| Company Name | Alternative Plus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02896752 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1994(30 years, 2 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew James McRae |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1995(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 22 July 2003) |
| Role | Group Chief Executive |
| Country of Residence | England |
| Correspondence Address | 20 Manor Court Road London W7 3EL |
| Secretary Name | Mr Craig David Mitchell |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 August 2001(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brambleside Brays Close Hyde Heath Buckinghamshire HP6 5RZ |
| Director Name | Mr Christopher Robert James Campbell |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1994(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lomond Road Edinburgh EH5 3JR Scotland |
| Director Name | Laurence Charnock Ward |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 8 Clark Road Edinburgh Midlothian EH5 3BD Scotland |
| Director Name | Mark William Allsup |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1995(1 year after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 03 April 1995) |
| Role | Company Director |
| Correspondence Address | 34 Dewhurst Road London W14 0ES |
| Director Name | Dr Colyn Gardner |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1995(1 year after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 03 April 1995) |
| Role | Company Director |
| Correspondence Address | 5 Oakley Street London SW3 5NN |
| Director Name | Mr Timothy John Urquhart Inglefield |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(1 year, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 03 May 1995) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Stowell Place 11 Foxcombe Lane, Horsington Templecombe Somerset BA8 0DS |
| Director Name | Stephen Johnson |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 September 1996) |
| Role | Company Director |
| Correspondence Address | 96 Clarendon Court 33 Maida Vale Battledown London W9 1AJ |
| Secretary Name | Ms Joanne Jennifer Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 19 April 1996) |
| Role | Company Director |
| Correspondence Address | 14 Leslie Road Dorking Surrey RH4 1PS |
| Secretary Name | Mr Andrew James McRae |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(2 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 22 May 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Manor Court Road London W7 3EL |
| Secretary Name | Louise Amy Platt |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1996(2 years, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 28 February 1997) |
| Role | Secretary |
| Correspondence Address | 75 Little Ealing Lane South Ealing London W5 4ED |
| Secretary Name | Louise Amy Platt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1996(2 years, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 28 February 1997) |
| Role | Secretary |
| Correspondence Address | 75 Little Ealing Lane South Ealing London W5 4ED |
| Director Name | Robert Litherland |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1996(2 years, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 09 May 1997) |
| Role | Group Finance Direct |
| Correspondence Address | 5 Howards Meadow Kings Cliffe Peterborough PE8 6YJ |
| Secretary Name | Robert Litherland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1997(3 years after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 09 May 1997) |
| Role | Company Director |
| Correspondence Address | 5 Howards Meadow Kings Cliffe Peterborough PE8 6YJ |
| Director Name | Louise Amy Platt |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 03 August 2001) |
| Role | Secretary |
| Correspondence Address | 75 Little Ealing Lane South Ealing London W5 4ED |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1994(same day as company formation) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Location
| Registered Address | New Zealand House 80 Haymarket London SW1Y 4TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2002 | Voluntary strike-off action has been suspended (1 page) |
| 25 October 2002 | Application for striking-off (1 page) |
| 7 March 2002 | Return made up to 10/02/02; full list of members (5 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 6 September 2001 | Secretary resigned;director resigned (1 page) |
| 6 September 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | Return made up to 10/02/01; full list of members (5 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 10 March 2000 | Return made up to 10/02/00; full list of members (5 pages) |
| 25 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 24 March 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 15 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 16 February 1998 | Return made up to 10/02/98; no change of members (6 pages) |
| 23 January 1998 | Registered office changed on 23/01/98 from: 25 whitehall london SW1A 2BS (1 page) |
| 23 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 27 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 May 1997 | Secretary resigned;director resigned (1 page) |
| 2 April 1997 | Secretary resigned (1 page) |
| 2 April 1997 | New secretary appointed (2 pages) |
| 25 February 1997 | Return made up to 10/02/97; no change of members (5 pages) |
| 23 September 1996 | New director appointed (2 pages) |
| 13 September 1996 | Director resigned (1 page) |
| 20 August 1996 | Director's particulars changed (1 page) |
| 6 June 1996 | New secretary appointed (2 pages) |
| 6 June 1996 | Secretary resigned (1 page) |
| 15 May 1996 | New secretary appointed (2 pages) |
| 15 May 1996 | Secretary resigned (1 page) |
| 20 March 1996 | Accounting reference date shortened from 28/02 to 31/12 (1 page) |
| 20 March 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 22 February 1996 | Return made up to 10/02/96; full list of members (6 pages) |
| 15 February 1996 | Accounts for a dormant company made up to 28 February 1995 (3 pages) |
| 5 December 1995 | Director resigned (4 pages) |
| 27 November 1995 | Director resigned;new director appointed (2 pages) |
| 1 June 1995 | Director resigned;new director appointed (2 pages) |
| 1 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 May 1995 | Registered office changed on 30/05/95 from: boston house 63-64 new broad london EC2M 1JR (1 page) |
| 10 February 1994 | Incorporation (23 pages) |