Alcotech Limited

Company Name	Alcotech Limited
Company Status	Dissolved
Company Number	03612013
Category	Private Limited Company
Incorporation Date	7 August 1998(25 years, 8 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Name	Broomco (1643) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Hatton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(11 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 August 2012)
Role	Head Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Basf Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Mr Torben Berlin Jensen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Danish
Status	Closed
Appointed	01 March 2010(11 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 August 2012)
Role	Head Of Bceun
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Basf Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Mr Thomas Urwin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(11 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 August 2012)
Role	Finance Manager
Country of Residence	England
Correspondence Address	PO Box 4 Basf Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Secretary Name	Miss Helen Victoria Koerner
Status	Closed
Appointed	01 March 2010(11 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 August 2012)
Role	Company Director
Correspondence Address	PO Box 4 Basf Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Mr Mark Gary Spence
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 February 1999)
Role	Chemical Industry Executive
Country of Residence	United Kingdom
Correspondence Address	Long Acre 8 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Carl Anthony Pickering
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 16 July 1999)
Role	Chartered Engineer
Correspondence Address	43 Southway Horsforth Leeds LS18 5RN

Secretary Name	Mr Mark Gary Spence
Nationality	British
Status	Resigned
Appointed	21 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 February 1999)
Role	Chemical Industry Executive
Country of Residence	United Kingdom
Correspondence Address	Long Acre 8 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Mr Bryan George Kerr
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 31 December 2003)
Role	Director/Accountant
Country of Residence	England
Correspondence Address	10 Moss Road Alderley Edge Cheshire SK9 7HZ

Secretary Name	Paul Barry Wilson
Nationality	British
Status	Resigned
Appointed	02 February 1999(5 months, 4 weeks after company formation)
Appointment Duration	5 months (resigned 06 July 1999)
Role	Company Director
Correspondence Address	45 Cornwall Avenue Silsden Keighley West Yorkshire BD20 0DB

Director Name	Ian Edmund Ferguson Stewart
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Noah's Hill House Langley Road Macclesfield Cheshire SK11 0DR

Secretary Name	Ian Edmund Ferguson Stewart
Nationality	British
Status	Resigned
Appointed	06 July 1999(11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Noah's Hill House Langley Road Macclesfield Cheshire SK11 0DR

Director Name	Mr Mark Dale Wright
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(11 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 2008)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	9 Oakwood Drive Prestbury Macclesfield Cheshire SK10 4HG

Director Name	Michael Anton Finkelstein
Date of Birth	July 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	16 July 1999(11 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 05 November 2001)
Role	Treasurer
Correspondence Address	17 Sandhurst Drive Wilmslow Cheshire SK9 2GP

Director Name	Mr Craig Alexander Forbes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Thistlewood Drive Wilmslow Cheshire SK9 2RF

Director Name	Alan Hardwick Dimery
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(5 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gate House Church Lane, Gawsworth Macclesfield Cheshire SK11 9RJ

Secretary Name	Mrs Rachel Anne Wilkinson
Nationality	British
Status	Resigned
Appointed	30 May 2006(7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Belwood Road Chorlton Manchester M21 8BS

Director Name	Mr Edwin Marshall Castle
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Fearndown Way Macclesfield Cheshire SK10 2UF

Director Name	Mrs Rachel Anne Wilkinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Belwood Road Chorlton Manchester M21 8BS

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Basf Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Shareholders

