Alphabet Zoo (Franchising) Limited

Company Name	Alphabet Zoo (Franchising) Limited
Company Status	Dissolved
Company Number	03125655
Category	Private Limited Company
Incorporation Date	14 November 1995(28 years, 5 months ago)
Dissolution Date	29 April 2003 (21 years ago)
Previous Name	Speed 5161 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Patrick John Keely
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(5 years, 4 months after company formation)
Appointment Duration	2 years (closed 29 April 2003)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Soss Moss Cottage Nursery Lane Nether Alderley Macclesfield Cheshire SK10 4TX

Secretary Name	Ms Harriet Jane Dudgeon
Nationality	British
Status	Closed
Appointed	01 April 2001(5 years, 4 months after company formation)
Appointment Duration	2 years (closed 29 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Soss Moss Cottage Nursery Lane Nether Alderley Macclesfield Cheshire SK10 4TX

Director Name	Patrick Joseph Convery
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 1995(2 days after company formation)
Appointment Duration	2 months, 1 week (resigned 25 January 1996)
Role	Leisure Consultant
Correspondence Address	11 Newton Road Urmston Manchester M41 5AF

Secretary Name	Allan Pollitt
Nationality	British
Status	Resigned
Appointed	16 November 1995(2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 1997)
Role	Company Director
Correspondence Address	46 Kielder Square James Park Eccles New Road Salford Manchester M5 4UL

Director Name	Mr Paul Anthony Fahey
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Green Warburton Lymm Cheshire WA13 9SS

Secretary Name	Angela Madeline Fahey
Nationality	British
Status	Resigned
Appointed	10 June 1997(1 year, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 05 December 1997)
Role	Company Director
Correspondence Address	38 Cornhill Road Davyhulme Manchester M41 5TD

Director Name	Mr Patrick John Keely
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Soss Moss Cottage Nursery Lane Nether Alderley Macclesfield Cheshire SK10 4TX

Secretary Name	Ms Harriet Jane Dudgeon
Nationality	British
Status	Resigned
Appointed	05 December 1997(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Soss Moss Cottage Nursery Lane Nether Alderley Macclesfield Cheshire SK10 4TX

Director Name	Michael John Clewes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2001)
Role	Site Manager
Correspondence Address	11 Maureen Grove Newcastle Staffordshire ST5 9NW

Secretary Name	Mark Smith
Nationality	British
Status	Resigned
Appointed	30 April 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2001)
Role	Sales Representative
Correspondence Address	156 Blurton Road Stoke On Trent Staffordshire ST3 2DG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Bollin House Riverside Park Bollin Link Wilmslow Cheshire SK9 1DP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
25 June 2002	Voluntary strike-off action has been suspended (1 page)
10 May 2002	Application for striking-off (1 page)
19 September 2001	Return made up to 18/08/01; full list of members (6 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
1 May 2001	New director appointed (2 pages)
10 November 2000	Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 (6 pages)
25 October 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
27 March 2000	Return made up to 18/08/99; full list of members (5 pages)
28 October 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Secretary resigned (1 page)
25 September 1998	Registered office changed on 25/09/98 from: ex mayfair cinema bury old road whitefield manchester M45 6AG (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Secretary resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
22 July 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
29 June 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
28 August 1997	Full accounts made up to 31 May 1996 (6 pages)
15 August 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 June 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Registered office changed on 18/06/97 from: 3RD floor paragon house seymour grove old trafford manchester M16 0LN (1 page)
17 June 1997	New secretary appointed (1 page)
7 April 1997	Return made up to 14/11/96; full list of members 363(287) ‐ Registered office changed on 07/04/97 363(288) ‐ Director resigned (6 pages)
22 October 1996	Accounting reference date shortened from 30/11/96 to 31/05/96 (1 page)
13 December 1995	Registered office changed on 13/12/95 from: brunswick square union street oldham OL11 (1 page)
7 December 1995	Secretary resigned;new secretary appointed (2 pages)
7 December 1995	Director resigned;new director appointed (2 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 November 1995	Company name changed speed 5161 LIMITED\certificate issued on 30/11/95 (4 pages)
22 November 1995	Registered office changed on 22/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
14 November 1995	Incorporation (34 pages)

Alphabet Zoo (Franchising) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire