Al (Routh) Limited 05373442 company information

	2015	2014	2013	2011	2010	2009
Fixed Assets	£124,722	£124,722	£0	£0	£0	£211,642
Current Assets	£11,328	£54,339	£3,538,614	£211,019	£25,348	£11,835
of which Cash	£0	£2,971	£2,986	£204,177	£24,491	£9,282
Total Assets	£136,050	£179,061	£3,538,614	£211,019	£25,348	£223,477
Current Liabilities	£0	£42,355	£3,525,392	£3,587,545	£18,455	£104,047
Net Current Assets	£11,328	£11,984	£13,222	£-3,376,526	£6,893	£-92,212
Total Net Worth	£136,050	£136,706	£137,896	£-170,470	£-169,146	£119,430

Company Officers

WEST, Thomas

Secretary

Appointed on 30 July 2015

110 Floor 15
Bishopsgate
London
EC2N 4AY
ALEXANDER, Oliver George

Director

Appointed on 31 January 2013

Nationality: British

Occupation: Executive Director

Month of birth: January 1974

110 Floor 15
Bishopsgate
London
EC2N 4AY
MORENO, Cristina Del Pilar

Director

Appointed on 30 July 2015

Nationality: Spanish

Occupation: Banker

Month of birth: November 1984

110 Floor 15
Bishopsgate
London
EC2N 4AY
SWINDIN, David

Director

Appointed on 30 July 2015

Nationality: British

Occupation: Director

Month of birth: August 1968

110 Floor 15
Bishopsgate
London
EC2N 4AY
AUBREY, Michael John

Secretary

Appointed on 25 May 2005

Resigned on 1 December 2005

Francis House
112 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
BERNARDO, Ines Da Cruz

Secretary

Appointed on 31 January 2013

Resigned on 30 July 2015

Nationality: British

2
Triton Square
Regents Place
London
NW1 3AN
United Kingdom
FOY, Simon John

Secretary

Appointed on 31 January 2013

Resigned on 31 January 2013

6th Floor
Blackfriars House
The Parsonage
Manchester
Lancashire
M3 2JA
United Kingdom
GRANT, Janine

Secretary

Appointed on 1 December 2005

Resigned on 31 January 2013

Old School House
Fincham Road Barton Bendish
King's Lynn
PE33 9DL
LIM, Zickie Hwei Ling

Secretary

Appointed on 23 February 2005

Resigned on 25 May 2005

20 Corner Park
Saffron Walden
Essex
CB10 2EF
AYRES, Christopher Robert

Director

Appointed on 18 January 2013

Resigned on 31 January 2013

Nationality: British

Occupation: Financial Director

Month of birth: December 1982

Old School House
Fincham Road Barton Bendish
King's Lynn
PE33 9DL
BRIGHT, Harry

Director

Appointed on 31 January 2013

Resigned on 30 July 2015

Nationality: British

Occupation: Managing Director

Month of birth: May 1960

2
Triton Square
Regents Place
London
NW1 3AN
United Kingdom
DAY, Peter Thomas

Director

Appointed on 25 May 2005

Resigned on 22 December 2009

Nationality: British

Occupation: Company Director

Month of birth: May 1946

The Old Rectory
Swannington
Norfolk
NR9 5NW
DEAN, Christopher James

Director

Appointed on 31 January 2013

Resigned on 1 March 2013

Nationality: British

Occupation: None

Month of birth: July 1974

6th Floor Blackfriars House
The Parsonage
Manchester
Lancashire
M3 2JA
United Kingdom
ENAYATI, Behrouz

Director

Appointed on 22 December 2009

Resigned on 31 January 2013

Nationality: American

Occupation: Chief Financial Officer

Month of birth: December 1961

CLMS SUITE 2100
1270
Avenue Of The Americas
New York
NY10020
Usa
FOY, Simon John

Director

Appointed on 31 January 2013

Resigned on 1 March 2013

Nationality: British

Occupation: None

Month of birth: August 1968

6th Floor
Blackfriars House
The Parsonage
Manchester
Lancashire
M3 2JA
United Kingdom
GONZALEZ, Ricardo Diaz

