Alstec Limited

Company Name	Alstec Limited
Company Status	Dissolved
Company Number	03014476
Category	Private Limited Company
Incorporation Date	20 January 1995(29 years, 3 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	4

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	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2015(20 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2015(20 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 September 2020)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(18 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 22 September 2020)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	John Alan Sharp
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Industrial Chemist
Correspondence Address	11 Woodvale Close Somersall Chesterfield Derbyshire S40 3LY

Director Name	Welsley Donald Betts
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Industrial Chemist
Correspondence Address	9 Deerlands Road Wingerworth Chesterfield Derbyshire S42 6UL

Secretary Name	Pauline Mary Betts
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Deerlands Road Wingerworth Chesterfield Derbyshire S42 6UL

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(3 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Director Name	Mr David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(3 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(3 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL

Director Name	John Frederick Antill
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2002)
Role	Chemist
Correspondence Address	22 Brookside Glen Chesterfield Derbyshire S40 3PF

Secretary Name	Mr Peter Edward Palmer
Nationality	British
Status	Resigned
Appointed	03 April 1998(3 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Director Name	Mr Peter Edward Palmer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(9 years, 4 months after company formation)
Appointment Duration	11 years (resigned 16 June 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(9 years, 5 months after company formation)
Appointment Duration	10 months (resigned 14 May 2005)
Role	Chief Executive
Correspondence Address	Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg

Secretary Name	Mr John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	16 July 2004(9 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	22 November 2004(9 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(10 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(14 years, 5 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	17 Badger Court Pinemartin Close London NW2 6YY

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(17 years, 6 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	alstec.com

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Bcra Chesterfield LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

11 December 1998	Delivered on: 11 December 1998 Satisfied on: 5 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 December 1998

Delivered on: 11 December 1998
Satisfied on: 5 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
21 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (5 pages)
1 July 2015	Appointment of Mr Nicholas James William Borrett as a director on 16 June 2015 (2 pages)
1 July 2015	Termination of appointment of Peter Lloyd Rogers as a director on 16 June 2015 (1 page)
1 July 2015	Termination of appointment of Franco Martinelli as a director on 16 June 2015 (1 page)
1 July 2015	Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015 (2 pages)
26 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (5 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
27 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
19 November 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
5 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
14 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
13 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
21 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
20 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
26 January 2009	Return made up to 20/01/09; full list of members (3 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
28 May 2008	Memorandum and Articles of Association (19 pages)
23 May 2008	Company name changed bns nuclear services LIMITED\certificate issued on 23/05/08 (2 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
22 January 2008	Return made up to 20/01/08; full list of members (2 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 August 2007	Company name changed PETERHOUSE7 LIMITED\certificate issued on 20/08/07 (2 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 January 2007	Return made up to 20/01/07; full list of members (2 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 February 2006	Company name changed ietg LIMITED\certificate issued on 24/02/06 (2 pages)
20 January 2006	Return made up to 20/01/06; full list of members (2 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2005	Director's particulars changed (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (1 page)
2 February 2005	Return made up to 20/01/05; full list of members (5 pages)
5 January 2005	Secretary resigned (1 page)
30 November 2004	New secretary appointed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: c/p (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New secretary appointed (2 pages)
7 July 2004	New director appointed (4 pages)
7 July 2004	Director resigned (1 page)
24 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 February 2004	Director's particulars changed (1 page)
1 February 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2003	Accounts for a dormant company made up to 4 January 2003 (4 pages)
5 September 2003	Accounts for a dormant company made up to 4 January 2003 (4 pages)
13 May 2003	New director appointed (1 page)
13 May 2003	Director resigned (1 page)
1 March 2003	Return made up to 20/01/03; full list of members (7 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2002	Company name changed tar industries services LIMITED\certificate issued on 17/10/02 (2 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 August 2002	Auditors' res (1 page)
24 April 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
18 February 2002	Return made up to 20/01/02; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 February 2001	Return made up to 20/01/01; full list of members (7 pages)
3 October 2000	Full accounts made up to 31 December 1999 (10 pages)
19 June 2000	Registered office changed on 19/06/00 from: unit A4 old power way lowfields business park, elland west yorkshire HX5 9DE (1 page)
16 February 2000	Return made up to 20/01/00; full list of members (7 pages)
14 May 1999	Full accounts made up to 4 January 1999 (11 pages)
14 May 1999	Full accounts made up to 4 January 1999 (11 pages)
4 March 1999	New director appointed (3 pages)
4 March 1999	New director appointed (3 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New director appointed (4 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
22 February 1999	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
12 February 1999	Return made up to 20/01/99; full list of members 363(287) ‐ Registered office changed on 12/02/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 December 1998	Particulars of mortgage/charge (4 pages)
7 August 1998	Registered office changed on 07/08/98 from: mill lane wingerworth chesterfield derbyshire S42 6NG (1 page)
15 April 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
9 February 1998	Return made up to 20/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 September 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
14 March 1997	Return made up to 20/01/97; no change of members (4 pages)
24 September 1996	Accounting reference date shortened from 31/03/96 to 31/01/96 (1 page)
24 September 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
15 February 1996	Return made up to 20/01/96; full list of members (6 pages)
10 March 1995	Accounting reference date notified as 31/03 (1 page)
10 March 1995	Ad 20/01/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 January 1995	Incorporation (8 pages)