ALTERFIELD LIMITED

Key Data

Status

Dissolved

Company No.

01811518

Incorporation date

25/04/1984

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

20/02/2012

Final Gazette dissolved via voluntary strike-off

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07/11/2011

First Gazette notice for voluntary strike-off

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31/10/2011

Application to strike the company off the register

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30/10/2011

Registered office address changed from Unit 6 Fryersway, Silkwood Park Wakefield W Yorks WF5 9TJ on 2011-10-31

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21/12/2010

Total exemption small company accounts made up to 2010-08-31

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01/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

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01/09/2010

Secretary's details changed for James Alastair Shimmin on 2010-06-23

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25/05/2010

Total exemption small company accounts made up to 2009-08-31

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24/08/2009

Return made up to 25/08/09; full list of members

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24/08/2009

Secretary's Change of Particulars / james shimmin / 25/08/2009 / HouseName/Number was: , now: 45A; Street was: 25 oakleigh close, now: westfield avenue; Area was: sharleston common, now: skelmanthorpe; Post Town was: wakefield, now: huddersfield; Post Code was: WF4 1ER, now: HD8 9AH; Country was: , now: united kingdom; Occupation was: , now: compan

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27/04/2009

Total exemption full accounts made up to 2008-08-31

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19/01/2009

Director's Change of Particulars / mark westwood / 01/11/2008 / HouseName/Number was: , now: law cottage; Street was: 9 lower house lane, now: penistone road; Area was: longley, now: hepworth; Post Town was: huddersfield, now: holmfirth; Post Code was: HD5 8JR, now: HD9 2TR; Country was: , now: united kingdom

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17/12/2008

Accounts made up to 2007-08-31

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17/09/2008

Accounting reference date shortened from 30/11/2007 to 31/08/2007

View PDF (1 pages)

28/08/2008

Return made up to 25/08/08; full list of members

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26/10/2007

Secretary resigned;director resigned

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26/10/2007

New secretary appointed

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25/09/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

27/08/2007

Return made up to 25/08/07; full list of members

View PDF (3 pages)

27/08/2007

Registered office changed on 28/08/07 from: unit 6 friers way silkwood park wakefield w yorks WF5 9TJ

View PDF (1 pages)

25/10/2006

Registered office changed on 26/10/06 from: terry mills westfield road horbury,wakefield west yorkshire WF4 6HD

View PDF (1 pages)

28/09/2006

Accounting reference date extended from 31/05/06 to 30/11/06

View PDF (1 pages)

10/09/2006

Return made up to 25/08/06; full list of members

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04/04/2006

Accounts made up to 2005-05-31

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25/08/2005

Return made up to 25/08/05; full list of members

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25/08/2005

Director's particulars changed

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15/03/2005

Accounts made up to 2004-05-31

View PDF (7 pages)

26/08/2004

Return made up to 25/08/04; full list of members

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09/10/2003

Accounts made up to 2003-05-31

View PDF (7 pages)

09/09/2003

Return made up to 03/09/03; full list of members

View PDF (8 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2002

Accounts made up to 2002-05-31

View PDF (8 pages)

08/09/2002

Return made up to 03/09/02; full list of members

View PDF (8 pages)

18/07/2002

New director appointed

View PDF (2 pages)

19/03/2002

Director's particulars changed

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19/03/2002

Director's particulars changed

View PDF (1 pages)

02/01/2002

Total exemption full accounts made up to 2001-06-02

View PDF (8 pages)

05/09/2001

Return made up to 03/09/01; full list of members

View PDF (7 pages)

05/09/2001

Secretary's particulars changed;director's particulars changed

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24/06/2001

Secretary resigned

View PDF (1 pages)

24/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2001

Accounts made up to 2000-05-31

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02/10/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

27/09/1999

New secretary appointed

View PDF (2 pages)

27/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/09/1999

Return made up to 03/09/99; full list of members

View PDF (6 pages)

