Company NameAlrick Limited
Company StatusDissolved
Company Number02870978
CategoryPrivate Limited Company
Incorporation Date11 November 1993(30 years, 5 months ago)
Dissolution Date30 October 2009 (14 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Secretary NameMr Stuart Andrew Silcock
NationalityBritish
StatusClosed
Appointed29 November 1993(2 weeks, 4 days after company formation)
Appointment Duration15 years, 11 months (closed 30 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCreek Lights
23 Cliff Parade
Leigh On Sea
Essex
SS9 1AS
Director NameMr Stuart Andrew Silcock
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1994(2 months after company formation)
Appointment Duration15 years, 9 months (closed 30 October 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCreek Lights
23 Cliff Parade
Leigh On Sea
Essex
SS9 1AS
Director NameMr Neil Anthony Drinkwater
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2001(7 years, 2 months after company formation)
Appointment Duration8 years, 9 months (closed 30 October 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFlat 4 14 Old Compton Street
London
W1D 4TH
Director NameKeith Philip Williams
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1993(2 weeks, 4 days after company formation)
Appointment Duration7 years, 1 month (resigned 18 January 2001)
RoleChartered Surveyor
Correspondence Address5 Rosecroft Gardens
Twickenham
Middlesex
TW2 7PT
Director NameMr Neil Anthony Drinkwater
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1999(5 years, 8 months after company formation)
Appointment Duration1 month (resigned 06 September 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlat 4 14 Old Compton Street
London
W1D 4TH
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 November 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 November 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth£81,345
Cash£33,588
Current Liabilities£2,243

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2009Return of final meeting in a members' voluntary winding up (3 pages)
4 August 2008Registered office changed on 04/08/2008 from union house walton lodge bridge street walton on thames surrey KT12 1BT (1 page)
30 July 2008Appointment of a voluntary liquidator (1 page)
30 July 2008Declaration of solvency (3 pages)
30 July 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 July 2008Full accounts made up to 31 December 2007 (12 pages)
26 November 2007Return made up to 18/10/07; full list of members (2 pages)
19 June 2007Full accounts made up to 31 December 2006 (11 pages)
14 December 2006Return made up to 18/10/06; full list of members (7 pages)
4 April 2006Full accounts made up to 31 December 2005 (10 pages)
31 October 2005Return made up to 18/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 October 2005Full accounts made up to 31 December 2004 (11 pages)
22 October 2004Full accounts made up to 31 December 2003 (10 pages)
15 October 2004Return made up to 23/10/04; full list of members (7 pages)
13 November 2003Return made up to 23/10/03; full list of members (5 pages)
30 September 2003Total exemption small company accounts made up to 31 December 2002 (15 pages)
22 November 2002Return made up to 23/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 October 2002Full accounts made up to 31 December 2001 (17 pages)
12 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2001Return made up to 23/10/01; full list of members (6 pages)
31 October 2001Full accounts made up to 31 December 2000 (15 pages)
18 September 2001Particulars of mortgage/charge (6 pages)
31 January 2001Director resigned (1 page)
31 January 2001New director appointed (2 pages)
18 December 2000Full accounts made up to 31 December 1999 (14 pages)
16 November 2000Return made up to 23/10/00; full list of members (6 pages)
8 December 1999Return made up to 23/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1999Full accounts made up to 31 December 1998 (13 pages)
21 September 1999Director resigned (1 page)
18 August 1999New director appointed (2 pages)
3 November 1998Full accounts made up to 31 December 1997 (13 pages)
5 December 1997Return made up to 23/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 November 1997Full accounts made up to 31 December 1996 (13 pages)
8 May 1997Registered office changed on 08/05/97 from: 6 martin lane cannon street london EC4R 0DP (1 page)
29 October 1996Return made up to 23/10/96; no change of members (5 pages)
9 July 1996Full accounts made up to 31 December 1995 (12 pages)
31 October 1995Return made up to 23/10/95; no change of members (6 pages)
12 September 1995Full accounts made up to 31 December 1994 (12 pages)
22 December 1993Company name changed valeplot LIMITED\certificate issued on 22/12/93 (2 pages)
11 November 1993Incorporation (13 pages)