Orpington
Kent
BR5 4HJ
Director Name | Mr Paul John Ralph |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 1995(4 days after company formation) |
Appointment Duration | 3 years, 12 months (closed 20 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 81 Woodcote Grove Road Coulsdon Surrey CR5 2AL |
Director Name | Mr Jolyon Paul Ralph |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 1996(12 months after company formation) |
Appointment Duration | 3 years (closed 20 April 1999) |
Role | Computer Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 128 Mullards Close Mitcham Surrey CR4 4FD |
Secretary Name | Mrs Jobyna Susan Ralph |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1995(4 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 May 1996) |
Role | Company Director |
Correspondence Address | 81 Woodcote Grove Road Coulsdon Surrey CR5 2AL |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 29 Bolingbroke Grove London SW11 6EJ |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Northcote |
Built Up Area | Greater London |
Latest Accounts | 31 March 1996 (28 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
20 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
12 December 1996 | Company name changed almathera (poland) LIMITED\certificate issued on 13/12/96 (3 pages) |
28 May 1996 | New director appointed (2 pages) |
11 August 1995 | Director resigned;new director appointed (2 pages) |
26 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
26 April 1995 | Registered office changed on 26/04/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
26 April 1995 | New director appointed (2 pages) |
20 April 1995 | Incorporation (24 pages) |