| Company Name | Alterindex Direct Limited |
|---|---|
| Director | David Charles White |
| Company Status | Dissolved |
| Company Number | 02860866 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1993(30 years, 6 months ago) |
| Previous Name | The London Copywriter Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Charles White |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1993(2 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Castelnau Gardens Arundel Terrace Barnes London SW13 8DU |
| Secretary Name | Nicholine Miriam Hayward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1993(2 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ennerdale Lodge 9 Ennerdale Road Kew London TW9 3PG |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1993(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,986 |
| Current Liabilities | £33,521 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 February 2005 | Dissolved (1 page) |
|---|---|
| 29 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2003 | Statement of affairs (6 pages) |
| 1 October 2003 | Resolutions
|
| 30 September 2003 | Resolutions
|
| 29 August 2003 | Registered office changed on 29/08/03 from: the FOUNDARY156 156 blackfriars unit 103 unit 103 43 weber street london SE1 8EN (1 page) |
| 3 October 2002 | Registered office changed on 03/10/02 from: 43 castelnau gardens arundel terrace barnes london SW13 9DU (1 page) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 22 January 2002 | Return made up to 11/10/01; full list of members (6 pages) |
| 18 July 2001 | Memorandum and Articles of Association (7 pages) |
| 10 July 2001 | Company name changed the london copywriter LIMITED\certificate issued on 10/07/01 (2 pages) |
| 5 April 2001 | Ad 22/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 December 2000 | Return made up to 11/10/00; full list of members
|
| 12 December 2000 | Registered office changed on 12/12/00 from: 3 ennerdale lodge 9 ennerdale road richmond surrey TW9 3PG (1 page) |
| 29 November 2000 | Director's particulars changed (1 page) |
| 29 November 2000 | Secretary's particulars changed (1 page) |
| 10 November 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 9 November 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 9 November 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 32-33 bartholomew street newbury berkshire RG14 5LL (1 page) |
| 25 November 1998 | Memorandum and Articles of Association (8 pages) |
| 23 November 1998 | Company name changed major accounts LIMITED\certificate issued on 24/11/98 (2 pages) |
| 19 November 1998 | Director's particulars changed (1 page) |
| 19 November 1998 | Return made up to 11/10/98; change of members
|
| 19 November 1998 | Secretary's particulars changed (1 page) |
| 21 July 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 16 December 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 30 July 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 24 January 1997 | Return made up to 11/10/96; no change of members (4 pages) |
| 28 February 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 28 February 1996 | Resolutions
|
| 19 October 1995 | Return made up to 11/10/95; full list of members (6 pages) |
| 13 September 1995 | Resolutions
|
| 13 September 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 13 January 1994 | Director resigned;new director appointed (2 pages) |