Alnery No 1275 Limited

Company Name	Alnery No 1275 Limited
Company Status	Dissolved
Company Number	02798246
Category	Private Limited Company
Incorporation Date	10 March 1993(31 years, 1 month ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)
Previous Name	CARR Sheppards Holdings Limited.

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Patrick William Diggines
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1996(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 February 2000)
Role	Deputy Senior Country Officer
Country of Residence	United Kingdom
Correspondence Address	Midfield Lower Green Wimbish Saffron Walden Essex CB10 2XH

Director Name	Ms Margaret Theresa Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1996(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 February 2000)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Secretary Name	Ms Margaret Theresa Garner
Nationality	British
Status	Closed
Appointed	26 July 1996(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	Francis Christopher Carr
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 26 July 1996)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	49 Moore Park Road Fulham London SW6 2HP

Director Name	Eric Humbert Chevre
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 20 August 1997)
Role	Company Director
Correspondence Address	6a Herbert Crescent London SW1X 0HA

Director Name	Mr Stephen Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 1994)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Grey House Langton Road Langton Green Tunbridge Wells Kent TN3 0HP

Secretary Name	Angela Jane Moon
Nationality	British
Status	Resigned
Appointed	07 May 1993(1 month, 3 weeks after company formation)
Appointment Duration	8 months (resigned 07 January 1994)
Role	Secretary
Correspondence Address	49c St Pauls Road Islington London N1 2LT

Secretary Name	Monica Louisa Janssens
Nationality	British
Status	Resigned
Appointed	21 January 1994(10 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1994)
Role	Secretary
Correspondence Address	13a Cowper Road Wimbledon London SW19 1AA

Director Name	Michel Potsios
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 March 1994(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 1996)
Role	Banker
Correspondence Address	2 Avenue Saint Honore D'Eylau Paris 75116 France

Secretary Name	Mark John Studdert Redmayne
Nationality	British
Status	Resigned
Appointed	31 July 1994(1 year, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 July 1996)
Role	Secretary
Correspondence Address	21 Amerland Road London SW18 1PX

Director Name	John Antony Langley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(3 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 February 1997)
Role	Chartered Accountant
Correspondence Address	27 Cottage Grove Surbiton Surrey KT6 4JH

Director Name	Jean-Paul Piotrowski
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 1997(3 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 August 1997)
Role	Company Director
Correspondence Address	31 Rutland Street London SW7 1EJ

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	122 Leadenhall Street London EC3V 4QH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
21 September 1999	First Gazette notice for voluntary strike-off (1 page)
2 March 1999	Voluntary strike-off action has been suspended (1 page)
24 November 1998	First Gazette notice for voluntary strike-off (1 page)
14 October 1998	Application for striking-off (1 page)
30 July 1998	Auditor's resignation (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (8 pages)
6 January 1998	Full accounts made up to 31 December 1996 (10 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
11 April 1997	Return made up to 07/04/97; full list of members (9 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
15 January 1997	Company name changed carr sheppards holdings LIMITED.\certificate issued on 15/01/97 (2 pages)
20 October 1996	Director's particulars changed (1 page)
11 August 1996	Director resigned (2 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	Secretary resigned (2 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	New director appointed (1 page)
11 August 1996	New secretary appointed (2 pages)
11 August 1996	New director appointed (1 page)
1 May 1996	Full accounts made up to 31 December 1995 (9 pages)
3 April 1996	Return made up to 10/03/96; no change of members (6 pages)
29 June 1995	Full accounts made up to 31 December 1994 (9 pages)
21 March 1995	Return made up to 10/03/95; no change of members (12 pages)

Alnery No 1275 Limited

Business Activity

Directors

Location

Accounts

Filing History

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