ALECTA REAL ESTATE (RETAIL) LIMITED
Overview
| Company Name | ALECTA REAL ESTATE (RETAIL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02077287 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALECTA REAL ESTATE (RETAIL) LIMITED?
- (7012) /
Where is ALECTA REAL ESTATE (RETAIL) LIMITED located?
| Registered Office Address | Ground Floor 243 Knightsbridge SW7 1DN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALECTA REAL ESTATE (RETAIL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPP REAL ESTATE (RETAIL) LIMITED | Oct 18, 1995 | Oct 18, 1995 |
| LET RETAIL LIMITED | Mar 23, 1987 | Mar 23, 1987 |
| GRANDINLAND LIMITED | Nov 26, 1986 | Nov 26, 1986 |
What are the latest accounts for ALECTA REAL ESTATE (RETAIL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ALECTA REAL ESTATE (RETAIL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2003 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ALECTA REAL ESTATE (RETAIL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDELL, Tora Maria | Secretary | Lgf 62 Montpellier Road BN1 3BB Brighton East Sussex | British | 122240220001 | ||||||
| PALMER, Stephen Francis | Director | 3 Princethorpe Road Sydenham SE26 4PF London | British | 83944670001 | ||||||
| LIPSCOMB, Helen | Secretary | 11 Herbert Road N11 2QN London | British | 5036040002 | ||||||
| MCCARTHY, Martyn Gerald | Secretary | 26 Dalkeith Road AL5 5PW Harpenden Hertfordshire | British | 93239140001 | ||||||
| OPEYOKUN, Christina | Secretary | 51 Serpentine Close Great Ashby SG1 6AP Stevenage Hertfordshire | British | 75118620001 | ||||||
| PALMER, Martin Trevor Digby | Secretary | Hill House Crook Road Brenchley TN12 7BS Tonbridge Kent | British | 79436600001 | ||||||
| WOOLLEY, Roderic Harry | Secretary | Clamara 62 Kingsclere Road RG25 3JB Overton Hampshire | British | 1017530003 | ||||||
| ANDERSON, William Wallace | Director | 141 Rosendale Road SE21 8HE London | England | British | 2894560001 | |||||
| AUSTEN, Jonathan Martin | Director | 68 Braxted Park SW16 3AU London | British | 36694850001 | ||||||
| BLACKBURN, Andrew Richard | Director | Darman Oast Pikefish Lane Fowle Hall TN12 6PW Paddock Wood Kent | British | 33969640001 | ||||||
| MCDONALD, Peter Stuart | Director | 4 St Stephens Terrace SW8 1DH London | British | 77781180001 | ||||||
| NEWMAN, John | Director | Saraband Bishops Walk Addington CR0 5BA Croydon Surrey | United Kingdom | British | 7743800001 | |||||
| PLUMMER, Jeremy James | Director | Springwell House The Street North Warnborough RG29 1BD Hook Hampshire | England | British | 3994380002 | |||||
| POPE, Nigel Howard | Director | 3 Rolleston Close Petts Wood BR5 1AN Orpington Kent | British | 29583660001 | ||||||
| SLOAN, Roderick David Gray | Director | 3 The Redwoods Bolton Avenue SL4 3TA Windsor Berkshire | British | 9739700002 | ||||||
| SLOAN, Roderick David Gray | Director | 47 Balmoral Gardens SL4 3SG Windsor Berkshire | British | 9739700001 | ||||||
| TIPPING, Geoffrey Nigel | Director | The Nursery Manningford Abbots SN9 5PB Pewsey Wiltshire | United Kingdom | British | 80925340001 | |||||
| TURNER, Neil, Dr | Director | 17 Lower Mortlake Road TW9 2LR Richmond Surrey | British | 70566980001 | ||||||
| WOODER, Matthew | Director | 18 Foxes Dale SE3 9BQ London | British | 69539440001 |
Does ALECTA REAL ESTATE (RETAIL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0