Company NameAlmathera Holdings Limited
Company StatusDissolved
Company Number03047993
CategoryPrivate Limited Company
Incorporation Date20 April 1995(28 years, 11 months ago)
Dissolution Date20 April 1999 (24 years, 11 months ago)
Previous NameAlmathera (Poland) Limited

Directors

Director NameAndrew Leonard Cielinski Beard
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1995(4 days after company formation)
Appointment Duration3 years, 12 months (closed 20 April 1999)
RoleComputer & Marketing Consultan
Correspondence Address56 Rookesley Road
Orpington
Kent
BR5 4HJ
Director NameMr Paul John Ralph
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1995(4 days after company formation)
Appointment Duration3 years, 12 months (closed 20 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Woodcote Grove Road
Coulsdon
Surrey
CR5 2AL
Director NameMr Jolyon Paul Ralph
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1996(12 months after company formation)
Appointment Duration3 years (closed 20 April 1999)
RoleComputer Engineer
Country of ResidenceUnited Kingdom
Correspondence Address128 Mullards Close
Mitcham
Surrey
CR4 4FD
Secretary NameMrs Jobyna Susan Ralph
NationalityBritish
StatusResigned
Appointed24 April 1995(4 days after company formation)
Appointment Duration1 year, 1 month (resigned 30 May 1996)
RoleCompany Director
Correspondence Address81 Woodcote Grove Road
Coulsdon
Surrey
CR5 2AL
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed20 April 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed20 April 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address29 Bolingbroke Grove
London
SW11 6EJ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

20 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
22 December 1998First Gazette notice for compulsory strike-off (1 page)
30 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
12 December 1996Company name changed almathera (poland) LIMITED\certificate issued on 13/12/96 (3 pages)
28 May 1996New director appointed (2 pages)
11 August 1995Director resigned;new director appointed (2 pages)
26 April 1995Secretary resigned;new secretary appointed (2 pages)
26 April 1995Registered office changed on 26/04/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
26 April 1995New director appointed (2 pages)
20 April 1995Incorporation (24 pages)