director resigned (1 page) |
| 17 November 1998 | Secretary resigned;director resigned (1 page) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 18 March 1998 | Return made up to 07/01/98; no change of members (4 pages) |
| 18 March 1998 | Return made up to 07/01/98; no change of members (4 pages) |
| 19 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 19 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 19 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 7 February 1997 | Return made up to 07/01/97; no change of members
|
| 7 February 1997 | Return made up to 07/01/97; no change of members
|
| 2 January 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 2 January 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 2 January 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 25 February 1996 | Return made up to 07/01/96; full list of members (6 pages) |
| 25 February 1996 | Return made up to 07/01/96; full list of members (6 pages) |
| 29 January 1996 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 29 January 1996 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 29 January 1996 | Accounts for a small company made up to 5 April 1995 (4 pages) |