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ALYPANELS LIMITED

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ALYPANELS LIMITED

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Key Data

Status

Dissolved

Company No.

03553845

Incorporation date

26/04/1998

Size

Dormant

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

Registered address

Oak House, Upper Dormington, Hereford, Herefordshire HR1 4EFCopy
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Latest events (Record since 26/04/1998)
dot icon14/12/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon31/08/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/08/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon21/05/2015
Annual return made up to 2015-04-27 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon18/05/2014
Annual return made up to 2014-04-27 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon12/05/2013
Annual return made up to 2013-04-27 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon18/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon02/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon30/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2010
Director's details changed for Nicholas Evans on 2010-01-03
View PDF (2 pages)
dot icon14/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon17/05/2009
Return made up to 27/04/09; full list of members
View PDF (3 pages)
dot icon01/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (1 pages)
dot icon14/05/2008
Return made up to 27/04/08; full list of members
View PDF (3 pages)
dot icon25/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (1 pages)
dot icon13/05/2007
Return made up to 27/04/07; full list of members
View PDF (2 pages)
dot icon25/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (1 pages)
dot icon06/06/2006
Return made up to 27/04/06; full list of members
View PDF (2 pages)
dot icon05/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (1 pages)
dot icon02/06/2005
Return made up to 27/04/05; full list of members
View PDF (3 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (1 pages)
dot icon19/05/2004
Return made up to 27/04/04; full list of members
View PDF (6 pages)
dot icon01/09/2003
Total exemption full accounts made up to 2002-12-31
View PDF (1 pages)
dot icon08/05/2003
Return made up to 27/04/03; full list of members
View PDF (6 pages)
dot icon11/09/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon03/07/2002
Return made up to 27/04/02; full list of members
View PDF (6 pages)
dot icon06/02/2002
New director appointed
View PDF (2 pages)
dot icon24/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon05/06/2001
Return made up to 27/04/01; full list of members
View PDF (6 pages)
dot icon08/10/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon04/05/2000
Return made up to 27/04/00; full list of members
View PDF (6 pages)
dot icon13/10/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (1 pages)
dot icon06/06/1999
Registered office changed on 07/06/99 from: hollyview ashperton ledbury herefordshire HR8 2SA
View PDF (1 pages)
dot icon20/05/1999
Return made up to 27/04/99; full list of members
View PDF (6 pages)
dot icon12/08/1998
Accounting reference date shortened from 30/04/99 to 31/12/98
View PDF (1 pages)
dot icon16/07/1998
Memorandum and Articles of Association
View PDF (9 pages)
dot icon12/07/1998
Certificate of change of name
View PDF (2 pages)
dot icon12/07/1998
New secretary appointed
View PDF (2 pages)
dot icon12/07/1998
New director appointed
View PDF (2 pages)
dot icon12/07/1998
Director resigned
View PDF (1 pages)
dot icon12/07/1998
Secretary resigned
View PDF (1 pages)
dot icon12/07/1998
Registered office changed on 13/07/98 from: 1 mitchell lane bristol BS1 6JS
View PDF (1 pages)
dot icon26/04/1998
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/04/1998 - 14/05/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
26/04/1998 - 14/05/1998
43699
Lock, Robert Francis
Secretary
14/05/1998 - Present
8
Evans, Nicholas
Director
08/01/2002 - Present
-
Lock, Alison Ruth
Director
14/05/1998 - 22/05/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALYPANELS LIMITED

ALYPANELS LIMITED is an(a) Dissolved company incorporated on 26/04/1998 with the registered office located at Oak House, Upper Dormington, Hereford, Herefordshire HR1 4EF. 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 ALYPANELS LIMITED?

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ALYPANELS LIMITED is currently Dissolved. It was registered on 26/04/1998 and dissolved on 14/12/2015.

Where is ALYPANELS LIMITED located?

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ALYPANELS LIMITED is registered at Oak House, Upper Dormington, Hereford, Herefordshire HR1 4EF.

What does ALYPANELS LIMITED do?

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ALYPANELS LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for ALYPANELS LIMITED?

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The latest filing was on 14/12/2015: Final Gazette dissolved via voluntary strike-off.