2 at £1	Chemiquip LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
5 April 2012	Application to strike the company off the register (3 pages)
5 April 2012	Application to strike the company off the register (3 pages)
20 March 2012	Resolutions RES13 ‐ Re application to strike off 25/02/2012 (2 pages)
20 March 2012	Resolutions RES13 ‐ Re application to strike off 25/02/2012 (2 pages)
13 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-24 GBP 2 (4 pages)
24 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-24 GBP 2 (4 pages)
24 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-24 GBP 2 (4 pages)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 April 2010	Appointment of Miss Helen Victoria Koerner as a secretary (1 page)
30 April 2010	Appointment of Mr Thomas Urwin as a director (2 pages)
30 April 2010	Appointment of Miss Helen Victoria Koerner as a secretary (1 page)
30 April 2010	Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 30 April 2010 (1 page)
30 April 2010	Appointment of Mr Torben Berlin Jensen as a director (2 pages)
30 April 2010	Appointment of Mr Stephen Hatton as a director (2 pages)
30 April 2010	Appointment of Mr Stephen Hatton as a director (2 pages)
30 April 2010	Appointment of Mr Torben Berlin Jensen as a director (2 pages)
30 April 2010	Appointment of Mr Thomas Urwin as a director (2 pages)
30 April 2010	Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 30 April 2010 (1 page)
29 April 2010	Termination of appointment of Rachel Wilkinson as a director (1 page)
29 April 2010	Termination of appointment of Edwin Castle as a director (1 page)
29 April 2010	Termination of appointment of Alan Dimery as a director (1 page)
29 April 2010	Termination of appointment of Rachel Wilkinson as a secretary (1 page)
29 April 2010	Termination of appointment of Rachel Wilkinson as a director (1 page)
29 April 2010	Termination of appointment of Edwin Castle as a director (1 page)
29 April 2010	Termination of appointment of Rachel Wilkinson as a secretary (1 page)
29 April 2010	Termination of appointment of Alan Dimery as a director (1 page)
11 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 September 2009	Return made up to 02/08/09; full list of members (3 pages)
4 September 2009	Return made up to 02/08/09; full list of members (3 pages)
2 September 2009	Director appointed ms rachel anne wilkinson (1 page)
2 September 2009	Director appointed ms rachel anne wilkinson (1 page)
10 July 2009	Auditor's resignation (1 page)
10 July 2009	Accounts made up to 31 December 2008 (6 pages)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 July 2009	Auditor's resignation (1 page)
6 July 2009	Auditor's resignation (1 page)
6 July 2009	Auditor's resignation (1 page)
8 September 2008	Appointment terminated director mark wright (1 page)
8 September 2008	Appointment Terminated Director mark wright (1 page)
14 August 2008	Director appointed edwin marshall castle (2 pages)
14 August 2008	Director appointed edwin marshall castle (2 pages)
7 August 2008	Return made up to 02/08/08; full list of members (3 pages)
7 August 2008	Return made up to 02/08/08; full list of members (3 pages)
11 July 2008	Appointment terminated director craig forbes (1 page)
11 July 2008	Appointment Terminated Director craig forbes (1 page)
2 July 2008	Accounts made up to 31 December 2007 (6 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 August 2007	Return made up to 02/08/07; full list of members (2 pages)
9 August 2007	Return made up to 02/08/07; full list of members (2 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 July 2007	Accounts made up to 31 December 2006 (6 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
7 November 2006	Return made up to 02/08/06; full list of members (3 pages)
7 November 2006	Return made up to 02/08/06; full list of members (3 pages)
10 July 2006	Accounts made up to 31 December 2005 (6 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
8 August 2005	Return made up to 02/08/05; full list of members (3 pages)
8 August 2005	Return made up to 02/08/05; full list of members (3 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 July 2005	Accounts made up to 31 December 2004 (6 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
3 August 2004	Return made up to 02/08/04; full list of members (3 pages)
3 August 2004	Return made up to 02/08/04; full list of members (3 pages)
11 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 June 2004	Accounts made up to 31 December 2003 (6 pages)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Director's particulars changed (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	New director appointed (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 August 2003	Return made up to 02/08/03; full list of members (8 pages)
12 August 2003	Return made up to 02/08/03; full list of members (8 pages)
30 June 2003	Accounts made up to 31 December 2002 (6 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 October 2002	Return made up to 02/08/02; full list of members (8 pages)
4 October 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2002	Accounts made up to 31 December 2001 (8 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
10 August 2001	Return made up to 02/08/01; full list of members (7 pages)
10 August 2001	Return made up to 02/08/01; full list of members (7 pages)
9 May 2001	Full accounts made up to 31 December 2000 (13 pages)
9 May 2001	Full accounts made up to 31 December 2000 (13 pages)
14 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 2000	Return made up to 02/08/00; full list of members (7 pages)
29 August 2000	Return made up to 02/08/00; full list of members (7 pages)
5 March 2000	Full accounts made up to 31 December 1999 (17 pages)
5 March 2000	Full accounts made up to 31 December 1999 (17 pages)
1 September 1999	Return made up to 02/08/99; full list of members (6 pages)
1 September 1999	Return made up to 02/08/99; full list of members (6 pages)
19 August 1999	Registered office changed on 19/08/99 from: springwood house horsforth leeds LS18 5NU (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Registered office changed on 19/08/99 from: springwood house horsforth leeds LS18 5NU (1 page)
19 August 1999	New director appointed (2 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
19 July 1999	Full accounts made up to 31 December 1998 (14 pages)
19 July 1999	Full accounts made up to 31 December 1998 (14 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
23 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/99 (1 page)
23 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/99 (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Secretary resigned;director resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
15 December 1998	Registered office changed on 15/12/98 from: cleckheaton road low moor bradford west yorkshire BD12 0JZ (1 page)
15 December 1998	Registered office changed on 15/12/98 from: cleckheaton road low moor bradford west yorkshire BD12 0JZ (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	Secretary resigned;director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	Registered office changed on 02/10/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
2 October 1998	Secretary resigned;director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Registered office changed on 02/10/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	New secretary appointed;new director appointed (2 pages)
2 October 1998	New secretary appointed;new director appointed (2 pages)
25 September 1998	Company name changed broomco (1643) LIMITED\certificate issued on 28/09/98 (2 pages)
25 September 1998	Company name changed broomco (1643) LIMITED\certificate issued on 28/09/98 (2 pages)
7 August 1998	Incorporation (17 pages)
7 August 1998	Incorporation (17 pages)

Alcotech Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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