ALECTA LIMITED
Overview
| Company Name | ALECTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02479469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALECTA LIMITED?
- (7012) /
Where is ALECTA LIMITED located?
| Registered Office Address | Ground Floor 243 Knightsbridge SW7 1DN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALECTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DORSET RISE LIMITED | Apr 24, 1990 | Apr 24, 1990 |
| DOMECHARGE LIMITED | Mar 12, 1990 | Mar 12, 1990 |
What are the latest accounts for ALECTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ALECTA 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 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
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 | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Full accounts made up to Dec 31, 2003 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of ALECTA 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 | ||||||
| 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 | |||||
| ANDERSON, William Wallace | Director | 141 Rosendale Road SE21 8HE London | England | British | 2894560001 | |||||
| ARTUS, Alan Norman | Director | 10 Cambridge Road SW11 4RS London | British | 72061440002 | ||||||
| AUSTEN, Jonathan Martin | Director | 68 Braxted Park SW16 3AU London | British | 36694850001 | ||||||
| ESKILSSON, Karl Erik | Director | Dannemoragatan 18 S-113 44 Stockholm Sweden | Swedish | 27855300001 | ||||||
| KAYE, Gerald Anthony | Director | 12 Nicosia Road SW18 3RN London | British | 38299690002 | ||||||
| MCDONALD, Peter Stuart | Director | 4 St Stephens Terrace SW8 1DH London | British | 77781180001 | ||||||
| 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 | ||||||
| TURNER, Neil, Dr | Director | 17 Lower Mortlake Road TW9 2LR Richmond Surrey | British | 70566980001 |
Does ALECTA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 01, 1991 Delivered On Oct 04, 1991 | Satisfied | Amount secured All monies due or to become due from thecompany and/or london & edinburgh trust PLC to the chargee on any account whatsoever | |
Short particulars Number 1, dorset rise, london EC4 t/no: ngl 594239. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 06, 1991 Delivered On Aug 30, 1991 | Satisfied | Amount secured All monies due or to become due from thecompany and/or london & edinburgh trust PLC to the chargee on any account whatsoever | |
Short particulars Nos: 1-3 dorset rise, salisbury square, london EC4 t/nos: ngl 322829 and ln 43899. | ||||
Persons Entitled
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Transactions
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Does ALECTA 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