Alanbrooke Consulting Limited

Company Registration Number: 02967240

Company registered in England and Wales

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Alanbrooke Consulting Limited is a Private Company Limited by Shares first registered on 13 September 1994. It was dissolved on 20 October 2015.

Registered Address

Dovecote
Fletchwood Lane
Ashurst Southampton
Hampshire
SO40 7AG

This is the only company currently registered at this postcode.

Registration Data

Company Number

02967240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 September 1994

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

3 September 2014

Returns Next Due

1 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9,309£11,613£10,376£5,723£9,896
of which Cash £4,325£5,574£6,647£3,058£6,988
Total Assets £9,309£11,613£10,376£5,723£9,896
Current Liabilities £4,559£6,112£9,086£6,905£10,430
Net Current Assets £4,750£5,501£1,290£-1,182£-534
Total Net Worth £5,305£5,979£2,221£202£1,179

Previous Names

  • ROMATREE LIMITED, active until 8 July 1999

Company Officers

  • CHAFFE, John Henry

    Secretary

    Appointed on 15 June 1999

     

    Dovecote Fletchwood Lane
    Ashurst
    Southampton
    Hampshire
    SO40 7AG

  • CHAFFE, John Henry

    Director

    Appointed on 13 September 1994

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1947

    Dovecote Fletchwood Lane
    Ashurst
    Southampton
    Hampshire
    SO40 7AG

  • CHAFFE, Pauline Margaret

    Director

    Appointed on 15 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    Dovecote
    Fletchwood Lane, Ashurst
    Southampton
    Hampshire
    SO40 7AG

  • RUKUTS, Igors Normunds Atoss

    Secretary

    Appointed on 13 September 1994

    Resigned on 15 June 1999

    69 Woodlands Road
    Surbiton
    Surrey
    KT6 6PW

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 1994

    Resigned on 13 September 1994

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 September 1994

    Resigned on 13 September 1994

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjkxMjczMGFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjEwNjg1MGFkaXF6a2N4.

  3. 29 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49T3RXS. Transaction: MzEyNTUzNjI4MGFkaXF6a2N4.

  4. 27 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3L3L5C1. Transaction: MzExMjEzMjg2NWFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2ISNT. Transaction: MzEwNzIwNDU0M2FkaXF6a2N4.

  6. 7 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2KI3OY9. Transaction: MzA4ODM3NjQxM2FkaXF6a2N4.

  7. 12 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPVLRL. Transaction: MzA4NDg2ODY2M2FkaXF6a2N4.

  8. 22 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1M2BG49. Transaction: MzA2Nzk2ODA1NGFkaXF6a2N4.

  9. 8 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYP628. Transaction: MzA2Mzc3NTYyMWFkaXF6a2N4.

  10. 3 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AS6X1YVZ. Transaction: MzA0NjU3MzkxMGFkaXF6a2N4.

  11. 19 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XSKRFXO0. Transaction: MzA0NDAzNjQ5M2FkaXF6a2N4.

  12. 6 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A61OXPNE. Transaction: MzAyODI5MzQ2MWFkaXF6a2N4.

  13. 9 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X8A2GN9T. Transaction: MzAyMzAyMDY3OWFkaXF6a2N4.

  14. 31 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AUC9KFXL. Transaction: MzAwNjAzMDE0NmFkaXF6a2N4.

  15. 16 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAFVDAG. Transaction: MjA0MTQxNDg4M2FkaXF6a2N4.

  16. 16 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZZTL7B4. Transaction: MjAyNTg0NDAyNGFkaXF6a2N4.

  17. 11 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQZR306. Transaction: MjAxMzE3MzI0OGFkaXF6a2N4.

  18. 3 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjM4OTQxM2FkaXF6a2N4.

  19. 20 September 2007 Return made up to 03/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYyNzc4NWFkaXF6a2N4.

  20. 27 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkyODE4MGFkaXF6a2N4.

  21. 12 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMyMTk2OWFkaXF6a2N4.

  22. 9 February 2006 Registered office changed on 09/02/06 from: shaw & company 195 banbury road oxford OX2 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI2OTc3OGFkaXF6a2N4.

  23. 6 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMTY5NjM0M2FkaXF6a2N4.

  24. 21 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzY2NDczN2FkaXF6a2N4.

  25. 28 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM0OTA3M2FkaXF6a2N4.

  26. 14 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3ODM0OTEyOGFkaXF6a2N4.

  27. 28 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NDk0ODQ0OGFkaXF6a2N4.

  28. 10 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzI2NzkyN2FkaXF6a2N4.

  29. 1 October 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDUyMDYyMWFkaXF6a2N4.

  30. 16 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MjAyNDIyNmFkaXF6a2N4.

  31. 11 October 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxNTcxM2FkaXF6a2N4.

  32. 14 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyOTczOTYxM2FkaXF6a2N4.

  33. 5 October 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM1NTQyOWFkaXF6a2N4.

  34. 14 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNjg3OTQ4NmFkaXF6a2N4.

  35. 6 October 1999 Return made up to 13/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY1MDQzM2FkaXF6a2N4.

  36. 7 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDczMzM2NWFkaXF6a2N4.

  37. 5 July 1999 Ad 25/06/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjgxMTI5NGFkaXF6a2N4.

  38. 30 June 1999 Registered office changed on 30/06/99 from: 1 horseguards avenue london SW1A 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU1NzEyMWFkaXF6a2N4.

  39. 30 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgxNzU4N2FkaXF6a2N4.

  40. 30 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU0NDM0OWFkaXF6a2N4.

  41. 30 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg2NTM0NmFkaXF6a2N4.

  42. 18 May 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1Mjg5OTQ1M2FkaXF6a2N4.

  43. 13 November 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNzE5ODQ4MWFkaXF6a2N4.

  44. 22 September 1998 Return made up to 13/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg2MTE2NWFkaXF6a2N4.

  45. 8 October 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExNTM0MjgxMGFkaXF6a2N4.

  46. 8 October 1997 Return made up to 13/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYwMDY4M2FkaXF6a2N4.

  47. 12 November 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExODk4MzU0NGFkaXF6a2N4.

  48. 27 September 1996 Return made up to 13/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAwNDg5NGFkaXF6a2N4.

  49. 18 September 1995 Return made up to 13/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg5MTUxMWFkaXF6a2N4.

  50. 21 August 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0NzA2OTk5NmFkaXF6a2N4.

  51. 21 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODEzMjY3NWFkaXF6a2N4.

  52. 10 July 1995 Accounting reference date shortened from 30/09 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA0NzA3MDgyOGFkaXF6a2N4.

  53. 14 December 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTE2ODM1MWFkaXF6a2N4.

  54. 23 September 1994 Registered office changed on 23/09/94 from: P.O. Box 55 7 spa road london SE16 3QQ

    Category: Address. Type: 287. Barcode: A8R5G4VT. Transaction: MDA4NTc5ODM4OWFkaXF6a2N4.

  55. 23 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Barcode: A8R5H4VU. Transaction: MDA2MzY2NTkzMGFkaXF6a2N4.

  56. 23 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Barcode: A8R5I4VV. Transaction: MDE0NjQ2NDcwOGFkaXF6a2N4.

  57. 13 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjMxNDUzMmFkaXF6a2N4.

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54.226.172.30 Sun, 17 Dec 2017 23:54:06 +0000