Alexander Mann Associates (Birmingham) Limited

Company Name	Alexander Mann Associates (Birmingham) Limited
Company Status	Dissolved
Company Number	02694860
Category	Private Limited Company
Incorporation Date	6 March 1992(32 years, 1 month ago)
Dissolution Date	10 February 2004 (20 years, 2 months ago)
Previous Name	Alexander Mann Associates (London) Limited

Business Activity

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

Directors

Secretary Name	Mr Christopher Michael David Ross-Roberts
Nationality	British
Status	Closed
Appointed	07 June 1999(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Mr Christopher Michael David Ross-Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2003(11 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 10 February 2004)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Jonathon Wright
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2003(11 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 10 February 2004)
Role	Managing Director
Correspondence Address	Sylvan Craig Springfield Road Camberley Surrey GU15 1AE

Director Name	Zahid Hafizi
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	38 Gainsborough Gardens Edgware Middlesex HA8 5TB

Secretary Name	Mr Azam Khan
Nationality	British
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	85 Stanthorpe Road London SW16 2EA

Director Name	Mrs Aisha Schan
Nationality	British
Status	Resigned
Appointed	01 January 1993(10 months after company formation)
Appointment Duration	2 months (resigned 06 March 1993)
Role	Company Director
Correspondence Address	40 Broad Walk Winchmore Hill London N21 3BY

Secretary Name	Mrs Aisha Khan
Nationality	British
Status	Resigned
Appointed	06 March 1993(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 26 September 1996)
Role	Company Director
Correspondence Address	58 Hamilton Terrace St Johns Wood London NW8 0JX

Director Name	Mr James Caan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(1 year, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 September 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	58 Hamilton Terrace Carlto Hill London NW8 0JX

Director Name	Corrine Julie Nutt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1996)
Role	Recruitment Consultant
Correspondence Address	47 Lowforce Stonydelph Tamworth Staffordshire B77 4LU

Director Name	Bridgette Tracey Tribe
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 1996)
Role	Recruitment Consultant
Correspondence Address	29a Regents Park Road London NW1 7TL

Secretary Name	David William Norris
Nationality	British
Status	Resigned
Appointed	26 September 1996(4 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Mandeville Road Hertford Hertfordshire SG13 8JQ

Secretary Name	Neil Robert Harrison Dunlop
Nationality	British
Status	Resigned
Appointed	16 June 1997(5 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodfield 16 Russells Crescent Horley Surrey RH6 7DN

Secretary Name	David Philip Holton
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 June 1999)
Role	Company Director
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Alexander House 9-11 Fulwood Place London WC1V 6HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
28 October 2003	First Gazette notice for voluntary strike-off (1 page)
16 September 2003	Application for striking-off (1 page)
5 April 2003	New director appointed (3 pages)
5 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 April 2003	New director appointed (2 pages)
8 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
27 September 2002	Director resigned (1 page)
12 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
25 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 2000	Auditor's resignation (1 page)
11 October 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
11 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/08/00 (1 page)
11 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 2000	Accounts made up to 30 September 1999 (6 pages)
6 March 2000	Return made up to 28/02/00; full list of members (6 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
12 April 1999	Return made up to 06/03/99; full list of members (6 pages)
30 December 1998	Accounts for a small company made up to 30 September 1998 (3 pages)
13 October 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
3 June 1998	Return made up to 06/03/98; full list of members (6 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
8 May 1997	Return made up to 06/03/97; no change of members (4 pages)
3 January 1997	Director resigned (2 pages)
31 October 1996	New secretary appointed (2 pages)
24 October 1996	Registered office changed on 24/10/96 from: 209 crescent road new barnet herts. EN4 8SB (1 page)
24 October 1996	Secretary resigned (1 page)
2 October 1996	Accounting reference date shortened from 31/03/97 to 30/09/96 (1 page)
5 June 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
5 June 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
5 June 1996	Return made up to 06/03/96; no change of members (4 pages)
5 June 1996	Director resigned (1 page)
14 May 1996	Director's particulars changed (1 page)
14 May 1996	Secretary's particulars changed (1 page)
26 October 1994	Accounts for a small company made up to 31 March 1994 (4 pages)
9 November 1993	Accounts made up to 31 March 1993 (4 pages)

Alexander Mann Associates (Birmingham) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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