A1 Lcd Limited

Company Name	A1 Lcd Limited
Company Status	Dissolved
Company Number	05237445
Category	Private Limited Company
Incorporation Date	21 September 2004(19 years, 7 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Adrian Michael Welsh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2004(same day as company formation)
Role	Computer Engineer
Correspondence Address	25 Percy Road Whitley Bay Tyne & Wear NE26 2AX

Secretary Name	Carol Welsh
Nationality	British
Status	Closed
Appointed	21 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	91 Athelstone Road Harrow Middlesex HA3 5NY

Director Name	Allan Hunte
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 20 September 2006)
Role	Foster Carer
Correspondence Address	100 Humberstone Road Luton Bedfordshire LU4 9SS

Director Name	Mark Henry Marcano
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	15 February 2006(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 20 September 2006)
Role	Management Consultant
Correspondence Address	22 Park Road Tring Herts HP23 6BN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	25 Percy Road Whitly Bay Newcastle NE26 2AX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
31 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
31 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
30 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
15 July 2009	Accounts made up to 30 September 2008 (2 pages)
15 October 2008	Return made up to 21/09/08; full list of members (3 pages)
15 October 2008	Return made up to 21/09/08; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
29 July 2008	Accounts made up to 30 September 2007 (5 pages)
24 September 2007	Return made up to 21/09/07; full list of members (2 pages)
24 September 2007	Return made up to 21/09/07; full list of members (2 pages)
1 August 2007	Accounts made up to 30 September 2006 (6 pages)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
24 November 2006	Registered office changed on 24/11/06 from: 4 rutland crescent luton bedfordshire LU2 0RF (1 page)
24 November 2006	Return made up to 21/09/06; full list of members (3 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Location of debenture register (1 page)
24 November 2006	Location of debenture register (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Return made up to 21/09/06; full list of members (3 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Location of register of members (1 page)
24 November 2006	Location of register of members (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 4 rutland crescent luton bedfordshire LU2 0RF (1 page)
25 July 2006	Accounts made up to 30 September 2005 (5 pages)
25 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
14 March 2006	Ad 15/02/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	Ad 15/02/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 March 2006	New director appointed (2 pages)
16 November 2005	Return made up to 21/09/05; full list of members (2 pages)
16 November 2005	Return made up to 21/09/05; full list of members (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	New secretary appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Director resigned (1 page)
21 September 2004	Incorporation (16 pages)
21 September 2004	Incorporation (16 pages)

A1 Lcd Limited

Business Activity

Directors

Location

Accounts

Filing History

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