| Company Name | ALAN Brett Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02915142 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1994(30 years, 1 month ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 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 |
Directors
| Director Name | Alan Thomas Brett |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1994(same day as company formation) |
| Role | Computer Consultants |
| Correspondence Address | Flat 6 1 Avenue Elmers Surbiton Surrey KT6 4SP |
| Secretary Name | Ciaran Francis Brett |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 October 1995(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 13 November 2001) |
| Role | Secretary |
| Correspondence Address | 64 Jessett Drive Church Crookham Fleet Hampshire GU13 0XB |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Collette McCourmick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Cardington Square Hounslow Middlesex TW4 6AH |
Location
| Registered Address | 94 Orchard Gate Greenford Middlesex UB6 0QP |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | North Greenford |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £7,835 |
| Current Liabilities | £14,833 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2001 | Application for striking-off (1 page) |
| 3 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 21 January 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 12 December 2000 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 10 May 2000 | Return made up to 31/03/00; full list of members
|
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 25 November 1999 | Registered office changed on 25/11/99 from: 203A uxbridge road ealing london W13 9AA (1 page) |
| 14 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 24 February 1999 | Director's particulars changed (1 page) |
| 7 July 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 29 April 1998 | Return made up to 31/03/98; full list of members
|
| 29 April 1998 | Director's particulars changed (1 page) |
| 8 September 1997 | Director's particulars changed (1 page) |
| 20 June 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 28 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 11 December 1996 | Director's particulars changed (1 page) |
| 25 July 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 28 March 1996 | Return made up to 31/03/96; no change of members
|
| 15 November 1995 | Director's particulars changed (2 pages) |
| 23 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 September 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 27 March 1995 | Return made up to 31/03/95; full list of members (6 pages) |