ALTERNATECH FUEL SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04590565

Incorporation date

13/11/2002

Size

Total Exemption Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2002)

03/04/2013

Final Gazette dissolved following liquidation

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03/01/2013

Completion of winding up

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03/06/2009

Order of court to wind up

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01/06/2009

Order of court to wind up

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31/03/2009

Resolutions

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29/03/2009

Appointment Terminated Director colin mitchell

View PDF (1 pages)

29/03/2009

Appointment Terminated Director paul fleming

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02/12/2008

Return made up to 27/10/08; full list of members

View PDF (10 pages)

18/11/2008

Appointment Terminated Secretary colin mitchell

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03/11/2008

Registered office changed on 04/11/2008 from unit g woodside trade centre parham drive eastleigh hampshire SO50 4NU

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31/10/2008

Total exemption small company accounts made up to 2007-12-31

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07/10/2008

Registered office changed on 08/10/2008 from pathfinder house maritime way eastern docks southampton hampshire SO14 3AE

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28/08/2008

Resolutions

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28/08/2008

Gbp nc 100/111 11/01/08

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17/08/2008

Return made up to 27/10/07; full list of members

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07/08/2008

Particulars of a mortgage or charge / charge no: 2

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24/07/2008

Director appointed mr paul scott fleming

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15/07/2008

Director appointed richard squires

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10/06/2008

Director and secretary appointed colin keith mitchell

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10/06/2008

Appointment Terminated Secretary 2020 secretarial LIMITED

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10/06/2008

Registered office changed on 11/06/2008 from c/o 2020 chartered accountants 1 st andrews hill london EC4V 5BY

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18/09/2007

Registered office changed on 19/09/07 from: the foundry units 1-4 peel street northam southampton hampshire SO14 5QS

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18/09/2007

New director appointed

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18/09/2007

New secretary appointed

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18/09/2007

Director resigned

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18/09/2007

Director resigned

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18/09/2007

Secretary resigned

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11/09/2007

Total exemption small company accounts made up to 2006-12-31

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29/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/11/2006

Return made up to 27/10/06; full list of members

View PDF (7 pages)

02/11/2006

Director's particulars changed

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02/11/2006

Registered office changed on 03/11/06 from: 1-4 peel street northam southampton hampshire SP14 5QS

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04/07/2006

Registered office changed on 05/07/06 from: castle works castle road salisbury wiltshire SP1 3AQ

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08/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

06/11/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

21/02/2005

Director's particulars changed

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (1 pages)

31/10/2004

Return made up to 27/10/04; full list of members

View PDF (6 pages)

26/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

19/11/2003

Return made up to 14/11/03; full list of members

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19/11/2003

Secretary's particulars changed

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18/07/2003

Registered office changed on 19/07/03 from: 6 city commerce centre marsh lane southampton hampshire SO14 3EW

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31/03/2003

New director appointed

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24/01/2003

Registered office changed on 25/01/03 from: 64 efford way lymington hampshire SO41 8BY

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14/01/2003

Particulars of mortgage/charge

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09/01/2003

Ad 14/11/02--------- £ si 99@1=99 £ ic 1/100

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01/01/2003

Registered office changed on 02/01/03 from: 64 efford way lymington hampshire SO41 8BY

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01/01/2003

Accounting reference date extended from 30/11/03 to 31/12/03

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01/12/2002

New secretary appointed

View PDF (1 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Incorporation

View PDF (9 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Mitchell, Colin Keith	Director	07/04/2008 - 13/11/2008	13
Squires, Richard	Director	10/12/2007 - Present	17
FORM 10 SECRETARIES FD LTD	Nominee Secretary	13/11/2002 - 18/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	13/11/2002 - 18/11/2002	41295
King, David Samuel	Director	01/12/2002 - 04/09/2007	12

Persons with Significant Control

No PSC data available.

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Description

About ALTERNATECH FUEL SYSTEMS LTD

ALTERNATECH FUEL SYSTEMS LTD is an(a) Dissolved company incorporated on 13/11/2002 with the registered office located at Unit G Woodside Trade Centre, Parham Drive, Eastleigh, Hants SO50 4NU. There are currently 2 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 ALTERNATECH FUEL SYSTEMS LTD?

ALTERNATECH FUEL SYSTEMS LTD is currently Dissolved. It was registered on 13/11/2002 and dissolved on 03/04/2013.

Where is ALTERNATECH FUEL SYSTEMS LTD located?

ALTERNATECH FUEL SYSTEMS LTD is registered at Unit G Woodside Trade Centre, Parham Drive, Eastleigh, Hants SO50 4NU.

What does ALTERNATECH FUEL SYSTEMS LTD do?

ALTERNATECH FUEL SYSTEMS LTD operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for ALTERNATECH FUEL SYSTEMS LTD?

The latest filing was on 03/04/2013: Final Gazette dissolved following liquidation.