| Company Name | Alexander Ralph Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05076585 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2004(20 years, 1 month ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
| Previous Names | Www.Opd Limited and Ambermill Interior Design Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Benjamin Thomas Bartlett |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years (closed 07 April 2009) |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | Hoggs Farm Carters Green Matching Tye Essex CM17 0NX |
| Secretary Name | Daliah Brower |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2005(12 months after company formation) |
| Appointment Duration | 4 years (closed 07 April 2009) |
| Role | Company Director |
| Correspondence Address | Hoggs Farm Carters Green Matching Tye Essex CM17 0NX |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | AML Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 14 March 2005) |
| Correspondence Address | Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE |
Location
| Registered Address | Hoggs Farm Carters Green Matching Tye Essex CM17 0NX |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Matching |
| Ward | Hastingwood, Matching and Sheering Village |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 June 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 August 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: hoggs farm carters green matching tye essex CM17 0NX (1 page) |
| 25 April 2005 | Registered office changed on 25/04/05 from: duck pond cottage 59 stewards green road epping essex CM16 7PD (1 page) |
| 25 April 2005 | New secretary appointed (2 pages) |
| 25 April 2005 | Secretary resigned (1 page) |
| 7 May 2004 | Company name changed www.opd LIMITED\certificate issued on 07/05/04 (2 pages) |
| 8 April 2004 | New secretary appointed (2 pages) |
| 7 April 2004 | Registered office changed on 07/04/04 from: maybrook house, 97 godstone road caterham surrey CR3 6RE (1 page) |
| 7 April 2004 | New director appointed (2 pages) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Incorporation (9 pages) |