Alnery No. 718 Limited 02227096 company information

	2014	2013	2012	2011	2010
Fixed Assets	£20,000,000	£20,000,000	£0	£0	£0
Current Assets	£0	£0	£0	£0	£0
of which Cash	£0	£0	£0	£0	£0
Total Assets	£20,000,000	£20,000,000	£0	£0	£0
Current Liabilities	£0	£0	£0	£0	£0
Net Current Assets	£0	£0	£0	£0	£0
Total Net Worth	£20,000,000	£20,000,000	£0	£0	£0

Company Officers

CORBIN, Stuart Nicholas

Director

Appointed on 1 January 2008

Nationality: British

Occupation: International Treasurer

Month of birth: October 1964

2nd Floor
1 Mark Square
Leonard Street
London
EC2A 4EG
United Kingdom
THORN, Peter

Director

Appointed on 23 March 2011

Nationality: British

Occupation: Accountant

Month of birth: July 1963

2nd Floor
1 Mark Square
Leonard Street
London
EC2A 4EG
United Kingdom
ASTON, Richard Vivian

Secretary

Resigned on 19 May 1998

93 Hanworth Road
Hampton
Middlesex
TW12 3EA
COLES, Stephen John Hamilton

Secretary

Appointed on 19 May 1998

Resigned on 9 November 1998

Hollanden Park Barn
Riding Lane
Hildenborough
Kent
TN11 9LH
JENNER, Susan Louise

Secretary

Appointed on 9 November 1998

Resigned on 11 March 2016

Nationality: British

Occupation: Company Secretary

2nd Floor
1 Mark Square
Leonard Street
London
EC2A 4EG
United Kingdom
ASTON, Richard Vivian

Director

Resigned on 19 May 1998

Nationality: British

Occupation: Company Legal Manager

Month of birth: March 1942

93 Hanworth Road
Hampton
Middlesex
TW12 3EA
CLARKE, Darryl John

Director

Appointed on 2 December 2009

Resigned on 12 November 2013

Nationality: British

Occupation: Chartered Accountant

Month of birth: April 1974

2nd
Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
United Kingdom
COLES, Stephen John Hamilton

Director

Appointed on 19 May 1998

Resigned on 31 December 2002

Nationality: British

Occupation: Chartered Accountant

Month of birth: January 1949

Hollanden Park Barn
Riding Lane
Hildenborough
Kent
TN11 9LH
COOPER, Corrina Sarah

Director

Appointed on 18 September 2006

Resigned on 6 November 2008

Nationality: British

Occupation: Chartered Accountant

Month of birth: January 1974

Flat 10, Highstone House
21 Highbury Crescent
London
N5 1RX
DYER, Thomas Edward

Director

Appointed on 19 May 1998

Resigned on 31 October 2000

Nationality: British

Occupation: Group Economist

Month of birth: July 1941

15 Maiden Erlegh Drive
Earley
Reading
RG6 7HP
FRITH, Michael

Director

Resigned on 19 May 1998

Nationality: British

Occupation: Company Director

Month of birth: September 1942

Upper Bennetts
Penn Road Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TS
HARDING, Nicholas David

Director

Appointed on 2 December 2009

Resigned on 1 April 2011

Nationality: British

Occupation: Chartered Accountant

Month of birth: August 1979

2nd Floor
Aldgate House
33 Aldgate High Street
London
EC3N 1DL
JENNER, Susan Louise

Director

Appointed on 31 October 2000

Resigned on 11 March 2016

Nationality: British

Occupation: Company Secretary

Month of birth: February 1955

2nd Floor
1 Mark Square
Leonard Street
London
EC2A 4EG
United Kingdom
KENDALL, Andrew Edward

