Filing status
- Accounts due
- 30 September 2018 (overdue)
- Last accounts
- 31 December 2016
- Conf. stmt due
- 12 January 2019 (overdue)
- Last conf. stmt
- 29 December 2017
Late filing can get a company struck off, and late accounts bring an automatic penalty.
01650602 Ltd
- Incorporated
- 13 July 1982 (44 years)
- Previously known as
- Alistair McIntosh Limited (until 23 January 2003)Alistair McIntosh (Bradford) Limited (until 8 August 1986)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Controlled by
- Stephen James Faulkner
- Accounts type
- Full
- Region
- Greater London
- Address
- 55 Wells StreetLondonW1A 3AE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2018
Irish
Born September 1975 (51)
Officer history (26 former)
30 April 2018
1 April 2018
15 March 2018
15 March 2018
30 November 2017
30 November 2017
Resigned Li, Jane as Secretary
22 August 2016
4 November 2015
Appointed Li, Jane as Secretary
4 November 2015
4 August 2015
6 August 2014
3 June 2014
1 January 2014
1 January 2014
31 May 2013
31 May 2013
1 January 2012
Resigned Toulson Clarke, Christopher Timothy Miles as Director
1 December 2011
1 October 2011
12 October 2009
7 March 2007
25 October 2006
4 August 2006
30 June 2006
Resigned Parker, John Frederick as Director
7 June 2005
Resigned Oates, Steven Frank as Director
28 January 2005
28 January 2005
28 January 2005
28 January 2005
31 March 2004
31 March 2004
31 March 2004
1 July 2002
1 July 2002
Appointed Toulson Clarke, Christopher Timothy Miles as Director
1 July 2002
1 July 2002
1 July 2002
1 July 2002
Resigned Mcintosh, Sarah Elizabeth as Director
1 July 2002
1 July 2002
Resigned Mcintosh, Sarah Elizabeth as Secretary
24 August 2001
Resigned Williams, Ian as Director
31 March 2000
Resigned Watson, Ian Victor as Director
31 March 2000
Resigned Evans, Brian Owen as Director
1 October 1997
30 June 1996
Appointed Parker, John Frederick as Director
17 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Irish
Born September 1975 (51)
Former controllers (2)
15 March 2018
30 November 2017
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2023 | Restoration by order of the court | |||
| 20 April 2023 | Certificate of change of name | — | ||
| 4 September 2018 | Final Gazette dissolved via voluntary strike-off | |||
| 19 June 2018 | First Gazette notice for voluntary strike-off | |||
| 6 June 2018 | Application to strike the company off the register |
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