Wallasey
Merseyside
CH44 5TX
Wales
Secretary Name | Jeremy Richard Frost |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 August 2004(14 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 06 July 2011) |
Role | Company Director |
Correspondence Address | 43 St Marys Street Wallasey Merseyside CH44 5TX Wales |
Director Name | Gary Phillip Powell |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 2004(14 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 06 July 2011) |
Role | Designer |
Correspondence Address | 59 Speedwell Drive Barnston Wirral Merseyside CH60 2SY Wales |
Director Name | Mr Brian Leslie Hamm |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(1 year, 3 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 June 2000) |
Role | Freight Handling Systems Consultant |
Correspondence Address | 28 Reedsfield Road Ashford Middlesex TW15 2HE |
Director Name | Mrs Mary Christine Hamm |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(1 year, 3 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 June 2000) |
Role | Secretary |
Correspondence Address | 28 Reedsfield Road Ashford Middlesex TW15 2HE |
Secretary Name | Mr Brian Leslie Hamm |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(1 year, 3 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 28 Reedsfield Road Ashford Middlesex TW15 2HE |
Director Name | Mr Haroutune Kesterlian |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(10 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 15 November 2000) |
Role | Company Director |
Correspondence Address | Bigstone Cottage Middlewich Road Cranage Crewe Cheshire CW4 8HG |
Director Name | Achillies Kourepis |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 30 June 2000(10 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 20 July 2004) |
Role | Company Director |
Correspondence Address | Giasemion & Kastriou Str 12 Ekali Athens 14565 Foreign |
Secretary Name | Mr Haroutune Kesterlian |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(10 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 15 November 2000) |
Role | Company Director |
Correspondence Address | Bigstone Cottage Middlewich Road Cranage Crewe Cheshire CW4 8HG |
Secretary Name | Mr George Georgiou |
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Nationality | British,Cypriot |
Status | Resigned |
Appointed | 03 November 2000(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 August 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Norwood Road Stretford Manchester Lancashire M32 8PP |
Director Name | Mr Nigel James Robert Attwood |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2004(14 years, 11 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 25 August 2004) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 5 Callow Croft Burbage Marlborough Wiltshire SN8 3TB |
Registered Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £55,563 |
Cash | £5,679 |
Current Liabilities | £55,951 |
Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
6 July 2011 | Final Gazette dissolved following liquidation (1 page) |
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6 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 November 2010 | Liquidators' statement of receipts and payments to 17 October 2010 (5 pages) |
9 November 2010 | Liquidators statement of receipts and payments to 17 October 2010 (5 pages) |
16 June 2010 | Liquidators' statement of receipts and payments to 17 April 2010 (5 pages) |
16 June 2010 | Liquidators statement of receipts and payments to 17 April 2010 (5 pages) |
13 November 2009 | Liquidators' statement of receipts and payments to 17 October 2009 (5 pages) |
13 November 2009 | Liquidators statement of receipts and payments to 17 October 2009 (5 pages) |
9 June 2009 | Liquidators' statement of receipts and payments to 17 April 2009 (5 pages) |
9 June 2009 | Liquidators statement of receipts and payments to 17 April 2009 (5 pages) |
19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
17 February 2009 | Registered office changed on 17/02/2009 from 14 wood street bolton lancs BL1 1DZ (1 page) |
17 February 2009 | Registered office changed on 17/02/2009 from 14 wood street bolton lancs BL1 1DZ (1 page) |
16 February 2009 | Appointment of a voluntary liquidator (1 page) |
16 February 2009 | Appointment of a voluntary liquidator (1 page) |
12 February 2009 | INSOLVENCY:secretary of states release of liquidator (1 page) |
12 February 2009 | Insolvency:secretary of states release of liquidator (1 page) |
17 November 2008 | Court order insolvency:replacement of liquidator (6 pages) |
17 November 2008 | Court order insolvency:replacement of liquidator (6 pages) |
10 November 2008 | Liquidators' statement of receipts and payments to 17 October 2008 (5 pages) |
10 November 2008 | Liquidators statement of receipts and payments to 17 October 2008 (5 pages) |
6 November 2008 | Insolvency:secretary if state's certificate of release of liquidator (1 page) |
6 November 2008 | Insolvency:secretary if state's certificate of release of liquidator (1 page) |
28 October 2008 | Appointment of a voluntary liquidator (1 page) |
28 October 2008 | Appointment of a voluntary liquidator (1 page) |
29 April 2008 | Liquidators statement of receipts and payments to 17 October 2008 (5 pages) |
29 April 2008 | Liquidators' statement of receipts and payments to 17 October 2008 (5 pages) |
30 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
30 October 2007 | Liquidators statement of receipts and payments (5 pages) |
14 May 2007 | Liquidators statement of receipts and payments (5 pages) |
