Alpine Investments Limited

Company Name	Alpine Investments Limited
Company Status	Dissolved
Company Number	02947023
Category	Private Limited Company
Incorporation Date	8 July 1994(29 years, 10 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)
Previous Name	Let's Talk Personal Communications Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Stephen Rushworth Smith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2008(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage 33 Heathfield Royston Hertfordshire SG8 5BN

Secretary Name	Mr Stephen Rushworth Smith
Nationality	British
Status	Closed
Appointed	08 February 2008(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage 33 Heathfield Royston Hertfordshire SG8 5BN

Director Name	Lee Roy Wiffen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(2 weeks, 3 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 February 1995)
Role	Company Director
Correspondence Address	Burwood 68 Reigate Road Ewell Epsom Surrey KT17 3DT

Director Name	Kevin Michael Finch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 4 months (resigned 15 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Rue Jacques, St. Sampson Guernsey Channel Islands GY2 4NJ

Secretary Name	Kevin Michael Finch
Nationality	British
Status	Resigned
Appointed	25 July 1994(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 4 months (resigned 15 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Rue Jacques, St. Sampson Guernsey Channel Islands GY2 4NJ

Director Name	Lorraine Engledow
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(7 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 April 1995)
Role	Company Director
Correspondence Address	11 Bigwood Court Bigwood Road Hampstead Garden Suburb London NW11 6SS

Director Name	Mr Drew Barwick
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 September 2000)
Role	Company Director
Correspondence Address	15 Bergholt Mews Camden Town London NW1 0BH

Director Name	Mr Michael Lawton Salinger
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Broadfields Avenue Edgware Middlesex HA8 8PF

Director Name	Nadir Suleman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(6 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 December 2000)
Role	Restauranteur
Correspondence Address	117 Notting Hill Gate London W11 3LB

Secretary Name	Mr Michael Lawton Salinger
Nationality	British
Status	Resigned
Appointed	30 September 2000(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Broadfields Avenue Edgware Middlesex HA8 8PF

Director Name	Sheila McKenzie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 2003)
Role	Chief Executive
Correspondence Address	81 Oxford Road South London W4 3DD

Director Name	Jeremy Paul Spencer
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 December 2005)
Role	Operations Director
Correspondence Address	5 Hawthorn Road Evesham Worcestershire WR11 1HP

Secretary Name	Mrs Urvashi Dipak Parekh
Nationality	British
Status	Resigned
Appointed	10 January 2002(7 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 February 2008)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	254 Harrow Road Wembley Middlesex HA9 6QL

Director Name	Mr James Stephen Peregrine Kowszun
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(7 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bancroft Mill Road West Chittington West Sussex RH2 2PZ

Director Name	Mr Colin Lewin
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Davis Close Marlow Buckinghamshire SL7 1SY

Director Name	Mrs Urvashi Dipak Parekh
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(9 years, 6 months after company formation)
Appointment Duration	4 years (resigned 08 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	254 Harrow Road Wembley Middlesex HA9 6QL

Director Name	Mr Raymond Alexander McClymont
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2008)
Role	Company Director
Country of Residence	Market Harborough
Correspondence Address	12 Turnpike Close Market Harborough Leicestershire LE16 7TJ

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	195-197 Kings Road London SW3 5ED
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Accounts

Latest Accounts	29 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	28 September

Filing History

30 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
9 March 2009	Application for striking-off (1 page)
9 October 2008	Appointment terminated director james kowszun (1 page)
7 October 2008	Appointment terminated director raymond mcclymont (1 page)
28 August 2008	Accounts for a dormant company made up to 29 September 2007 (2 pages)
28 July 2008	Return made up to 06/07/08; full list of members (4 pages)
19 February 2008	Secretary resigned;director resigned (1 page)
19 February 2008	New secretary appointed;new director appointed (2 pages)
10 August 2007	Return made up to 06/07/07; full list of members (2 pages)
12 February 2007	Full accounts made up to 23 September 2006 (9 pages)
9 October 2006	Registered office changed on 09/10/06 from: 115 chancery lane london WC2A 1PP (1 page)
9 October 2006	Registered office changed on 09/10/06 from: 195-197 kings road london SW3 5ED (1 page)
4 October 2006	New director appointed (1 page)
26 July 2006	Return made up to 06/07/06; full list of members (7 pages)
14 March 2006	Full accounts made up to 24 September 2005 (8 pages)
17 February 2006	Director resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: africa house 64-78 kingsway london WC2B 6BG (1 page)
11 July 2005	Return made up to 06/07/05; full list of members (2 pages)
22 March 2005	Particulars of mortgage/charge (9 pages)
9 March 2005	Full accounts made up to 25 September 2004 (9 pages)
14 July 2004	Return made up to 06/07/04; full list of members (7 pages)
6 April 2004	Full accounts made up to 27 September 2003 (13 pages)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2004	New director appointed (3 pages)
29 January 2004	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
30 September 2003	Auditor's resignation (1 page)
26 August 2003	Return made up to 06/07/03; full list of members (8 pages)
6 April 2003	Full accounts made up to 28 September 2002 (14 pages)
1 November 2002	Registered office changed on 01/11/02 from: 1 north court great peter street westminster london SW1 3LL (1 page)
1 November 2002	Accounting reference date shortened from 31/12/02 to 28/09/02 (1 page)
16 October 2002	New director appointed (3 pages)
15 October 2002	Full accounts made up to 30 December 2001 (13 pages)
31 May 2002	New director appointed (3 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	New director appointed (3 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
8 July 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 January 2001	New director appointed (3 pages)
16 January 2001	Full accounts made up to 2 January 2000 (13 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 9 ledbury mews north london W11 2AF (1 page)
23 October 2000	New director appointed (2 pages)
23 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	Director resigned (1 page)
29 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/08/00 (1 page)
3 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2000	Return made up to 06/07/00; full list of members (6 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
22 April 2000	Registered office changed on 22/04/00 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page)
1 September 1999	Full accounts made up to 31 December 1998 (11 pages)
18 August 1999	Return made up to 08/07/99; full list of members (6 pages)
9 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 October 1998	Particulars of mortgage/charge (7 pages)
22 September 1998	Full accounts made up to 31 December 1997 (13 pages)
12 August 1998	Return made up to 08/07/98; full list of members (6 pages)
24 November 1997	Return made up to 08/07/97; full list of members (6 pages)
25 June 1997	Full accounts made up to 31 December 1996 (11 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Ad 09/04/97--------- Â£ si 69950@1=69950 Â£ ic 30050/100000 (2 pages)
14 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 October 1996	Return made up to 08/07/96; full list of members (6 pages)
4 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 June 1996	Return made up to 08/07/95; full list of members (8 pages)
14 May 1996	Compulsory strike-off action has been discontinued (1 page)
12 May 1996	Full accounts made up to 31 December 1995 (10 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Registered office changed on 08/05/96 from: 66 wigmore street london W1H 0HQ (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Ad 04/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 January 1996	First Gazette notice for compulsory strike-off (1 page)
19 April 1995	Company name changed let's talk personal communicatio ns LIMITED\certificate issued on 20/04/95 (4 pages)
13 April 1995	Director resigned;new director appointed (4 pages)
8 July 1994	Incorporation (19 pages)

Alpine Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London