Company NameThomorg No. 1597 Limited
Company StatusDissolved
Company Number03226963
CategoryPrivate Limited Company
Incorporation Date19 July 1996(27 years, 8 months ago)
Dissolution Date7 February 2017 (7 years, 1 month ago)
Previous NameAlnery No. 1597 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stuart Nicholas Corbin
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(11 years, 5 months after company formation)
Appointment Duration9 years, 1 month (closed 07 February 2017)
RoleInternational Treasurer
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr Peter Thorn
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2011(14 years, 8 months after company formation)
Appointment Duration5 years, 10 months (closed 07 February 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameThomas Edward Dyer
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1996(4 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 October 2000)
RoleGroup Economist
Correspondence Address15 Maiden Erlegh Drive
Earley
Reading
RG6 7HP
Director NameAngela Russell
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1996(4 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 1998)
RoleSecretary
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Director NameMr Mark David Knight
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1996(4 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 1998)
RoleCompany Director
Country of ResidenceGBR
Correspondence AddressThe Old Rectory
Ightham
Sevenoaks
Kent
TN15 9AJ
Director NameStephen John Hamilton Coles
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1996(4 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 2002)
RoleChartered Accountant
Correspondence AddressHollanden Park Barn
Riding Lane
Hildenborough
Kent
TN11 9LH
Secretary NameAngela Russell
NationalityBritish
StatusResigned
Appointed20 November 1996(4 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Director NameWayne Lee
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(2 years after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2009)
RoleAccountant
Correspondence Address6 The Warren
Harpenden
Hertfordshire
AL5 2NH
Secretary NameMs Susan Louise Jenner
NationalityBritish
StatusResigned
Appointed31 July 1998(2 years after company formation)
Appointment Duration17 years, 7 months (resigned 11 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMs Susan Louise Jenner
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(4 years, 3 months after company formation)
Appointment Duration15 years, 4 months (resigned 11 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameYan Hon Tio-Parry
Date of BirthOctober 1955 (Born 68 years ago)
NationalityMalaysian
StatusResigned
Appointed30 November 2000(4 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 December 2007)
RoleAccountant
Correspondence Address1 Petworth Road
London
N12 9HE
Director NameMr Andrew Edward Kendall
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2002(6 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 September 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWhiteladyes
Sandy Way
Cobham
Surrey
KT11 2EY
Director NameCorrina Sarah Cooper
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2006(10 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 November 2008)
RoleChartered Accountant
Correspondence AddressFlat 10, Highstone House
21 Highbury Crescent
London
N5 1RX
Director NameMr Darryl John Clarke
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(13 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 12 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMr Nicholas David Harding
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(13 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed19 July 1996(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed19 July 1996(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed19 July 1996(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Location

Registered Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
10 November 2016Application to strike the company off the register (3 pages)
10 November 2016Application to strike the company off the register (3 pages)
27 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
3 May 2016Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
3 May 2016Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
3 May 2016Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
3 May 2016Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
22 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
(5 pages)
22 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
(5 pages)
8 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
27 April 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
27 April 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
27 April 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
27 April 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
5 March 2015Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 5 March 2015 (1 page)
5 March 2015Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 5 March 2015 (1 page)
5 March 2015Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 5 March 2015 (1 page)
30 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
(7 pages)
21 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
(7 pages)
14 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
29 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(8 pages)
19 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(8 pages)
19 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
19 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
21 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 November 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
29 November 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
29 November 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
29 November 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 July 2011Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
19 July 2011Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
18 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
18 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
7 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
7 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
29 March 2011Appointment of Peter Thorn as a director (2 pages)
29 March 2011Appointment of Peter Thorn as a director (2 pages)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
10 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
10 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
11 January 2010Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
16 December 2009Appointment of Mr Darryl John Clarke as a director (2 pages)
16 December 2009Appointment of Mr Darryl John Clarke as a director (2 pages)
27 November 2009Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
27 November 2009Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
20 July 2009Return made up to 19/07/09; full list of members (4 pages)
20 July 2009Return made up to 19/07/09; full list of members (4 pages)
7 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
