| Company Name | Arley Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03063851 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1995(28 years, 11 months ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
| Previous Name | Amplemotor Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Bernard McAlhone |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1995(1 month after company formation) |
| Appointment Duration | 8 years, 4 months (closed 25 November 2003) |
| Role | Company Director (Proposed) |
| Correspondence Address | 7 Cotman Drive Marple Bridge Stockport Cheshire SK6 5DL |
| Secretary Name | DWF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 March 2002(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 25 November 2003) |
| Correspondence Address | C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA |
| Secretary Name | Peter Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1995(1 month after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 26 March 2002) |
| Role | Company Director |
| Correspondence Address | 59 Towncliffe Lane Marple Bridge Stockport Cheshire SK6 5AP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 7 St Georges Court Hanover Business Park Dairyhouse Lane Altrincham Cheshire WA14 5UA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2003 | Application for striking-off (1 page) |
| 3 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | New secretary appointed (2 pages) |
| 7 August 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 27 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 24 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 14 December 1998 | Accounts for a small company made up to 1 August 1998 (5 pages) |
| 12 June 1998 | Return made up to 02/06/98; no change of members (4 pages) |
| 18 November 1997 | Accounts for a small company made up to 1 August 1997 (5 pages) |
| 17 July 1997 | Registered office changed on 17/07/97 from: carrington business park carrington manchester M31 4DD (1 page) |
| 30 June 1997 | Return made up to 02/06/97; no change of members (4 pages) |
| 20 March 1997 | Accounts for a small company made up to 1 August 1996 (6 pages) |
| 23 July 1996 | Return made up to 02/06/96; full list of members (6 pages) |
| 31 August 1995 | Company name changed amplemotor LIMITED\certificate issued on 01/09/95 (4 pages) |
| 17 August 1995 | Accounting reference date notified as 01/08 (1 page) |
| 8 August 1995 | Director resigned;new director appointed (2 pages) |
| 7 August 1995 | Registered office changed on 07/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 2 June 1995 | Incorporation (12 pages) |