Company NameAlice Consultants Limited
Company StatusDissolved
Company Number02572229
CategoryPrivate Limited Company
Incorporation Date7 January 1991(30 years, 3 months ago)
Dissolution Date23 June 2015 (5 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David Malcolm Short
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1991(1 month, 2 weeks after company formation)
Appointment Duration24 years, 4 months (closed 23 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPartridge Peace
131 Nork Way
Banstead
Surrey
SM7 1HR
Director NameMrs Jenny Short
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2011(20 years, 3 months after company formation)
Appointment Duration4 years, 2 months (closed 23 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address131 Nork Way
Banstead
Surrey
SM7 1HR
Secretary NameMrs Jenny Short
StatusClosed
Appointed31 December 2011(20 years, 12 months after company formation)
Appointment Duration3 years, 5 months (closed 23 June 2015)
RoleCompany Director
Correspondence Address131 Nork Way
Banstead
Surrey
SM7 1HR
Secretary NameMrs Barbara Miriam Short
NationalityBritish
StatusResigned
Appointed24 February 1991(1 month, 2 weeks after company formation)
Appointment Duration7 years, 7 months (resigned 28 September 1998)
RoleCompany Director
Correspondence Address106 Winkworth Road
Banstead
Surrey
SM7 2QR
Director NameMrs Barbara Miriam Short
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1992(1 year after company formation)
Appointment Duration6 years, 8 months (resigned 28 September 1998)
RoleCompany Director
Correspondence Address106 Winkworth Road
Banstead
Surrey
SM7 2QR
Secretary NameAmanda Short
NationalityBritish
StatusResigned
Appointed28 September 1998(7 years, 8 months after company formation)
Appointment Duration13 years, 3 months (resigned 31 December 2011)
RoleCompany Director
Correspondence Address111 Morland Road
Croydon
CR0 6HB

Location

Registered AddressC/O Cwm
1a High Street
Epsom
Surrey
KT19 8DA
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1David Malcolm Short
50.00%
Ordinary
50 at £1Jennifer Short
50.00%
Ordinary

Financials

Year2014
Net Worth£36,900
Cash£32,611
Current Liabilities£2,419

Accounts

Latest Accounts5 April 2013 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

