Company NameAlphabet Insurance Services Limited
Company StatusDissolved
Company Number02874042
CategoryPrivate Limited Company
Incorporation Date22 November 1993(30 years, 5 months ago)
Dissolution Date5 August 1997 (26 years, 9 months ago)

Directors

Director NameMr Julian Guy Yonge Radcliffe
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1994(4 months, 1 week after company formation)
Appointment Duration3 years, 4 months (closed 05 August 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Brynmaer Road
Battersea
London
SW11 4EW
Secretary NameAnthony Peter Dawe
NationalityBritish
StatusClosed
Appointed31 March 1994(4 months, 1 week after company formation)
Appointment Duration3 years, 4 months (closed 05 August 1997)
RoleChartered Secretary
Correspondence Address64 Grosvenor Road
Langley Vale
Epsom Downs
Surrey
KT18 6JB
Director NameRobin James Hyslop
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1994(8 months, 1 week after company formation)
Appointment Duration3 years (closed 05 August 1997)
RoleCompany Director
Correspondence AddressCaufes Farm
Chatley
Worcestershire
Secretary NameMr David Murray
NationalityBritish
StatusClosed
Appointed01 August 1994(8 months, 1 week after company formation)
Appointment Duration3 years (closed 05 August 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 The Maples
Cirencester
Gloucestershire
GL7 1TQ
Wales
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameAnthony Peter Dawe
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(4 months, 1 week after company formation)
Appointment Duration3 months, 1 week (resigned 07 July 1994)
RoleChartered Secretary
Correspondence Address64 Grosvenor Road
Langley Vale
Epsom Downs
Surrey
KT18 6JB
Director NameMr John Jason Drew
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1994(7 months, 2 weeks after company formation)
Appointment Duration11 months (resigned 08 June 1995)
RoleCompany Director
Correspondence Address11 St Johns Grove
London
N19 5RW
Director NameMr Douglas Brian Dale
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(8 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 01 December 1995)
RoleChartered Accountant
Correspondence Address18 St Georges Square
Worcester
Worcestershire
WR1 1HX
Director NamePeter Robert Hewitt
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(8 months, 1 week after company formation)
Appointment Duration4 months (resigned 01 December 1994)
RoleCompany Director
Correspondence Address7 Love Lane
Stourbridge
West Midlands
DY8 2DA
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 1993(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered AddressLloyds Chambers
1 Portsoken Street
London
E1 8DF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 August 1997Final Gazette dissolved via compulsory strike-off (1 page)
8 April 1997First Gazette notice for compulsory strike-off (1 page)
8 March 1996Receiver ceasing to act (1 page)
11 January 1996Receiver's abstract of receipts and payments (3 pages)
21 December 1995Director resigned (2 pages)
20 September 1995Director resigned (4 pages)