ALBERTO-CULVER (CONSTRUCTION) LTD.

Overview

Company Name	ALBERTO-CULVER (CONSTRUCTION) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02987070
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1994
Date of Cessation	Nov 02, 2010

Summary

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

What is the purpose of ALBERTO-CULVER (CONSTRUCTION) LTD.?

(4521) /

Where is ALBERTO-CULVER (CONSTRUCTION) LTD. located?

Registered Office Address	Lime Tree Way Hampshire Int Business Park RG24 8ER Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ALBERTO-CULVER (CONSTRUCTION) LTD.?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2059) LIMITED	Nov 04, 1994	Nov 04, 1994

What are the latest accounts for ALBERTO-CULVER (CONSTRUCTION) LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for ALBERTO-CULVER (CONSTRUCTION) LTD.?

Filings

Date

Description

Document

Type

Nov 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 20, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 13, 2010

Application to strike the company off the register

3 pages

DS01

Mar 04, 2010

Full accounts made up to Sep 30, 2009

10 pages

Feb 26, 2010

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

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2010	Statement of capital on Feb 26, 2010 Capital: GBP 2	SH01

Feb 26, 2010

Secretary's details changed

3 pages

CH03

Feb 26, 2010

Director's details changed

3 pages

CH01

Feb 26, 2010

Director's details changed

3 pages

CH01

Feb 26, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Feb 26, 2010

Register inspection address has been changed

2 pages

AD02

Jul 25, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 31/03/2009	RES13

Jun 29, 2009

Full accounts made up to Sep 30, 2008

11 pages

Feb 16, 2009

legacy

5 pages

363a

Jul 31, 2008

Full accounts made up to Sep 30, 2007

11 pages

Feb 04, 2008

legacy

5 pages

363a

Jul 31, 2007

Full accounts made up to Sep 30, 2006

11 pages

Feb 19, 2007

legacy

5 pages

363a

Aug 02, 2006

Full accounts made up to Sep 30, 2005

9 pages

Mar 06, 2006

legacy

5 pages

363a

Mar 06, 2006

legacy

1 pages

288c

Aug 03, 2005

Full accounts made up to Sep 30, 2004

9 pages

Feb 14, 2005

legacy

5 pages

363a

Jul 29, 2004

Full accounts made up to Sep 30, 2003

9 pages

Mar 12, 2004

legacy

1 pages

287

Feb 23, 2004

legacy

5 pages

363a

View All Filings

Who are the officers of ALBERTO-CULVER (CONSTRUCTION) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHMIDT, Gary Peter 745 White Willow Bay Palatine Illinois 60067 Usa	Apr 17, 2003		Secretary	745 White Willow Bay Palatine Illinois 60067 Usa		American		72615240001
MONAGHAN, Thomas Little Armsworth Armsworth Park SO24 9RH Old Alresford Hampshire	Dec 31, 2002		Director	Little Armsworth Armsworth Park SO24 9RH Old Alresford Hampshire	United Kingdom	British	1958-3	72615120002
SCHMIDT, Gary Peter 745 White Willow Bay Palatine Illinois 60067 Usa	Sep 22, 2000		Director	745 White Willow Bay Palatine Illinois 60067 Usa	United States	American	1951-3	72615240001
MILLER, Christopher John Park House 123 Church Street SO15 5LW Southampton Hampshire	Mar 03, 1995	Mar 31, 2003	Secretary	Park House 123 Church Street SO15 5LW Southampton Hampshire		British		912280001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Nov 04, 1994	Mar 03, 1995	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
FISH, Graham Colin Mayfield House Colt Hill RG29 1AN Odiham Hampshire	Mar 03, 1995	Feb 25, 1999	Director	Mayfield House Colt Hill RG29 1AN Odiham Hampshire		British	1953-9	73971260001
MILLER, Christopher John Park House 123 Church Street SO15 5LW Southampton Hampshire	Mar 03, 1995	Mar 31, 2003	Director	Park House 123 Church Street SO15 5LW Southampton Hampshire	England	British	1944-8	912280001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Nov 04, 1994	Mar 03, 1995	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9	900007190001
ROWE, Drusilla Charlotte Jane 51 Moreton Terrace SW1V 2NS London	Nov 04, 1994	Mar 03, 1995	Director	51 Moreton Terrace SW1V 2NS London		British	1961-4	77049790001
WEBB, David Geneva House Knightsbridge Road GU15 3TS Camberley Surrey	Feb 25, 1999	Dec 31, 2002	Director	Geneva House Knightsbridge Road GU15 3TS Camberley Surrey		British	1952-5	63178800003

View Detailed Information on Officers and People with Significant Control

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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