Alfresco Kitchens Limited

Company Name	Alfresco Kitchens Limited
Company Status	Dissolved
Company Number	05024852
Category	Private Limited Company
Incorporation Date	23 January 2004(20 years, 3 months ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Preston Victor Bartlett
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2004(3 days after company formation)
Appointment Duration	8 years, 7 months (closed 04 September 2012)
Role	Kitchen Fitter
Country of Residence	United Kingdom
Correspondence Address	97 Ash Road Sutton Surrey SM3 9LA

Director Name	Marilyn Jean Hobbs
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2004(3 days after company formation)
Appointment Duration	8 years, 7 months (closed 04 September 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	97 Ash Road Sutton Surrey SM3 9LA

Director Name	Deana Moore
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2004(3 days after company formation)
Appointment Duration	8 years, 7 months (closed 04 September 2012)
Role	Sprayer
Country of Residence	United Kingdom
Correspondence Address	10 The Green Sawtry Huntingdon Cambridgeshire PE28 5SS

Director Name	Ian Moore
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2004(3 days after company formation)
Appointment Duration	8 years, 7 months (closed 04 September 2012)
Role	Sprayer
Country of Residence	United Kingdom
Correspondence Address	10 The Green Sawtry Huntingdon Cambridgeshire PE28 5SS

Secretary Name	Marilyn Jean Hobbs
Nationality	British
Status	Closed
Appointed	26 January 2004(3 days after company formation)
Appointment Duration	8 years, 7 months (closed 04 September 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	97 Ash Road Sutton Surrey SM3 9LA

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Mid-Day Court 20-24 Brighton Road Sutton SM2 5BN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

4 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
27 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
27 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
15 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 99 (7 pages)
15 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 99 (7 pages)
25 November 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
25 November 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
25 February 2010	Director's details changed for Marilyn Jean Hobbs on 22 January 2010 (2 pages)
25 February 2010	Director's details changed for Deana Moore on 22 January 2010 (2 pages)
25 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Marilyn Jean Hobbs on 22 January 2010 (2 pages)
25 February 2010	Director's details changed for Deana Moore on 22 January 2010 (2 pages)
25 February 2010	Director's details changed for Ian Moore on 22 January 2010 (2 pages)
25 February 2010	Director's details changed for Ian Moore on 22 January 2010 (2 pages)
25 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
27 November 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
27 November 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
30 March 2009	Return made up to 23/01/09; full list of members (5 pages)
30 March 2009	Return made up to 23/01/09; full list of members (5 pages)
25 November 2008	Accounts made up to 31 January 2008 (5 pages)
25 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
9 April 2008	Return made up to 23/01/08; full list of members (5 pages)
9 April 2008	Return made up to 23/01/08; full list of members (5 pages)
29 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
29 November 2007	Accounts made up to 31 January 2007 (5 pages)
25 March 2007	Return made up to 23/01/07; full list of members (9 pages)
25 March 2007	Return made up to 23/01/07; full list of members (9 pages)
12 May 2006	Return made up to 23/01/06; full list of members (9 pages)
12 May 2006	Return made up to 23/01/06; full list of members (9 pages)
20 April 2006	Accounts made up to 31 January 2006 (4 pages)
20 April 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
29 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
29 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
28 February 2005	Ad 28/02/04--------- Â£ si 99@1 (2 pages)
28 February 2005	Ad 28/02/04--------- Â£ si 99@1 (2 pages)
7 February 2005	Return made up to 23/01/05; full list of members (8 pages)
7 February 2005	Return made up to 23/01/05; full list of members (8 pages)
27 April 2004	New director appointed (1 page)
27 April 2004	New director appointed (1 page)
15 April 2004	New director appointed (1 page)
15 April 2004	New director appointed (1 page)
15 April 2004	New secretary appointed;new director appointed (1 page)
15 April 2004	New director appointed (1 page)
15 April 2004	New director appointed (1 page)
15 April 2004	New secretary appointed;new director appointed (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Secretary resigned (1 page)
23 January 2004	Incorporation (16 pages)
23 January 2004	Incorporation (16 pages)

Alfresco Kitchens Limited

Business Activity

Directors

Location

Accounts

Filing History

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