| Company Name | Alphaquest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03161461 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1996(28 years, 2 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Colin Ronald Edgley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1996(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 28 November 2000) |
| Role | Accountant |
| Correspondence Address | Thurlow House Long Thurlow Suffolk IP31 3JA |
| Director Name | Alfred John Reed |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1997(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 November 2000) |
| Role | Consultant |
| Correspondence Address | 12 The Headway Ewell Surrey KT17 1UN |
| Director Name | Brian Richardson Siddle |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1996(2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 30 Carlisle Road Sutton Surrey SM1 2EF |
| Secretary Name | Roma Govanna Adelaide Siddle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1996(2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 14 October 1996) |
| Role | Secretary |
| Correspondence Address | 30 Carlisle Road Cheam Sutton Surrey SM1 2EF |
| Director Name | Colin Ronald Edgley |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1996(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 01 November 1999) |
| Role | Accountant |
| Correspondence Address | Thurlow House Long Thurlow Suffolk IP31 3JA |
| Director Name | Alfred John Reed |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1996(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 December 1996) |
| Role | Consultant |
| Correspondence Address | 12 The Headway Ewell Surrey KT17 1UN |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 108 Guildford Street Chertsey Surrey KT16 9AH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 8 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 14 March 2000 | Director resigned (1 page) |
| 7 September 1999 | Registered office changed on 07/09/99 from: ringley park house 59 reigate road reigate surrey RH2 0QJ (1 page) |
| 13 April 1999 | Return made up to 19/02/99; no change of members (6 pages) |
| 13 April 1999 | Director resigned (1 page) |
| 22 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 3 November 1997 | New director appointed (2 pages) |
| 6 March 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 13 February 1997 | Director resigned (1 page) |
| 6 February 1997 | Ad 16/01/97--------- £ si 200@1=200 £ ic 200/400 (2 pages) |
| 29 October 1996 | Secretary resigned (1 page) |
| 20 October 1996 | New director appointed (2 pages) |
| 20 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 7 July 1996 | Registered office changed on 07/07/96 from: 2 grecian crescent london SE19 3HH (1 page) |
| 12 March 1996 | New director appointed (2 pages) |
| 12 March 1996 | New secretary appointed (2 pages) |
| 12 March 1996 | Ad 04/03/96--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 4 March 1996 | Resolutions
|
| 4 March 1996 | Conve 28/02/96 (1 page) |
| 4 March 1996 | Registered office changed on 04/03/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 4 March 1996 | Secretary resigned (1 page) |
| 4 March 1996 | Resolutions
|
| 4 March 1996 | Director resigned (1 page) |
| 4 March 1996 | Nc inc already adjusted 28/02/96 (1 page) |
| 19 February 1996 | Incorporation (16 pages) |