ALTERRA PARTNERS LIMITED

Overview

Company Name	ALTERRA PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04024098
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2000
Date of Cessation	Oct 06, 2011

Summary

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

What is the purpose of ALTERRA PARTNERS LIMITED?

(9304) /

Where is ALTERRA PARTNERS LIMITED located?

Registered Office Address	No. 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ALTERRA PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
ALTERRA PARTNERS UK LIMITED	Jun 26, 2000	Jun 26, 2000

What are the latest accounts for ALTERRA PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ALTERRA PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 10, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2010

Insolvency court order

Court order insolvency:- replacement of liquidator

7 pages

LIQ MISC OC

Nov 10, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 17, 2010

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on Aug 17, 2010

2 pages

AD01

Aug 13, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 13, 2010

Declaration of solvency

6 pages

4.70

Aug 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 30, 2010	LRESSP

Aug 12, 2009

Full accounts made up to Dec 31, 2008

11 pages

Jul 28, 2009

legacy

3 pages

363a

Jul 27, 2009

legacy

1 pages

288c

Jul 27, 2009

legacy

1 pages

288c

Nov 02, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jul 18, 2008

legacy

3 pages

363a

Feb 15, 2008

legacy

1 pages

288a

Feb 15, 2008

legacy

1 pages

288b

Dec 14, 2007

Full accounts made up to Dec 31, 2006

12 pages

Oct 10, 2007

legacy

1 pages

288c

Jul 13, 2007

legacy

2 pages

363a

Nov 27, 2006

Full accounts made up to Dec 31, 2005

16 pages

Aug 04, 2006

legacy

2 pages

363a

Mar 07, 2006

legacy

2 pages

288a

Jan 24, 2006

legacy

1 pages

288b

Dec 15, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of ALTERRA PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 24, 2005		Secretary	21 Holborn Viaduct EC1A 2DY London				38545840001
ROEHL, Jeffrey Stewart 109 East Third Street Frederick Md 21701 Usa	Jan 18, 2008		Director	109 East Third Street Frederick Md 21701 Usa	United States Of America	Us	1950-5	112964150002
WONG, Woon Liong Jalan Limau Kasturi 468450 67 Singapore	Apr 24, 2001		Director	Jalan Limau Kasturi 468450 67 Singapore		British	1951-9	79208780003
WING, John David 9 Kelso Close Worth RH10 7XH Crawley West Sussex	Jun 26, 2000	Dec 08, 2003	Secretary	9 Kelso Close Worth RH10 7XH Crawley West Sussex		British		3489210001
CHAO, Daniel Kh 38 Sheridan Road CALIFORN Oakland California 94618	Apr 24, 2001	Jan 18, 2005	Director	38 Sheridan Road CALIFORN Oakland California 94618		American	1951-3	79091300001
CURRY, Philip Stickling Green CB11 4QX Clavering Rose Cottage Essex	Jun 26, 2000	Apr 24, 2001	Director	Stickling Green CB11 4QX Clavering Rose Cottage Essex	United Kingdom	British	1950-7	140163280001
GARCIA SALGO, Hector Luis Blvd Manuel A Camacho No 40 Piso 15 Mexico City Df 11000 Mexico	Feb 14, 2006	Feb 12, 2008	Director	Blvd Manuel A Camacho No 40 Piso 15 Mexico City Df 11000 Mexico		Mexican	1970-8	111221640002
GUILLEN, Jaime 2706 Laguna Street San Francisco CA 94123 Usa	Jun 26, 2000	Apr 24, 2001	Director	2706 Laguna Street San Francisco CA 94123 Usa		Us	1961-12	70674300001
HUAT, Ho Beng 9 Kee Sun Avenue 457034 Singapore	Apr 24, 2001	Jan 18, 2005	Director	9 Kee Sun Avenue 457034 Singapore		Singaporean	1948-4	79208960001
NIELSON, Mark Kenneth 508 Hanbury Lane Foster City Ca 94404 United States	Jan 18, 2005	Jan 21, 2006	Director	508 Hanbury Lane Foster City Ca 94404 United States		American	1955-7	103532610001
UNRUH, V Paul 50 Beale Street San Francisco FOREIGN California Usa	Apr 24, 2001	Dec 13, 2002	Director	50 Beale Street San Francisco FOREIGN California Usa		American	1948-9	79094400002

View Detailed Information on Officers and People with Significant Control

Does ALTERRA PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2010	Commencement of winding up
Oct 06, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Jul 30, 2010	Oct 27, 2010
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Oct 27, 2010

View Detailed Information on Insolvency Cases

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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