ALPHA NUMERIC DEVELOPMENTS LIMITED

Overview

Company Name	ALPHA NUMERIC DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01737227
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1983
Date of Cessation	Aug 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALPHA NUMERIC DEVELOPMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALPHA NUMERIC DEVELOPMENTS LIMITED located?

Registered Office Address	Level 39 25 Canada Square E14 5LQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALPHA NUMERIC DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TICKETDATA LIMITED	Jul 06, 1983	Jul 06, 1983

What are the latest accounts for ALPHA NUMERIC DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ALPHA NUMERIC DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 01, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 19, 2012

Application to strike the company off the register

3 pages

DS01

Dec 09, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2011	Statement of capital on Dec 09, 2011 Capital: GBP .01	SH01

Nov 07, 2011

legacy

2 pages

SH20

Nov 07, 2011

Statement of capital on Nov 07, 2011

Capital: GBP 0.01

4 pages

SH19

Nov 07, 2011

legacy

2 pages

CAP-SS

Nov 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c and cap redemption reserve 12/10/2011	RES13

Sep 22, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Dec 22, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

6 pages

AR01

Dec 22, 2010

Registered office address changed from 25 Canada Square 39th Floor London E14 5LQ on Dec 22, 2010

1 pages

AD01

Oct 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Mar 11, 2010

Appointment of Karen Marie Mullane as a director

3 pages

AP01

Feb 09, 2010

Termination of appointment of Michael Ruane as a director

1 pages

TM01

Jan 26, 2010

Annual return made up to Dec 01, 2009 with full list of shareholders

5 pages

AR01

Jan 25, 2010

Director's details changed for Michael Joseph Ruane on Oct 01, 2009

2 pages

CH01

Jan 25, 2010

Secretary's details changed for Howard Wallis on Oct 01, 2009

1 pages

CH03

Jan 25, 2010

Director's details changed for Timothy James Ampstead on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Appointment of Timothy James Ampstead as a director

