Alcohol Services For South London

Company Name	Alcohol Services For South London
Company Status	Dissolved
Company Number	03110165
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 September 1995(28 years, 7 months ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	John Dolphin
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Role	Retired
Correspondence Address	White Springs 34 Pine Walk Carshalton Beeches Surrey SM5 4HD

Director Name	Sammy Jones Mantey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Role	Nurse
Correspondence Address	25a Fernlea Rd Balham London SW12 9RT

Director Name	Russell Alan Morton Smith
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Role	Lecturer
Correspondence Address	102 Aylward Road Merton Park London SW20 2AQ

Secretary Name	Jennifer Margaret Hassall
Nationality	British
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	94 Selsdon Road South Croydon Surrey CR2 6PF

Director Name	Prof Colin David Drummond
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 9 months (resigned 30 July 2003)
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	Ferndene 9a Smitham Bottom Lane Purley Surrey CR8 3DE

Director Name	Margaret Ibilola George
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(3 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 30 October 1997)
Role	Counsellor/Midwife
Correspondence Address	45 Chaucer House Chaucer Gardens Sutton Surrey SM1 2QT

Director Name	Ian William Gillan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 05 December 2000)
Role	Quality Assurance Manager
Correspondence Address	Lower Ground 141 Pepys Road London SE14 5SG

Director Name	Mr Donald Kevin Lavoie
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 9 months (resigned 30 July 2003)
Role	NHS Manager
Country of Residence	England
Correspondence Address	5 Leathwaite Road London SW11 1XG

Director Name	William James Smith
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 1997)
Role	Project And Contracts Manager
Correspondence Address	11b Epple Road Fulham London SW6 4DJ

Director Name	Dennis Chin Heng Khoo
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 1998)
Role	Accountant
Correspondence Address	6 Goodwin Close Mitcham Surrey CR4 3HZ

Director Name	Andrew Michael Horsfall Simon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 July 2003)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	14 Alan Road Wimbledon London SW19 7PT

Director Name	Elizabeth McShane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 2001)
Role	Lecturer
Correspondence Address	5 Arlington Gardens Chiswick London W4 4EZ

Director Name	Vibert Clarence Luthers
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 June 2002)
Role	Social Worker
Correspondence Address	16 Thrale Road London SW16 1NZ

Director Name	Maria Das Gracas Ousey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 2000)
Role	Housing Services Manager
Correspondence Address	161 Graham Road London SW19 3SL

Director Name	David Lewis Roberts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 2003)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	79 Blackshaw Road Tooting London SW17 0BS

Secretary Name	Ruth Heselton
Nationality	British
Status	Resigned
Appointed	09 June 1999(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 July 2003)
Role	Company Director
Correspondence Address	K27a Ducane Court Balham High London SW17 7JY

Director Name	Eric Twaites
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(4 years, 7 months after company formation)
Appointment Duration	7 months (resigned 05 December 2000)
Role	Retired
Correspondence Address	Flat H 003 Du Cane Court Balham High Road London SW17 7JS

Director Name	Dr Elizabeth Harvey Rang
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Raymond Road Wimbledon Sw19 4ad SW19 4AD

Location

Registered Address	Vestry Hall London Road Mitcham Surrey CR4 3UD
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2003	First Gazette notice for voluntary strike-off (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Secretary resigned (1 page)
11 August 2003	Application for striking-off (1 page)
10 August 2003	Full accounts made up to 31 December 2002 (10 pages)
21 July 2003	Annual return made up to 28/06/03 (6 pages)
16 June 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
21 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2002	Full accounts made up to 31 March 2002 (10 pages)
20 June 2002	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
31 October 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
20 July 2001	Annual return made up to 28/06/01 (5 pages)
23 March 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
1 November 2000	Annual return made up to 29/09/00 (6 pages)
18 August 2000	Full accounts made up to 31 March 2000 (9 pages)
17 May 2000	New director appointed (2 pages)
11 November 1999	Full accounts made up to 31 March 1999 (8 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Annual return made up to 29/09/99 (5 pages)
2 August 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Annual return made up to 29/09/98 (6 pages)
9 March 1999	New director appointed (2 pages)
24 December 1998	Full accounts made up to 31 March 1998 (8 pages)
28 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
15 December 1997	Full accounts made up to 31 March 1997 (18 pages)
28 October 1997	Annual return made up to 29/09/97 363(288) ‐ Director resigned (6 pages)
27 June 1997	New director appointed (2 pages)
4 April 1997	New director appointed (5 pages)
4 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
11 November 1996	Full accounts made up to 31 March 1996 (15 pages)
11 November 1996	Annual return made up to 29/09/96 363(288) ‐ Director's particulars changed (6 pages)
14 February 1996	Accounting reference date shortened from 30/09 to 31/03 (1 page)

Alcohol Services For South London

Business Activity

Directors

Location

Accounts

Filing History

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