Alice Developments Limited

Company Name	Alice Developments Limited
Directors	Barry Gillions and Ian Alexander Noble Irvine
Company Status	Dissolved
Company Number	03555218
Category	Private Limited Company
Incorporation Date	29 April 1998(26 years ago)
Previous Name	Hamsard One Thousand And Eighty Three Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Barry Gillions
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	15 March 1999(10 months, 2 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden House Chelwood Beacon Chelwood Gate Haywards Heath West Sussex RH17 7LQ

Director Name	Ian Alexander Noble Irvine
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	15 March 1999(10 months, 2 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Financial Consultant
Correspondence Address	14 Tregunter Road London SW10 9LR

Secretary Name	Barry Gillions
Nationality	British
Status	Current
Appointed	15 March 1999(10 months, 2 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden House Chelwood Beacon Chelwood Gate Haywards Heath West Sussex RH17 7LQ

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(1 week, 5 days after company formation)
Appointment Duration	10 months, 1 week (resigned 15 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Terence Michael Connor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(1 week, 5 days after company formation)
Appointment Duration	10 months, 1 week (resigned 15 March 1999)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Folly Much Hadham Hertfordshire SG10 6HW

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(1 week, 5 days after company formation)
Appointment Duration	10 months, 1 week (resigned 15 March 1999)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	28 Limerston Street London SW10 0HH

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	11 May 1998(1 week, 5 days after company formation)
Appointment Duration	10 months, 1 week (resigned 15 March 1999)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	28 Limerston Street London SW10 0HH

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(6 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 15 March 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	Lord Paul Bertrand Wolfgang Hamlyn
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	64 Old Church Street Chelsea London SW3 6EP

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 July 2005	Dissolved (1 page)
27 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
23 March 2005	Liquidators statement of receipts and payments (5 pages)
16 September 2004	Liquidators statement of receipts and payments (5 pages)
10 September 2003	Registered office changed on 10/09/03 from: 18 queen annes gate london SW1H 9AA (1 page)
8 September 2003	Declaration of solvency (3 pages)
8 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 September 2003	Appointment of a voluntary liquidator (1 page)
4 July 2003	Return made up to 01/04/03; full list of members (5 pages)
4 July 2003	Location of register of members (1 page)
16 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2003	Auditor's resignation (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
11 April 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
25 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2001	Return made up to 01/04/01; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (9 pages)
9 May 2000	Return made up to 29/04/00; full list of members (7 pages)
27 April 2000	Particulars of mortgage/charge (6 pages)
20 April 2000	Memorandum and Articles of Association (4 pages)
20 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 64 old church street london SW3 6EP (1 page)
22 September 1999	Full accounts made up to 3 January 1999 (9 pages)
13 July 1999	Return made up to 29/04/99; full list of members (8 pages)
4 July 1999	New director appointed (6 pages)
1 July 1999	New secretary appointed;new director appointed (2 pages)
1 July 1999	New director appointed (3 pages)
26 March 1999	Registered office changed on 26/03/99 from: one canada square canary wharf london E14 5AP (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Secretary resigned;director resigned (1 page)
29 December 1998	New director appointed (4 pages)
20 November 1998	Particulars of mortgage/charge (10 pages)
19 June 1998	New secretary appointed;new director appointed (5 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Secretary resigned (1 page)
19 May 1998	Registered office changed on 19/05/98 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
19 May 1998	New director appointed (5 pages)
19 May 1998	New director appointed (2 pages)
11 May 1998	Company name changed hamsard one thousand and eighty three LIMITED\certificate issued on 11/05/98 (2 pages)
29 April 1998	Incorporation (29 pages)

Alice Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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