Company NameAl-Tech Systems (Group) Plc
Company StatusDissolved
Company Number03029853
CategoryPublic Limited Company
Incorporation Date7 March 1995(29 years, 1 month ago)
Dissolution Date5 August 1997 (26 years, 8 months ago)

Directors

Director NameGuerman Kaploun
Date of BirthOctober 1968 (Born 55 years ago)
NationalityRussian
StatusClosed
Appointed10 March 1995(3 days after company formation)
Appointment Duration2 years, 4 months (closed 05 August 1997)
RoleBusinessman
Correspondence Address30/1 Academican Kapitsa Street
Apartment 18
Moscow
117647
Director NameAndrei Lessovoi
Date of BirthApril 1960 (Born 64 years ago)
NationalityRussian
StatusClosed
Appointed10 March 1995(3 days after company formation)
Appointment Duration2 years, 4 months (closed 05 August 1997)
RoleBusinessman
Correspondence Address69 Svoboda Street
Apartment 132
Moscow
123364
Secretary NameAndrei Lessovoi
NationalityRussian
StatusClosed
Appointed10 March 1995(3 days after company formation)
Appointment Duration2 years, 4 months (closed 05 August 1997)
RoleBusinessman
Correspondence Address69 Svoboda Street
Apartment 132
Moscow
123364
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed07 March 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Director NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed07 March 1995(same day as company formation)
Correspondence Address43 Lawrence Road
Hove
Sussex
BN3 5QE
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed07 March 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address48 Queen Anne Street
London
W1M 9LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End07 September

Filing History

5 August 1997Final Gazette dissolved via compulsory strike-off (1 page)
8 April 1997First Gazette notice for compulsory strike-off (1 page)
3 April 1996Director resigned (1 page)
13 June 1995Accounting reference date notified as 07/09 (1 page)
29 March 1995New director appointed (2 pages)
29 March 1995New secretary appointed;new director appointed (2 pages)
21 March 1995Registered office changed on 21/03/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
21 March 1995Secretary resigned (2 pages)
21 March 1995Director resigned (2 pages)