Company NameAlloyhigh Limited
Company StatusDissolved
Company Number03075221
CategoryPrivate Limited Company
Incorporation Date3 July 1995(28 years, 9 months ago)
Previous NameTrigger Happy Limited

Directors

Director NameSimon Donoghue
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 1995(same day as company formation)
RoleCommercial Director
Correspondence Address125 Sternhold Avenue
London
SW2 4PF
Director NamePatrick Barnes
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1995(2 weeks, 4 days after company formation)
Appointment Duration28 years, 8 months
RoleClothing Manufacture/Wholesale
Correspondence AddressBasement Flat 4 St Marks Road
London
W11 1RQ
Director NameRobin Woodhouse
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1995(2 weeks, 4 days after company formation)
Appointment Duration28 years, 8 months
RoleClothing Manufacture/Wholesale
Correspondence Address4 Westbourne Park Villas
London
W2 5EA
Secretary NamePatrick Barnes
NationalityBritish
StatusCurrent
Appointed21 July 1995(2 weeks, 4 days after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Correspondence AddressBasement Flat 4 St Marks Road
London
W11 1RQ
Director NameSimon Hawksworth
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1995(4 weeks, 1 day after company formation)
Appointment Duration28 years, 8 months
RoleClothing Design Director
Correspondence AddressFlat 1 37 Goldhurst Terrace
London
NW6 3HB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 July 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 July 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End03 January

Filing History

7 January 1998Dissolved (1 page)
7 October 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
7 October 1997Liquidators statement of receipts and payments (5 pages)
12 May 1997Liquidators statement of receipts and payments (5 pages)
8 May 1996Registered office changed on 08/05/96 from: unit 6 6 bridge road london NW10 9BX (1 page)
8 May 1996Appointment of a voluntary liquidator (1 page)
8 May 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 May 1996Company name changed trigger happy LIMITED\certificate issued on 02/05/96 (2 pages)
29 December 1995Accounting reference date notified as 03/01 (1 page)
14 November 1995Particulars of mortgage/charge (4 pages)
31 August 1995Company name changed alloyhigh LIMITED\certificate issued on 01/09/95 (4 pages)
14 August 1995New director appointed (4 pages)
7 August 1995New director appointed (4 pages)
7 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 August 1995Registered office changed on 03/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 August 1995Director resigned;new director appointed (2 pages)
3 August 1995Secretary resigned;new secretary appointed (2 pages)
3 August 1995New director appointed (2 pages)