A1 Metal Laundry Limited

Company Name	A1 Metal Laundry Limited
Company Status	Dissolved
Company Number	02299077
Category	Private Limited Company
Incorporation Date	22 September 1988(35 years, 7 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Tokenrail Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Thomas Carmichael
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1999(10 years, 6 months after company formation)
Appointment Duration	13 years (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beggars Roost Foolow, Eyam Derby Derbyshire S32 5QA

Secretary Name	Neil Christopher Moseley
Nationality	British
Status	Closed
Appointed	14 August 2003(14 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 10 April 2012)
Role	Accountant
Correspondence Address	378 Oldfield Road Altrincham Cheshire WA14 4QT

Director Name	Mr Ronald Jeffrey Hanson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	2 Knowles Drive Sutton Coldfield West Midlands B74 2QW

Director Name	Henning Dietmar Walther
Date of Birth	May 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	05 April 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	Robert Stolz Weg 14 42781 Haan Germany

Secretary Name	Mr Ronald Jeffrey Hanson
Nationality	British
Status	Resigned
Appointed	05 April 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	2 Knowles Drive Sutton Coldfield West Midlands B74 2QW

Secretary Name	Michael Charles Edward Sturt
Nationality	British
Status	Resigned
Appointed	20 January 1999(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	18 Falmouth Close Broken Cross Macclesfield Cheshire SK10 3NS

Director Name	Hans Magnus Andresen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 August 2003(14 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 July 2006)
Role	Executive
Correspondence Address	Adalbert-Stifter-Strasse 17 Munich D-81925 Foreign

Secretary Name	USF Surface Preparation Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(11 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2003)
Correspondence Address	PO Box 60 Craven Road Altrincham Cheshire WA14 5EP

Location

Registered Address	PO Box 60 Craven Road Altrincham Cheshire WA14 5EP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

2 at £1	Wheelabrator Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
21 December 2011	Application to strike the company off the register (3 pages)
21 December 2011	Application to strike the company off the register (3 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 2 (4 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 2 (4 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 2 (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 August 2009	Accounts made up to 31 December 2008 (7 pages)
7 April 2009	Return made up to 05/04/09; full list of members (3 pages)
7 April 2009	Return made up to 05/04/09; full list of members (3 pages)
7 October 2008	Accounts made up to 31 December 2007 (7 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 April 2008	Return made up to 05/04/08; full list of members (3 pages)
10 April 2008	Return made up to 05/04/08; full list of members (3 pages)
16 October 2007	Accounts made up to 31 December 2006 (7 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
17 April 2007	Return made up to 05/04/07; full list of members (2 pages)
17 April 2007	Return made up to 05/04/07; full list of members (2 pages)
17 April 2007	Secretary's particulars changed (1 page)
17 April 2007	Secretary's particulars changed (1 page)
25 October 2006	Accounts made up to 31 December 2005 (7 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Return made up to 05/04/06; full list of members (2 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Return made up to 05/04/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 November 2005	Accounts made up to 31 December 2004 (7 pages)
10 May 2005	Return made up to 05/04/05; full list of members (2 pages)
10 May 2005	Return made up to 05/04/05; full list of members (2 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 August 2004	Accounts made up to 31 December 2003 (7 pages)
13 April 2004	Return made up to 05/04/04; full list of members (7 pages)
13 April 2004	Return made up to 05/04/04; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts made up to 31 December 2002 (7 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New secretary appointed (1 page)
2 September 2003	New secretary appointed (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
17 April 2003	Return made up to 05/04/03; full list of members (6 pages)
17 April 2003	Return made up to 05/04/03; full list of members (6 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
4 November 2002	Accounts made up to 31 December 2001 (8 pages)
25 July 2002	Auditor's resignation (1 page)
25 July 2002	Auditor's resignation (1 page)
2 June 2002	Return made up to 05/04/02; full list of members (6 pages)
2 June 2002	Return made up to 05/04/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (6 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
16 May 2001	Return made up to 05/04/01; full list of members (6 pages)
16 May 2001	Return made up to 05/04/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 (6 pages)
25 April 2001	Secretary resigned;director resigned (1 page)
25 April 2001	Secretary resigned;director resigned (1 page)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
27 October 2000	Accounts made up to 31 December 1999 (7 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
4 May 2000	Return made up to 05/04/00; full list of members (7 pages)
4 May 2000	Return made up to 05/04/00; full list of members (7 pages)
2 February 2000	Accounts made up to 31 March 1999 (8 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
30 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
3 April 1999	Registered office changed on 03/04/99 from: 43 gravelly industrial park tyburn road birmingham B24 8TG (1 page)
3 April 1999	Registered office changed on 03/04/99 from: 43 gravelly industrial park tyburn road birmingham B24 8TG (1 page)
22 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
22 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
25 February 1999	Auditor's resignation (4 pages)
25 February 1999	Auditor's resignation (4 pages)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	Director resigned (1 page)
27 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
27 May 1998	Accounts made up to 31 December 1997 (1 page)
27 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Accounts made up to 31 December 1996 (1 page)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 April 1997	Return made up to 05/04/97; no change of members (4 pages)
21 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1996	Accounts made up to 31 December 1995 (1 page)
30 April 1996	Return made up to 05/04/96; full list of members (6 pages)
30 April 1996	Return made up to 05/04/96; full list of members (6 pages)
4 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 April 1995	Return made up to 05/04/95; no change of members (4 pages)
7 April 1995	Return made up to 05/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

A1 Metal Laundry Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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