| Company Name | Alkemy Inc. Limited |
|---|---|
| Directors | Peter James Lavin and Geoffrey Parker |
| Company Status | Dissolved |
| Company Number | 03032078 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1995(28 years, 3 months ago) |
| Previous Name | Hightown Training Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter James Lavin |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Heol Elwy Abergele Conwy LL22 7US Wales |
| Secretary Name | Mr Roland Arthur Dawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Nicholas Street Chester Cheshire CH1 2PQ Wales |
| Director Name | Geoffrey Parker |
|---|---|
| Date of Birth | February 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1997(2 years, 9 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Finance Director |
| Correspondence Address | 28 Longfield Avenue Heald Green Cheadle Cheshire SK8 3NH |
| Director Name | Mr Timothy Martin Harris |
|---|---|
| Date of Birth | March 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Poolbank Lightwood Green Overton Wrexham Clwyd LL13 0HT Wales |
| Director Name | Ms Shona Marshall Neal |
|---|---|
| Date of Birth | October 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1995(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 December 1997) |
| Role | Managing Director |
| Correspondence Address | 3 Chester Way Bangor Isycoed Wrexham Clwyd LL13 0JQ Wales |
| Director Name | Stephen Leslie Ellison |
|---|---|
| Date of Birth | February 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1996(1 year after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 31 July 1996) |
| Role | Company Director |
| Correspondence Address | Jasmine Cottage Burton Road Little Neston South Wirral L64 9RE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | St James Building 79 Oxford Street Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1997 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 June 2001 | Dissolved (1 page) |
|---|---|
| 26 March 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 27 February 1998 | New director appointed (2 pages) |
| 27 February 1998 | Director resigned (1 page) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (18 pages) |
| 18 December 1997 | Ad 03/12/97--------- £ si [email protected]=192017 £ ic 2/192019 (2 pages) |
| 18 December 1997 | Resolutions
|
| 18 December 1997 | Resolutions
|
| 18 December 1997 | £ nc 1000/192019 03/12/97 (1 page) |
| 14 May 1997 | Return made up to 07/03/97; no change of members (6 pages) |
| 16 April 1997 | Director resigned (1 page) |
| 23 December 1996 | Full accounts made up to 24 March 1996 (14 pages) |
| 25 April 1996 | Registered office changed on 25/04/96 from: wynnstay building hightown barracks kingsmill road wrexham LL13 8BH (1 page) |
| 29 March 1996 | New director appointed (2 pages) |
| 29 March 1996 | Return made up to 07/03/96; full list of members
|
| 25 January 1996 | Particulars of mortgage/charge (3 pages) |
| 15 August 1995 | Director resigned (2 pages) |
| 15 August 1995 | New director appointed (2 pages) |
| 7 July 1995 | Resolutions
|
| 26 May 1995 | Company name changed hightown training services limit ed\certificate issued on 30/05/95 (4 pages) |
| 24 March 1995 | Director resigned;new director appointed (2 pages) |
| 24 March 1995 | Secretary resigned;new director appointed (2 pages) |
| 24 March 1995 | New secretary appointed (2 pages) |
| 24 March 1995 | Registered office changed on 24/03/95 from: 21 st thomas street bristol BS1 6JS (1 page) |