Alvant (Ongar) Management Company Ltd

Company Name	Alvant (Ongar) Management Company Ltd
Company Status	Dissolved
Company Number	02420739
Category	Private Limited Company
Incorporation Date	7 September 1989(34 years, 8 months ago)
Dissolution Date	27 April 2010 (14 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Philip Arthur Poulter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2000(10 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (closed 27 April 2010)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	53b High Street Ongar Essex CM5 9DT

Director Name	James Gary Slater
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(17 years after company formation)
Appointment Duration	3 years, 7 months (closed 27 April 2010)
Role	Surveyor
Correspondence Address	53d High Street Ongar Essex CM5 9DT

Director Name	Mr Marcus Radmore
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2006(17 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 27 April 2010)
Role	Golf Pro
Country of Residence	England
Correspondence Address	218 Collier Row Lane Romford Essex RM5 3JB

Director Name	Miss Diana Helen Knight
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2006(17 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 April 2010)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	53c High Street Ongar Essex CM5 9DT

Secretary Name	Miss Diana Helen Knight
Nationality	British
Status	Closed
Appointed	21 December 2006(17 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 April 2010)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	53c High Street Ongar Essex CM5 9DT

Director Name	John William Alfred Sharp
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2008(18 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 April 2010)
Role	Flat Management
Correspondence Address	55 High Street Ongar Essex CM5 9DT

Director Name	Christopher Webb
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 1997)
Role	Handyman
Correspondence Address	53a High Street Ongar Essex CM5 9DT

Director Name	Mr Paul Howard Simmons
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 1993)
Role	Footwear Retailer
Correspondence Address	53b High Street Ongar Essex CM5 9DT

Director Name	Paul Stephen Russell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(3 years after company formation)
Appointment Duration	8 years (resigned 13 October 2000)
Role	Building Contractor
Correspondence Address	55 High Street Ongar Essex CM5 9DT

Director Name	Jeremy Edward Miles
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 1994)
Role	Insurance Underwriter
Correspondence Address	53c High Street Ongar Essex CM5 9DT

Director Name	Elizabeth Anne Court
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 November 1996)
Role	Information Scientist
Correspondence Address	53d High Street Ongar Essex CM5 9DT

Secretary Name	Elizabeth Anne Court
Nationality	British
Status	Resigned
Appointed	27 September 1992(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 November 1996)
Role	Company Director
Correspondence Address	53d High Street Ongar Essex CM5 9DT

Director Name	Diane Eileen Treslove
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 1998)
Role	Estate Agent
Correspondence Address	53c High Street Chipping Ongar Essex CM5 9DT

Director Name	Michael Antony Wood
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 12 July 2000)
Role	Builder
Correspondence Address	53b High Street Chipping Ongar Ongar Essex CM5 9DT

Director Name	Daniel Peter Symonds Ewbank
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(7 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 July 2001)
Role	Marketing Executive
Correspondence Address	53d High Street Chipping Ongar Essex CM5 9DT

Secretary Name	Christopher Webb
Nationality	British
Status	Resigned
Appointed	08 November 1996(7 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 1997)
Role	Shopfitter
Correspondence Address	53a High Street Ongar Essex CM5 9DT

Director Name	David Paul Jannece
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(8 years after company formation)
Appointment Duration	6 years, 11 months (resigned 08 September 2004)
Role	Company Director
Correspondence Address	53a High Street Chipping Ongar Essex CM5 9DT

Secretary Name	Daniel Peter Symonds Ewbank
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	53d High Street Chipping Ongar Essex CM5 9DT

Director Name	Tanya Falco
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(9 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2001)
Role	Manager
Correspondence Address	53c High Street Ongar Essex CM5 9DT

Secretary Name	David Paul Jannece
Nationality	British
Status	Resigned
Appointed	02 January 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	53a High Street Chipping Ongar Essex CM5 9DT

Director Name	Daniel Stephen Padfield
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2001(11 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 September 2006)
Role	Farmer
Correspondence Address	53d High Street Ongar Essex CM5 9DT

Director Name	Innis James Barford
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2002)
Role	Stock Broker
Correspondence Address	53c High Street Ongar Essex CM5 9DT

Director Name	Hayley Robertson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(11 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	55 High Street Ongar Essex CM5 9DT

Director Name	Ian Richard Hill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 2004)
Role	Financial Advisor
Correspondence Address	53c High Street Chipping Ongar Essex CM5 9DT

Secretary Name	Melanie Celeste Barlow Graham
Nationality	British
Status	Resigned
Appointed	01 September 2003(13 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2005)
Role	Company Director
Correspondence Address	1 Littlbury Mill Cottages Romford Road Ongar Essex CM5 9PE

Director Name	Louci Ann Gardner
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2006)
Role	Office Manager
Correspondence Address	53c High Street Ongar Essex CM5 9DT

Director Name	Hollie Emma Stroud
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(16 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 06 October 2006)
Role	Personal Assistant
Correspondence Address	53a High Street Chipping Ongar Essex CM5 9DT

