Alzheimer's Research Centre Limited

Company Name	Alzheimer's Research Centre Limited
Company Status	Dissolved
Company Number	03053863
Category	Private Limited Company
Incorporation Date	5 May 1995(29 years ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)
Previous Name	Hugodrax (2) Limited

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 Alastair Gordon Balls
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2007(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 18 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood House Wylam Northumberland NE41 8BH

Secretary Name	Mr Matthew Arthur Richard Sellen
Nationality	British
Status	Closed
Appointed	30 November 2007(12 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 18 November 2008)
Role	Director Of Corporate Resource
Country of Residence	England
Correspondence Address	20 Goldsmid Road Tonbridge Kent TN9 2BX

Director Name	Gordon Haig Brough
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Victoria Square London SW1W 0RB

Director Name	Philip Edward Skerrett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Solicitor
Correspondence Address	73 Park Crescent Twickenham Middlesex TW2 6NS

Director Name	Eric Brian Roycroft
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 15 September 2001)
Role	Retired
Correspondence Address	36 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2SY

Secretary Name	Lindsay Marguerite Ann Sartori
Nationality	British
Status	Resigned
Appointed	22 September 1995(4 months, 2 weeks after company formation)
Appointment Duration	11 years (resigned 10 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Friars Greyfriars Lane, Storrington Pulborough West Sussex Rh20 4h

Director Name	Dr Nicholas Anthony Dermot Carey
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2001(6 years, 4 months after company formation)
Appointment Duration	6 years (resigned 14 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse House Brook House Lane Lower Whitley Cheshire WA4 4ER

Secretary Name	Mrs Joanna Mary Knowles
Nationality	British
Status	Resigned
Appointed	10 October 2006(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	94 Grove Park London SE5 8LE

Secretary Name	CLP Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Location

Registered Address	Gordon House 10 Greencoat Place London SW1P 1PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
16 June 2008	Application for striking-off (1 page)
13 May 2008	Director appointed mr alastair balls (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (1 page)
1 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 September 2007	Director resigned (1 page)
30 May 2007	Return made up to 05/05/07; full list of members (2 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	New secretary appointed (2 pages)
1 September 2006	Return made up to 05/05/06; full list of members (6 pages)
23 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 June 2004	Return made up to 05/05/04; full list of members (6 pages)
8 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 May 2003	Return made up to 05/05/03; full list of members (6 pages)
14 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 June 2002	Return made up to 05/05/02; full list of members (6 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
8 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 June 2001	Return made up to 05/05/01; full list of members (6 pages)
7 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 June 2000	Return made up to 05/05/00; full list of members (6 pages)
25 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 July 1999	Return made up to 05/05/99; full list of members (7 pages)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 July 1998	Return made up to 05/05/98; no change of members (4 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 July 1997	Return made up to 05/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 June 1996	Return made up to 05/05/96; full list of members (6 pages)
9 January 1996	Accounting reference date notified as 31/03 (1 page)
12 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Secretary resigned (2 pages)
11 October 1995	Registered office changed on 11/10/95 from: 1 dyers building london EC1N 2SX (1 page)
11 October 1995	Director resigned (2 pages)
11 October 1995	New secretary appointed (2 pages)
13 June 1995	Company name changed hugodrax (2) LIMITED\certificate issued on 14/06/95 (4 pages)
5 May 1995	Incorporation (42 pages)

Alzheimer's Research Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

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