Align Computers Ltd.

Company Name	Align Computers Ltd.
Company Status	Dissolved
Company Number	03196372
Category	Private Limited Company
Incorporation Date	9 May 1996(27 years, 11 months ago)
Dissolution Date	4 March 2003 (21 years, 1 month ago)
Previous Name	Croxson Vintners Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr James Edward Croxson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Ismanola Boxhill Road Tadworth Surrey KT20 7JT

Secretary Name	Mr David John Miller
Nationality	British
Status	Closed
Appointed	09 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Woodland Court Dyke Road Avenue Hove East Sussex BN3 6DP

Director Name	Mr David John Miller
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1997(9 months, 3 weeks after company formation)
Appointment Duration	6 years (closed 04 March 2003)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	42 Woodland Court Dyke Road Avenue Hove East Sussex BN3 6DP

Director Name	Stephen Paul Croxson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2001(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 March 2003)
Role	Company Director
Correspondence Address	Mello Franco 440 Depto 903 Jesus Maria Lima 11 Peru

Director Name	Bette Walker
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 09 September 2001)
Role	Company Director
Correspondence Address	Flat 53 4 Grand Avenue Hove East Sussex BN3 2LE

Director Name	The Earl Peter John Horatio Nelson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(10 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 31 March 1998)
Role	S/E PR Consultant
Correspondence Address	33 Furzefield Road East Grinstead West Sussex RH19 2JL

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Alpha Place Garth Road Morden Surrey SM4 4LX
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lower Morden
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

4 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
9 October 2002	Application for striking-off (1 page)
23 August 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
20 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2002	Amended accounts made up to 31 May 2001 (7 pages)
18 March 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
21 September 2001	Director resigned (2 pages)
20 September 2001	New director appointed (2 pages)
22 May 2001	Return made up to 09/05/01; full list of members (8 pages)
22 March 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
20 June 2000	Return made up to 09/05/00; full list of members (7 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 May 2000	Company name changed croxson vintners LTD.\certificate issued on 31/05/00 (2 pages)
30 May 2000	Memorandum and Articles of Association (4 pages)
11 January 2000	Full accounts made up to 31 May 1999 (7 pages)
7 June 1999	Return made up to 09/05/99; no change of members (5 pages)
22 March 1999	Full accounts made up to 31 May 1998 (10 pages)
13 November 1998	Director's particulars changed (1 page)
1 June 1998	Return made up to 09/05/98; no change of members (5 pages)
8 May 1998	Director resigned (1 page)
27 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1998	Full accounts made up to 31 May 1997 (9 pages)
8 June 1997	Return made up to 09/05/97; full list of members (7 pages)
7 April 1997	New director appointed (2 pages)
25 March 1997	Ad 18/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
19 June 1996	Registered office changed on 19/06/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
11 June 1996	Director resigned (2 pages)
11 June 1996	New secretary appointed (3 pages)
11 June 1996	New director appointed (1 page)
11 June 1996	Secretary resigned (1 page)
9 May 1996	Incorporation (20 pages)

Align Computers Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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