Company NameAlsace Merchants Limited
Company StatusDissolved
Company Number03491131
CategoryPrivate Limited Company
Incorporation Date12 January 1998(26 years, 3 months ago)
Dissolution Date25 April 2000 (24 years ago)
Previous NamePosedtext Limited

Directors

Director NameJulian Ivan Longin
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1998(2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 25 April 2000)
RoleCompany Director
Correspondence Address120 Beaufort Mansions
Beaufort Street
London
SW3 5AE
Director NameNadine Claire Mellor
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1998(2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 25 April 2000)
RoleTelevision Executive
Correspondence Address80a Green Lanes
London
N16 9EJ
Secretary NameNadine Claire Mellor
NationalityBritish
StatusClosed
Appointed26 January 1998(2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 25 April 2000)
RoleTelevision Executive
Correspondence Address80a Green Lanes
London
N16 9EJ
Director NameMs Denis Hanns
Date of BirthJune 1963 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed15 December 1999(1 year, 11 months after company formation)
Appointment Duration4 months, 1 week (closed 25 April 2000)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat
174 Holland Road
London
W14 8AH
Secretary NameElizabeth Frances Barbara Taylor
NationalityBritish
StatusClosed
Appointed15 December 1999(1 year, 11 months after company formation)
Appointment Duration4 months, 1 week (closed 25 April 2000)
RoleManaging Director
Correspondence AddressGarden Flat 174 Holland Road
Holland Park
London
W14 8AH
Director NameElizabeth Frances Barbara Taylor
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1998(2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 15 December 1999)
RoleFilm Producer
Correspondence AddressGarden Flat 174 Holland Road
Holland Park
London
W14 8AH
Secretary NameJulian Ivan Longin
NationalityBritish
StatusResigned
Appointed20 January 1999(1 year after company formation)
Appointment Duration10 months, 4 weeks (resigned 15 December 1999)
RoleCompany Director
Correspondence Address120 Beaufort Mansions
Beaufort Street
London
SW3 5AE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed12 January 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 January 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address34/35 Berwick Street
London
W1V 3RF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

25 April 2000Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2000Company name changed posedtext LIMITED\certificate issued on 13/01/00 (2 pages)
30 December 1999New director appointed (2 pages)
30 December 1999New secretary appointed (2 pages)
30 December 1999Director resigned (1 page)
30 December 1999Secretary resigned (1 page)
14 September 1999First Gazette notice for compulsory strike-off (1 page)
25 January 1999New secretary appointed (2 pages)
16 June 1998Director resigned (1 page)
16 June 1998New director appointed (2 pages)
16 June 1998Registered office changed on 16/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 June 1998New director appointed (2 pages)
16 June 1998Secretary resigned (1 page)
16 June 1998New secretary appointed;new director appointed (2 pages)
12 January 1998Incorporation (12 pages)