Alamo Systems Limited

Company Name	Alamo Systems Limited
Company Status	Dissolved
Company Number	03679840
Category	Private Limited Company
Incorporation Date	7 December 1998(25 years, 4 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Gary Robert Halder
Date of Birth	December 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Closed
Appointed	07 December 1998(same day as company formation)
Role	Accountant
Correspondence Address	245 Loftus Avenue Loftus New South Wales 2232 Australia

Secretary Name	Christopher Ruffley
Nationality	British
Status	Closed
Appointed	09 January 2008(9 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (closed 11 November 2008)
Role	Company Director
Correspondence Address	44 Midgley Street Corrimal 2518 Australia

Director Name	Kevin Flynn
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Accountancy
Correspondence Address	Tyhurst Copford Green Copford Colchester CO6 1DA

Secretary Name	Susan Ann Flynn
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Tyhurst Copford Green Copford Colchester Essex CO6 1DA

Secretary Name	Sarah Jane Wederell
Nationality	New Zealander
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	73 Valnay Street London SW17 8PS

Secretary Name	Jacob James Sweeney
Nationality	New Zealander
Status	Resigned
Appointed	03 April 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2003)
Role	New Zealand
Correspondence Address	1 Osborn Terrace Bleackheath London SE3 9DW

Secretary Name	DMS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 September 2007)
Correspondence Address	3rd Floor 3 Copthall Avenue London EC2R 7BH

Location

Registered Address	3rd Floor 3 Copthall Avenue London EC2R 7BH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,071
Cash	£1
Current Liabilities	£2,073

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
9 June 2008	Application for striking-off (1 page)
9 January 2008	New secretary appointed (1 page)
20 December 2007	Return made up to 07/12/07; full list of members (2 pages)
1 October 2007	Secretary resigned (1 page)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 December 2006	Return made up to 07/12/06; full list of members (2 pages)
19 December 2006	Secretary's particulars changed (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 1ST floor 43 london wall london EC2M 5TF (1 page)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 December 2005	Return made up to 07/12/05; full list of members (2 pages)
6 May 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 January 2005	Return made up to 07/12/04; full list of members (6 pages)
10 February 2004	Return made up to 07/12/03; full list of members (6 pages)
24 December 2003	Registered office changed on 24/12/03 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
2 September 2003	Secretary's particulars changed (1 page)
2 September 2003	Secretary's particulars changed (1 page)
21 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
20 August 2003	Secretary resigned (1 page)
20 August 2003	New secretary appointed (2 pages)
5 March 2003	Secretary resigned (1 page)
12 February 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
19 March 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 January 2002	Return made up to 07/12/01; full list of members (6 pages)
12 April 2001	New secretary appointed (2 pages)
13 February 2001	Return made up to 07/12/00; full list of members 363(287) ‐ Registered office changed on 13/02/01 (6 pages)
14 August 2000	Registered office changed on 14/08/00 from: 73 valnay street london SW17 8PS (1 page)
9 June 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
9 June 2000	Accounts for a small company made up to 31 March 2000 (1 page)
9 March 2000	Ad 01/12/99--------- Â£ si 3@1 (2 pages)
6 January 2000	Return made up to 07/12/99; full list of members (6 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 19 widegate street london E1 7HP (1 page)
7 December 1998	Incorporation (12 pages)

Alamo Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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