23 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015First Gazette notice for voluntary strike-off (1 page)
10 March 2015First Gazette notice for voluntary strike-off (1 page)
26 February 2015Application to strike the company off the register (3 pages)
26 February 2015Application to strike the company off the register (3 pages)
14 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(5 pages)
14 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(5 pages)
20 December 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
20 December 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
20 December 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
25 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
25 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
3 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
3 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
3 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
8 February 2012Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
8 February 2012Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
3 February 2012Appointment of Mrs Jenny Short as a secretary (2 pages)
3 February 2012Termination of appointment of Amanda Short as a secretary (1 page)
3 February 2012Appointment of Mrs Jenny Short as a director (2 pages)
3 February 2012Appointment of Mrs Jenny Short as a secretary (2 pages)
3 February 2012Termination of appointment of Amanda Short as a secretary (1 page)
3 February 2012Appointment of Mrs Jenny Short as a director (2 pages)
28 November 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
28 November 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
28 November 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
22 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
25 November 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
25 November 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
25 November 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
23 February 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
23 February 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
6 November 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
6 November 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
6 November 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
10 March 2009Return made up to 11/12/08; full list of members (3 pages)
10 March 2009Return made up to 11/12/08; full list of members (3 pages)
22 December 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
22 December 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
22 December 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
8 August 2008Return made up to 11/12/07; full list of members (3 pages)
8 August 2008Return made up to 11/12/07; full list of members (3 pages)
17 December 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
17 December 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
17 December 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
28 March 2007Return made up to 11/12/06; full list of members (2 pages)
28 March 2007Return made up to 11/12/06; full list of members (2 pages)
22 November 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 November 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 November 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
19 April 2006Return made up to 11/12/05; full list of members (2 pages)
19 April 2006Return made up to 11/12/05; full list of members (2 pages)
1 February 2006Total exemption small company accounts made up to 5 April 2005 (6 pages)
1 February 2006Total exemption small company accounts made up to 5 April 2005 (6 pages)
1 February 2006Total exemption small company accounts made up to 5 April 2005 (6 pages)
15 February 2005Return made up to 07/01/05; full list of members (6 pages)
15 February 2005Return made up to 07/01/05; full list of members (6 pages)
30 November 2004Total exemption small company accounts made up to 5 April 2004 (6 pages)
30 November 2004Total exemption small company accounts made up to 5 April 2004 (6 pages)
30 November 2004Total exemption small company accounts made up to 5 April 2004 (6 pages)
10 February 2004Return made up to 07/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 February 2004Return made up to 07/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
1 November 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
1 November 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
29 January 2003Return made up to 07/01/03; full list of members (6 pages)
29 January 2003Return made up to 07/01/03; full list of members (6 pages)
10 December 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
10 December 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
10 December 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
21 January 2002Return made up to 07/01/02; full list of members (6 pages)
21 January 2002Return made up to 07/01/02; full list of members (6 pages)
26 September 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
26 September 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
26 September 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
23 April 2001Registered 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 2001Registered 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 2001Accounts for a small company made up to 5 April 2000 (4 pages)
26 January 2001Accounts for a small company made up to 5 April 2000 (4 pages)
26 January 2001Accounts for a small company made up to 5 April 2000 (4 pages)
25 January 2001Return made up to 07/01/01; full list of members (6 pages)
25 January 2001Return made up to 07/01/01; full list of members (6 pages)
17 January 2000Accounts for a small company made up to 5 April 1999 (4 pages)
17 January 2000Accounts for a small company made up to 5 April 1999 (4 pages)
17 January 2000Accounts for a small company made up to 5 April 1999 (4 pages)
11 January 2000Return made up to 07/01/00; full list of members (6 pages)
11 January 2000Return made up to 07/01/00; full list of members (6 pages)
29 March 1999Registered office changed on 29/03/99 from: c/o cooper witton merace 94 high street carshalton surrey SM5 3AE (1 page)
29 March 1999Return made up to 07/01/99; full list of members (6 pages)
29 March 1999Registered office changed on 29/03/99 from: c/o cooper witton merace 94 high street carshalton surrey SM5 3AE (1 page)
29 March 1999Return made up to 07/01/99; full list of members (6 pages)
14 January 1999Accounts for a small company made up to 5 April 1998 (4 pages)
14 January 1999Accounts for a small company made up to 5 April 1998 (4 pages)
14 January 1999Accounts for a small company made up to 5 April 1998 (4 pages)
17 November 1998Secretary resigned;director resigned (1 page)
17 November 1998New secretary appointed (2 pages)
17 November 1998Secretary resigned;director resigned (1 page)
17 November 1998New secretary appointed (2 pages)
18 March 1998Return made up to 07/01/98; no change of members (4 pages)
18 March 1998Return made up to 07/01/98; no change of members (4 pages)
19 January 1998Accounts for a small company made up to 5 April 1997 (5 pages)
19 January 1998Accounts for a small company made up to 5 April 1997 (5 pages)
19 January 1998Accounts for a small company made up to 5 April 1997 (5 pages)
7 February 1997Return made up to 07/01/97; no change of members
  • 363(287) ‐ Registered office changed on 07/02/97
(4 pages)
7 February 1997Return made up to 07/01/97; no change of members
  • 363(287) ‐ Registered office changed on 07/02/97
(4 pages)
2 January 1997Accounts for a small company made up to 5 April 1996 (4 pages)
2 January 1997Accounts for a small company made up to 5 April 1996 (4 pages)
2 January 1997Accounts for a small company made up to 5 April 1996 (4 pages)
25 February 1996Return made up to 07/01/96; full list of members (6 pages)
25 February 1996Return made up to 07/01/96; full list of members (6 pages)
29 January 1996Accounts for a small company made up to 5 April 1995 (4 pages)
29 January 1996Accounts for a small company made up to 5 April 1995 (4 pages)
29 January 1996Accounts for a small company made up to 5 April 1995 (4 pages)