Alvic Pvc Compounds Limited

Company Name	Alvic Pvc Compounds Limited
Company Status	Dissolved
Company Number	03354397
Category	Private Limited Company
Incorporation Date	17 April 1997(27 years ago)
Dissolution Date	19 June 2009 (14 years, 10 months ago)
Previous Name	Extravolume Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	David John Holt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2001(4 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 19 June 2009)
Role	Company Director
Correspondence Address	78 Sandown Road Hazel Grove Stockport Cheshire SK7 4RT

Director Name	Peter Holt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2001(4 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 19 June 2009)
Role	Company Director
Correspondence Address	27 Devonshire Park Road Devonshire Park Stockport Cheshire SK2 6JZ

Secretary Name	David John Holt
Nationality	British
Status	Closed
Appointed	13 July 2001(4 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 19 June 2009)
Role	Company Director
Correspondence Address	78 Sandown Road Hazel Grove Stockport Cheshire SK7 4RT

Director Name	Jason Barry
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(6 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 20 August 1997)
Role	Joiner
Correspondence Address	48 Winster Mews Gamesley Glossop Derbyshire SK13 0LU

Secretary Name	Jason Barry
Nationality	British
Status	Resigned
Appointed	23 April 1997(6 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 20 August 1997)
Role	Joiner
Correspondence Address	48 Winster Mews Gamesley Glossop Derbyshire SK13 0LU

Secretary Name	Lynne Victoria Barry
Nationality	British
Status	Resigned
Appointed	23 April 1997(6 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 20 August 1997)
Role	Company Director
Correspondence Address	48 Winster Mews Gamesley Glossop Derbyshire SK13 0LU

Director Name	Christopher Marsden
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	44 Silverdale Road Gatley Cheadle Cheshire SK8 4QS

Director Name	Jill Marsden
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2005)
Role	Secretary
Correspondence Address	44 Silverdale Road Gatley Cheadle Cheshire SK8 4QS

Secretary Name	Christopher Marsden
Nationality	British
Status	Resigned
Appointed	20 August 1997(4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 July 2001)
Role	Company Director
Correspondence Address	44 Silverdale Road Gatley Cheadle Cheshire SK8 4QS

Director Name	Mr Gary Thomas Sharp
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 13 July 2001)
Role	Electrical Company Director
Country of Residence	England
Correspondence Address	61 Whitle Road New Mills High Peak Derbyshire SK22 4EG

Director Name	Michael James Dolan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(4 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 November 2001)
Role	Company Director
Correspondence Address	6a Bankhall Lane Hale Altrincham Cheshire WA15 0JZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Kroll Limited The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£485,687
Net Worth	£257,382
Cash	£8,896
Current Liabilities	£507,567

Accounts

Latest Accounts	30 November 2004 (19 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	30 November

Filing History

19 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 December 2008	Liquidators statement of receipts and payments to 23 November 2008 (5 pages)
13 June 2008	Liquidators statement of receipts and payments to 23 November 2008 (5 pages)
21 February 2008	S/State release of liquidator (1 page)
6 December 2007	Liquidators statement of receipts and payments (5 pages)
14 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
14 September 2007	O/C - replacement of liquidator (8 pages)
14 September 2007	Appointment of a voluntary liquidator (1 page)
5 December 2006	Registered office changed on 05/12/06 from: c/o chemix PLC vauxhall industrial estate greg street reddish stockport SK5 7BR (1 page)
1 December 2006	Appointment of a voluntary liquidator (1 page)
1 December 2006	Statement of affairs (5 pages)
1 December 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
28 December 2005	Particulars of mortgage/charge (11 pages)
5 July 2005	Accounts for a medium company made up to 30 November 2004 (14 pages)
12 May 2005	Return made up to 17/04/05; full list of members (8 pages)
17 May 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
13 May 2004	Return made up to 17/04/04; full list of members (8 pages)
1 July 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
8 May 2003	Return made up to 17/04/03; full list of members (8 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Full accounts made up to 30 November 2001 (14 pages)
8 May 2002	Return made up to 17/04/02; full list of members (7 pages)
5 March 2002	Director resigned (1 page)
24 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page)
16 August 2001	Registered office changed on 16/08/01 from: chapel court 16-18 chapel street glossop derbyshire SK13 8AT (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed;new director appointed (2 pages)
30 April 2001	Return made up to 17/04/01; full list of members (6 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 April 2000	Return made up to 17/04/00; full list of members (6 pages)
29 January 2000	Â£ nc 106872/200000 31/03/99 (1 page)
29 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 January 2000	Ad 31/03/99--------- Â£ si 58522@1 (2 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 June 1999	Return made up to 17/04/99; no change of members (4 pages)
22 June 1999	Registered office changed on 22/06/99 from: 44 silverdale road gatley cheadle cheshire SK8 4QS (1 page)
22 June 1999	New director appointed (2 pages)
16 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 February 1999	Â£ nc 1000/106872 28/08/97 (1 page)
16 February 1999	Ad 28/08/97--------- Â£ si 106871@1 (2 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 April 1998	Return made up to 17/04/98; full list of members (5 pages)
16 March 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
2 September 1997	Company name changed extravolume LIMITED\certificate issued on 03/09/97 (2 pages)
29 August 1997	Secretary resigned;director resigned (1 page)
29 August 1997	New secretary appointed;new director appointed (2 pages)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Registered office changed on 29/08/97 from: 48 winster mews gamesley glossop derbyshire SK13 0LU (1 page)
29 August 1997	New director appointed (2 pages)
3 May 1997	Secretary resigned (1 page)
3 May 1997	Director resigned (1 page)
3 May 1997	New secretary appointed;new director appointed (2 pages)
3 May 1997	New secretary appointed (2 pages)
17 April 1997	Incorporation (10 pages)

Alvic Pvc Compounds Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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