Alto Consultants Limited

Company Name	Alto Consultants Limited
Company Status	Dissolved
Company Number	02896577
Category	Private Limited Company
Incorporation Date	9 February 1994(30 years, 2 months ago)
Dissolution Date	28 November 2000 (23 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 November 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 November 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 November 2000)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	09 February 1994(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mr James Herbert Charles Ingram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Trust Officer
Correspondence Address	8 Lochaline Street London W6 9SH

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 1996)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(3 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(3 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	27 Hanson Street Lonson W1W 6TP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2000	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
12 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 1999	Return made up to 09/02/99; no change of members (4 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1996 (2 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
21 June 1998	Registered office changed on 21/06/98 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
13 February 1998	Return made up to 09/02/98; full list of members (6 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
9 October 1997	New director appointed (10 pages)
19 September 1997	New director appointed (10 pages)
19 September 1997	New director appointed (10 pages)
19 September 1997	Director resigned (1 page)
3 March 1997	Return made up to 09/02/97; no change of members (4 pages)
7 January 1997	Director resigned (1 page)
21 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
29 April 1996	Return made up to 09/02/96; no change of members (15 pages)
1 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Accounts for a dormant company made up to 31 December 1994 (2 pages)
25 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 1996	Nc inc already adjusted 12/05/95 (1 page)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)

Alto Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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