| Company Name | Always Company UK Limited |
|---|---|
| Directors | Malcolm Cooke and Kim Poster |
| Company Status | Dissolved |
| Company Number | 03279201 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
Directors
| Director Name | Malcolm Cooke |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 22 22 St James Square London SW1Y 4JH |
| Director Name | Kim Poster |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Neals Yard Suite 4 London WC2H 9DP |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 1 Old Burlington Street London W1S 3NL |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 1 March 2002 | Return of final meeting of creditors (1 page) |
|---|---|
| 23 April 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 9 February 1998 | Registered office changed on 09/02/98 from: 1 old burlington street london W1X 2NL (1 page) |
| 3 February 1998 | Appointment of a liquidator (1 page) |
| 19 November 1997 | Order of court to wind up (1 page) |
| 10 November 1997 | Court order notice of winding up (1 page) |
| 10 May 1997 | Particulars of mortgage/charge (3 pages) |
| 11 April 1997 | Particulars of mortgage/charge (3 pages) |
| 8 April 1997 | Particulars of mortgage/charge (3 pages) |
| 12 December 1996 | New director appointed (2 pages) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 5 December 1996 | New director appointed (2 pages) |
| 3 December 1996 | Director resigned (1 page) |
| 3 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | Registered office changed on 02/12/96 from: somerset house temple street birmingham B2 5DN (1 page) |
| 2 December 1996 | Ad 15/11/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 November 1996 | Incorporation (12 pages) |