Al 969 Limited

Company Name	Al 969 Limited
Company Status	Dissolved
Company Number	03089829
Category	Private Limited Company
Incorporation Date	10 August 1995(28 years, 8 months ago)
Dissolution Date	9 November 2004 (19 years, 5 months ago)
Previous Name	The London Leather Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Grover Jermine
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Welsh
Status	Closed
Appointed	20 January 2004(8 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 09 November 2004)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	The Coach House Charters Road Sunningdale Berkshire SL5 9QB

Secretary Name	HL Secretaries Limited (Corporation)
Status	Closed
Appointed	20 January 2004(8 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 09 November 2004)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Director Name	John David Silverstone
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 1998)
Role	Chartered Accountant
Correspondence Address	55 Briar Road Kenton Harrow Middlesex HA3 0DP

Director Name	Nicholas George Lawrence Timpson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Henniker Mews London SW3 6BL

Secretary Name	John David Silverstone
Nationality	British
Status	Resigned
Appointed	14 November 1995(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 1998)
Role	Chartered Accountant
Correspondence Address	55 Briar Road Kenton Harrow Middlesex HA3 0DP

Director Name	Roger Halstead Handley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(2 years, 5 months after company formation)
Appointment Duration	6 years (resigned 20 January 2004)
Role	Marketing Director
Correspondence Address	135 Hampstead Way London NW11 7JN

Secretary Name	Mr Martin Gilbert
Nationality	British
Status	Resigned
Appointed	07 January 1998(2 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 06 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ringley Close Whitefield Manchester M45 7HR

Director Name	Mr Robert Glew
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wykehurst Cottages Colwood Lane Bolney West Sussex RH17 5QG

Secretary Name	Mr Robert Glew
Nationality	British
Status	Resigned
Appointed	06 April 1998(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Wykehurst Cottages Colwood Lane Bolney West Sussex RH17 5QG

Secretary Name	Moony Nijjar
Nationality	British
Status	Resigned
Appointed	22 February 2001(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 March 2002)
Role	Accountant
Correspondence Address	22 Heron Court Bromley Kent BR2 9LR

Director Name	Andrew Donald Bratt
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 January 2004)
Role	Chartered Surveyor
Correspondence Address	67f York Street London W1H 1QA

Director Name	Christopher John Peddar
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 January 2004)
Role	Trading & Operations Director
Correspondence Address	Holly Tree Cottage Ffawddog Crickhowell Powys NP8 1PY Wales

Secretary Name	Andrew Donald Bratt
Nationality	British
Status	Resigned
Appointed	18 March 2002(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 January 2004)
Role	Company Director
Correspondence Address	67f York Street London W1H 1QA

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	St James's Court Brown Street Manchester M2 2JF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004	First Gazette notice for voluntary strike-off (1 page)
15 June 2004	Application for striking-off (1 page)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	Registered office changed on 11/02/04 from: 9TH floor yeoman house 57-63 croydon road london SE20 7TP (1 page)
11 February 2004	Secretary resigned;director resigned (1 page)
11 February 2004	Director resigned (1 page)
30 January 2004	Company name changed the london leather company limit ed\certificate issued on 30/01/04 (2 pages)
13 August 2003	Return made up to 01/08/03; full list of members (7 pages)
21 July 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
8 May 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
9 October 2001	Return made up to 01/08/01; full list of members (5 pages)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
8 March 2001	Secretary resigned;director resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
3 August 2000	Return made up to 01/08/00; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
26 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1999	Return made up to 10/08/99; full list of members (6 pages)
6 July 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
18 September 1998	Return made up to 10/08/98; no change of members (5 pages)
8 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 September 1998	New secretary appointed;new director appointed (2 pages)
29 July 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	New director appointed (2 pages)
19 August 1997	Return made up to 10/08/97; full list of members (6 pages)
14 October 1996	Accounts for a dormant company made up to 30 September 1996 (3 pages)
14 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1996	Return made up to 10/08/96; full list of members (6 pages)
22 November 1995	New director appointed (4 pages)
22 November 1995	New secretary appointed;new director appointed (4 pages)
20 November 1995	Company name changed law 688 LIMITED\certificate issued on 21/11/95 (4 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
16 November 1995	Accounting reference date notified as 30/09 (1 page)
16 November 1995	Secretary resigned;director resigned (2 pages)
10 August 1995	Incorporation (56 pages)

Al 969 Limited

Business Activity

Directors

Location

Accounts

Filing History

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