| Company Name | ALMC Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04640463 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2003(21 years, 3 months ago) |
| Dissolution Date | 9 August 2008 (15 years, 8 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 Alan Robinson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Grenehurst Park Capel Dorking Surrey RH5 5GB |
| Director Name | Roy John Webber |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2003(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 2 Manor Gardens Merton Park London SW20 9AB |
| Secretary Name | Mr Alan Robinson |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 17 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Grenehurst Park Capel Dorking Surrey RH5 5GB |
| Director Name | Hiroshi Nakanishi |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 12 July 2004(1 year, 5 months after company formation) |
| Appointment Duration | 4 years (closed 09 August 2008) |
| Role | Aircraft Lease |
| Country of Residence | Japan |
| Correspondence Address | 9-13 1-Chome Matsue Souka-Shi Saitama-Ken 340-0013 340-0013 |
| Director Name | Tetsuya Nozaki |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 12 July 2004(1 year, 5 months after company formation) |
| Appointment Duration | 4 years (closed 09 August 2008) |
| Role | Aircraft Lease |
| Country of Residence | United States |
| Correspondence Address | 2 North Tulip Street Cos Cob Ct 06807 |
| Director Name | Kenji Yasuno |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 12 July 2004(1 year, 5 months after company formation) |
| Appointment Duration | 4 years (closed 09 August 2008) |
| Role | Aircraft Lease |
| Correspondence Address | 5-14, 5-Chome, Sakurajyousui Setagaya-Ku Tokyo, 156-0045 Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,057 |
| Cash | £50,418 |
| Current Liabilities | £54,109 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 December 2007 | Declaration of solvency (3 pages) |
| 9 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2007 | Resolutions
|
| 6 December 2007 | Registered office changed on 06/12/07 from: first point, buckingham gate london gatwick airport gatwick west sussex RH6 0NT (1 page) |
| 9 March 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 26 April 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 17 February 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 22 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 9 September 2004 | New director appointed (2 pages) |
| 9 September 2004 | New director appointed (2 pages) |
| 9 September 2004 | New director appointed (2 pages) |
| 19 July 2004 | Ad 12/07/04--------- £ si 59999@1=59999 £ ic 1/60000 (2 pages) |
| 19 July 2004 | Nc inc already adjusted 12/07/04 (1 page) |
| 19 July 2004 | Resolutions
|
| 6 February 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 30 October 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | New director appointed (2 pages) |