Director

Appointed on 31 January 2013

Resigned on 30 July 2015

Nationality: Spanish

Occupation: Managing Director

Month of birth: December 1975

Ciudad Grupo Santander
Edif. Amazonia, 2a Planta
28660 Boadilla Del Monte
Madrid
Spain
LEE, William Gavin

Director

Appointed on 1 September 2006

Resigned on 31 January 2013

Nationality: British

Occupation: Chief Executive

Month of birth: May 1964

Old School House
Fincham Road Barton Bendish
King's Lynn
PE33 9DL
NOBLE, Stuart

Director

Appointed on 31 January 2013

Resigned on 1 March 2013

Nationality: British

Occupation: None

Month of birth: June 1968

6th Floor Blackfriars House
The Parsonage
Manchester
Lancashire
M3 2JA
United Kingdom
PICKTHORN, Tom

Director

Appointed on 23 February 2005

Resigned on 25 May 2005

Nationality: British

Occupation: Solicitor

Month of birth: July 1967

2 The Cenacle
Cambridge
Cambridgeshire
CB3 9JS
SOUTHWELL, Graham

Director

Appointed on 31 March 2006

Resigned on 31 August 2006

Nationality: British

Occupation: Company Director

Month of birth: September 1945

North Pasture Farm
Gembling
Driffield
East Yorkshire
YO25 8HS
SWIM, Brandon

Director

Appointed on 25 May 2005

Resigned on 12 July 2007

Nationality: American

Occupation: Vice President Of Finance

Month of birth: April 1972

78 Riverside Dr Apt 5b
New York
10024
Usa

This information was most recently updated 26/09/2017.

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Latest Filings

2 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDI3NzU3MGFkaXF6a2N4.
14 February 2017 First Gazette notice for voluntary strike-off [View PDF]

Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODI5MDEzNGFkaXF6a2N4.
6 February 2017 Application to strike the company off the register [View PDF]

Category: Dissolution. Type: DS01. Barcode: L5Z9BRJ7. Transaction: MzE2ODI1Nzc4MWFkaXF6a2N4.
28 November 2016 Director's details changed for Mr David Swindin on 13 November 2016 [View PDF]

Action Date: 13 November 2016. Category: Officers. Type: CH01. Barcode: X5KOJB82. Transaction: MzE2MjkwNTA5MWFkaXF6a2N4.
28 September 2016 Compulsory strike-off action has been discontinued [View PDF]

Category: Gazette. Type: DISS40. Transaction: MzE1ODM1MTI4MGFkaXF6a2N4.
27 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5GDXCZM. Transaction: MzE1ODM1MTIzNmFkaXF6a2N4.
30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

Category: Gazette. Type: GAZ1. Transaction: MzE1NTY2NjIwN2FkaXF6a2N4.
23 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X53AJAOX. Transaction: MzE0NDcxMzg5MGFkaXF6a2N4.
23 March 2016 Register inspection address has been changed from 10 West Street Alderley Edge Cheshire SK9 7EG England to Floor 15 110 Bishopsgate London EC2N 4AY [View PDF]

Category: Address. Type: AD02. Barcode: X53AJAOP. Transaction: MzE0NDYwMjQ0MGFkaXF6a2N4.
22 March 2016 Director's details changed for Cristina Del Pilar Moreno on 4 January 2016 [View PDF]

Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X53AJ6SO. Transaction: MzE0NDYwMTM3NWFkaXF6a2N4.
22 March 2016 Director's details changed for Mr David Swindin on 4 January 2016 [View PDF]

Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X53AJ6LD. Transaction: MzE0NDYwMTM1NWFkaXF6a2N4.
22 March 2016 Director's details changed for Mr Oliver George Alexander on 4 January 2016 [View PDF]

Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X53AJ68J. Transaction: MzE0NDYwMTIwMGFkaXF6a2N4.
22 March 2016 Secretary's details changed for Thomas West on 4 January 2016 [View PDF]

Action Date: 4 January 2016. Category: Officers. Type: CH03. Barcode: X53AJ5TL. Transaction: MzE0NDYwMTA4OGFkaXF6a2N4.
4 January 2016 Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester M3 2JA to 110 Floor 15 Bishopsgate London EC2N 4AY on 4 January 2016 [View PDF]

Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: A4MQFOOP. Transaction: MzEzODI4MjQ4MWFkaXF6a2N4.
1 December 2015 Change of accounting reference date [View PDF]

