London
N11 1BN
Director Name | Stephen Fraser Jennings |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 1996(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 24 February 1998) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Wisteria Cottage 9 Lower Bury Lane Epping Essex CM16 5HA |
Secretary Name | Hamish Graham Herschel Ramsay |
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Nationality | British |
Status | Closed |
Appointed | 01 March 1997(1 year, 11 months after company formation) |
Appointment Duration | 12 months (closed 24 February 1998) |
Role | Company Director |
Correspondence Address | 6 Dalkeith Road London SE21 8LS |
Director Name | Mr Roger William Devlin |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1995(2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 October 1996) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Bearehurst Henhurst Cross Lane Coldharbour Surrey RH5 4LR |
Secretary Name | Mr Peter James Wastall |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1995(2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 March 1997) |
Role | Company Director |
Correspondence Address | Oak House Oakway Studham Bedfordshire LU6 2PE |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 1995(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 1995(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 1995(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Registered Address | One Mitre Square London EC3A 5AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 30 September 1996 (27 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
24 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
23 September 1997 | Application for striking-off (1 page) |
23 April 1997 | Return made up to 22/03/97; full list of members (7 pages) |
25 March 1997 | New secretary appointed (2 pages) |
25 March 1997 | Secretary resigned (1 page) |
6 December 1996 | New director appointed (3 pages) |
26 November 1996 | Director resigned (1 page) |
14 October 1996 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
3 April 1996 | Return made up to 22/03/96; full list of members (6 pages) |
11 February 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
18 July 1995 | Company name changed alnery no. 1452 LIMITED\certificate issued on 19/07/95 (4 pages) |
28 June 1995 | New secretary appointed (2 pages) |
28 June 1995 | Director resigned;new director appointed (3 pages) |
28 June 1995 | Secretary resigned;director resigned;new director appointed (3 pages) |
7 June 1995 | Registered office changed on 07/06/95 from: 9 cheapside london EC2V 6AD (1 page) |
22 March 1995 | Incorporation (30 pages) |