18/07/1999

Accounts made up to 1998-05-31

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18/07/1999

Accounts made up to 1999-05-31

View PDF (1 pages)

28/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/1999

Secretary resigned

View PDF (1 pages)

17/12/1998

New secretary appointed

View PDF (2 pages)

17/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/09/1998

Return made up to 09/09/98; full list of members

View PDF (6 pages)

02/02/1998

Accounts made up to 1997-05-31

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23/09/1997

Return made up to 19/09/97; no change of members

View PDF (6 pages)

23/02/1997

Full accounts made up to 1996-05-31

View PDF (11 pages)

19/10/1996

Accounting reference date extended from 31/12/95 to 31/05/96

View PDF (1 pages)

16/10/1996

Return made up to 19/09/96; no change of members

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16/10/1996

Director's particulars changed

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25/10/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

25/10/1995

Return made up to 19/09/95; full list of members

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05/06/1995

Particulars of mortgage/charge

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05/06/1995

Declaration of assistance for shares acquisition

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05/06/1995

Declaration of assistance for shares acquisition

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05/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

New secretary appointed;director resigned;new director appointed

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05/06/1995

Memorandum and Articles of Association

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05/06/1995

Resolutions

View PDF (19 pages)

05/06/1995

Auditor's resignation

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05/06/1995

Secretary resigned;director resigned;new director appointed

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05/06/1995

Registered office changed on 06/06/95 from: green street kidderminster hereford and worcester DY10 1HD

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05/10/1994

Full group accounts made up to 1993-12-31

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05/10/1994

Return made up to 19/09/94; no change of members

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26/10/1993

Return made up to 19/09/93; full list of members

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26/10/1993

Group accounts for a small company made up to 1992-12-31

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26/10/1992

Group accounts for a small company made up to 1991-12-31

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26/10/1992

Return made up to 19/09/92; no change of members

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23/09/1991

Group accounts for a small company made up to 1990-12-31

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23/09/1991

Return made up to 09/09/91; no change of members

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07/10/1990

Group accounts for a small company made up to 1989-12-31

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07/10/1990

Return made up to 01/10/90; full list of members

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07/11/1989

Full group accounts made up to 1988-12-31

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07/11/1989

Return made up to 26/10/89; full list of members

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31/10/1988

Full group accounts made up to 1987-12-31

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31/10/1988

Return made up to 17/10/88; full list of members

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24/11/1987

Accounting reference date shortened from 31/03 to 31/12

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21/10/1987

Full group accounts made up to 1986-12-31

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21/10/1987

Return made up to 15/10/87; full list of members

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15/10/1986

Group of companies' accounts made up to 1985-12-31

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15/10/1986

Return made up to 15/10/86; full list of members

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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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Bowskill, Jean	Director	31/05/1995 - Present	5
Lochman, Richard Stuart	Director	31/05/1995 - 14/12/1998	5
Wroe, Neil Martin	Director	31/05/2001 - 13/12/2002	8
Westwood, Mark Alan	Director	26/06/2002 - Present	3
Reeder, Michael John	Secretary	20/01/2003 - 26/10/2007	6

Persons with Significant Control

No PSC data available.

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Description

About ALTERFIELD LIMITED

ALTERFIELD LIMITED is an(a) Dissolved company incorporated on 25/04/1984 with the registered office located at Cyfronydd Hall, Cyfronydd, Welshpool, Powys SY21 9EP. 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 ALTERFIELD LIMITED?

ALTERFIELD LIMITED is currently Dissolved. It was registered on 25/04/1984 and dissolved on 20/02/2012.

Where is ALTERFIELD LIMITED located?

ALTERFIELD LIMITED is registered at Cyfronydd Hall, Cyfronydd, Welshpool, Powys SY21 9EP.

What does ALTERFIELD LIMITED do?

ALTERFIELD LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ALTERFIELD LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.