| Company Name | Alpheus Pensions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06366014 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2007(16 years, 7 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Frank Stuart Hovell |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 March 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ruddlesway Windsor Berkshire SL4 5SF |
| Secretary Name | Mr Frank Stuart Hovell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 March 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ruddlesway Windsor Berkshire SL4 5SF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | 3 Queen Street London W1J 5PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | Application to strike the company off the register (3 pages) |
| 15 November 2011 | Application to strike the company off the register (3 pages) |
| 9 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 9 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 12 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 12 July 2011 | Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom on 12 July 2011 (1 page) |
| 12 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 12 July 2011 | Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom on 12 July 2011 (1 page) |
| 17 February 2011 | Registered office address changed from 51 Hertford Street London W1J 7ST United Kingdom on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from 51 Hertford Street London W1J 7st United Kingdom on 17 February 2011 (1 page) |
| 6 December 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 17 December 2009 | Registered office address changed from Farr Bedford House 4 Hercies Road Uxbridge Middlesex UB10 9NA United Kingdom on 17 December 2009 (1 page) |
| 17 December 2009 | Registered office address changed from Farr Bedford House 4 Hercies Road Uxbridge Middlesex UB10 9NA United Kingdom on 17 December 2009 (1 page) |
| 26 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 10 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 10 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 21 October 2008 | Registered office changed on 21/10/2008 from 22A thebalds road london london WC1X 8PF (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from 22A thebalds road london london WC1X 8PF (1 page) |
| 21 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 21 October 2008 | Location of register of members (1 page) |
| 21 October 2008 | Location of register of members (1 page) |
| 21 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 21 October 2008 | Location of debenture register (1 page) |
| 21 October 2008 | Location of debenture register (1 page) |
| 4 September 2008 | Director appointed mr frank stuart hovell (2 pages) |
| 4 September 2008 | Director appointed mr frank stuart hovell (2 pages) |
| 3 September 2008 | Secretary appointed mr frank stuart hovell (1 page) |
| 3 September 2008 | Secretary appointed mr frank stuart hovell (1 page) |
| 17 September 2007 | Secretary resigned (1 page) |
| 17 September 2007 | Director resigned (1 page) |
| 17 September 2007 | Director resigned (1 page) |
| 17 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | Incorporation (9 pages) |
| 10 September 2007 | Incorporation (9 pages) |