ALURITE LIMITED

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ALURITE LIMITED

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Key Data

Status

Dissolved

Company No.

01597470

Incorporation date

12/11/1981

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O GRANT THORNTON, 11-13 Penhill Road, Cardiff CF11 9UPCopy
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Latest events (Record since 12/11/1981)
dot icon03/12/2012
Final Gazette dissolved following liquidation
dot icon13/09/2012
Administrator's progress report to 2012-08-29
dot icon03/09/2012
Notice of move from Administration to Dissolution on 2012-08-29
dot icon03/04/2012
Administrator's progress report to 2012-02-27
dot icon03/04/2012
Notice of extension of period of Administration
dot icon22/09/2011
Administrator's progress report to 2011-09-02
dot icon25/05/2011
Statement of affairs with form 2.14B
dot icon11/05/2011
Statement of administrator's proposal
dot icon21/03/2011
Registered office address changed from Guardian House Phase 1E Capital Point Capital Business Park Wentloog Avenue Cardiff S Glam CF3 2PZ on 2011-03-21
dot icon11/03/2011
Appointment of an administrator
dot icon17/02/2011
Appointment of Mr David Gwynn Owen as a director
dot icon17/02/2011
Termination of appointment of Colin Glyn Evans as a director
dot icon17/02/2011
Termination of appointment of David Farnham as a director
dot icon17/02/2011
Termination of appointment of Geoffrey May Rees as a secretary
dot icon09/02/2011
Annual return made up to 2010-09-30 with full list of shareholders
dot icon09/02/2011
Director's details changed for Colin Glyn Evans on 2010-09-30
dot icon09/02/2011
Director's details changed for Geoffrey May Rees on 2010-09-30
dot icon09/02/2011
Director's details changed for David Thomas Farnham on 2010-09-30
dot icon15/01/2011
Compulsory strike-off action has been discontinued
dot icon12/01/2011
Total exemption small company accounts made up to 2009-12-31
dot icon11/01/2011
First Gazette notice for compulsory strike-off
dot icon10/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon22/08/2009
Particulars of a mortgage or charge / charge no: 3
dot icon20/01/2009
Return made up to 30/09/08; full list of members
dot icon19/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/11/2007
Return made up to 30/09/07; full list of members
dot icon14/09/2007
Registered office changed on 14/09/07 from: unit 14 clydesmuir industrial estate tremorfa cardiff CF24 2QS
dot icon10/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/10/2006
Return made up to 30/09/06; full list of members
dot icon11/10/2006
Secretary's particulars changed;director's particulars changed
dot icon09/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon24/11/2005
Return made up to 30/09/05; full list of members
dot icon26/04/2005
Accounts for a small company made up to 2004-12-31
dot icon12/11/2004
Return made up to 30/09/04; full list of members
dot icon12/11/2004
Secretary's particulars changed;director's particulars changed
dot icon08/09/2004
Secretary resigned;director resigned
dot icon07/09/2004
New director appointed
dot icon07/09/2004
New director appointed
dot icon07/09/2004
New secretary appointed;new director appointed
dot icon07/09/2004
Director resigned
dot icon07/09/2004
Declaration of assistance for shares acquisition
dot icon07/09/2004
Resolutions
dot icon03/09/2004
Resolutions
dot icon08/07/2004
Accounts for a small company made up to 2003-12-31
dot icon31/10/2003
Return made up to 30/09/03; full list of members
dot icon25/10/2003
Accounts for a small company made up to 2002-12-31
dot icon26/10/2002
Return made up to 30/09/02; full list of members
dot icon26/10/2002
Director's particulars changed
dot icon26/10/2002
Accounts for a small company made up to 2001-12-31
dot icon26/09/2001
Return made up to 30/09/01; full list of members
dot icon26/09/2001
Registered office changed on 26/09/01
dot icon18/06/2001
Accounts for a small company made up to 2000-12-31
dot icon02/10/2000
Return made up to 30/09/00; full list of members
dot icon02/10/2000
Secretary's particulars changed;director's particulars changed
dot icon02/10/2000
Registered office changed on 02/10/00
