| Company Name | Added Value Logistics Human Resources And Training Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03763937 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1999(24 years, 11 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 6 months ago) |
| Previous Names | Grasptwin Limited and Added Value Logistics Training Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Alan George Slater |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 4 months (closed 02 October 2012) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Oaklands Hillside Heaton Bolton Lancashire BL1 5DZ |
| Director Name | Ruth Elizabeth Slater |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 4 months (closed 02 October 2012) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Oaklands Hillside Heaton Bolton BL1 5DZ |
| Secretary Name | Ruth Elizabeth Slater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 4 months (closed 02 October 2012) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Oaklands Hillside Heaton Bolton BL1 5DZ |
| Director Name | Mr Stuart Anthony Emmett |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years (resigned 30 June 2002) |
| Role | Training Consultant |
| Correspondence Address | 205 Queens Road Bradford West Yorkshire BD2 4BT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 Oaklands Bolton Lancashire BL1 5DZ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Heaton and Lostock |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Alan Slater 50.00% Ordinary |
|---|---|
| 1 at £1 | Ruth Slater 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2012 | Application to strike the company off the register (3 pages) |
| 7 June 2012 | Application to strike the company off the register (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 December 2011 | Previous accounting period extended from 31 May 2011 to 30 September 2011 (3 pages) |
| 21 December 2011 | Previous accounting period extended from 31 May 2011 to 30 September 2011 (3 pages) |
| 14 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-14
|
| 14 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-14
|
| 14 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-14
|
| 2 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 24 May 2010 | Director's details changed for Ruth Elizabeth Slater on 4 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Alan George Slater on 4 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Alan George Slater on 4 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Ruth Elizabeth Slater on 4 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Alan George Slater on 4 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Ruth Elizabeth Slater on 4 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 30 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 12 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 11 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 15 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 1 June 2005 | Return made up to 04/05/05; full list of members (2 pages) |
| 1 June 2005 | Return made up to 04/05/05; full list of members (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 14 June 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 22 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 12 June 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 31 July 2001 | Company name changed added value logistics training l imited\certificate issued on 31/07/01 (2 pages) |
| 31 July 2001 | Company name changed added value logistics training l imited\certificate issued on 31/07/01 (2 pages) |
| 16 May 2001 | Return made up to 04/05/01; full list of members (7 pages) |
| 16 May 2001 | Return made up to 04/05/01; full list of members (7 pages) |
| 4 August 2000 | Accounts for a dormant company made up to 31 May 2000 (6 pages) |
| 4 August 2000 | Accounts made up to 31 May 2000 (6 pages) |
| 31 May 2000 | Return made up to 04/05/00; full list of members (7 pages) |
| 31 May 2000 | Return made up to 04/05/00; full list of members (7 pages) |
| 13 August 1999 | Memorandum and Articles of Association (9 pages) |
| 13 August 1999 | Memorandum and Articles of Association (9 pages) |
| 10 August 1999 | Director resigned (1 page) |
| 10 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 August 1999 | Registered office changed on 10/08/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | Secretary resigned (1 page) |
| 10 August 1999 | Director resigned (1 page) |
| 10 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Company name changed grasptwin LIMITED\certificate issued on 09/08/99 (2 pages) |
| 6 August 1999 | Company name changed grasptwin LIMITED\certificate issued on 09/08/99 (2 pages) |
| 4 May 1999 | Incorporation (13 pages) |