Algoflash (UK) Limited

02766046

Company Name	Algoflash (UK) Limited
Company Status	Dissolved
Company Number	02766046
Category	Private Limited Company
Incorporation Date	19 November 1992(31 years, 5 months ago)
Dissolution Date	6 November 2001 (22 years, 5 months ago)
Previous Name	LAGO Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Bertrand Marie Pierre Dambrine
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	28 November 1994(2 years after company formation)
Appointment Duration	6 years, 11 months (closed 06 November 2001)
Role	Managing Director
Correspondence Address	L'Augellerie Neuvy 41250 France

Director Name	Louis Paul Leopold Grandchamp Des Raux
Date of Birth	December 1952 (Born 71 years ago)
Nationality	French
Status	Closed
Appointed	28 November 1994(2 years after company formation)
Appointment Duration	6 years, 11 months (closed 06 November 2001)
Role	Chairman
Correspondence Address	125 Avenue Charles De Gaulle Neuilly Sur Seine 92200 France

Secretary Name	Bertrand Marie Pierre Dambrine
Nationality	French
Status	Closed
Appointed	28 November 1994(2 years after company formation)
Appointment Duration	6 years, 11 months (closed 06 November 2001)
Role	Managing Director
Correspondence Address	L'Augellerie Neuvy 41250 France

Director Name	Joseph Etienne Marie Lafont
Date of Birth	July 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 1993(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 1994)
Role	Business Executive
Correspondence Address	313 Rue Lecourbe Paris 75015 France

Director Name	Patrice Oudre
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 1993(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 1994)
Role	Company Lawyer
Correspondence Address	8 Bis Rue Abel Paris 75012 Foreign

Director Name	Andre Jean-Michel Sacau
Date of Birth	April 1928 (Born 96 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 1993(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 1994)
Role	Business Executive
Correspondence Address	16 Rue Des Vaussourds Rueil Malmaisen 92500 France

Director Name	Herbert James Green
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1999)
Role	Marketing Director
Correspondence Address	Lynden Wood Blackpool Hill Cottages Straight Drove Farcet Fen Peterborough PE7 3DJ

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	19 November 1992(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	19 November 1992(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	19 November 1992(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1993(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 1994)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£23,197
Cash	£1,278
Current Liabilities	£43,767

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
1 June 2001	Application for striking-off (1 page)
14 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
7 March 2000	Director resigned (1 page)
10 February 2000	Return made up to 19/11/99; full list of members 363(287) ‐ Registered office changed on 10/02/00 (7 pages)
19 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 December 1998	Director's particulars changed (1 page)
25 November 1998	Return made up to 19/11/98; full list of members (6 pages)
5 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
18 December 1997	Return made up to 19/11/97; no change of members (4 pages)
7 November 1997	Company name changed lago LIMITED\certificate issued on 10/11/97 (2 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
13 October 1997	Registered office changed on 13/10/97 from: 36 worple road staines middlesex TW18 1EA (1 page)
11 December 1996	Full accounts made up to 31 December 1995 (9 pages)
6 December 1996	Return made up to 19/11/96; full list of members (6 pages)
21 November 1995	Return made up to 19/11/95; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
5 September 1995	Registered office changed on 05/09/95 from: aquis court 31 fishpool street st.albans hertfordshire AL3 4RF (1 page)

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