Director

Appointed on 31 December 2002

Resigned on 18 September 2006

Nationality: British

Occupation: Accountant

Month of birth: November 1967

Whiteladyes
Sandy Way
Cobham
Surrey
KT11 2EY
LEE, Wayne

Director

Appointed on 9 November 1998

Resigned on 31 December 2009

Nationality: British

Occupation: Accountant

Month of birth: November 1959

6 The Warren
Harpenden
Hertfordshire
AL5 2NH
MATTISON, David Harris

Director

Resigned on 19 May 1998

Nationality: British

Occupation: Financial Controller

Month of birth: February 1948

6 Eastcote View
Pinner
Middlesex
HA5 1AT
TIO-PARRY, Yan Hon

Director

Appointed on 30 November 2000

Resigned on 31 December 2007

Nationality: Malaysian

Occupation: Accountant

Month of birth: October 1955

1 Petworth Road
London
N12 9HE

This information was most recently updated 17/11/2017.

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Latest Filings

7 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzgxNDk0MmFkaXF6a2N4.
22 November 2016 First Gazette notice for voluntary strike-off [View PDF]

Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTY2MDc5MWFkaXF6a2N4.
10 November 2016 Application to strike the company off the register [View PDF]

Category: Dissolution. Type: DS01. Barcode: R5IRC8QR. Transaction: MzE2MTY2MDAxOWFkaXF6a2N4.
4 November 2016 [View PDF]

Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0K1BF. Transaction: MzE2MTIzMjAxOWFkaXF6a2N4.
19 October 2016 Statement by Directors [View PDF]

Category: Capital. Type: SH20. Barcode: L5HYIGFE. Transaction: MzE1OTk3MDA5OWFkaXF6a2N4.
19 October 2016 Statement of capital on 19 October 2016 [View PDF]

Action Date: 19 October 2016. Category: Capital. Type: SH19. Barcode: L5HYIGF6. Transaction: MzE1OTk2OTk1NGFkaXF6a2N4.
19 October 2016 Solvency Statement dated 14/10/16 [View PDF]

Category: Insolvency. Type: CAP SS. Barcode: L5HYIGEY. Transaction: MzE1OTk2OTgyN2FkaXF6a2N4.
19 October 2016 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: TDVIWUlHRVFhZGlxemtjeA.
2 May 2016 Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 [View PDF]

Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X564V8RT. Transaction: MzE0NzYyNTY3NWFkaXF6a2N4.
2 May 2016 Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 [View PDF]

Action Date: 11 March 2016. Category: Officers. Type: TM02. Barcode: X564V8S1. Transaction: MzE0NzYyNTY3NmFkaXF6a2N4.
13 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWIW68. Transaction: MzEzMjkzNzk0MWFkaXF6a2N4.
21 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDHR28. Transaction: MzEzMTMyNTM2NmFkaXF6a2N4.
6 August 2015 Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 [View PDF]

Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4D7BCWB. Transaction: MzEyODU0MDUwM2FkaXF6a2N4.
8 June 2015 Director's details changed for Mr Peter Thorn on 1 March 2015 [View PDF]

Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4959T0Q. Transaction: MzEyNDc0ODc1NGFkaXF6a2N4.
28 April 2015 Director's details changed for Ms Susan Louise Jenner on 1 March 2015 [View PDF]

Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4692HJL. Transaction: MzEyMjEyNTkxOGFkaXF6a2N4.
28 April 2015 Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 [View PDF]

Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X4692HIL. Transaction: MzEyMjEyNTkyNGFkaXF6a2N4.
1 April 2015 Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 1 April 2015 [View PDF]

Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DI1DC. Transaction: MzEyMDQyNTMxMGFkaXF6a2N4.
13 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG9D94. Transaction: MzEwOTMxNDk5OWFkaXF6a2N4.
24 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CTV7PD. Transaction: MzEwNDM2NzY3NmFkaXF6a2N4.
13 November 2013 Termination of appointment of Darryl Clarke as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2L1E4V6. Transaction: MzA4ODcwOTYxOWFkaXF6a2N4.
14 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY7SPV. Transaction: MzA4NjkxMTExOWFkaXF6a2N4.
6 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23KIKXK. Transaction: MzA3NDAwNjM5NWFkaXF6a2N4.
16 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM29TU. Transaction: MzA2NTgzNDY3NWFkaXF6a2N4.
21 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L150E5U0. Transaction: MzA1NDQ2Mzc0NWFkaXF6a2N4.
15 November 2011 Director's details changed for Ms Susan Louise Jenner on 15 November 2011 [View PDF]

Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: XC5OQZ90. Transaction: MzA0NzIwMDE5NmFkaXF6a2N4.
15 November 2011 Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 [View PDF]

Action Date: 15 November 2011. Category: Officers. Type: CH03. Barcode: XC5ORZ91. Transaction: MzA0NzIwMDMwNGFkaXF6a2N4.
17 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X1ZU9YGE. Transaction: MzA0NTU4MzkwM2FkaXF6a2N4.
11 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L54VQWJU. Transaction: MzA0MTk3NzU5N2FkaXF6a2N4.
13 July 2011 Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 [View PDF]

Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: X66KSVR7. Transaction: MzA0MDMxMTk0N2FkaXF6a2N4.
8 April 2011 Termination of appointment of Nicholas Harding as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XAA73T3N. Transaction: MzAzNTI0NjM2OGFkaXF6a2N4.
29 March 2011 Appointment of Peter Thorn as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X5XTWST9. Transaction: MzAzNDU5Njg5OWFkaXF6a2N4.
15 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XNQJJO99. Transaction: MzAyNTMwODY2MWFkaXF6a2N4.
18 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYB29JZC. Transaction: MzAxNTc3MTQzMGFkaXF6a2N4.
11 January 2010 Termination of appointment of Wayne Lee as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XXQZ3GKM. Transaction: MzAwNjgxMjA2NWFkaXF6a2N4.
6 January 2010 Appointment of Nicholas David Harding as a director [View PDF]

Category: Officers. Type: AP01. Barcode: XZ0UTGFE. Transaction: MzAwNjQyNDYyN2FkaXF6a2N4.
11 December 2009 Appointment of Mr Darryl John Clarke as a director [View PDF]

Category: Officers. Type: AP01. Barcode: XESBFFPX. Transaction: MzAwNDc5NjU0OGFkaXF6a2N4.
26 November 2009 Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 [View PDF]

Action Date: 26 November 2009. Category: Address. Type: AD01. Barcode: X79D0FAF. Transaction: MzAwMzc0MDg4M2FkaXF6a2N4.
3 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XV0C8EMC. Transaction: MzAwMTk0MzMwNGFkaXF6a2N4.
17 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ9D37DI. Transaction: MjAyNTk3NDQwNWFkaXF6a2N4.
7 November 2008 Appointment terminated director corrina cooper [View PDF]

