Alchemist Solutions Limited

Company Name	Alchemist Solutions Limited
Company Status	Dissolved
Company Number	03726581
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 2 months ago)
Dissolution Date	27 December 2005 (18 years, 4 months ago)
Previous Name	Furlong Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Peter Ramsey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 27 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Taorima Bridle Lane, Loudwater Rickmansworth WD3 4JG

Director Name	Mr Mohammed Javed Siddiqui
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 27 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Stanhope Terrace London W2 2UB

Secretary Name	Peter Ramsey
Nationality	British
Status	Closed
Appointed	01 May 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 27 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Taorima Bridle Lane, Loudwater Rickmansworth WD3 4JG

Director Name	Mr Stephen John Fuller
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 days (resigned 01 May 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 The Ridgeway Stanley Hill Amersham Buckinghamshire HP7 9HJ

Secretary Name	Rajendra Dhokia
Nationality	British
Status	Resigned
Appointed	28 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 days (resigned 01 May 1999)
Role	Solicitor
Correspondence Address	9 Retreat Close Harrow Middlesex HA3 0JQ

Director Name	Elizabeth Clare Bischoff
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 year, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Taorima Bridle Lane, Loudwater Rickmansworth Hertfordshire WD3 4JG

Director Name	Mr Steven Paul Freedman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2002)
Role	Executive
Country of Residence	England
Correspondence Address	3 Wyatt Close Elstree Road, Bushey Heath Watford Hertfordshire WD23 4GT

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	88-98 College Road Harrow Middlesex HA1 1RA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£36,747
Cash	£101
Current Liabilities	£2,258

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

27 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005	First Gazette notice for voluntary strike-off (1 page)
4 August 2005	Application for striking-off (1 page)
13 May 2005	Director resigned (1 page)
15 March 2005	Return made up to 04/03/05; full list of members (7 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
8 June 2004	Return made up to 04/03/04; full list of members (7 pages)
4 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
20 February 2004	Amended accounts made up to 30 April 2002 (5 pages)
2 September 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/03/03 (8 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2002	Accounting reference date extended from 31/10/01 to 30/04/02 (1 page)
21 May 2002	Director resigned (1 page)
24 September 2001	Director's particulars changed (1 page)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
8 June 2001	Accounts for a small company made up to 31 October 1999 (4 pages)
24 April 2001	Return made up to 04/03/01; full list of members (8 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
31 May 2000	Return made up to 04/03/00; full list of members (6 pages)
31 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2000	Ad 04/05/99--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: marlborough house 7-9 church street slough berkshire SL1 1PQ (1 page)
15 May 2000	Director resigned (1 page)
11 February 2000	Accounting reference date shortened from 31/03/00 to 31/10/99 (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed;new director appointed (2 pages)
27 April 1999	Company name changed furlong properties LIMITED\certificate issued on 28/04/99 (2 pages)

Alchemist Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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