| Company Name | A.E. & A.L.C. (B) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03937687 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2000(24 years, 2 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
| Previous Names | Clinical Waste (UK) Limited and Pinnacle Waste (UK) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Alex John Hatherall |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Lily Cottage 136 Park Lane Poynton Stockport Cheshire SK12 1RG |
| Director Name | Mrs Elizabeth Hatherall |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Lily Cottage 136 Park Lane Poynton Stockport Cheshire SK12 1RG |
| Secretary Name | Mrs Elizabeth Hatherall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Lily Cottage 136 Park Lane Poynton Stockport Cheshire SK12 1RG |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | C/O Pure Clean Environment Ltd Old Moor Road Bredbury Stockport Cheshire SK6 2QE |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury and Woodley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2010 | Application to strike the company off the register (3 pages) |
| 25 November 2010 | Application to strike the company off the register (3 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 May 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 17 May 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 April 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 13 April 2006 | Return made up to 01/03/06; full list of members
|
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 31 January 2006 | Return made up to 01/03/05; full list of members (7 pages) |
| 31 January 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 31 January 2006 | Return made up to 01/03/05; full list of members (7 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 15 February 2005 | Accounts made up to 31 March 2004 (2 pages) |
| 10 December 2004 | Particulars of mortgage/charge (3 pages) |
| 10 December 2004 | Particulars of mortgage/charge (3 pages) |
| 28 October 2004 | Particulars of mortgage/charge (3 pages) |
| 28 October 2004 | Particulars of mortgage/charge (3 pages) |
| 20 May 2004 | Return made up to 01/03/04; full list of members
|
| 12 May 2004 | Company name changed pinnacle waste (uk) LIMITED\certificate issued on 12/05/04 (2 pages) |
| 12 May 2004 | Company name changed pinnacle waste (uk) LIMITED\certificate issued on 12/05/04 (2 pages) |
| 7 October 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 7 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 16 September 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 16 September 2003 | Return made up to 01/03/03; full list of members
|
| 28 February 2003 | Return made up to 01/03/02; full list of members (6 pages) |
| 28 February 2003 | Return made up to 01/03/02; full list of members (6 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 4 October 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 24 December 2001 | Accounts made up to 31 March 2001 (1 page) |
| 24 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 22 March 2001 | Return made up to 01/03/01; full list of members
|
| 22 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | Company name changed clinical waste (uk) LIMITED\certificate issued on 18/04/00 (3 pages) |
| 17 April 2000 | Company name changed clinical waste (uk) LIMITED\certificate issued on 18/04/00 (3 pages) |
| 12 April 2000 | Secretary resigned (1 page) |
| 12 April 2000 | Director resigned (1 page) |
| 12 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
| 12 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
| 12 April 2000 | Secretary resigned (1 page) |
| 12 April 2000 | Director resigned (1 page) |
| 1 March 2000 | Incorporation (14 pages) |