Category: Accounts. Type: AA01. Barcode: A4KY3S6G. Transaction: MzEzNjI4ODkwMWFkaXF6a2N4.
11 August 2015 Appointment of Thomas West as a secretary on 30 July 2015 [View PDF]

Action Date: 30 July 2015. Category: Officers. Type: AP03. Barcode: A4D0GZW8. Transaction: MzEyODM1MjYwOWFkaXF6a2N4.
11 August 2015 Appointment of Cristina Del Pilar Moreno as a director on 30 July 2015 [View PDF]

Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: A4D0GZW0. Transaction: MzEyODM1MjYwOGFkaXF6a2N4.
11 August 2015 Termination of appointment of Ricardo Diaz Gonzalez as a director on 30 July 2015 [View PDF]

Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: A4D0GZVC. Transaction: MzEyODM1MjYwNGFkaXF6a2N4.
11 August 2015 Appointment of David Swindin as a director on 30 July 2015 [View PDF]

Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: A4D0GZVS. Transaction: MzEyODM1MjYwN2FkaXF6a2N4.
11 August 2015 Termination of appointment of Harry Bright as a director on 30 July 2015 [View PDF]

Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: A4D0GZV4. Transaction: MzEyODM1MjYwM2FkaXF6a2N4.
11 August 2015 Termination of appointment of Ines Da Cruz Bernardo as a secretary on 30 July 2015 [View PDF]

Action Date: 30 July 2015. Category: Officers. Type: TM02. Barcode: A4D0GZVK. Transaction: MzEyODM1MjYwNmFkaXF6a2N4.
9 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42UFJPL. Transaction: MzExODgzMDg2NmFkaXF6a2N4.
10 October 2014 Full accounts made up to 31 March 2014 [View PDF]

Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HOEGH4. Transaction: MzEwOTA4ODIyOGFkaXF6a2N4.
7 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X335VUIJ. Transaction: MzA5NTg4ODU4NmFkaXF6a2N4.
4 January 2014 Accounts made up to 31 March 2013 [View PDF]

Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXCJGB. Transaction: MzA5MTkzNjQzOGFkaXF6a2N4.
9 November 2013 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

Category: Mortgage. Type: MR05. Barcode: A2KSGPJE. Transaction: MzA4ODkxOTQwMGFkaXF6a2N4.
6 September 2013 [View PDF]

Category: Miscellaneous. Type: MISC. Barcode: A2G2KKOH. Transaction: MzA4NDUzNzIwMmFkaXF6a2N4.
4 September 2013 Previous accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2G7SRRM. Transaction: MzA4NDQzNTQwNWFkaXF6a2N4.
29 July 2013 Register inspection address has been changed [View PDF]

Category: Address. Type: AD02. Barcode: X2DMNWSR. Transaction: MzA4MjMwNjA4MWFkaXF6a2N4.
29 July 2013 Register(s) moved to registered inspection location [View PDF]

Category: Address. Type: AD03. Barcode: X2DMNWSZ. Transaction: MzA4MjMwNjA4NGFkaXF6a2N4.
15 May 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X28DV7DE. Transaction: MzA3Nzk3NzIzOGFkaXF6a2N4.
14 May 2013 Termination of appointment of Stuart Noble as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X28DV7D6. Transaction: MzA3Nzk0NzY0MGFkaXF6a2N4.
14 May 2013 Termination of appointment of Simon Foy as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X28DV7CP. Transaction: MzA3Nzk0NzYzN2FkaXF6a2N4.
14 May 2013 Termination of appointment of Christopher Dean as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X28DV7CH. Transaction: MzA3Nzk0NzYzNGFkaXF6a2N4.
6 March 2013 Termination of appointment of Stuart Noble as a director [View PDF]

Category: Officers. Type: TM01. Barcode: A23EHD88. Transaction: MzA3NDAzNDkyNWFkaXF6a2N4.
6 March 2013 Termination of appointment of Simon Foy as a director [View PDF]

Category: Officers. Type: TM01. Barcode: A23EHD35. Transaction: MzA3NDAzNDkwMWFkaXF6a2N4.
6 March 2013 Termination of appointment of Christopher Dean as a director [View PDF]

