Alterplace Limited

Company Name	Alterplace Limited
Directors	Michael Anthony Zawalski and Roger Wertheimer
Company Status	Dissolved
Company Number	01816415
Category	Private Limited Company
Incorporation Date	15 May 1984(39 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Sally Anne Golder
Nationality	British
Status	Current
Appointed	16 May 1996(12 years after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	15 Vernon Road Bushey Hertfordshire WD23 2JL

Director Name	Michael Anthony Zawalski
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	24 May 1999(15 years after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	14 Prairie Clover Littleton Colorado 80127

Director Name	Roger Wertheimer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	08 June 1999(15 years after company formation)
Appointment Duration	24 years, 10 months
Role	Attorney
Correspondence Address	15250 Churchill Place Colorado Springs Colorado 80921

Secretary Name	Roger Wertheimer
Nationality	American
Status	Current
Appointed	08 June 1999(15 years after company formation)
Appointment Duration	24 years, 10 months
Role	Attorney
Correspondence Address	15250 Churchill Place Colorado Springs Colorado 80921

Director Name	Mr Laurence Stuart Bloom
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(6 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Thorny Lee Farm Combs High Peak Cheshire SK23 6UT

Director Name	Mr William Lloyd Wilson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(6 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Farm Tunstead Milton Whaley Bridge High Peak SK23 7ER

Secretary Name	Mr William Lloyd Wilson
Nationality	British
Status	Resigned
Appointed	17 April 1991(6 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Farm Tunstead Milton Whaley Bridge High Peak SK23 7ER

Secretary Name	Mr John David Leaver
Nationality	British
Status	Resigned
Appointed	06 April 1993(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 1996)
Role	Chartered Accountant
Correspondence Address	6 Hazelfields Worsley Manchester M28 2LS

Director Name	Mr John David Leaver
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 September 1997)
Role	Chartered Accountant
Correspondence Address	6 Hazelfields Worsley Manchester M28 2LS

Director Name	Mr William Ian David Lazarus
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(12 years after company formation)
Appointment Duration	3 years (resigned 08 June 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL

Director Name	Mr Anthony Roy Philipson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(12 years after company formation)
Appointment Duration	3 years (resigned 24 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tijuca Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA

Location

Registered Address	C/O Bkr Hains Watts First Floor Park House Park Square West Leeds LS1 2PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	2 April 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 April 2001	Dissolved (1 page)
22 January 2001	Return of final meeting in a members' voluntary winding up (3 pages)
22 January 2001	Liquidators statement of receipts and payments (5 pages)
6 November 2000	Registered office changed on 06/11/00 from: 35 vine street london EC3N 2PX (1 page)
2 November 2000	Declaration of solvency (3 pages)
2 November 2000	Appointment of a voluntary liquidator (1 page)
2 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 May 2000	Return made up to 17/04/00; full list of members (7 pages)
20 January 2000	Accounts for a dormant company made up to 2 April 1999 (11 pages)
15 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 117 george street london W1H 5TB (1 page)
25 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
24 April 1999	Return made up to 17/04/99; full list of members (6 pages)
29 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1999	Full accounts made up to 27 March 1998 (9 pages)
10 July 1998	Particulars of mortgage/charge (6 pages)
12 May 1998	Return made up to 17/04/98; no change of members (5 pages)
28 January 1998	Full accounts made up to 28 March 1997 (10 pages)
20 October 1997	Particulars of mortgage/charge (11 pages)
30 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1997	Return made up to 17/04/97; no change of members 363(288) ‐ Secretary resigned (5 pages)
31 October 1996	Full accounts made up to 31 January 1996 (11 pages)
5 July 1996	Auditor's resignation (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	New director appointed (3 pages)
27 June 1996	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Secretary resigned (1 page)
27 June 1996	Registered office changed on 27/06/96 from: the stampiton group of companies bingswood industrial estate whalley bridge stockport SK12 7LY (1 page)
9 May 1996	Return made up to 17/04/96; full list of members (9 pages)
23 November 1995	Full accounts made up to 31 January 1995 (12 pages)
23 May 1995	Return made up to 17/04/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)

Alterplace Limited

Business Activity

Directors

Location

Accounts

Filing History

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