| Company Name | Alphaxml Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04417217 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2002(22 years ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
| Previous Name | Solid Sphere Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan Stuart James |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 19 September 2006) |
| Role | Company Director |
| Correspondence Address | Long Meadow Brackley Avenue Hartley Wintney Basingstoke Hampshire RG27 8QU |
| Director Name | Mr Andrew Hebb |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 19 September 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 10 Dunlin Rise Tytherington Macclesfield Cheshire SK10 2SP |
| Secretary Name | Mr Andrew Hebb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 September 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 10 Dunlin Rise Tytherington Macclesfield Cheshire SK10 2SP |
| Director Name | Peter Andrew Osborn |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 April 2004) |
| Role | Accountant |
| Correspondence Address | Burns Farm Fordyce Banffshire AB45 2DL Scotland |
| Secretary Name | Peter Andrew Osborn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 2004) |
| Role | Accountant |
| Correspondence Address | Burns Farm Fordyce Banffshire AB45 2DL Scotland |
| Director Name | David Peter Millard |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 30 June 2003) |
| Role | Company Director |
| Correspondence Address | Old Pound Cottage Hook Road, Greywell Hook Hampshire RG29 1BU |
| Secretary Name | Mr Alan Stuart James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 30 June 2003) |
| Role | Company Director |
| Correspondence Address | Long Meadow Brackley Avenue Hartley Wintney Basingstoke Hampshire RG27 8QU |
| Director Name | SLC Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2002(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2002(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Location
| Registered Address | 60 Trafalgar Square London WC2N 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2006 | Application for striking-off (1 page) |
| 4 April 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 June 2005 | Secretary resigned (1 page) |
| 20 May 2005 | Return made up to 15/04/05; full list of members (7 pages) |
| 6 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 May 2004 | Return made up to 15/04/04; full list of members (8 pages) |
| 18 May 2004 | Director resigned (1 page) |
| 8 April 2004 | Registered office changed on 08/04/04 from: craven house west street farnham surrey GU9 7EB (1 page) |
| 8 April 2004 | Secretary resigned (1 page) |
| 8 April 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | New director appointed (2 pages) |
| 6 May 2003 | Return made up to 15/04/03; full list of members (8 pages) |
| 28 January 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 7 January 2003 | New secretary appointed;new director appointed (3 pages) |
| 2 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2003 | New director appointed (2 pages) |
| 20 December 2002 | Secretary resigned (1 page) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 20 December 2002 | Director resigned (1 page) |