14 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
28 March 2007 | Appointment of a voluntary liquidator (1 page) |
28 March 2007 | C/O;-replacement of liquidator (3 pages) |
28 March 2007 | C/O;-replacement of liquidator (3 pages) |
28 March 2007 | Appointment of a voluntary liquidator (1 page) |
19 December 2006 | Sec state release of liquidator (1 page) |
19 December 2006 | Sec state release of liquidator (1 page) |
27 April 2006 | Registered office changed on 27/04/06 from: 66 cross street sale manchester M33 7AN (2 pages) |
27 April 2006 | Registered office changed on 27/04/06 from: 66 cross street sale manchester M33 7AN (2 pages) |
26 April 2006 | Appointment of a voluntary liquidator (1 page) |
26 April 2006 | Resolutions
|
26 April 2006 | Statement of affairs (6 pages) |
26 April 2006 | Statement of affairs (6 pages) |
26 April 2006 | Appointment of a voluntary liquidator (1 page) |
26 April 2006 | Resolutions
|
2 March 2006 | Company name changed aftec LTD.\certificate issued on 02/03/06 (2 pages) |
2 March 2006 | Company name changed aftec LTD.\certificate issued on 02/03/06 (2 pages) |
18 February 2006 | Particulars of mortgage/charge (7 pages) |
18 February 2006 | Particulars of mortgage/charge (7 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
23 April 2005 | Particulars of mortgage/charge (3 pages) |
23 April 2005 | Particulars of mortgage/charge (3 pages) |
29 January 2005 | Return made up to 31/12/04; full list of members
|
29 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
22 December 2004 | Particulars of mortgage/charge (5 pages) |
22 December 2004 | Particulars of mortgage/charge (5 pages) |
28 October 2004 | Ad 31/08/04--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages) |
28 October 2004 | Ad 31/08/04--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages) |
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | Director resigned (1 page) |
7 October 2004 | Director resigned (1 page) |
7 October 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
17 September 2004 | Nc inc already adjusted 21/08/04 (1 page) |
17 September 2004 | Resolutions
|
17 September 2004 | Resolutions
|
17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
17 September 2004 | Nc inc already adjusted 21/08/04 (1 page) |
14 September 2004 | New director appointed (1 page) |
14 September 2004 | New director appointed (1 page) |
10 September 2004 | Return made up to 31/12/03; full list of members (6 pages) |
10 September 2004 | Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page) |
10 September 2004 | Return made up to 31/12/03; full list of members (6 pages) |
10 September 2004 | Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page) |
2 September 2004 | Secretary resigned (1 page) |
2 September 2004 | New secretary appointed (1 page) |
2 September 2004 | New secretary appointed (1 page) |
2 September 2004 | Secretary resigned (1 page) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | Director resigned (2 pages) |
28 July 2004 | Director resigned (2 pages) |
28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
21 February 2003 | Return made up to 31/12/02; full list of members
|
21 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
20 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
20 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
12 July 2001 | Secretary resigned (1 page) |
12 July 2001 | Secretary resigned (1 page) |
6 June 2001 | Registered office changed on 06/06/01 from: unit 6 crown business centre crown way horton road west drayton middlesex UB7 8HX (1 page) |
6 June 2001 | Registered office changed on 06/06/01 from: unit 6 crown business centre crown way horton road west drayton middlesex UB7 8HX (1 page) |
19 January 2001 | Return made up to 31/12/00; full list of members
|
19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
17 November 2000 | New secretary appointed (2 pages) |
17 November 2000 | New secretary appointed (2 pages) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | New secretary appointed;new director appointed (2 pages) |
7 August 2000 | Registered office changed on 07/08/00 from: 47 manor road ashford middlesex TW15 2SL (1 page) |
7 August 2000 | Registered office changed on 07/08/00 from: 47 manor road ashford middlesex TW15 2SL (1 page) |
7 August 2000 | New secretary appointed;new director appointed (2 pages) |
7 July 2000 | Secretary resigned;director resigned (1 page) |
7 July 2000 | Director resigned (1 page) |
7 July 2000 | Secretary resigned;director resigned (1 page) |
7 July 2000 | Director resigned (1 page) |
23 February 2000 | Full accounts made up to 31 December 1999 (7 pages) |
23 February 2000 | Full accounts made up to 31 December 1999 (7 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
18 February 1999 | Full accounts made up to 31 December 1998 (7 pages) |
18 February 1999 | Full accounts made up to 31 December 1998 (7 pages) |
8 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
8 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
9 March 1998 | Full accounts made up to 31 December 1997 (7 pages) |
9 March 1998 | Full accounts made up to 31 December 1997 (7 pages) |
12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
27 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
27 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
2 October 1989 | Wd 26/09/89 ad 19/09/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 October 1989 | Wd 26/09/89 ad 19/09/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 September 1989 | Incorporation (16 pages) |
14 September 1989 | Incorporation (16 pages) |