Category: Officers. Type: TM01. Barcode: A23EHD3D. Transaction: MzA3NDAzNDg1MGFkaXF6a2N4.
18 February 2013 Termination of appointment of Simon Foy as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: A21Z4SZK. Transaction: MzA3MzAwNDQwNGFkaXF6a2N4.
18 February 2013 Appointment of Simon John Foy as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: A21Z4T2H. Transaction: MzA3MzAwNDI2OWFkaXF6a2N4.
18 February 2013 Appointment of Simon John Foy as a director [View PDF]

Category: Officers. Type: AP01. Barcode: A21Z4SU3. Transaction: MzA3Mjk5NTU1OWFkaXF6a2N4.
13 February 2013 Registered office address changed from Old School House Fincham Road Barton Bendish King's Lynn PE33 9DL on 13 February 2013 [View PDF]

Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: A21Z4T0G. Transaction: MzA3Mjc2ODIxM2FkaXF6a2N4.
13 February 2013 Termination of appointment of Behrouz Enayati as a director [View PDF]

Category: Officers. Type: TM01. Barcode: A21Z4T08. Transaction: MzA3Mjc2ODE1MGFkaXF6a2N4.
13 February 2013 Termination of appointment of William Lee as a director [View PDF]

Category: Officers. Type: TM01. Barcode: A21Z4T00. Transaction: MzA3Mjc2ODEwNmFkaXF6a2N4.
13 February 2013 Termination of appointment of Christopher Ayres as a director [View PDF]

Category: Officers. Type: TM01. Barcode: A21Z4SZS. Transaction: MzA3Mjc2ODA0OWFkaXF6a2N4.
13 February 2013 Termination of appointment of Janine Grant as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: A21Z4T2X. Transaction: MzA3Mjc2NzkwMmFkaXF6a2N4.
13 February 2013 Appointment of Ines Da Cruz Bernardo as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: A21Z4T2P. Transaction: MzA3Mjc2NzY4NWFkaXF6a2N4.
13 February 2013 Appointment of Ricardo Diaz Gonzalez as a director [View PDF]

Category: Officers. Type: AP01. Barcode: A21Z4T29. Transaction: MzA3Mjc2NzIzOGFkaXF6a2N4.
13 February 2013 Appointment of Harry Bright as a director [View PDF]

Category: Officers. Type: AP01. Barcode: A21Z4T21. Transaction: MzA3Mjc2NjgwMGFkaXF6a2N4.
13 February 2013 Appointment of Oliver George Alexander as a director [View PDF]

Category: Officers. Type: AP01. Barcode: A21Z4T1T. Transaction: MzA3Mjc2NjY4MWFkaXF6a2N4.
13 February 2013 Appointment of Mr Stuart Noble as a director [View PDF]

Category: Officers. Type: AP01. Barcode: A21Z4T1L. Transaction: MzA3Mjc2NjIzMWFkaXF6a2N4.
13 February 2013 Appointment of Mr Christopher James Dean as a director [View PDF]

Category: Officers. Type: AP01. Barcode: A21Z4T1D. Transaction: MzA3Mjc2NjA3NWFkaXF6a2N4.
21 January 2013 Appointment of Mr Christopher Robert Ayres as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X20JU2G0. Transaction: MzA3MTQ2OTc3N2FkaXF6a2N4.
18 June 2012 Accounts made up to 31 December 2011 [View PDF]

Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B2V8XC. Transaction: MzA1OTMyMTMxMmFkaXF6a2N4.
3 April 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X1633QWG. Transaction: MzA1NTI3OTE4OWFkaXF6a2N4.
16 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

Category: Mortgage. Type: MG01. Barcode: L0OA225N. Transaction: MzA0OTQxMzgyMGFkaXF6a2N4.
19 September 2011 Accounts made up to 31 December 2010 [View PDF]

Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9M23XLS. Transaction: MzA0NDAxNjk5MWFkaXF6a2N4.
5 April 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X8U8KT0K. Transaction: MzAzNTAxMDc5MGFkaXF6a2N4.
4 April 2011 Secretary's details changed for Janine Grant on 23 February 2011 [View PDF]

Action Date: 23 February 2011. Category: Officers. Type: CH03. Barcode: X8U8JT0J. Transaction: MzAzNTAxMDc3MWFkaXF6a2N4.
24 June 2010 Accounts made up to 31 December 2009 [View PDF]

Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACPOPL3C. Transaction: MzAxODIzMTk1MGFkaXF6a2N4.
11 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XEZ4OIK4. Transaction: MzAxMzIwMTM1OGFkaXF6a2N4.
9 April 2010 Director's details changed for William Gavin Lee on 23 March 2010 [View PDF]

Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XEZ4NIK3. Transaction: MzAxMzIwMTA3OGFkaXF6a2N4.
24 December 2009 Appointment of Mr Behrouz Enayati as a director [View PDF]

Category: Officers. Type: AP01. Barcode: XLMQ6G1H. Transaction: MzAwNTY0MTgxOWFkaXF6a2N4.
22 December 2009 Termination of appointment of Peter Day as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XJZK4G0J. Transaction: MzAwNTUwMDMyNmFkaXF6a2N4.
6 November 2009 Accounts made up to 31 December 2008 [View PDF]

Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXT4LEJX. Transaction: MzAwMjI3MjAwM2FkaXF6a2N4.
24 February 2009 Return made up to 23/02/09; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XT91N7NH. Transaction: MjAyNjU5MDk1OWFkaXF6a2N4.
15 May 2008 Accounts made up to 31 December 2007 [View PDF]

Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADI6KZQK. Transaction: MjAwNTQ3NTQxMmFkaXF6a2N4.
12 March 2008 Return made up to 23/02/08; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XN1FQXYL. Transaction: MjAwMTMwNzIxNGFkaXF6a2N4.
3 August 2007 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE4MzU5OTgxN2FkaXF6a2N4.
24 April 2007 Accounts made up to 31 December 2006 [View PDF]

Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMyNjk1N2FkaXF6a2N4.
8 March 2007 Return made up to 23/02/07; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE3NzA5OTM3OWFkaXF6a2N4.
13 September 2006 Registered office changed on 13/09/06 from: estate office green farm saxlingham holt norfolk NR25 7JX [View PDF]

Category: Address. Type: 287. Transaction: MDE2NTcxNzkyMmFkaXF6a2N4.
13 September 2006 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE2NjI2Nzg3MmFkaXF6a2N4.
13 September 2006 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE2NjI1ODYzNGFkaXF6a2N4.
10 May 2006 Accounts made up to 31 December 2005 [View PDF]

Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY3NjY3OGFkaXF6a2N4.
6 April 2006 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE1OTkwNjI4NWFkaXF6a2N4.
21 March 2006 Return made up to 23/02/06; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDE1ODQ2OTg2OWFkaXF6a2N4.
12 December 2005 Registered office changed on 12/12/05 from: 112 hills road cambridge cambridgeshire CB2 1PH [View PDF]

Category: Address. Type: 287. Transaction: MDA1MTc0MTk5OWFkaXF6a2N4.
12 December 2005 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA5ODk4OTUxMWFkaXF6a2N4.
12 December 2005 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

Category: Accounts. Type: 225. Transaction: MDAzNjgzNjU2NGFkaXF6a2N4.
12 December 2005 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA4MTc0ODMxN2FkaXF6a2N4.
24 June 2005 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEwODY3NzQ1M2FkaXF6a2N4.
24 June 2005 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEyMjgyODczN2FkaXF6a2N4.
24 June 2005 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDExOTIyNDAyOWFkaXF6a2N4.
24 June 2005 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE1MDk1NTMxOGFkaXF6a2N4.
24 June 2005 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAzMjM3NDUxOGFkaXF6a2N4.
31 May 2005 Certificate of change of name [View PDF]

Category: Change of name. Type: CERTNM. Transaction: MDA4MzQ0NTM1MmFkaXF6a2N4.
22 April 2005 Memorandum and Articles of Association [View PDF]

Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTk5NzcyNGFkaXF6a2N4.
22 April 2005 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzk4OTYzMmFkaXF6a2N4.
23 February 2005 Incorporation [View PDF]

Category: Incorporation. Type: NEWINC. Transaction: MDA5OTkyNDgxNWFkaXF6a2N4.

