| Company Name | Alarcon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03797668 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1999(24 years, 10 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Kevin Adams |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Lindisfarne Biddick Washington Tyne & Wear NE38 7JR |
| Director Name | Ronald McKay |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 1 Lindisfarne Washington Tyne & Wear NE38 7JR |
| Secretary Name | Mr Kevin Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Lindisfarne Biddick Washington Tyne & Wear NE38 7JR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 9 Philadelphia Complex Philadelphia Houghton Le Spring Tyne & Wear DH4 4UG |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 11 August 2003 | Return made up to 29/06/03; full list of members
|
| 7 October 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 7 October 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 10 August 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 16 March 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 5 October 2000 | Return made up to 29/06/00; full list of members
|
| 21 August 2000 | Resolutions
|
| 8 July 1999 | Ad 29/06/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 July 1999 | New director appointed (2 pages) |
| 7 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 July 1999 | Registered office changed on 07/07/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 7 July 1999 | Director resigned (1 page) |
| 7 July 1999 | Secretary resigned (1 page) |
| 29 June 1999 | Incorporation (12 pages) |