Category: Officers. Type: 288b. Barcode: X3Y4Q4MI. Transaction: MjAxNzUyOTQ3NGFkaXF6a2N4.
13 October 2008 Return made up to 13/10/08; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XXX6R3XO. Transaction: MjAxNTM5NTA2M2FkaXF6a2N4.
10 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2B21YPD. Transaction: MjAwMzAxNzY2MGFkaXF6a2N4.
16 January 2008 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE5MDQ2NzMwNGFkaXF6a2N4.
7 January 2008 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE5MDI1NTkwN2FkaXF6a2N4.
1 November 2007 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDE4NzA0OTM0MmFkaXF6a2N4.
17 October 2007 Return made up to 13/10/07; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE4NjQ4NjY4NmFkaXF6a2N4.
23 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI3NzM0MGFkaXF6a2N4.
24 October 2006 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDE2OTMwMDMwOGFkaXF6a2N4.
13 October 2006 Return made up to 13/10/06; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE2OTk3MjE4NWFkaXF6a2N4.
18 September 2006 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE2NTczNDkxNGFkaXF6a2N4.
18 September 2006 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE2NTkyMTQ1N2FkaXF6a2N4.
27 March 2006 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDE1OTI3MjY4MmFkaXF6a2N4.
27 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA2NDgyNzcwNGFkaXF6a2N4.
13 October 2005 Return made up to 13/10/05; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDExNDc1MjAwOWFkaXF6a2N4.
14 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzIwMDAyOWFkaXF6a2N4.
14 October 2004 Return made up to 13/10/04; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDEzMTg5NzU4NGFkaXF6a2N4.
1 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDEyMTQ0MTgxOGFkaXF6a2N4.
7 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDkxNTI2NGFkaXF6a2N4.
13 October 2003 Return made up to 13/10/03; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDA4MzQwNTIzMGFkaXF6a2N4.
5 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDM3NDc4MWFkaXF6a2N4.
3 January 2003 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEzMzIyODUzN2FkaXF6a2N4.
2 January 2003 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDEzNzEzNjI1OGFkaXF6a2N4.
14 October 2002 Return made up to 13/10/02; no change of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDEyNDgyMzUzNWFkaXF6a2N4.
22 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzU4NTg2M2FkaXF6a2N4.
16 October 2001 Return made up to 13/10/01; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDEwNzkyODk0NmFkaXF6a2N4.
23 May 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDMwOTA3NmFkaXF6a2N4.
1 December 2000 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA2NjEwNjc5NGFkaXF6a2N4.
13 November 2000 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA0OTUwNDY1NGFkaXF6a2N4.
13 November 2000 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEyODkwMDc2MWFkaXF6a2N4.
24 October 2000 Return made up to 13/10/00; no change of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDA2MjA2MTA4NGFkaXF6a2N4.
7 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMDQzNzY0OWFkaXF6a2N4.
3 November 1999 Return made up to 13/10/99; no change of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDA4MTIyNDcwNGFkaXF6a2N4.
1 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTEwOTAzM2FkaXF6a2N4.
17 December 1998 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzk3OTc2M2FkaXF6a2N4.
17 December 1998 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzM1NTIzNWFkaXF6a2N4.
17 December 1998 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjEyOTE1OWFkaXF6a2N4.
23 November 1998 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA4ODg4MzExN2FkaXF6a2N4.
23 November 1998 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDEwNTM1NTA4OWFkaXF6a2N4.
23 November 1998 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE0ODAxNDc2NWFkaXF6a2N4.
30 October 1998 Return made up to 13/10/98; full list of members

Category: Annual return. Type: 363a. Transaction: MDEwMzg1MjIzMWFkaXF6a2N4.
1 October 1998 Registered office changed on 01/10/98 from: first floor greater london house hampstead road london NW1 7SD [View PDF]

Category: Address. Type: 287. Transaction: MDE0MjkyODk1N2FkaXF6a2N4.
30 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODEwMzQwNmFkaXF6a2N4.
30 September 1998 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA3MDE0OTM3MWFkaXF6a2N4.
30 September 1998 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE0ODA2ODg2NWFkaXF6a2N4.
30 September 1998 Secretary resigned;director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAyNDcxMDQyOGFkaXF6a2N4.
30 September 1998 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAzNzg5NjcyM2FkaXF6a2N4.
30 September 1998 New secretary appointed;new director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE0MjcxNDkxMWFkaXF6a2N4.
14 November 1997 Return made up to 13/10/97; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA4MjM0NzI5OGFkaXF6a2N4.
18 August 1997 Full accounts made up to 31 December 1996 [View PDF]

Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MTc3MzM2N2FkaXF6a2N4.
11 November 1996 Return made up to 13/10/96; no change of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDExNjI1MTgwOGFkaXF6a2N4.
23 July 1996 Full accounts made up to 31 December 1995 [View PDF]

Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMTE1MzkxMmFkaXF6a2N4.
27 October 1995 Return made up to 13/10/95; no change of members

Category: Annual return. Type: 363s. Transaction: MDA0MjcyMjAyOWFkaXF6a2N4.
4 September 1995 Full accounts made up to 31 December 1994 [View PDF]

Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NjgwMjQ2NmFkaXF6a2N4.
26 October 1994 Return made up to 13/10/94; full list of members

Category: Annual return. Type: 363s. Transaction: MDAzMzI1OTcwNWFkaXF6a2N4.
23 September 1994 Full accounts made up to 31 December 1993

Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MDU3MjU2NGFkaXF6a2N4.
4 September 1994 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDEwNjY4MmFkaXF6a2N4.
4 September 1994 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzczMTc3OGFkaXF6a2N4.
4 September 1994 Ad 24/08/94--------- £ si [email protected]=20000000 £ ic 100/20000100

Category: Capital. Type: 88(2)R. Transaction: MDA3NjMxOTgxMGFkaXF6a2N4.
4 September 1994 £ nc 100/20000100 24/08/94

Category: Capital. Type: 123. Transaction: MDA5Mzg0NjI3OWFkaXF6a2N4.
18 November 1993 Return made up to 13/10/93; full list of members

Category: Annual return. Type: 363s. Transaction: MDA5NjEyNDEyOGFkaXF6a2N4.

Alnery No. 718 Limited

Company Registration Number: 02227096

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

CORBIN, Stuart Nicholas

THORN, Peter

ASTON, Richard Vivian

COLES, Stephen John Hamilton

JENNER, Susan Louise

ASTON, Richard Vivian

CLARKE, Darryl John

COLES, Stephen John Hamilton

COOPER, Corrina Sarah

DYER, Thomas Edward

FRITH, Michael

HARDING, Nicholas David

JENNER, Susan Louise

KENDALL, Andrew Edward

LEE, Wayne

MATTISON, David Harris

TIO-PARRY, Yan Hon

Latest Filings

7 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

22 November 2016 First Gazette notice for voluntary strike-off [View PDF]

10 November 2016 Application to strike the company off the register [View PDF]

4 November 2016 [View PDF]

19 October 2016 Statement by Directors [View PDF]

19 October 2016 Statement of capital on 19 October 2016 [View PDF]

19 October 2016 Solvency Statement dated 14/10/16 [View PDF]

19 October 2016 Resolutions [View PDF]

2 May 2016 Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 [View PDF]

2 May 2016 Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 [View PDF]

13 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

21 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

6 August 2015 Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 [View PDF]

8 June 2015 Director's details changed for Mr Peter Thorn on 1 March 2015 [View PDF]

28 April 2015 Director's details changed for Ms Susan Louise Jenner on 1 March 2015 [View PDF]

28 April 2015 Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 [View PDF]

1 April 2015 Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 1 April 2015 [View PDF]

13 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

24 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

13 November 2013 Termination of appointment of Darryl Clarke as a director [View PDF]

14 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

6 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

16 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

21 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

15 November 2011 Director's details changed for Ms Susan Louise Jenner on 15 November 2011 [View PDF]

15 November 2011 Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 [View PDF]

17 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

11 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

13 July 2011 Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 [View PDF]

8 April 2011 Termination of appointment of Nicholas Harding as a director [View PDF]

29 March 2011 Appointment of Peter Thorn as a director [View PDF]

15 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

18 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

11 January 2010 Termination of appointment of Wayne Lee as a director [View PDF]

6 January 2010 Appointment of Nicholas David Harding as a director [View PDF]

11 December 2009 Appointment of Mr Darryl John Clarke as a director [View PDF]

26 November 2009 Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 [View PDF]

3 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

17 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

7 November 2008 Appointment terminated director corrina cooper [View PDF]

13 October 2008 Return made up to 13/10/08; full list of members [View PDF]

10 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

16 January 2008 New director appointed [View PDF]

7 January 2008 Director resigned [View PDF]

1 November 2007 Director's particulars changed [View PDF]

17 October 2007 Return made up to 13/10/07; full list of members [View PDF]

23 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

24 October 2006 Director's particulars changed [View PDF]

13 October 2006 Return made up to 13/10/06; full list of members [View PDF]

18 September 2006 New director appointed [View PDF]

18 September 2006 Director resigned [View PDF]

27 March 2006 Director's particulars changed [View PDF]