Al (Routh) Limited

Company Registration Number: 05373442

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

WEST, Thomas

ALEXANDER, Oliver George

MORENO, Cristina Del Pilar

SWINDIN, David

AUBREY, Michael John

BERNARDO, Ines Da Cruz

FOY, Simon John

GRANT, Janine

LIM, Zickie Hwei Ling

AYRES, Christopher Robert

BRIGHT, Harry

DAY, Peter Thomas

DEAN, Christopher James

ENAYATI, Behrouz

FOY, Simon John

GONZALEZ, Ricardo Diaz

LEE, William Gavin

NOBLE, Stuart

PICKTHORN, Tom

SOUTHWELL, Graham

SWIM, Brandon

Latest Filings

2 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

14 February 2017 First Gazette notice for voluntary strike-off [View PDF]

6 February 2017 Application to strike the company off the register [View PDF]

28 November 2016 Director's details changed for Mr David Swindin on 13 November 2016 [View PDF]

28 September 2016 Compulsory strike-off action has been discontinued [View PDF]

27 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

23 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

23 March 2016 Register inspection address has been changed from 10 West Street Alderley Edge Cheshire SK9 7EG England to Floor 15 110 Bishopsgate London EC2N 4AY [View PDF]

22 March 2016 Director's details changed for Cristina Del Pilar Moreno on 4 January 2016 [View PDF]

22 March 2016 Director's details changed for Mr David Swindin on 4 January 2016 [View PDF]

22 March 2016 Director's details changed for Mr Oliver George Alexander on 4 January 2016 [View PDF]

22 March 2016 Secretary's details changed for Thomas West on 4 January 2016 [View PDF]

4 January 2016 Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester M3 2JA to 110 Floor 15 Bishopsgate London EC2N 4AY on 4 January 2016 [View PDF]

1 December 2015 Change of accounting reference date [View PDF]

11 August 2015 Appointment of Thomas West as a secretary on 30 July 2015 [View PDF]

11 August 2015 Appointment of Cristina Del Pilar Moreno as a director on 30 July 2015 [View PDF]

11 August 2015 Termination of appointment of Ricardo Diaz Gonzalez as a director on 30 July 2015 [View PDF]

11 August 2015 Appointment of David Swindin as a director on 30 July 2015 [View PDF]

11 August 2015 Termination of appointment of Harry Bright as a director on 30 July 2015 [View PDF]

11 August 2015 Termination of appointment of Ines Da Cruz Bernardo as a secretary on 30 July 2015 [View PDF]

9 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

10 October 2014 Full accounts made up to 31 March 2014 [View PDF]

7 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

4 January 2014 Accounts made up to 31 March 2013 [View PDF]

9 November 2013 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

6 September 2013 [View PDF]

4 September 2013 Previous accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

29 July 2013 Register inspection address has been changed [View PDF]

29 July 2013 Register(s) moved to registered inspection location [View PDF]

15 May 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

14 May 2013 Termination of appointment of Stuart Noble as a director [View PDF]

14 May 2013 Termination of appointment of Simon Foy as a director [View PDF]

14 May 2013 Termination of appointment of Christopher Dean as a director [View PDF]

6 March 2013 Termination of appointment of Stuart Noble as a director [View PDF]

6 March 2013 Termination of appointment of Simon Foy as a director [View PDF]

6 March 2013 Termination of appointment of Christopher Dean as a director [View PDF]

18 February 2013 Termination of appointment of Simon Foy as a secretary [View PDF]

18 February 2013 Appointment of Simon John Foy as a secretary [View PDF]

18 February 2013 Appointment of Simon John Foy as a director [View PDF]

13 February 2013 Registered office address changed from Old School House Fincham Road Barton Bendish King's Lynn PE33 9DL on 13 February 2013 [View PDF]

13 February 2013 Termination of appointment of Behrouz Enayati as a director [View PDF]

13 February 2013 Termination of appointment of William Lee as a director [View PDF]

13 February 2013 Termination of appointment of Christopher Ayres as a director [View PDF]

13 February 2013 Termination of appointment of Janine Grant as a secretary [View PDF]

13 February 2013 Appointment of Ines Da Cruz Bernardo as a secretary [View PDF]

13 February 2013 Appointment of Ricardo Diaz Gonzalez as a director [View PDF]

13 February 2013 Appointment of Harry Bright as a director [View PDF]