Company NameAltered Images (Decorating Contractors) Limited
DirectorsAnthony Andrew Williams and Ronald Augustus Williams
Company StatusDissolved
Company Number02870193
CategoryPrivate Limited Company
Incorporation Date9 November 1993(30 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameAnthony Andrew Williams
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 1992
Appointment Duration31 years, 5 months
RolePainter Decorator
Correspondence Address19 Gainsborough Gardens
Edgware
Middlesex
HA8 5TA
Director NameRonald Augustus Williams
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address39 Kenneth Gardens
Stanmore
Middlesex
HA7 3SA
Secretary NameMathilda Pauline Williams
NationalityBritish
StatusCurrent
Appointed09 November 1993(same day as company formation)
RoleCare Assistant
Correspondence Address39 Kenneth Gardens
Stanmore
Middlesex
HA7 3SA
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed09 November 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressGreat Central House
Great Centrl Avenue
Central A, Ruislip
Middlesex
HA4 6TS
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Financials

Year2014
Turnover£632,086
Gross Profit£186,889
Net Worth£93,320
Cash£185,104
Current Liabilities£147,804

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

12 November 2002Dissolved (1 page)
12 August 2002Liquidators statement of receipts and payments (5 pages)
12 August 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
2 May 2002Liquidators statement of receipts and payments (5 pages)
2 November 2001Liquidators statement of receipts and payments (5 pages)
30 April 2001Liquidators statement of receipts and payments (5 pages)
25 April 2000Statement of affairs (10 pages)
25 April 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 April 2000Appointment of a voluntary liquidator (1 page)
30 March 2000Registered office changed on 30/03/00 from: 66 wigmore street london W1H 0HQ (1 page)
20 January 2000Return made up to 09/11/99; full list of members
  • 363(287) ‐ Registered office changed on 20/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 January 1999Full accounts made up to 30 April 1998 (14 pages)
11 November 1998Return made up to 09/11/98; no change of members (4 pages)
30 December 1997Full accounts made up to 30 April 1997 (13 pages)
12 December 1997Return made up to 09/11/97; full list of members (5 pages)
5 March 1997Accounts for a small company made up to 30 April 1996 (13 pages)
20 November 1996Return made up to 09/11/96; no change of members (4 pages)
25 March 1996Full accounts made up to 30 April 1995 (12 pages)
22 December 1995Return made up to 09/11/95; no change of members (8 pages)