ALCONBURY INVESTMENTS LIMITED
Overview
| Company Name | ALCONBURY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03475946 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALCONBURY INVESTMENTS LIMITED?
- (7499) /
Where is ALCONBURY INVESTMENTS LIMITED located?
| Registered Office Address | 1 Monkspath Hall Road Solihull B90 4FY West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALCONBURY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ALCONBURY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 25, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Aug 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Nicholas Smith as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Nicholas David Mayhew Smith as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Nicholas David Mayhew Smith as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Mark Stephenson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Stephenson as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ALCONBURY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nicholas David Mayhew | Secretary | Holland Avenue Knowle B93 9DW Solihull 9 West Midlands | British | 146593160001 | ||||||
| DALTON, Maurice | Director | 37 Russell Terrace CV31 1EZ Leamington Spa Warwickshire | England | British | 86588720001 | |||||
| GRIFFITHS, Andrew Donald | Director | Cruck House 38 Main Street LE6 0AD Newton Linford Leicestershire | United Kingdom | British | 56528380003 | |||||
| JENKINS, Simon Charles | Director | 75 Kidderminster Road DY12 1DG Bewdley | United Kingdom | British | 56481970002 | |||||
| SARJANT, Alan John | Director | High Street GL56 9HF Blockley Landsdowne Glocestershire | England | British | 133990170001 | |||||
| WESTON, Paul David | Director | Walton Road Kimcote LE17 5RU Lutterworth Manor Farm Leicestershire United Kingdom | United Kingdom | British | 139192210001 | |||||
| LEWIS, Maria Bernadette | Secretary | 130 Wilton Road SW1V 1LQ London | British | 54836960002 | ||||||
| ROWSON, Rachel | Secretary | 130 Wilton Road SW1V 1LQ London | British | 642060004 | ||||||
| SMITH, Nicholas David Mayhew | Secretary | Holland Avenue Knowle B93 9DW Solihull 9 West Midlands | British | 146593140001 | ||||||
| STEPHENSON, Mark William | Secretary | 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire | British | 82815550001 | ||||||
| WELCH, Susan | Secretary | 253 Eastcourt Lane ME7 2UW Gillingham Kent | British | 113328470001 | ||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
| BEASLEY, Colin John | Director | The Ridings Plumpton Road, Woodend NN12 8RZ Towcester Northamptonshire | United Kingdom | British | 65499270001 | |||||
| BEASLEY, Colin John | Director | The Ridings Plumpton Road, Woodend NN12 8RZ Towcester Northamptonshire | United Kingdom | British | 65499270001 | |||||
| BRILEY, Andrew | Director | 11 Blackthorne Close B91 1PF Solihull West Midlands | British | 118121250001 | ||||||
| CHAPPELL, Keith Alfred | Director | 2 Kindersley Close Welwyn Garden City AL6 9RN Welwyn Hertfordshire | British | 36371630002 | ||||||
| CURTIS, Alan James | Director | The Old Barn NN6 6HJ Welford Northamptonshire | United Kingdom | British | 73990070001 | |||||
| CUTTS, John Charles | Director | Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands | United Kingdom | British | 56651680001 | |||||
| DALTON, Maurice | Director | 37 Russell Terrace CV31 1EZ Leamington Spa Warwickshire | England | British | 86588720001 | |||||
| HALL, Kenneth Robert | Director | Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire | British | 85992150001 | ||||||
| HODGE, Paul Antony | Director | 89 Manor Road Dorridge B93 8TT Solihull West Midlands | British | 61906560002 | ||||||
| JURENKO, Andrew Tadeusz | Director | 15 Briar Hill CR8 3LF Purley Surrey | United Kingdom | British | 62788750001 | |||||
| KING, Andrew | Director | Silvermead Loudhams Wood Lane HP8 4AP Chalfont St. Giles Buckinghamshire | British | 76934380001 | ||||||
| MARSHALL, Michael | Director | 35 Jubilee Place SW3 3TD London | United Kingdom | British | 70899930001 | |||||
| O'HALLORAN, John Stephen | Director | 3 Chacombe Place Knotty Green HP9 2WS Beaconsfield Buckinghamshire | Irish | 132568390001 | ||||||
| O`DONNELL, Simon | Director | Yew Tree Cottage Sophurst Lane Matfield TN12 7LH Tonbridge Kent | British | 58187320001 | ||||||
| STRONG, Jonathan Vezey | Director | Alderden Manor Sandhurst TN18 5NR Cranbrook Kent | Gbr | British | 40058310002 | |||||
| WHITE, Andrew Nicholas Howard | Director | 10 South View KT19 7LA Epsom Surrey | British | 99292200001 | ||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
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