Secretary Name	Louci Ann Garder
Nationality	British
Status	Resigned
Appointed	29 November 2005(16 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 December 2006)
Role	Office Manager
Correspondence Address	53c High Street Ongar Essex CM5 9DT

Director Name	Eileen June Herd
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(17 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2008)
Role	Housewife Retired
Correspondence Address	55 High Street Ongar Essex CM5 9DT

Location

Registered Address	53c High Street Ongar Essex CM5 9DT
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar

Financials

Year	2014
Turnover	£1,140
Net Worth	£1,176
Cash	£2,124
Current Liabilities	£948

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
2 August 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
2 August 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
8 January 2009	Director appointed john william alfred sharp (2 pages)
8 January 2009	Director appointed john william alfred sharp (2 pages)
17 December 2008	Return made up to 07/09/08; full list of members (6 pages)
17 December 2008	Return made up to 07/09/08; full list of members (6 pages)
7 October 2008	Appointment terminated director eileen herd (1 page)
7 October 2008	Appointment Terminated Director eileen herd (1 page)
3 June 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
3 June 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
19 November 2007	Return made up to 07/09/07; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (9 pages)
19 November 2007	Return made up to 07/09/07; no change of members (9 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
1 August 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
1 August 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
6 July 2007	New secretary appointed;new director appointed (2 pages)
6 July 2007	New secretary appointed;new director appointed (2 pages)
28 December 2006	Secretary resigned;director resigned (1 page)
28 December 2006	Secretary resigned;director resigned (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
5 October 2006	Return made up to 07/09/06; full list of members (9 pages)
5 October 2006	Return made up to 07/09/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
22 May 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
22 May 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 1 littlebury mill cottages romford road ongar essex CM5 9PE (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Registered office changed on 09/12/05 from: 1 littlebury mill cottages romford road ongar essex CM5 9PE (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
8 November 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/11/05 (8 pages)
8 November 2005	Return made up to 07/09/05; full list of members (8 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Return made up to 07/09/04; full list of members (9 pages)
12 November 2004	Return made up to 07/09/04; full list of members (9 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
16 July 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
16 July 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Return made up to 07/09/03; full list of members (9 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Return made up to 07/09/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 (9 pages)
23 September 2003	New secretary appointed (2 pages)
12 July 2003	Full accounts made up to 31 July 2002 (7 pages)
12 July 2003	Full accounts made up to 31 July 2002 (7 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (2 pages)
10 September 2002	Return made up to 07/09/02; full list of members (9 pages)
10 September 2002	Return made up to 07/09/02; full list of members (9 pages)
9 May 2002	Full accounts made up to 31 July 2001 (7 pages)
9 May 2002	Full accounts made up to 31 July 2001 (7 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	Return made up to 07/09/01; full list of members (8 pages)
26 September 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 (8 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
2 May 2001	Full accounts made up to 31 July 2000 (7 pages)
2 May 2001	Full accounts made up to 31 July 2000 (7 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
15 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
15 September 2000	Return made up to 07/09/00; full list of members (8 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
2 June 2000	Full accounts made up to 31 July 1999 (7 pages)
2 June 2000	Full accounts made up to 31 July 1999 (7 pages)
8 October 1999	Return made up to 07/09/99; full list of members (8 pages)
8 October 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 April 1999	Full accounts made up to 31 July 1998 (9 pages)
1 April 1999	Full accounts made up to 31 July 1998 (9 pages)
24 November 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
24 November 1998	Return made up to 07/09/98; full list of members (6 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
19 May 1998	Full accounts made up to 31 July 1997 (9 pages)
19 May 1998	Full accounts made up to 31 July 1997 (9 pages)
9 February 1998	Secretary resigned;director resigned (1 page)
9 February 1998	Secretary resigned;director resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
22 September 1997	Return made up to 07/09/97; no change of members (6 pages)
22 September 1997	Return made up to 07/09/97; no change of members (6 pages)
2 February 1997	Full accounts made up to 31 July 1996 (10 pages)
2 February 1997	Full accounts made up to 31 July 1996 (10 pages)
24 December 1996	Secretary resigned;director resigned (1 page)
24 December 1996	New secretary appointed (2 pages)
24 December 1996	Secretary resigned;director resigned (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	New secretary appointed (2 pages)
24 December 1996	New director appointed (2 pages)
25 September 1996	Return made up to 07/09/96; full list of members (8 pages)
25 September 1996	Return made up to 07/09/96; full list of members (8 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
23 February 1996	Full accounts made up to 31 July 1995 (12 pages)
23 February 1996	Full accounts made up to 31 July 1995 (12 pages)
2 November 1995	Return made up to 07/09/95; full list of members (6 pages)
2 November 1995	Return made up to 07/09/95; full list of members (6 pages)
7 September 1989	Incorporation (25 pages)
7 September 1989	Incorporation (25 pages)

Alvant (Ongar) Management Company Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses