Company NameAlton Services Limited
Company StatusDissolved
Company Number02774317
CategoryPrivate Limited Company
Incorporation Date17 December 1992(31 years, 4 months ago)
Dissolution Date10 August 2004 (19 years, 9 months ago)

Business Activity

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

Directors

Director NameJames Laidlaw Davidson
Date of BirthJuly 1958 (Born 65 years ago)
NationalityAustralian
StatusClosed
Appointed26 March 1993(3 months, 1 week after company formation)
Appointment Duration11 years, 4 months (closed 10 August 2004)
RoleAccountant
Correspondence Address38 First Avenue
Payneham South
Adelaide
South Australia
Foreign
Director NameMs Claire Elspeth Satow
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1993(3 months, 1 week after company formation)
Appointment Duration11 years, 4 months (closed 10 August 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 The Avenue
Richmond
Surrey
TW9 2AJ
Secretary NameMs Claire Elspeth Satow
NationalityBritish
StatusClosed
Appointed26 March 1993(3 months, 1 week after company formation)
Appointment Duration11 years, 4 months (closed 10 August 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 The Avenue
Richmond
Surrey
TW9 2AJ
Director NameSpencer Company Formations (Delaware) Inc (Corporation)
StatusResigned
Appointed17 December 1992(same day as company formation)
Correspondence Address25 Greystone Manor
Lewes
Delaware
19958
Director NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed17 December 1992(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed17 December 1992(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered Address4 The Avenue
Kew
Richmond
Surrey
TW9 2AJ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardKew
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004First Gazette notice for voluntary strike-off (1 page)
15 March 2004Application for striking-off (1 page)
22 December 2003Return made up to 17/12/03; full list of members (7 pages)
25 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
16 December 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 December 2002Return made up to 17/12/02; full list of members (7 pages)
30 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
30 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 December 2001Return made up to 17/12/01; full list of members (6 pages)
13 December 2000Return made up to 17/12/00; full list of members (6 pages)
2 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 October 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
13 January 2000Return made up to 17/12/99; full list of members (6 pages)
27 April 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
27 April 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
17 February 1999Return made up to 17/12/98; full list of members (6 pages)
20 March 1998Return made up to 17/12/97; no change of members (4 pages)
20 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
13 February 1997Return made up to 17/12/96; no change of members (4 pages)
2 February 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
28 December 1995Return made up to 17/12/95; full list of members (6 pages)
21 August 1995Accounts for a dormant company made up to 31 March 1995 (1 page)