2 pages

AP01

Sep 29, 2009

legacy

1 pages

288b

Sep 16, 2009

Accounts made up to Dec 31, 2008

7 pages

Jul 13, 2009

legacy

2 pages

403a

Jul 13, 2009

legacy

2 pages

403a

Dec 17, 2008

legacy

4 pages

363a

Dec 17, 2008

legacy

1 pages

287

View All Filings

Who are the officers of ALPHA NUMERIC DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALLIS, Howard c/o Legal Department Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39, London United Kingdom	Apr 08, 2002		Secretary	c/o Legal Department Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39, London United Kingdom		British		80930830001
AMPSTEAD, Timothy James c/o Legal Department Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39, London United Kingdom	Sep 22, 2009		Director	c/o Legal Department Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39, London United Kingdom	England	British	1971-11	147030810001
MULLANE, Karen Marie Level 39 Mail Drop 39-40 25 Canada Square E14 5LQ Canary Wharf C/O Sungard Legal London	Mar 03, 2010		Director	Level 39 Mail Drop 39-40 25 Canada Square E14 5LQ Canary Wharf C/O Sungard Legal London	United States Of America	United States	1964-10	149766900001
BALL, Richard Graham Maple House Wantage Road Streatley RG8 9LB Reading Berkshire		Apr 23, 2001	Secretary	Maple House Wantage Road Streatley RG8 9LB Reading Berkshire		British		70206180003
BARR, Caroline Rowena 14 Rayleigh Road IG8 7HG Woodford Green Essex	Apr 23, 2001	May 31, 2002	Secretary	14 Rayleigh Road IG8 7HG Woodford Green Essex		British		860950002
ASHTON III, James Edward 1108 Pebblespring Drive Berwyn Pennsylvania 19312 Usa	Apr 23, 2001	Dec 31, 2005	Director	1108 Pebblespring Drive Berwyn Pennsylvania 19312 Usa	Usa	British	1958-10	87553410001
BALL, Richard Graham Maple House Wantage Road Streatley RG8 9LB Reading Berkshire		Apr 23, 2001	Director	Maple House Wantage Road Streatley RG8 9LB Reading Berkshire	England	British	1960-7	70206180003
BLAKES, David John Frogmore Stadhampton Road Little Milton OX44 7QP Oxford Oxfordshire		Apr 23, 2001	Director	Frogmore Stadhampton Road Little Milton OX44 7QP Oxford Oxfordshire	United Kingdom	British	1949-12	25061660001
CATLING, Karl Holly Tree Cottage Bicester Road Kingswood HP18 0RA Aylesbury Buckinghamshire	Dec 01, 1996	Apr 23, 2001	Director	Holly Tree Cottage Bicester Road Kingswood HP18 0RA Aylesbury Buckinghamshire		British	1967-7	51630220001
CHEVIS, Andrew William 25 Delapre Drive OX16 3WP Banbury Oxfordshire	Dec 01, 2000	Apr 23, 2001	Director	25 Delapre Drive OX16 3WP Banbury Oxfordshire	United Kingdom	British	1960-2	123143470001
GILBEY, Richard Hubert Gordon 46 Lavender Gardens SW11 1DN London	Nov 01, 2007	Sep 22, 2009	Director	46 Lavender Gardens SW11 1DN London	Uk	British	1965-3	123374620001
HADLEY, George Michael 15 Valley Close EN9 2DU Waltham Abbey Essex	Jan 31, 2004	Dec 15, 2006	Director	15 Valley Close EN9 2DU Waltham Abbey Essex	United Kingdom	British	1969-11	95613260001
HANKINS, Timothy Glyn Charlton Cottage 18 Copperkins Lane Chesham Bois HP6 5QF Amersham Buckinghamshire		Nov 23, 1995	Director	Charlton Cottage 18 Copperkins Lane Chesham Bois HP6 5QF Amersham Buckinghamshire		British	1944-3	11828340001
IMPEY, Bradford Anthony 18 Windsor Street Headington OX3 7AP Oxford		Apr 23, 2001	Director	18 Windsor Street Headington OX3 7AP Oxford		British	1965-8	25061650003
KENEE, Richard Spencer 4 Carroll Hill IG10 1NJ Loughton Essex	Sep 30, 2002	Jan 31, 2004	Director	4 Carroll Hill IG10 1NJ Loughton Essex	England	United Kingdom	1971-5	81349030001
MCHUGH, Joseph Francis Flat A 153 Nelson Road N8 9RR London	Apr 23, 2001	Dec 31, 2005	Director	Flat A 153 Nelson Road N8 9RR London		American	1963-2	75934460001
NEWMAN, Matthew 27 Halse Water OX11 7SX Didcot Oxfordshire	Feb 26, 1998	Oct 21, 1999	Director	27 Halse Water OX11 7SX Didcot Oxfordshire		British	1967-10	62816590001
RABEN, Norbert Johannes Eduard Flat 14 Transenna Works 1 Laycock Street N1 1SJ London	Apr 23, 2001	Apr 03, 2002	Director	Flat 14 Transenna Works 1 Laycock Street N1 1SJ London		Kingdom Of The Netherlands	1967-8	68562750003
RUANE, Michael Joseph c/o Legal Department Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39, London United Kingdom	Jan 01, 2006	Jan 27, 2010	Director	c/o Legal Department Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39, London United Kingdom	Usa	United States	1953-8	46331880001
WESTGATE, David Erol 9 Spindlewood Gardens CR0 5SE Croydon Surrey	Feb 13, 2007	Aug 31, 2007	Director	9 Spindlewood Gardens CR0 5SE Croydon Surrey		British	1961-6	75657720001

View Detailed Information on Officers and People with Significant Control

Does ALPHA NUMERIC DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 03, 1999 Delivered On Mar 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the deed
	Short particulars The deposit account of £20,000 in an account at national westminster bank PLC.
	Persons Entitled Cardinal House (Oxford) Limited
	Transactions Mar 16, 1999Registration of a charge (395) Jul 10, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Mar 03, 1999 Delivered On Mar 09, 1999	Satisfied	Amount secured £20,000 due from the company to the chargee
	Short particulars A cash deposit of £20,000.
	Persons Entitled Cardinal House (Oxford) Limited
	Transactions Mar 09, 1999Registration of a charge (395) Jul 10, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 12, 1986 Delivered On Dec 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 24, 1986Registration of a charge Mar 17, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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