Company NameAlchemy Transport Limited
Company StatusDissolved
Company Number03344787
CategoryPrivate Limited Company
Incorporation Date3 April 1997(27 years, 1 month ago)
Dissolution Date28 November 2006 (17 years, 5 months ago)
Previous NameLucky Services Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameChristopher John Howard
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1997(1 month after company formation)
Appointment Duration9 years, 6 months (closed 28 November 2006)
RoleHaulage
Country of ResidenceEngland
Correspondence Address77 Glazebrook Lane
Glazebrook
Warrington
Cheshire
WA3 5BJ
Secretary NameSarah Louise Waterworth
NationalityBritish
StatusClosed
Appointed01 November 1998(1 year, 7 months after company formation)
Appointment Duration8 years (closed 28 November 2006)
RoleCompany Director
Correspondence Address12 Chilton Close
Leigh
Lancashire
WN7 1SW
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed03 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameSylvia Moran
NationalityBritish
StatusResigned
Appointed08 May 1997(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 29 October 1998)
RoleCompany Director
Correspondence Address23 Conville Boulevard
Wirral
Merseyside
L63 5LT

Location

Registered Address160 Elliott Street
Tyldesley
Manchester
M29 8DS
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardTyldesley
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£70,155
Cash£5,808
Current Liabilities£85,744

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006First Gazette notice for voluntary strike-off (1 page)
25 July 2006Voluntary strike-off action has been suspended (1 page)
13 June 2006First Gazette notice for voluntary strike-off (1 page)
4 May 2006Application for striking-off (1 page)
7 April 2005Return made up to 03/04/05; full list of members (6 pages)
15 February 2005Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 April 2004Total exemption small company accounts made up to 31 December 2002 (7 pages)
16 April 2004Return made up to 03/04/04; full list of members (6 pages)
25 April 2003Return made up to 03/04/03; full list of members (6 pages)
2 January 2003Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 May 2002Return made up to 03/04/02; full list of members (6 pages)
28 December 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
20 April 2001Return made up to 03/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
26 May 2000Return made up to 03/04/00; full list of members (6 pages)
13 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
9 April 1999Return made up to 03/04/99; no change of members (4 pages)
7 April 1999Accounts for a small company made up to 31 December 1997 (5 pages)
18 March 1999Registered office changed on 18/03/99 from: 4TH floor stanley court 19/23 stanley street liverpool merseyside L1 6AA (1 page)
18 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 January 1999Secretary resigned (1 page)
19 January 1999New secretary appointed (2 pages)
21 May 1998Return made up to 03/04/98; full list of members (6 pages)
3 July 1997Company name changed lucky services LIMITED\certificate issued on 04/07/97 (2 pages)
2 June 1997Secretary resigned (1 page)
2 June 1997Director resigned (1 page)
2 June 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
2 June 1997New secretary appointed (2 pages)
2 June 1997New director appointed (2 pages)
2 June 1997Registered office changed on 02/06/97 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
3 April 1997Incorporation (18 pages)