Company NameAlison Hayes Limited
Company StatusDissolved
Company Number02856058
CategoryPrivate Limited Company
Incorporation Date22 September 1993(30 years, 7 months ago)
Dissolution Date15 June 2004 (19 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameBharat Bhagwandas Lakhani
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityKenyan
StatusClosed
Appointed22 September 1993(same day as company formation)
RoleTravel Agent
Correspondence Address166 Streatham Vale
London
SW16 5TB
Secretary NameDolatkhanu Lakhani
NationalityBritish
StatusResigned
Appointed22 September 1993(same day as company formation)
RoleSecretary
Correspondence Address166 Streatham Vale
London
SW16 5TB
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed22 September 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered Address64 Woodcock Hill
Harrow
Middlesex
HA3 0JF
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

15 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004First Gazette notice for compulsory strike-off (1 page)
3 July 2003Return made up to 22/09/02; full list of members (6 pages)
24 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 September 2002Secretary resigned (1 page)
13 August 2002Total exemption small company accounts made up to 30 September 2001 (1 page)
13 August 2002Total exemption small company accounts made up to 30 September 2000 (1 page)
5 March 2002First Gazette notice for compulsory strike-off (1 page)
5 March 2002Compulsory strike-off action has been discontinued (1 page)
4 March 2002Return made up to 22/09/01; full list of members (6 pages)
10 January 2001Return made up to 22/09/00; full list of members (6 pages)
14 September 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
14 September 2000Registered office changed on 14/09/00 from: 320A romford road forest gate london E7 8BD (1 page)
18 October 1999Return made up to 22/09/99; no change of members (4 pages)
16 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 June 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
7 December 1998Return made up to 22/09/98; full list of members (6 pages)
17 November 1997Return made up to 22/09/97; no change of members (4 pages)
17 November 1997Accounts for a dormant company made up to 30 September 1997 (2 pages)
26 November 1996Return made up to 22/09/96; full list of members
  • 363(287) ‐ Registered office changed on 26/11/96
(6 pages)
26 November 1996Accounts for a dormant company made up to 30 September 1996 (1 page)
26 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 December 1995Full accounts made up to 30 September 1995 (1 page)
29 November 1995Return made up to 22/09/95; full list of members
  • 363(287) ‐ Registered office changed on 29/11/95
(6 pages)
22 September 1993Incorporation (16 pages)