| Company Name | Alexander Piers Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05452136 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2005(18 years, 11 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Whitelight Consulting Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Adam Piers Hirsch |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 114 Herent Drive Clayhall Ilford Essex IG5 0HQ |
| Secretary Name | Emma Manchee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(1 year, 2 months after company formation) |
| Appointment Duration | 2 years (closed 13 August 2008) |
| Role | Legal Secretary |
| Correspondence Address | 25 Oakside Court Fencepeice Road Barkingside Essex IG6 2PH |
| Director Name | Spencer James Garcia |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1008 Eastern Avenue Newbury Park Ilford Essex IG2 7SE |
| Secretary Name | Spencer James Garcia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1008 Eastern Avenue Newbury Park Ilford Essex IG2 7SE |
| Secretary Name | Adam Piers Hirsch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2005(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 18 July 2006) |
| Role | Company Director |
| Correspondence Address | 25 Oakside Court Fencepiece Road Barkingside Essex IG2 6PH |
| Director Name | Emma Manchee |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2006(1 year after company formation) |
| Appointment Duration | 2 months (resigned 18 July 2006) |
| Role | Legal Secretary |
| Correspondence Address | 25 Oakside Court Fencepeice Road Barkingside Essex IG6 2PH |
Location
| Registered Address | 9 The Shrubberies George Lane South Woodford London E18 1BD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2008 | Application for striking-off (1 page) |
| 22 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 1 September 2006 | Memorandum and Articles of Association (16 pages) |
| 30 August 2006 | Director's particulars changed (1 page) |
| 22 August 2006 | Company name changed whitelight consulting LIMITED\certificate issued on 22/08/06 (2 pages) |
| 21 July 2006 | Secretary resigned (1 page) |
| 21 July 2006 | Director resigned (1 page) |
| 21 July 2006 | New secretary appointed (1 page) |
| 15 June 2006 | New director appointed (1 page) |
| 15 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 15 June 2006 | New secretary appointed (1 page) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 28 September 2005 | Secretary resigned;director resigned (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 2 June 2005 | Secretary resigned (1 page) |
| 2 June 2005 | Director resigned (1 page) |