| Company Name | Alport Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04114024 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2000(23 years, 5 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin John Sandle |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2001(2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 23 June 2009) |
| Role | Chartered Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | Hirsackerstrasse 61 8810 Horgen Zurich Foreign |
| Secretary Name | Whitehats Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 2007(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 June 2009) |
| Correspondence Address | Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS |
| Secretary Name | Shirley Anne Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2001(2 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 25 September 2007) |
| Role | Company Director |
| Correspondence Address | Pear Tree Cottage Rue Des Monts St Sampsons Guernsey GY2 4HU |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2009 | Application for striking-off (1 page) |
| 5 February 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 January 2008 | Secretary resigned (2 pages) |
| 27 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF (1 page) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 5 January 2007 | Return made up to 24/11/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 December 2005 | Return made up to 24/11/05; full list of members (2 pages) |
| 26 September 2005 | Delivery ext'd 3 mth 30/12/04 (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 20 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 6 August 2004 | Resolutions
|
| 11 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 25 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 9 January 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 17 December 2002 | Return made up to 24/11/02; full list of members
|
| 15 August 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 15 August 2002 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 17 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 4 December 2001 | New director appointed (3 pages) |
| 4 December 2001 | New secretary appointed (2 pages) |
| 1 February 2001 | Registered office changed on 01/02/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 1 February 2001 | Secretary resigned (1 page) |
| 1 February 2001 | Director resigned (1 page) |
| 24 November 2000 | Incorporation (11 pages) |