Altrincham Business Services Limited

Company Name	Altrincham Business Services Limited
Company Status	Dissolved
Company Number	04363490
Category	Private Limited Company
Incorporation Date	30 January 2002(22 years, 3 months ago)
Dissolution Date	25 September 2012 (11 years, 7 months ago)
Previous Names	Waltongable Limited and Allen Mills Howard Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr David Keith Allen
Date of Birth	April 1970 (Born 54 years ago)
Nationality	English
Status	Closed
Appointed	08 May 2002(3 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (closed 25 September 2012)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	15 Harewood Avenue Sale Cheshire M33 5BX

Director Name	Mr Keith Gaskell Allen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	08 May 2002(3 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (closed 25 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 5 Beach Court 31 East Beach Lytham St. Annes Lancashire FY8 5EQ

Secretary Name	Mr David Keith Allen
Nationality	English
Status	Closed
Appointed	08 May 2002(3 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (closed 25 September 2012)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	15 Harewood Avenue Sale Cheshire M33 5BX

Director Name	Denis Ryan
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 08 May 2002)
Role	Engraver
Correspondence Address	Flat 3 Outwood Cold Lane Ashley Altrincham WA14 0QQ

Director Name	Olive Baines Ryan
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 08 May 2002)
Role	Company Director
Correspondence Address	Flat 3 Outwood Cow Lane Ashley Cheshire WA15 0QQ

Secretary Name	Olive Baines Ryan
Nationality	British
Status	Resigned
Appointed	17 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 08 May 2002)
Role	Company Director
Correspondence Address	Flat 3 Outwood Cow Lane Ashley Cheshire WA15 0QQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Keith Allen 100.00% Ordinary

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
1 June 2012	Application to strike the company off the register (3 pages)
1 June 2012	Application to strike the company off the register (3 pages)
23 February 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-17 GBP 1 (5 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-17 GBP 1 (5 pages)
4 February 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 February 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
5 August 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
5 August 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
18 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
29 June 2009	Accounts made up to 31 January 2009 (2 pages)
29 June 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
16 January 2009	Return made up to 15/01/09; full list of members (3 pages)
16 January 2009	Return made up to 15/01/09; full list of members (3 pages)
18 March 2008	Accounts made up to 31 January 2008 (5 pages)
18 March 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
15 March 2008	Return made up to 15/01/08; full list of members (3 pages)
15 March 2008	Return made up to 15/01/08; full list of members (3 pages)
14 March 2008	Director's change of particulars / keith allen / 31/03/2007 (1 page)
14 March 2008	Director and Secretary's Change of Particulars / david allen / 31/03/2007 / HouseName/Number was: , now: 15; Street was: 17 campbell road, now: harewood avenue; Post Code was: M33 4AP, now: M33 5BX; Country was: , now: united kingdom; Occupation was: c ertified accounta nt, now: chartered certified accountant (1 page)
14 March 2008	Director's Change of Particulars / keith allen / 31/03/2007 / HouseName/Number was: , now: flat 5; Street was: flat 5 beach court, now: beach court; Area was: 31 east beach, now: east beach (1 page)
14 March 2008	Director and secretary's change of particulars / david allen / 31/03/2007 (1 page)
20 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
20 November 2007	Accounts made up to 31 January 2007 (6 pages)
18 January 2007	Return made up to 15/01/07; full list of members (2 pages)
18 January 2007	Return made up to 15/01/07; full list of members (2 pages)
13 September 2006	Accounts made up to 31 January 2006 (5 pages)
13 September 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
24 February 2006	Return made up to 15/01/06; full list of members (2 pages)
24 February 2006	Return made up to 15/01/06; full list of members (2 pages)
22 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
22 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 February 2005	Return made up to 15/01/05; full list of members (2 pages)
10 February 2005	Return made up to 15/01/05; full list of members (2 pages)
8 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
8 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
27 January 2004	Return made up to 15/01/04; full list of members (7 pages)
27 January 2004	Return made up to 15/01/04; full list of members (7 pages)
18 November 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
18 November 2003	Accounts made up to 31 January 2003 (5 pages)
28 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
28 February 2003	Return made up to 30/01/03; full list of members (7 pages)
16 July 2002	Company name changed allen mills howard LIMITED\certificate issued on 16/07/02 (3 pages)
16 July 2002	Company name changed allen mills howard LIMITED\certificate issued on 16/07/02 (3 pages)
14 May 2002	Registered office changed on 14/05/02 from: flat 3 outword cow land ashley cheshire WA1J 0QQ (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
13 May 2002	Company name changed waltongable LIMITED\certificate issued on 13/05/02 (2 pages)
13 May 2002	Company name changed waltongable LIMITED\certificate issued on 13/05/02 (2 pages)
22 April 2002	Registered office changed on 22/04/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	Registered office changed on 22/04/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
22 April 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
30 January 2002	Incorporation (11 pages)

Altrincham Business Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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