Company NameAlderthorn Limited
Company StatusDissolved
Company Number03810749
CategoryPrivate Limited Company
Incorporation Date21 July 1999 (20 years, 2 months ago)
Dissolution Date1 May 2001 (18 years, 4 months ago)

Directors

Director NameAndrew Noon
Date of BirthJanuary 1972 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1999(1 week, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 01 May 2001)
RoleCompany Director
Correspondence Address8 Marsden Walk
Radcliffe
Manchester
Lancashire
M26 3RH
Secretary NameIan Latham
NationalityBritish
StatusClosed
Appointed02 August 1999(1 week, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 01 May 2001)
RoleRegional Manager
Correspondence Address69 Vicars Hall Gardens
Worsley
Manchester
Lancashire
M28 1HW
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed21 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed21 July 1999(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address8 Marsden Walk
Radcliffe
Manchester
Lancashire
M26 3RH
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe West
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

1 May 2001Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2001First Gazette notice for compulsory strike-off (1 page)
9 August 1999Registered office changed on 09/08/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
9 August 1999Nc inc already adjusted 02/08/99 (1 page)
9 August 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 August 1999New director appointed (2 pages)
9 August 1999New secretary appointed (2 pages)
9 August 1999Director resigned (1 page)
9 August 1999Secretary resigned (1 page)
21 July 1999Incorporation (16 pages)