ALLERTON MACHINING SERVICES LTD

Key Data

Status

Dissolved

Company No.

05261622

Incorporation date

14/10/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2004)

03/09/2012

Final Gazette dissolved via voluntary strike-off

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21/05/2012

First Gazette notice for voluntary strike-off

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09/05/2012

Application to strike the company off the register

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18/12/2011

Annual return made up to 2011-10-15 with full list of shareholders

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27/06/2011

Total exemption small company accounts made up to 2010-09-30

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27/06/2011

Appointment of Ian David Christie as a director

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29/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (7 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

26/05/2010

Resolutions

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26/05/2010

Statement of capital following an allotment of shares on 2010-04-04

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18/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (13 pages)

18/11/2009

Director's details changed for Susan Holland on 2009-10-15

View PDF (2 pages)

26/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

20/03/2009

Ad 02/03/09 gbp si 115@1=115 gbp ic 646/761

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20/03/2009

Gbp sr 115@1

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20/03/2009

Resolutions

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02/03/2009

Return made up to 15/10/08; full list of members

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01/03/2009

Location of register of members

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21/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

24/03/2008

Ad 27/02/08 gbp si 115@1=115 gbp ic 646/761

View PDF (4 pages)

24/03/2008

Resolutions

View PDF (3 pages)

12/03/2008

Gbp sr 115@1

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04/03/2008

Return made up to 15/10/07; full list of members

View PDF (10 pages)

06/12/2007

Return made up to 15/10/06; full list of members

View PDF (9 pages)

27/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

14/08/2007

Ad 04/09/06--------- £ si 115@1=115 £ ic 819/934

View PDF (4 pages)

14/08/2007

Resolutions

View PDF (0 pages)

14/08/2007

Resolutions

View PDF (3 pages)

14/08/2007

£ sr 173@1 02/09/05

View PDF (1 pages)

30/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

03/05/2006

Return made up to 15/10/05; full list of members

View PDF (9 pages)

18/04/2006

Accounting reference date shortened from 31/10/05 to 30/09/05

View PDF (1 pages)

10/04/2006

Ad 02/09/05--------- £ si 817@1=817 £ ic 1/818

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10/04/2006

Nc inc already adjusted 02/09/05

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10/04/2006

Resolutions

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10/04/2006

Resolutions

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10/04/2006

Resolutions

View PDF (3 pages)

10/04/2006

Statement of rights attached to allotted shares

View PDF (2 pages)

10/04/2006

Statement of rights attached to allotted shares

View PDF (1 pages)

10/04/2006

Statement of rights variation attached to shares

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

23/11/2004

Registered office changed on 24/11/04 from: canalside buildings, graingers way, roundhouse business park leeds LS12 1AH

View PDF (1 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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

Person	Title	Period	Connections
Holland, Susan	Director	14/10/2004 - Present	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	14/10/2004 - 18/10/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	14/10/2004 - 18/10/2004	41295
Christie, Ian David	Director	27/06/2011 - Present	11
Christie, Andrew Robert	Secretary	14/10/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ALLERTON MACHINING SERVICES LTD

ALLERTON MACHINING SERVICES LTD is an(a) Dissolved company incorporated on 14/10/2004 with the registered office located at C/O Bentham & Holroyd Ltd, Prospect Works Allerton, Bradford, Yorkshire BD15 7AF. There are currently 4 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 ALLERTON MACHINING SERVICES LTD?

ALLERTON MACHINING SERVICES LTD is currently Dissolved. It was registered on 14/10/2004 and dissolved on 03/09/2012.

Where is ALLERTON MACHINING SERVICES LTD located?

ALLERTON MACHINING SERVICES LTD is registered at C/O Bentham & Holroyd Ltd, Prospect Works Allerton, Bradford, Yorkshire BD15 7AF.

What does ALLERTON MACHINING SERVICES LTD do?

ALLERTON MACHINING SERVICES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLERTON MACHINING SERVICES LTD?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.