AN

ALNERY NO 1345 LIMITED

Dissolved

Company number 02906036

York · Incorporated 8 March 1994

11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG

Activities of head offices · SIC 70100

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP · until 14 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CK
CARLAW, Kenneth Mcintyre
Director
30 June 2011
DE
DAVIES, Elizabeth Anne
Secretary
18 January 2005
TD
TURNER, David Paul
Director · Resigned
24 April 2002
BR
BOWLER, Richard Anthony
Director · Resigned
27 July 2000
RJ
RAY, John Alfred
Director · Resigned
22 September 1998
TD
TURNER, David Paul
Secretary · Resigned
1 August 1996
LS
LONSDALE, Stephen Philip
Director · Resigned
1 August 1996
BS
BAYFIELD, Stephen
Director · Resigned
27 June 1996
JM
JONES, Michael Adrian
Director · Resigned
27 June 1996
MD
MARTIN, David Robert
Director · Resigned
27 June 1996
BB
BRITISH BUS (COMPANY SECRETARIES) LIMITED
Corporate Secretary · Resigned
30 June 1995
WG
WATT, Gordon George
Secretary · Resigned
4 May 1994
WG
WATT, Gordon George
Director · Resigned
4 May 1994
WD
WILLIAMS, Dawson Thomas
Director · Resigned
4 May 1994
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary · Resigned
8 March 1994
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
8 March 1994
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
8 March 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 April 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 September 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 September 2012 View
Resolution
Resolution
13 September 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Termination Director Company With Name Termination Date
Officers
28 August 2012 View
Change Person Secretary Company With Change Date
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Accounts With Made Up Date
Accounts
4 June 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Made Up Date
Accounts
15 July 2008 View
Legacy
Annual Return
10 March 2008 View
Accounts With Made Up Date
Accounts
26 October 2007 View
Legacy
Annual Return
8 March 2007 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
3 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Annual Return
2 April 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Annual Return
25 March 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
29 March 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Annual Return
21 March 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
19 March 1999 View
Auditors Resignation Company
Auditors
24 December 1998 View
Auditors Resignation Company
Auditors
10 November 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Memorandum Articles
Incorporation
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Address
27 August 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Annual Return
19 March 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
4 April 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
18 March 1997 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Resolution
Resolution
25 September 1996 View
Resolution
Resolution
25 September 1996 View
Resolution
Resolution
25 September 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Address
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
11 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Annual Return
28 March 1996 View
Accounts With Accounts Type Full
Accounts
27 September 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Annual Return
30 May 1995 View
Legacy
Annual Return
30 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 August 1994 View
Legacy
Officers
3 August 1994 View
Legacy
Address
27 May 1994 View
Legacy
Officers
27 May 1994 View
Legacy
Officers
27 May 1994 View
Legacy
Accounts
27 May 1994 View
Legacy
Mortgage
20 May 1994 View
Incorporation Company
Incorporation
8 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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