LETTERALTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLETTERALTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03323713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LETTERALTER LIMITED?

    • (9999) /

    Where is LETTERALTER LIMITED located?

    Registered Office Address
    10 Eastbourne Terrace
    W2 6LG London
    Undeliverable Registered Office AddressNo

    What were the previous names of LETTERALTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    BANNER BUSINESS SUPPLIES LIMITEDFeb 19, 1997Feb 19, 1997

    What are the latest accounts for LETTERALTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for LETTERALTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 19, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2010

    Statement of capital on Mar 01, 2010

    • Capital: GBP 1
    SH01

    Registered office address changed from Clifton House Worship Street London EC2A 2EJ on Dec 31, 2009

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ro change 17/12/07
    RES13

    Accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    3 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Who are the officers of LETTERALTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, William Grant
    8 Carrington Court
    Limburg Road
    SW11 1QG London
    Secretary
    8 Carrington Court
    Limburg Road
    SW11 1QG London
    British75956440002
    DELL, Richard Frederick
    12 Corton Road
    NR32 4PL Lowestoft
    Suffolk
    Director
    12 Corton Road
    NR32 4PL Lowestoft
    Suffolk
    United KingdomBritish74124260001
    BEARBLOCK, Pauline
    34 Almeric Road
    Battersea
    SW11 1HL London
    Secretary
    34 Almeric Road
    Battersea
    SW11 1HL London
    British56972410001
    DELL, Richard Frederick
    12 Corton Road
    NR32 4PL Lowestoft
    Suffolk
    Secretary
    12 Corton Road
    NR32 4PL Lowestoft
    Suffolk
    British74124260001
    JEAKINGS, Adrian Dion
    466a Unthank Road
    NR4 7QJ Norwich
    Norfolk
    Secretary
    466a Unthank Road
    NR4 7QJ Norwich
    Norfolk
    British63331450001
    MARTIN, Richard Joseph Fitzgerald
    Weavers Mark The Green
    Palgrave
    IP22 1AN Diss
    Norfolk
    Secretary
    Weavers Mark The Green
    Palgrave
    IP22 1AN Diss
    Norfolk
    British50277810002
    BEARBLOCK, Pauline
    34 Almeric Road
    Battersea
    SW11 1HL London
    Director
    34 Almeric Road
    Battersea
    SW11 1HL London
    British56972410001
    BRYANS, Nicholas Stefan
    6 St Stephens Mews
    W2 5QZ London
    Director
    6 St Stephens Mews
    W2 5QZ London
    British77942530001
    BURNS, Iain Keatings
    Crow Clump Yaffle Road
    St Georges Hill
    KT13 0QF Weybridge
    Surrey
    Director
    Crow Clump Yaffle Road
    St Georges Hill
    KT13 0QF Weybridge
    Surrey
    EnglandBritish34589310001
    HAILSTONE, Timothy Martin
    The White Cottage Ivy Bank
    Swannaton Road
    TQ6 9RL Dartmouth
    Devon
    Director
    The White Cottage Ivy Bank
    Swannaton Road
    TQ6 9RL Dartmouth
    Devon
    United KingdomBritish62539790001
    JEAKINGS, Adrian Dion
    466a Unthank Road
    NR4 7QJ Norwich
    Norfolk
    Director
    466a Unthank Road
    NR4 7QJ Norwich
    Norfolk
    UkBritish63331450001
    MARTIN, Richard Joseph Fitzgerald
    Weavers Mark The Green
    Palgrave
    IP22 1AN Diss
    Norfolk
    Director
    Weavers Mark The Green
    Palgrave
    IP22 1AN Diss
    Norfolk
    British50277810002
    PERKINS, Frederick James
    25 Ham Farm Road
    TW10 5NA Richmond
    Surrey
    Director
    25 Ham Farm Road
    TW10 5NA Richmond
    Surrey
    United KingdomBritish27861770001
    THIAN, Robert Peter
    15a Princes Gate Mews
    SW7 2PS London
    Director
    15a Princes Gate Mews
    SW7 2PS London
    British41949700001

    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