ALCAIT DIRECT LTD.

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

    Company NameALCAIT DIRECT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06434763
    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 ALCAIT DIRECT LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ALCAIT DIRECT LTD. located?

    Registered Office Address
    Mmt Centre Severn Bridge
    Aust
    BS35 4BL Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALCAIT DIRECT LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ALCAIT DIRECT LTD.?

    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 Nov 30, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2011

    Statement of capital on Dec 16, 2011

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for David Herrmann on Sep 01, 2010

    2 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Resolutions

    Resolutions
    45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Nov 30, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for John William Gannon on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages225

    legacy

    1 pages225

    Incorporation

    17 pagesNEWINC

    Who are the officers of ALCAIT DIRECT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERRMANN, David
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Mmt Centre
    United Kingdom
    Secretary
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Mmt Centre
    United Kingdom
    Other138147790001
    CHASE GARDENER, Paul Simon
    27 Prince Consort Drive
    SL5 8AW Ascot
    Berkshire
    Director
    27 Prince Consort Drive
    SL5 8AW Ascot
    Berkshire
    United KingdomBritish116010950001
    GANNON, John William
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Mmt Centre
    United Kingdom
    Director
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Mmt Centre
    United Kingdom
    United KingdomBritish118165570001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    97584300001
    MOLYNEUX, Helen Clare
    The Old Hospital
    46 High Street, Aylburton
    GL15 6DL Lydney
    Director
    The Old Hospital
    46 High Street, Aylburton
    GL15 6DL Lydney
    United KingdomBritish103636810001

    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