Alexander Mann Technology (Eton) Limited

Company Name	Alexander Mann Technology (Eton) Limited
Company Status	Dissolved
Company Number	03275167
Category	Private Limited Company
Incorporation Date	7 November 1996(27 years, 6 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)
Previous Name	Humana Consulting (Eton) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Rosaleen Blair
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 2003(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 67 Sailmakers Court William Morris Way London SW6 2UX

Director Name	Iain Peter McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2004(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 November 2006)
Role	Group Finance Direct
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Closed
Appointed	01 October 2005(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 November 2006)
Correspondence Address	5 Old Bailey London EC4M 7JX

Director Name	Mr James Caan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	58 Hamilton Terrace Carlto Hill London NW8 0JX

Director Name	Michael Joseph Peter O'Flynn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	Drovers Hawthorne Road Bromley BR1 2HN

Secretary Name	David William Norris
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Mandeville Road Hertford Hertfordshire SG13 8JQ

Director Name	Narinderpal Singh Bala
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 week, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 10 May 2000)
Role	Recruitment Consutant
Correspondence Address	212 London Road Jenkins Hill Bagshot Surrey GU19 5EZ

Secretary Name	Neil Robert Harrison Dunlop
Nationality	British
Status	Resigned
Appointed	16 June 1997(7 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodfield 16 Russells Crescent Horley Surrey RH6 7DN

Secretary Name	David Philip Holton
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 07 June 1999)
Role	Company Director
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Secretary Name	Mr Christopher Michael David Ross-Roberts
Nationality	British
Status	Resigned
Appointed	07 June 1999(2 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Mr Christopher Michael David Ross-Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 September 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Mr Jonathan Wright
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(6 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Lavenham Suffolk CO10 9SA

Secretary Name	Iain Peter McIntosh
Nationality	British
Status	Resigned
Appointed	20 September 2004(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 October 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3 Waterhouse Square 138-142 Holburn London EC1N 2SW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
18 July 2006	Full accounts made up to 30 September 2005 (11 pages)
21 June 2006	Application for striking-off (1 page)
23 November 2005	Return made up to 07/11/05; full list of members (2 pages)
26 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
14 February 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
24 December 2004	Return made up to 07/11/04; full list of members 363(287) ‐ Registered office changed on 24/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2004	Registered office changed on 22/10/04 from: alexander house 9/11 fulwood place london WC1V 6HG (1 page)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
5 August 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (2 pages)
17 November 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
6 November 2003	Return made up to 07/11/03; full list of members (7 pages)
8 September 2003	Full accounts made up to 30 September 2002 (11 pages)
4 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
19 June 2003	New director appointed (3 pages)
2 December 2002	Return made up to 07/11/02; full list of members (7 pages)
27 September 2002	Director resigned (1 page)
23 September 2002	Full accounts made up to 30 September 2001 (9 pages)
4 September 2002	New director appointed (3 pages)
18 August 2002	Auditor's resignation (1 page)
27 December 2001	Return made up to 07/11/01; full list of members (6 pages)
24 April 2001	Full accounts made up to 30 September 2000 (13 pages)
6 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2001	Director resigned (1 page)
13 December 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2000	Auditor's resignation (1 page)
7 September 2000	Director resigned (1 page)
14 June 2000	Secretary's particulars changed (1 page)
6 June 2000	Full accounts made up to 30 September 1999 (13 pages)
6 December 1999	Return made up to 07/11/99; full list of members (7 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
7 June 1999	Full accounts made up to 30 September 1998 (13 pages)
8 May 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Company name changed humana consulting (eton) LIMITED\certificate issued on 21/01/99 (2 pages)
23 November 1998	Return made up to 07/11/98; no change of members (4 pages)
5 October 1998	Return made up to 07/11/97; full list of members; amend (9 pages)
17 April 1998	Full accounts made up to 30 September 1997 (12 pages)
8 January 1998	Return made up to 07/11/97; full list of members (6 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
29 June 1997	Director's particulars changed (1 page)
27 December 1996	Ad 11/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (3 pages)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	Director resigned (1 page)
7 November 1996	Incorporation (17 pages)

Alexander Mann Technology (Eton) Limited

Business Activity

Directors

Location

Accounts

Filing History

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