| Company Name | Alfen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04474760 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2002(21 years, 9 months ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Alan Leonard Dawson |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(1 week after company formation) |
| Appointment Duration | 9 years, 7 months (closed 21 February 2012) |
| Role | General Builder |
| Country of Residence | England |
| Correspondence Address | 50 Seaforth Avenue Southchurch Southend On Sea Essex SS2 4ES |
| Secretary Name | Joyce Gladys Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(8 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 21 February 2012) |
| Role | Retired |
| Correspondence Address | 50 Seaforth Avenue Southchurch Southend On Sea Essex SS2 4ES |
| Director Name | Jacqueline Lilian Dawson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2002(1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 18 March 2003) |
| Role | Machine Operator |
| Correspondence Address | 22 Vicarage Hall Benfleet Essex SS7 1PB |
| Secretary Name | Jacqueline Lilian Dawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2002(1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 18 March 2003) |
| Role | Machine Operator |
| Correspondence Address | 22 Vicarage Hall Benfleet Essex SS7 1PB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 220 Maplin Way North Thorpe Bay Southend On Sea Essex SS1 3NT |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | West Shoebury |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2011 | Application to strike the company off the register (3 pages) |
| 26 October 2011 | Application to strike the company off the register (3 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr Alan Leonard Dawson on 1 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr Alan Leonard Dawson on 1 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Mr Alan Leonard Dawson on 1 July 2010 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 3 July 2009 | Secretary's change of particulars / joyce dawson / 01/07/2009 (1 page) |
| 3 July 2009 | Director's Change of Particulars / alan dawson / 01/07/2009 / HouseName/Number was: , now: 50; Street was: 275A high road, now: seaforth avenue; Area was: benfleet, now: southchurch; Post Town was: benfleet, now: southend on sea; Post Code was: SS7 5HA, now: SS2 4ES (1 page) |
| 3 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 3 July 2009 | Director's change of particulars / alan dawson / 01/07/2009 (1 page) |
| 3 July 2009 | Secretary's Change of Particulars / joyce dawson / 01/07/2009 / HouseName/Number was: , now: 50; Street was: 275A high road, now: seaforth avenue; Area was: benfleet, now: southchurch; Post Town was: benfleet, now: southend on sea; Post Code was: SS7 5HA, now: SS2 4ES (1 page) |
| 3 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 25 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 25 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 4 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 5 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 5 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 19 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 1 May 2007 | Accounts made up to 31 July 2006 (2 pages) |
| 1 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 5 September 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 5 September 2006 | Secretary's particulars changed (1 page) |
| 5 September 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 5 September 2006 | Secretary's particulars changed (1 page) |
| 11 November 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 11 November 2005 | Accounts made up to 31 July 2005 (2 pages) |
| 31 October 2005 | Registered office changed on 31/10/05 from: c/o anil & co 142 the broadway thorpe bay southend on sea essex SS1 3ES (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: c/o anil & co 142 the broadway thorpe bay southend on sea essex SS1 3ES (1 page) |
| 11 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 11 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 18 February 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 18 February 2005 | Accounts made up to 31 July 2004 (2 pages) |
| 9 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 9 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 3 June 2004 | Accounts made up to 31 July 2003 (2 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 16 December 2003 | Secretary resigned;director resigned (1 page) |
| 16 December 2003 | Secretary resigned;director resigned (1 page) |
| 23 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Registered office changed on 18/07/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 18 July 2002 | Registered office changed on 18/07/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 1 July 2002 | Incorporation (18 pages) |
| 1 July 2002 | Incorporation (18 pages) |