| Company Name | Alphabet Surrey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04275582 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2001(22 years, 8 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Patrick Mark Creighton Heffron |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2002(7 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 02 December 2008) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 14 Holywell Row London EC2A 4JB |
| Director Name | Mr Chrysostomas Tasou |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(1 year, 3 months after company formation) |
| Appointment Duration | 6 years (closed 02 December 2008) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 95 Rosebery Road Muswell Hill London N10 2LD |
| Secretary Name | Mr Chrysostomas Tasou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(1 year, 3 months after company formation) |
| Appointment Duration | 6 years (closed 02 December 2008) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 95 Rosebery Road Muswell Hill London N10 2LD |
| Secretary Name | Mr Creighton William Harrison Boyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2004(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 02 December 2008) |
| Role | Company Director |
| Country of Residence | Gibraltar |
| Correspondence Address | Killyfaddy Manor Clogher Co Tyrone BT76 0XR Northern Ireland |
| Director Name | Mr Creighton William Harrison Boyd |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2002(7 months after company formation) |
| Appointment Duration | 8 months (resigned 22 November 2002) |
| Role | Property Developer |
| Country of Residence | Gibraltar |
| Correspondence Address | Killyfaddy Manor Clogher Co Tyrone BT76 0XR Northern Ireland |
| Secretary Name | Mr Creighton William Harrison Boyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2002(7 months after company formation) |
| Appointment Duration | 8 months (resigned 22 November 2002) |
| Role | Property Developer |
| Country of Residence | Gibraltar |
| Correspondence Address | Killyfaddy Manor Clogher Co Tyrone BT76 0XR Northern Ireland |
| Director Name | Sutton Formation Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | 310 Brighton Road Belmont Sutton Surrey SM2 5SU |
| Secretary Name | Sutton Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | 310 Brighton Road Belmont Sutton Surrey SM2 5SU |
Location
| Registered Address | 4 Amwell Street London EC1R 1UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 11 September 2006 | Return made up to 23/08/06; full list of members (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 7 September 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 1 November 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 23 August 2004 | New secretary appointed (3 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 13 October 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 13 August 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 13 August 2003 | Registered office changed on 13/08/03 from: 310 brighton road belmont sutton surrey SM2 5SU (1 page) |
| 4 May 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 4 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Return made up to 23/08/02; full list of members (8 pages) |
| 23 December 2002 | Particulars of mortgage/charge (3 pages) |
| 17 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2002 | Secretary resigned;director resigned (1 page) |
| 3 July 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 29 March 2002 | Secretary resigned (1 page) |
| 29 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2002 | Director resigned (1 page) |
| 29 March 2002 | New director appointed (2 pages) |