ALINBURY LIMITED

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ALINBURY LIMITED

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Key Data

Status

Dissolved

Company No.

00754753

Incorporation date

25/03/1963

Size

Full

Contacts

Registered address

Registered address

Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands B37 7DLCopy
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Latest events (Record since 25/03/1963)
dot icon03/12/2013
Final Gazette dissolved via compulsory strike-off
dot icon20/08/2013
First Gazette notice for voluntary strike-off
dot icon03/09/2011
Compulsory strike-off action has been suspended
dot icon23/08/2011
First Gazette notice for voluntary strike-off
dot icon11/02/2011
Compulsory strike-off action has been suspended
dot icon18/01/2011
First Gazette notice for compulsory strike-off
dot icon13/07/2010
Compulsory strike-off action has been suspended
dot icon27/04/2010
First Gazette notice for compulsory strike-off
dot icon01/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon01/02/2010
Director's details changed for Daniel William Broadhurst on 2009-10-01
dot icon01/02/2010
Director's details changed for Mrs Susan Lorraine Broadhurst on 2009-10-01
dot icon12/03/2009
Full accounts made up to 2008-03-05
dot icon12/02/2009
Return made up to 31/12/08; full list of members
dot icon14/01/2009
Accounting reference date shortened from 31/03/2008 to 05/03/2008
dot icon02/04/2008
Certificate of change of name
dot icon14/02/2008
Return made up to 31/12/07; full list of members
dot icon06/11/2007
Full accounts made up to 2007-03-31
dot icon09/05/2007
Return made up to 31/12/06; full list of members
dot icon09/05/2007
Director's particulars changed
dot icon10/04/2007
Full accounts made up to 2006-03-31
dot icon27/02/2007
Secretary resigned
dot icon27/02/2007
New secretary appointed
dot icon15/06/2006
Director resigned
dot icon08/06/2006
Director resigned
dot icon13/04/2006
Full accounts made up to 2005-03-31
dot icon28/03/2006
Return made up to 31/12/05; full list of members
dot icon13/06/2005
Director resigned
dot icon20/05/2005
New director appointed
dot icon20/05/2005
New director appointed
dot icon29/04/2005
New director appointed
dot icon14/02/2005
Return made up to 31/12/04; full list of members
dot icon02/02/2005
Full accounts made up to 2004-03-31
dot icon29/01/2004
Full accounts made up to 2003-03-31
dot icon07/01/2004
Return made up to 31/12/03; full list of members
dot icon06/09/2003
Registered office changed on 06/09/03 from: church house solihull road hampton in arden solihull west midlands B92 0EX
dot icon29/01/2003
Return made up to 31/12/02; full list of members
dot icon29/01/2003
Secretary's particulars changed;director's particulars changed
dot icon29/01/2003
Full accounts made up to 2002-03-31
dot icon07/03/2002
Return made up to 31/12/01; full list of members
dot icon15/01/2002
Full accounts made up to 2001-03-31
dot icon08/01/2001
Full accounts made up to 2000-03-31
dot icon08/01/2001
Return made up to 31/12/00; full list of members
dot icon24/05/2000
Director resigned
dot icon29/01/2000
Full accounts made up to 1999-03-31
dot icon30/12/1999
Return made up to 31/12/99; full list of members
dot icon31/01/1999
Full accounts made up to 1998-03-31
dot icon31/12/1998
Return made up to 31/12/98; full list of members
dot icon27/10/1998
Registered office changed on 27/10/98 from: 76 lovelace avenue solihull west midlands B91 3JR
dot icon27/03/1998
Declaration of satisfaction of mortgage/charge
dot icon02/01/1998
Return made up to 31/12/97; no change of members
dot icon02/01/1998
Director's particulars changed
dot icon30/12/1997
Full accounts made up to 1997-03-31
dot icon16/06/1997
Declaration of satisfaction of mortgage/charge
dot icon16/06/1997
Declaration of satisfaction of mortgage/charge
dot icon28/01/1997
Return made up to 31/12/96; full list of members
dot icon27/12/1996
Full accounts made up to 1996-03-31
dot icon17/01/1996
Full accounts made up to 1995-03-31
dot icon11/01/1996
Return made up to 31/12/95; no change of members
dot icon14/12/1995
New secretary appointed
dot icon14/12/1995
Secretary resigned;director resigned
dot icon16/01/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Return made up to 31/12/94; no change of members
dot icon03/03/1994
Full accounts made up to 1993-04-30
dot icon01/03/1994
Accounting reference date shortened from 30/04 to 31/03
