Alouette Limited

Company Name	Alouette Limited
Company Status	Dissolved
Company Number	03601688
Category	Private Limited Company
Incorporation Date	21 July 1998(25 years, 9 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr James Michael Norris
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(13 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 06 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	93 Church Lane Marple Stockport SK6 7AW

Director Name	Frank Gordon Norris
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 St Martins Road Marple Stockport Cheshire SK6 7BY

Director Name	Lynn Susan Norris
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(same day as company formation)
Role	Teacher/Managing Director
Country of Residence	France
Correspondence Address	153 Chemin Du Chargeau Morzine 74110 Morizine France

Director Name	Stephen James Norris
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Chalet Damoule Le Chargeau 74110 Morzine France

Secretary Name	Frank Gordon Norris
Nationality	British
Status	Resigned
Appointed	21 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 St Martins Road Marple Stockport Cheshire SK6 7BY

Secretary Name	Lynn Susan Norris
Nationality	British
Status	Resigned
Appointed	16 December 2006(8 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 January 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	153 Chemin Du Chargeau Morzine 74110 Morizine France

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	21 July 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	alouetteltd.com

Location

Registered Address	93 Church Lane Marple Stockport SK6 7AW
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	Marple
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Lynn Susan Norris 50.00% Ordinary
50 at £1	Stephen James Norris 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,488
Cash	£20,954
Current Liabilities	£6,294

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

29 October 1998	Delivered on: 4 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£3,300 credited to account designation 10039488. see the mortgage charge document for full details. Outstanding

Filing History

26 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
6 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (3 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 October 2012	Registered office address changed from 117 Stockport Road Marple Stockport Cheshire SK6 6AG on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from 117 Stockport Road Marple Stockport Cheshire SK6 6AG on 8 October 2012 (1 page)
26 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
4 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
30 January 2012	Termination of appointment of Lynn Norris as a secretary (1 page)
27 January 2012	Termination of appointment of Lynn Norris as a secretary (1 page)
27 January 2012	Termination of appointment of Stephen Norris as a director (1 page)
27 January 2012	Appointment of Mr James Michael Norris as a director (2 pages)
27 January 2012	Termination of appointment of Lynn Norris as a director (1 page)
5 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 August 2010	Director's details changed for Lynn Susan Norris on 21 July 2010 (2 pages)
10 August 2010	Director's details changed for Stephen James Norris on 21 July 2010 (2 pages)
10 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 July 2009	Return made up to 21/07/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 October 2008	Return made up to 21/07/08; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 March 2008	Registered office changed on 17/03/2008 from 27 st martins road marple stockport cheshire SK6 7BY (1 page)
3 October 2007	Return made up to 21/07/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	Secretary resigned;director resigned (1 page)
28 July 2006	Return made up to 21/07/06; full list of members (7 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
8 August 2005	Return made up to 21/07/05; full list of members (7 pages)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 July 2004	Return made up to 21/07/04; full list of members (7 pages)
28 July 2003	Return made up to 21/07/03; full list of members (7 pages)
17 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
20 August 2002	Return made up to 21/07/02; full list of members (7 pages)
28 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
27 July 2001	Return made up to 21/07/01; full list of members (5 pages)
22 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
27 July 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 August 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
3 August 1999	Return made up to 21/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1998	Ad 21/07/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 July 1998	Incorporation (16 pages)

Alouette Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check