ALRA (Holdings) Limited

Company Name	ALRA (Holdings) Limited
Company Status	Dissolved
Company Number	02732485
Category	Private Limited Company
Incorporation Date	17 July 1992(31 years, 9 months ago)
Dissolution Date	27 April 2004 (20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Richard James Murphy
Nationality	British
Status	Closed
Appointed	21 February 1999(6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 27 April 2004)
Role	Chartered Accountant
Correspondence Address	150 Beresford Road Ely Cambridgeshire CB6 3WD

Director Name	Mr Edmund Anthony Middlehurst
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2000(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 April 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Primrose Cottage Elm Corner Ockham Woking Surrey GU23 6PX

Director Name	Richard James Murphy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2000(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 April 2004)
Role	Chartered Accountant
Correspondence Address	150 Beresford Road Ely Cambridgeshire CB6 3WD

Director Name	Paul John Walker
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Solicitor
Correspondence Address	45-51 Whitfield Street London W1P 5RJ

Director Name	Susan O'Mahony
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Solicitor
Correspondence Address	288 Latymer Court Hammersmith Road London W6 7LD

Secretary Name	Susan O'Mahony
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	288 Latymer Court Hammersmith Road London W6 7LD

Director Name	Sorrel Carson
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 25 January 2000)
Role	Company Director
Correspondence Address	Ground Floor Flat 7 Saint James' Drive London SW17 7RN

Director Name	Gillian Davison
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	88 Ellerton Road Earlsfield London SW18 3NJ

Secretary Name	Gillian Davison
Nationality	British
Status	Resigned
Appointed	31 July 1992(2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	88 Ellerton Road Earlsfield London SW18 3NJ

Director Name	Mark Hanau
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(2 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 January 2001)
Role	Multimedia Design Consultant
Correspondence Address	2340 Stanley Hills Drive Los Angeles California Ca 90046 Usa Foreign

Director Name	Mr Roscoe Stuart Davis
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(5 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 November 1997)
Role	Accountant
Correspondence Address	23 Adelaide Close Stanmore Middlesex HA7 3EN

Secretary Name	Mr Roscoe Stuart Davis
Nationality	British
Status	Resigned
Appointed	16 July 1997(5 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 November 1997)
Role	Accountant
Correspondence Address	23 Adelaide Close Stanmore Middlesex HA7 3EN

Director Name	Gillian Susan Shields
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 February 1999)
Role	Company Director
Correspondence Address	12 Bankside Cottages Shrub Lane Burwash Etchingham East Sussex TN19 7BL

Secretary Name	Gillian Susan Shields
Nationality	British
Status	Resigned
Appointed	27 February 1998(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 February 1999)
Role	Company Director
Correspondence Address	12 Bankside Cottages Shrub Lane Burwash Etchingham East Sussex TN19 7BL

Director Name	Brian David Shields
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(5 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 February 1999)
Role	Marketing & Research Consultan
Correspondence Address	12 Bankside Cottages Shrub Lane Burwash East Sussex TN19 7BL

Director Name	Sheila Elsie Arter
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(7 years after company formation)
Appointment Duration	1 year (resigned 31 July 2000)
Role	Administrator
Correspondence Address	7 Taylor Row Dartford DA2 7DU

Director Name	Candida Moriarty
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(7 years, 6 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 16 February 2000)
Role	Head Of Marketing
Correspondence Address	72 Lamberhurst Road London SE27 0SE

Director Name	Anthony Albert Castro
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 June 2003)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	55 Canadian Avenue London SE6 3AX

Location

Registered Address	Academy Of Live & Recorded Arts Royal Victoria Building Trinity Road London SW18 3SX
Region	London
Constituency	Tooting
County	Greater London
Ward	Wandsworth Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£10,143

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

27 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004	First Gazette notice for voluntary strike-off (1 page)
28 November 2003	Application for striking-off (1 page)
19 August 2003	Return made up to 17/07/03; full list of members (7 pages)
28 June 2003	Director resigned (1 page)
4 June 2003	Accounts made up to 31 August 2002 (12 pages)
22 March 2002	Accounts made up to 31 August 2001 (12 pages)
21 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2001	Return made up to 17/07/01; full list of members (7 pages)
26 January 2001	New director appointed (2 pages)
16 January 2001	Accounts made up to 31 August 2000 (11 pages)
11 January 2001	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
25 July 2000	Return made up to 17/07/00; full list of members (7 pages)
21 March 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
7 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
6 February 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
9 September 1999	New director appointed (1 page)
25 August 1999	Return made up to 17/07/99; no change of members (4 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 June 1999	Director resigned (1 page)
20 April 1999	Secretary's particulars changed (1 page)
31 March 1999	Director resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
5 March 1999	Secretary resigned (2 pages)
16 March 1998	New secretary appointed;new director appointed (2 pages)
9 February 1998	Accounts made up to 30 September 1997 (8 pages)
1 December 1997	Registered office changed on 01/12/97 from: suite 202,albany house 324 regent street london W1R 5AA (1 page)
1 December 1997	Secretary resigned;director resigned (1 page)
29 July 1997	Accounts made up to 30 September 1996 (8 pages)
25 July 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
25 July 1997	New secretary appointed;new director appointed (2 pages)
25 July 1997	Secretary resigned;director resigned (1 page)
16 May 1997	Auditor's resignation (1 page)
11 November 1996	Registered office changed on 11/11/96 from: 137 hale lane edgware middlesex HA8 9QP (1 page)
18 July 1996	Accounts made up to 30 September 1995 (6 pages)
27 July 1995	Return made up to 17/07/95; full list of members (6 pages)
18 July 1995	Accounts made up to 30 September 1994 (6 pages)

ALRA (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London