dot icon11/01/1994
Return made up to 31/12/93; full list of members
dot icon04/10/1993
Secretary's particulars changed;director's particulars changed
dot icon10/09/1993
Director resigned
dot icon02/09/1993
Director resigned
dot icon05/05/1993
Full accounts made up to 1992-04-30
dot icon08/02/1993
Return made up to 31/12/92; no change of members
dot icon05/10/1992
Secretary resigned;new secretary appointed
dot icon23/04/1992
Full accounts made up to 1991-04-30
dot icon23/04/1992
Full accounts made up to 1990-04-30
dot icon23/04/1992
Full accounts made up to 1989-04-30
dot icon06/04/1992
Director resigned
dot icon06/04/1992
Secretary resigned;new secretary appointed
dot icon17/01/1992
Return made up to 31/12/91; no change of members
dot icon02/01/1992
New director appointed
dot icon02/01/1992
New director appointed
dot icon02/01/1992
New director appointed
dot icon17/07/1991
Return made up to 31/12/90; full list of members
dot icon05/06/1990
Full accounts made up to 1988-04-30
dot icon03/05/1990
Registered office changed on 03/05/90 from: flat 3 woodlawns hampton lane solihull west midlands B91 2PX
dot icon26/02/1990
Full accounts made up to 1987-06-30
dot icon26/02/1990
Full accounts made up to 1986-06-30
dot icon26/02/1990
Full accounts made up to 1985-06-30
dot icon26/02/1990
Return made up to 31/12/89; no change of members
dot icon26/02/1990
Return made up to 31/12/88; no change of members
dot icon26/02/1990
Return made up to 31/12/87; full list of members
dot icon30/03/1989
New director appointed
dot icon30/03/1989
Director resigned
dot icon10/08/1988
Secretary resigned;new secretary appointed
dot icon14/06/1988
Dissolution discontinued
dot icon06/06/1988
Accounting reference date shortened from 30/06 to 30/04
dot icon22/02/1988
Director resigned;new director appointed
dot icon10/12/1987
Secretary resigned;new secretary appointed
dot icon09/12/1987
Full accounts made up to 1984-06-30
dot icon09/12/1987
Full accounts made up to 1983-06-30
dot icon09/12/1987
Return made up to 31/12/85; full list of members
dot icon09/12/1987
Full accounts made up to 1982-06-30
dot icon09/12/1987
Return made up to 31/12/86; no change of members
dot icon16/09/1987
Full accounts made up to 1981-06-30
dot icon28/02/1987
New director appointed
dot icon29/08/1984
Annual return made up to 31/12/83
dot icon28/08/1984
Annual return made up to 31/12/82
dot icon10/01/1983
Annual return made up to 31/12/81
dot icon20/05/1982
Registered office changed on 20/05/82 from: registered office changed
dot icon13/08/1981
Annual return made up to 31/12/80
dot icon12/08/1981
Annual return made up to 31/12/79
dot icon17/03/1980
Annual return made up to 31/12/78
dot icon25/05/1978
Annual return made up to 31/12/77
dot icon24/05/1978
Annual return made up to 31/12/76
dot icon23/05/1978
Annual return made up to 31/12/75
dot icon07/05/1968
Certificate of change of name
dot icon25/03/1963
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
05/03/2008
dot iconLast change occurred
05/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
05/03/2008
dot iconNext account date
05/03/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Meller, Martyn Philip
Secretary
01/12/1995 - 29/01/2007
-
Broadhurst, Susan Lorraine
Director
22/04/2005 - Present
11
Mills, John Henry
Director
04/05/2005 - 12/05/2006
2
Broadhurst, Daniel William
Director
04/05/2005 - Present
10
Broadhurst, Susan Lorraine
Secretary
29/01/2007 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ALINBURY LIMITED

ALINBURY LIMITED is an(a) Dissolved company incorporated on 25/03/1963 with the registered office located at Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands B37 7DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALINBURY LIMITED?

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ALINBURY LIMITED is currently Dissolved. It was registered on 25/03/1963 and dissolved on 03/12/2013.

Where is ALINBURY LIMITED located?

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ALINBURY LIMITED is registered at Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands B37 7DL.

What does ALINBURY LIMITED do?

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ALINBURY LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ALINBURY LIMITED?

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The latest filing was on 03/12/2013: Final Gazette dissolved via compulsory strike-off.