| Company Name | Alamo Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02956327 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1994(29 years, 8 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Alasdair McLean Orr |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1994(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 136 Raeburn Avenue Berrylands Surbiton Surrey KT5 9EA |
| Director Name | Anne Orr |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 136 Raeburn Avenue Berrylands Surbiton Surrey KT5 9EA |
| Secretary Name | Susan Margaret Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Lyndhurst Avenue Pinner Middlesex HA5 3XA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Vantis Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1997(3 years, 2 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 19 May 2010) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alasdair Mclean Orr 50.00% Ordinary |
|---|---|
| 1 at £1 | Anne Orr 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,196 |
| Cash | £26,002 |
| Current Liabilities | £10,957 |
Accounts
| Latest Accounts | 5 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2012 | Application to strike the company off the register (3 pages) |
| 2 August 2012 | Application to strike the company off the register (3 pages) |
| 27 July 2012 | Termination of appointment of Anne Orr as a director (1 page) |
| 27 July 2012 | Termination of appointment of Anne Orr as a director on 30 March 2012 (1 page) |
| 23 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 18 August 2011 | Director's details changed for Anne Evernden on 4 June 2011 (2 pages) |
| 18 August 2011 | Director's details changed for Anne Evernden on 4 June 2011 (2 pages) |
| 18 August 2011 | Director's details changed for Anne Evernden on 4 June 2011 (2 pages) |
| 6 January 2011 | Registered office address changed from 82 St John Street London EC1M 4JN on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from 82 St John Street London EC1M 4JN on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from 82 st John Street London EC1M 4JN on 6 January 2011 (1 page) |
| 17 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 18 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Termination of appointment of Vantis Cosec Limited as a secretary (1 page) |
| 24 June 2010 | Termination of appointment of Vantis Cosec Limited as a secretary (1 page) |
| 14 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 10 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 11 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 9 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 14 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 4 October 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 30 September 2005 | Secretary's particulars changed (1 page) |
| 30 September 2005 | Secretary's particulars changed (1 page) |
| 17 November 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 18 August 2004 | Location of register of members (1 page) |
| 18 August 2004 | Return made up to 08/08/04; full list of members (5 pages) |
| 18 August 2004 | Location of debenture register (1 page) |
| 18 August 2004 | Location of debenture register (1 page) |
| 18 August 2004 | Return made up to 08/08/04; full list of members (5 pages) |
| 18 August 2004 | Location of register of members (1 page) |
| 11 February 2004 | Secretary's particulars changed (1 page) |
| 11 February 2004 | Secretary's particulars changed (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 19 November 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 19 November 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 19 November 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 10 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 10 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 2 January 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 2 January 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 2 August 2002 | Return made up to 08/08/02; full list of members (5 pages) |
| 2 August 2002 | Return made up to 08/08/02; full list of members (5 pages) |
| 23 October 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 23 October 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 23 October 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 23 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 7 June 2001 | Accounts made up to 31 August 2000 (9 pages) |
| 7 June 2001 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
| 7 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 7 June 2001 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
| 31 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 08/08/00; full list of members
|
| 22 May 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 22 May 2000 | Accounts made up to 31 August 1999 (9 pages) |
| 29 September 1999 | Return made up to 08/08/99; full list of members (5 pages) |
| 29 September 1999 | Return made up to 08/08/99; full list of members (5 pages) |
| 30 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 30 June 1999 | Accounts made up to 31 August 1998 (9 pages) |
| 20 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 20 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 8 June 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 8 June 1998 | Accounts made up to 31 August 1997 (9 pages) |
| 31 May 1998 | Secretary resigned (1 page) |
| 31 May 1998 | Secretary resigned (1 page) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 28 June 1997 | Accounts made up to 31 August 1996 (9 pages) |
| 28 June 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 22 August 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 22 August 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 22 December 1995 | Accounts made up to 31 August 1995 (8 pages) |
| 22 December 1995 | Full accounts made up to 31 August 1995 (8 pages) |
| 16 August 1995 | Return made up to 08/08/95; full list of members
|
| 16 August 1995 | Return made up to 08/08/95; full list of members (6 pages) |
| 6 July 1995 | Registered office changed on 06/07/95 from: 13 fullers avenue tolworth surbiton surrey KT6 7TD (1 page) |
| 6 July 1995 | Registered office changed on 06/07/95 from: 13 fullers avenue tolworth surbiton surrey KT6 7TD (1 page) |