7 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
10 November 2008Appointment terminated director corrina cooper (1 page)
10 November 2008Appointment terminated director corrina cooper (1 page)
1 August 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
1 August 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
21 July 2008Return made up to 19/07/08; full list of members (4 pages)
21 July 2008Return made up to 19/07/08; full list of members (4 pages)
17 January 2008New director appointed (1 page)
17 January 2008New director appointed (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
19 July 2007Return made up to 19/07/07; full list of members (3 pages)
19 July 2007Return made up to 19/07/07; full list of members (3 pages)
27 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
27 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2006Director's particulars changed (1 page)
24 October 2006Director's particulars changed (1 page)
18 September 2006Director resigned (1 page)
18 September 2006Director resigned (1 page)
18 September 2006New director appointed (1 page)
18 September 2006New director appointed (1 page)
19 July 2006Return made up to 19/07/06; full list of members (3 pages)
19 July 2006Return made up to 19/07/06; full list of members (3 pages)
27 March 2006Director's particulars changed (1 page)
27 March 2006Director's particulars changed (1 page)
6 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
6 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
20 July 2005Return made up to 19/07/05; full list of members (3 pages)
20 July 2005Return made up to 19/07/05; full list of members (3 pages)
23 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
23 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
20 July 2004Return made up to 19/07/04; full list of members (3 pages)
20 July 2004Return made up to 19/07/04; full list of members (3 pages)
1 June 2004Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004Secretary's particulars changed;director's particulars changed (1 page)
4 March 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
4 March 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
21 July 2003Return made up to 19/07/03; full list of members (3 pages)
21 July 2003Return made up to 19/07/03; full list of members (3 pages)
29 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
29 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
3 January 2003Director resigned (1 page)
3 January 2003Director resigned (1 page)
2 January 2003New director appointed (1 page)
2 January 2003New director appointed (1 page)
5 August 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
5 August 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
19 July 2002Return made up to 19/07/02; no change of members (3 pages)
19 July 2002Return made up to 19/07/02; no change of members (3 pages)
21 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
21 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
20 July 2001Return made up to 19/07/01; no change of members (3 pages)
20 July 2001Return made up to 19/07/01; no change of members (3 pages)
1 December 2000New director appointed (1 page)
1 December 2000New director appointed (1 page)
13 November 2000Director resigned (1 page)
13 November 2000New director appointed (1 page)
13 November 2000New director appointed (1 page)
13 November 2000Director resigned (1 page)
3 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
3 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
26 July 2000Return made up to 19/07/00; full list of members (7 pages)
26 July 2000Return made up to 19/07/00; full list of members (7 pages)
21 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 July 1999Return made up to 19/07/99; full list of members (7 pages)
26 July 1999Return made up to 19/07/99; full list of members (7 pages)
30 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 October 1998Accounts made up to 31 December 1997 (8 pages)
31 October 1998Accounts made up to 31 December 1997 (8 pages)
17 August 1998New director appointed (2 pages)
17 August 1998New director appointed (2 pages)
17 August 1998Secretary resigned;director resigned (1 page)
17 August 1998Secretary resigned;director resigned (1 page)
17 August 1998Director resigned (1 page)
17 August 1998New secretary appointed (2 pages)
17 August 1998Director resigned (1 page)
17 August 1998New secretary appointed (2 pages)
11 August 1998Auditor's resignation (1 page)
11 August 1998Auditor's resignation (1 page)
23 July 1998Return made up to 19/07/98; full list of members (9 pages)
23 July 1998Return made up to 19/07/98; full list of members (9 pages)
10 February 1998Director's particulars changed (1 page)
10 February 1998Director's particulars changed (1 page)
20 October 1997Accounts made up to 31 December 1996 (8 pages)
20 October 1997Accounts made up to 31 December 1996 (8 pages)
30 July 1997Return made up to 19/07/97; full list of members (10 pages)
30 July 1997Return made up to 19/07/97; full list of members (10 pages)
27 January 1997Company name changed alnery no. 1597 LIMITED\certificate issued on 28/01/97 (2 pages)
27 January 1997Company name changed alnery no. 1597 LIMITED\certificate issued on 28/01/97 (2 pages)
22 January 1997Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page)
22 January 1997Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page)
27 December 1996Ad 22/11/96--------- £ si 1@1 (2 pages)
27 December 1996Ad 22/11/96--------- £ si 1@1 (2 pages)
27 December 1996Statement of affairs (4 pages)
27 December 1996Statement of affairs (4 pages)
11 December 1996Ad 22/11/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 December 1996Ad 22/11/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 December 1996New director appointed (1 page)
3 December 1996New director appointed (1 page)
3 December 1996New director appointed (1 page)
3 December 1996New secretary appointed;new director appointed (1 page)
3 December 1996New secretary appointed;new director appointed (1 page)
3 December 1996New director appointed (1 page)
3 December 1996New director appointed (1 page)
3 December 1996New director appointed (1 page)
29 November 1996Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
29 November 1996Nc inc already adjusted 20/11/96 (1 page)
29 November 1996Director resigned (1 page)
29 November 1996Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
29 November 1996Nc inc already adjusted 20/11/96 (1 page)
29 November 1996Registered office changed on 29/11/96 from: 9 cheapside london EC2V 6AD (1 page)
29 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 November 1996Secretary resigned;director resigned (1 page)
29 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
29 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
29 November 1996Registered office changed on 29/11/96 from: 9 cheapside london EC2V 6AD (1 page)
29 November 1996Memorandum and Articles of Association (12 pages)
29 November 1996Director resigned (1 page)
29 November 1996Memorandum and Articles of Association (12 pages)
29 November 1996Secretary resigned;director resigned (1 page)
19 July 1996Incorporation (16 pages)
19 July 1996Incorporation (16 pages)