Company NameAlertforce Limited
Company StatusDissolved
Company Number02867169
CategoryPrivate Limited Company
Incorporation Date29 October 1993(30 years, 5 months ago)
Dissolution Date4 July 2000 (23 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 NameMr Michael Mike Watkins
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1993(1 week, 5 days after company formation)
Appointment Duration6 years, 7 months (closed 04 July 2000)
RoleCo Dir /Property Finance
Country of ResidenceUnited Kingdom
Correspondence AddressWhitegates
Old Reigate Road
Betchworth
Surrey
RH3 7DR
Secretary NameNicola Watkins
NationalityBritish
StatusClosed
Appointed01 November 1994(1 year after company formation)
Appointment Duration5 years, 8 months (closed 04 July 2000)
RoleSecretary
Correspondence AddressWhitegates
Old Reigate Road
Betchworth
Surrey
RH3 7DR
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed29 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Director NameRichard Lewczynski
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(1 week, 5 days after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 November 1994)
RoleCo Dir/Property Finance
Correspondence Address61 Pentley Park
Welwyn Garden City
Hertfordshire
AL8 7SF
Secretary NameRichard Lewczynski
NationalityBritish
StatusResigned
Appointed10 November 1993(1 week, 5 days after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 November 1994)
RoleCo Dir/Property Finance
Correspondence Address61 Pentley Park
Welwyn Garden City
Hertfordshire
AL8 7SF

Location

Registered AddressEast Wing ,Goffs Oak House
Goffs Lane
Goffs Oak
Herts
EN7 5BW
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardGoffs Oak
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1995 (28 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

4 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2000First Gazette notice for voluntary strike-off (1 page)
2 February 2000Application for striking-off (1 page)
3 December 1999Return made up to 29/10/99; full list of members (7 pages)
30 December 1998Return made up to 29/10/98; full list of members (7 pages)
6 November 1997Return made up to 29/10/97; no change of members (5 pages)
27 February 1997Accounts for a small company made up to 30 November 1995 (5 pages)
30 December 1996Return made up to 29/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
14 April 1996Accounts for a small company made up to 30 November 1994 (8 pages)
11 March 1996Return made up to 29/10/95; full list of members (7 pages)
3 April 1995Secretary resigned;new secretary appointed;director resigned (2 pages)