dot icon20/04/2000
Accounts for a small company made up to 1999-12-31
dot icon26/10/1999
Accounts for a small company made up to 1998-12-31
dot icon04/10/1999
Return made up to 30/09/99; full list of members
dot icon04/10/1999
Registered office changed on 04/10/99
dot icon08/10/1998
Return made up to 30/09/98; full list of members
dot icon10/07/1998
Accounts for a small company made up to 1997-12-31
dot icon03/10/1997
Return made up to 30/09/97; no change of members
dot icon08/04/1997
Accounts for a small company made up to 1996-12-31
dot icon04/10/1996
Return made up to 30/09/96; full list of members
dot icon24/07/1996
Accounts for a small company made up to 1995-12-31
dot icon30/11/1995
Return made up to 30/09/95; full list of members
dot icon28/06/1995
Accounts for a small company made up to 1994-12-31
dot icon10/04/1995
Resolutions
dot icon10/04/1995
Resolutions
dot icon10/04/1995
£ nc 1000/26000 06/04/95
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/10/1994
Return made up to 30/09/94; no change of members
dot icon08/06/1994
Accounts for a small company made up to 1993-12-31
dot icon29/10/1993
Accounts for a small company made up to 1992-12-31
dot icon07/10/1993
Return made up to 30/09/93; no change of members
dot icon13/10/1992
Return made up to 30/09/92; full list of members
dot icon13/10/1992
Director's particulars changed
dot icon04/08/1992
Accounts for a small company made up to 1991-12-31
dot icon08/10/1991
Accounts for a small company made up to 1990-12-31
dot icon08/10/1991
Return made up to 31/08/91; no change of members
dot icon03/10/1990
Accounts for a small company made up to 1989-12-31
dot icon03/10/1990
Return made up to 30/09/90; full list of members
dot icon06/02/1990
New director appointed
dot icon03/10/1989
Accounts for a small company made up to 1988-12-31
dot icon03/10/1989
Return made up to 30/09/89; full list of members
dot icon26/06/1989
Certificate of change of name
dot icon30/01/1989
Return made up to 31/10/88; full list of members
dot icon30/01/1989
Accounts for a small company made up to 1987-12-31
dot icon16/11/1988
Wd 08/11/88 ad 08/11/88--------- £ si 100@1=100 £ ic 100/200
dot icon16/11/1988
Resolutions
dot icon24/10/1988
New secretary appointed
dot icon24/10/1988
Secretary resigned;director resigned
dot icon10/11/1987
Accounting reference date shortened from 31/07 to 31/12
dot icon02/04/1987
Accounts for a small company made up to 1986-07-31
dot icon02/04/1987
Return made up to 30/03/87; full list of members
dot icon11/03/1987
Particulars of mortgage/charge
dot icon06/06/1986
Registered office changed on 06/06/86 from: 2 garth street cardiff
dot icon08/05/1986
Accounts for a small company made up to 1985-07-31
dot icon08/05/1986
Return made up to 12/03/86; full list of members
dot icon21/07/1982
Certificate of change of name
dot icon21/07/1982
Resolutions
dot icon21/07/1982
Miscellaneous
dot icon12/11/1981
Miscellaneous
dot icon12/11/1981
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
May Rees, Geoffrey
Director
31/08/2004 - Present
2
Farnham, David Thomas
Director
31/08/2004 - 10/12/2010
2
Glyn Evans, Colin
Director
31/08/2004 - 10/12/2010
-
Owen, David Gwynn, Mr.
Director
10/12/2010 - Present
-
May Rees, Geoffrey
Secretary
31/08/2004 - 10/12/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ALURITE LIMITED

ALURITE LIMITED is an(a) Dissolved company incorporated on 12/11/1981 with the registered office located at C/O GRANT THORNTON, 11-13 Penhill Road, Cardiff CF11 9UP. 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 ALURITE LIMITED?

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ALURITE LIMITED is currently Dissolved. It was registered on 12/11/1981 and dissolved on 03/12/2012.

Where is ALURITE LIMITED located?

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ALURITE LIMITED is registered at C/O GRANT THORNTON, 11-13 Penhill Road, Cardiff CF11 9UP.

What does ALURITE LIMITED do?

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ALURITE LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ALURITE LIMITED?

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The latest filing was on 03/12/2012: Final Gazette dissolved following liquidation.