Aconite Group Limited

Company Name	Aconite Group Limited
Company Status	Dissolved
Company Number	04813878
Category	Private Limited Company
Incorporation Date	27 June 2003(20 years, 11 months ago)
Dissolution Date	15 May 2012 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Geoffrey Howard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(2 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Silvermere Ashton Under Lyne Lancashire OL6 9ED

Secretary Name	Geoffrey Howard
Nationality	British
Status	Closed
Appointed	01 February 2006(2 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Silvermere Ashton Under Lyne Lancashire OL6 9ED

Director Name	Christine Ann Howard
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2007(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 15 May 2012)
Role	Bank Clerk
Country of Residence	United Kingdom
Correspondence Address	5 Silvermere Ashton Under Lyne Lancashire OL6 9ED

Director Name	Idrees De Pledge
Date of Birth	June 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(7 months after company formation)
Appointment Duration	2 years (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Williamson Avenue Radcliffe Manchester M26 4HT

Director Name	Mr Anthony Donaldson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(7 months after company formation)
Appointment Duration	2 years (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Kimberley Avenue Romiley Stockport Cheshire SK6 4AB

Secretary Name	Mr Edward Stewart Vann
Nationality	British
Status	Resigned
Appointed	28 January 2004(7 months after company formation)
Appointment Duration	2 years (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Dale Farm Dale Road, Marple Stockport Cheshire SK6 6NL

Director Name	John Dunleavy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 August 2006)
Role	Auction Manager
Correspondence Address	11 Woodmount Close Stockport Cheshire SK6 4HN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 21 Chadkirk Business Park Chadkirk Romiley Stockport Cheshire SK6 3NE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury Green and Romiley
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£16,318
Cash	£176
Current Liabilities	£17,429

Accounts

Latest Accounts	31 January 2010 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-09-30 GBP 100 (5 pages)
30 September 2011	Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-09-30 GBP 100 (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
29 July 2010	Director's details changed for Christine Ann Howard on 27 June 2010 (2 pages)
29 July 2010	Director's details changed for Geoffrey Howard on 27 June 2010 (2 pages)
29 July 2010	Director's details changed for Christine Ann Howard on 27 June 2010 (2 pages)
29 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Geoffrey Howard on 27 June 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
28 July 2009	Return made up to 27/06/09; full list of members (3 pages)
28 July 2009	Return made up to 27/06/09; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
19 August 2008	Return made up to 27/06/08; full list of members (3 pages)
19 August 2008	Return made up to 27/06/08; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
31 August 2007	Return made up to 27/06/07; no change of members (7 pages)
31 August 2007	Return made up to 27/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
9 March 2007	Total exemption small company accounts made up to 31 January 2006 (1 page)
9 March 2007	Total exemption small company accounts made up to 31 January 2006 (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
3 July 2006	Return made up to 27/06/06; full list of members (7 pages)
3 July 2006	Return made up to 27/06/06; full list of members (7 pages)
23 June 2006	Accounts for a dormant company made up to 31 January 2005 (1 page)
23 June 2006	Accounts made up to 31 January 2005 (1 page)
12 June 2006	Registered office changed on 12/06/06 from: c/0 freedman frankl & taylor reedham house 31 king street west manchester lancashire M3 2PJ (1 page)
12 June 2006	Registered office changed on 12/06/06 from: c/0 freedman frankl & taylor reedham house 31 king street west manchester lancashire M3 2PJ (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Secretary resigned;director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Secretary resigned;director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New secretary appointed;new director appointed (2 pages)
9 February 2006	New secretary appointed;new director appointed (2 pages)
7 December 2005	Return made up to 27/06/05; full list of members (7 pages)
7 December 2005	Return made up to 27/06/05; full list of members (7 pages)
9 December 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 December 2004	Return made up to 27/06/04; full list of members (6 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
17 November 2004	Accounts made up to 31 January 2004 (1 page)
17 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
22 October 2004	New secretary appointed (1 page)
22 October 2004	New secretary appointed (1 page)
26 February 2004	Registered office changed on 26/02/04 from: 5-7 new road, radcliffe manchester lancashire M26 1LS (1 page)
26 February 2004	Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page)
26 February 2004	Registered office changed on 26/02/04 from: 5-7 new road, radcliffe manchester lancashire M26 1LS (1 page)
26 February 2004	Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page)
25 February 2004	Ad 28/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 February 2004	Ad 28/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 June 2003	Incorporation (16 pages)

Aconite Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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