Alliance Piling (Special Projects) Limited

Company Name	Alliance Piling (Special Projects) Limited
Company Status	Dissolved
Company Number	04662158
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)
Dissolution Date	27 November 2012 (11 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Michael Griffiths
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2009(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 November 2012)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Fieldfare Way Ashton Under Lyne Lancashire OL7 9TA

Secretary Name	Michael Griffiths
Nationality	British
Status	Closed
Appointed	21 January 2009(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 November 2012)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Fieldfare Way Ashton Under Lyne Lancashire OL7 9TA

Director Name	George Griffiths
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Secretary
Correspondence Address	15 Kendal Avenue Flixton Manchester M41 8SH

Director Name	Mr John Oram Lloyd
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	17 Cypress Ridge Hollytree Village Blackburn Lancashire BB2 5AQ

Secretary Name	George Griffiths
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Secretary
Correspondence Address	15 Kendal Avenue Flixton Manchester M41 8SH

Location

Registered Address	Units 3 & 4 Victoria Works Wallgate Wigan Lancashire WN1 1BA
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Shareholders

50 at £1	George Griffiths 50.00% Ordinary
50 at £1	John Oram Lloyd 50.00% Ordinary

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	Voluntary strike-off action has been suspended (1 page)
7 February 2012	Voluntary strike-off action has been suspended (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
8 January 2012	Application to strike the company off the register (3 pages)
8 January 2012	Application to strike the company off the register (3 pages)
8 July 2011	Termination of appointment of John Lloyd as a director (1 page)
8 July 2011	Termination of appointment of John Lloyd as a director (1 page)
30 June 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-03-22 GBP 100 (5 pages)
22 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-03-22 GBP 100 (5 pages)
17 February 2010	Director's details changed for Michael Griffiths on 11 February 2010 (2 pages)
17 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Michael Griffiths on 11 February 2010 (2 pages)
20 November 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
20 November 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
3 March 2009	Return made up to 11/02/09; full list of members (4 pages)
3 March 2009	Return made up to 11/02/09; full list of members (4 pages)
12 February 2009	Director and secretary appointed michael griffiths (2 pages)
12 February 2009	Director and secretary appointed michael griffiths (2 pages)
27 January 2009	Appointment terminated director and secretary george griffiths (1 page)
27 January 2009	Appointment Terminated Director and Secretary george griffiths (1 page)
10 November 2008	Accounts made up to 31 July 2008 (5 pages)
10 November 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
30 May 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
30 May 2008	Accounts made up to 31 July 2007 (5 pages)
9 May 2008	Return made up to 11/02/08; full list of members (4 pages)
9 May 2008	Return made up to 11/02/08; full list of members (4 pages)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
8 June 2007	Accounts made up to 31 July 2006 (5 pages)
12 March 2007	Return made up to 11/02/07; full list of members (2 pages)
12 March 2007	Return made up to 11/02/07; full list of members (2 pages)
19 April 2006	Return made up to 11/02/06; full list of members (7 pages)
19 April 2006	Return made up to 11/02/06; full list of members (7 pages)
1 March 2006	Accounts made up to 31 July 2005 (5 pages)
1 March 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
24 March 2005	Return made up to 11/02/05; full list of members (2 pages)
24 March 2005	Return made up to 11/02/05; full list of members (2 pages)
27 January 2005	Accounts for a dormant company made up to 29 February 2004 (5 pages)
27 January 2005	Accounting reference date extended from 28/02/05 to 31/07/05 (1 page)
27 January 2005	Accounting reference date extended from 28/02/05 to 31/07/05 (1 page)
27 January 2005	Accounts made up to 29 February 2004 (5 pages)
2 March 2004	Return made up to 11/02/04; full list of members (7 pages)
2 March 2004	Return made up to 11/02/04; full list of members 363(287) ‐ Registered office changed on 02/03/04 (7 pages)
11 February 2003	Incorporation (16 pages)

Alliance Piling (Special Projects) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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