Company NameA.L.F. Compounds Limited
Company StatusDissolved
Company Number03245674
CategoryPrivate Limited Company
Incorporation Date4 September 1996(27 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameNicola Barnfield
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressChapel Cottage
Winson
Cirencester
Gloucestershire
GL7 5EW
Wales
Director NameDavid Stephen King
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 1996(same day as company formation)
RolePolymer Technologist
Correspondence AddressLees Hall Farm
Glossop
Derbyshire
SK13 9JT
Director NameGordon Payne
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressChapel Cottage
Winson
Cirencester
Gloucestershire
GL7 5EW
Wales
Secretary NameNicola Barnfield
NationalityBritish
StatusCurrent
Appointed04 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressChapel Cottage
Winson
Cirencester
Gloucestershire
GL7 5EW
Wales
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed04 September 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed04 September 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressC/O Grant Thornton
Heron House Albert Square
Manchester
M60 8GT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

8 January 2002Dissolved (1 page)
8 October 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
31 May 2001Liquidators statement of receipts and payments (5 pages)
8 December 2000Liquidators statement of receipts and payments (5 pages)
7 June 2000Liquidators statement of receipts and payments (5 pages)
8 December 1999Liquidators statement of receipts and payments (5 pages)
11 June 1999Liquidators statement of receipts and payments (5 pages)
27 November 1998Liquidators statement of receipts and payments (5 pages)
25 November 1997Statement of affairs (16 pages)
25 November 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 November 1997Appointment of a voluntary liquidator (1 page)
6 November 1997Registered office changed on 06/11/97 from: 15 high street brackley northamptonshire NN13 7DH (1 page)
7 October 1997Return made up to 04/09/97; full list of members (6 pages)
21 April 1997Particulars of mortgage/charge (3 pages)
15 November 1996Registered office changed on 15/11/96 from: unit 16 station lane industrial estate witney oxfordshire OX8 6XZ (1 page)
24 September 1996Accounting reference date shortened from 30/09/97 to 31/07/97 (1 page)
24 September 1996Ad 20/09/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
5 September 1996Director resigned (2 pages)
5 September 1996New director appointed (2 pages)
5 September 1996New secretary appointed;new director appointed (2 pages)
5 September 1996New director appointed (1 page)
5 September 1996Secretary resigned (1 page)
5 September 1996Registered office changed on 05/09/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
4 September 1996Incorporation (13 pages)