Company NameAlnery No. 1171 Limited
Company StatusDissolved
Company Number02670592
CategoryPrivate Limited Company
Incorporation Date12 December 1991(30 years, 12 months ago)
Dissolution Date21 December 2004 (17 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr David Alfred Penn
NationalityBritish
StatusClosed
Appointed12 December 1992(1 year after company formation)
Appointment Duration12 years (closed 21 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Director NameGuy Mervyn Norris
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1999(7 years, 11 months after company formation)
Appointment Duration5 years (closed 21 December 2004)
RoleSolicitor
Correspondence AddressThe Dower House
Church Road Snitterfield
Stratford Upon Avon
CV37 0LF
Director NameDavid Alan Harding
Date of BirthJuly 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(1 year after company formation)
Appointment Duration2 years (resigned 12 December 1994)
RoleDeputy Finance Director
Country of ResidenceEngland
Correspondence AddressCedar House
22 Plymouth Road
Barnt Green
Birmingham
B45 8JA
Director NameDavid Peter Lillycrop
Date of BirthJune 1956 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed12 December 1992(1 year after company formation)
Appointment Duration6 years, 11 months (resigned 03 December 1999)
RoleSecretary
Correspondence AddressCanal Cottage
Halton Village
Buckinghamshire
HP22 5NS
Director NameDenis Saunders
Date of BirthApril 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(1 year after company formation)
Appointment Duration6 years, 11 months (resigned 03 December 1999)
RoleCompany Director
Correspondence AddressLime Tree House 3 Tapster Court
Bushwood Lane
Lapworth
Warwickshire
B94 5PJ
Director NameJohn Ralph Edwards
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1999(7 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 May 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Hedges
25 Saint Johns Street
Crowthorne
Berkshire
RG45 7NJ

Location

Registered Address765 Finchley Road
London
NW11 8DS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£3,803,000
Current Liabilities£3,803,000

Accounts

Latest Accounts31 December 2002 (19 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2004Application for striking-off (1 page)
31 December 2003Return made up to 12/12/03; full list of members (5 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
23 December 2002Return made up to 12/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 November 2002Registered office changed on 19/11/02 from: 50 curzon street london W1J 7UW (1 page)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
1 July 2002Director resigned (1 page)
6 February 2002Return made up to 12/12/01; full list of members (6 pages)
26 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
21 December 2000Return made up to 12/12/00; full list of members
  • 363(287) ‐ Registered office changed on 21/12/00
(6 pages)
31 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
13 December 1999New director appointed (4 pages)
10 December 1999Return made up to 12/12/99; full list of members (6 pages)
10 December 1999Director resigned (1 page)
10 December 1999Director resigned (1 page)
10 December 1999New director appointed (2 pages)
20 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
15 January 1999Return made up to 12/12/98; full list of members (6 pages)
12 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
18 December 1997Return made up to 12/12/97; no change of members (5 pages)
22 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
9 January 1997Return made up to 12/12/96; no change of members (5 pages)
23 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
15 January 1996Return made up to 12/12/95; full list of members (6 pages)
4 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 October 1995Full accounts made up to 31 December 1994 (6 pages)