ALTONWOOD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03391840

Incorporation date

24/06/1997

Size

Full

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1997)

08/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2011-09-05

View PDF (5 pages)

27/09/2010

Registered office address changed from Streete Court Rooks Nest Godstone Surrey RH9 8BZ on 2010-09-28

View PDF (2 pages)

23/09/2010

Declaration of solvency

View PDF (4 pages)

23/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

23/09/2010

Resolutions

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (6 pages)

15/08/2010

Termination of appointment of David Waddington as a director

View PDF (1 pages)

05/05/2010

Termination of appointment of Philip Skinner as a director

View PDF (1 pages)

30/01/2010

Full accounts made up to 2009-04-30

View PDF (17 pages)

24/06/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

09/02/2009

Full accounts made up to 2008-04-30

View PDF (17 pages)

25/06/2008

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

View PDF (4 pages)

02/03/2008

Full accounts made up to 2007-04-30

View PDF (17 pages)

25/06/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

23/04/2007

Full accounts made up to 2006-04-30

View PDF (17 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

10/07/2006

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

View PDF (3 pages)

03/05/2006

Accounting reference date shortened from 31/05/06 to 30/04/06

View PDF (1 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (16 pages)

06/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

26/05/2005

New director appointed

View PDF (2 pages)

03/04/2005

Full accounts made up to 2004-05-31

View PDF (16 pages)

26/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

01/04/2004

Full accounts made up to 2003-05-31

View PDF (16 pages)

28/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

31/03/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

14/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

04/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/06/2002

New secretary appointed

View PDF (2 pages)

03/12/2001

Full accounts made up to 2001-05-31

View PDF (15 pages)

06/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

27/01/2001

Full accounts made up to 2000-05-31

View PDF (15 pages)

02/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

09/03/2000

Return made up to 25/06/99; full list of members

View PDF (15 pages)

07/03/2000

Registered office changed on 08/03/00 from: 17 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Full accounts made up to 1999-05-31

View PDF (15 pages)

11/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

02/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1998

Accounting reference date shortened from 30/06/98 to 31/05/98

View PDF (1 pages)

26/08/1998

Return made up to 25/06/98; full list of members

View PDF (9 pages)

25/01/1998

Certificate of change of name

View PDF (2 pages)

24/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

Registered office changed on 23/07/97 from: fwp house southend road woodford green essex IG8 8HD

View PDF (0 pages)

22/07/1997

New director appointed

View PDF (0 pages)

22/07/1997

New secretary appointed;new director appointed

View PDF (0 pages)

21/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

Registered office changed on 22/07/97 from: 2 blackall street london EC2A 4AD

View PDF (1 pages)

21/07/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

Incorporation

View PDF (11 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Full

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Chalfen Secretaries Limited	Nominee Secretary	24/06/1997 - 30/06/1997	1629
Chalfen Nominees Limited	Nominee Director	24/06/1997 - 30/06/1997	1639
Skinner, Philip John	Director	30/04/2005 - 30/03/2010	5
Miller, Douglas Arthur	Director	30/06/1997 - 30/05/2002	8
Noades, Ronald Geoffrey	Director	30/06/1997 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About ALTONWOOD SERVICES LIMITED

ALTONWOOD SERVICES LIMITED is an(a) Dissolved company incorporated on 24/06/1997 with the registered office located at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. 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 ALTONWOOD SERVICES LIMITED?

ALTONWOOD SERVICES LIMITED is currently Dissolved. It was registered on 24/06/1997 and dissolved on 08/04/2012.

Where is ALTONWOOD SERVICES LIMITED located?

ALTONWOOD SERVICES LIMITED is registered at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does ALTONWOOD SERVICES LIMITED do?

ALTONWOOD SERVICES LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for ALTONWOOD SERVICES LIMITED?

The latest filing was on 08/04/2012: Final Gazette dissolved following liquidation.