| Company Name | Altcom 365 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05090771 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2004(20 years, 1 month ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
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 Nigel Jeffrey Esterkin |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2004(3 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 09 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highbeck 45 Carrwood Hale Barns Altrincham Cheshire WA15 0EN |
| Secretary Name | Mrs Ginette Carrie Esterkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2004(3 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 09 March 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Highbeck 45 Carrwood Halebarns Altrincham Cheshire WA15 0EN |
| Director Name | Mr Neil Simon Collins |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2004(4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 09 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Styal Road Wilmslow Cheshire SK9 4AG |
| Director Name | Mrs Ginette Carrie Esterkin |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2006(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highbeck 45 Carrwood Halebarns Altrincham Cheshire WA15 0EN |
| Director Name | Mr Clive George Harrison |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2004(4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 27 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Freshfield Road Heaton Mersey Stockport Cheshire SK4 3HN |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2004(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2004(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Location
| Registered Address | Highbeck 45 Carrwood Hale Barns Altrincham Cheshire WA15 0EN |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Barns |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2009 | Application to strike the company off the register (3 pages) |
| 11 November 2009 | Application to strike the company off the register (3 pages) |
| 6 October 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 6 October 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 15 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 15 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 3 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 2 November 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 2 November 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 3 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 21 January 2008 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 21 January 2008 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 19 June 2007 | Director resigned (1 page) |
| 19 June 2007 | Director resigned (1 page) |
| 15 May 2007 | New director appointed (3 pages) |
| 15 May 2007 | New director appointed (3 pages) |
| 16 April 2007 | Return made up to 01/04/07; full list of members (3 pages) |
| 16 April 2007 | Return made up to 01/04/07; full list of members (3 pages) |
| 5 March 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 5 March 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 4 May 2006 | Return made up to 01/04/06; full list of members (3 pages) |
| 4 May 2006 | Return made up to 01/04/06; full list of members (3 pages) |
| 27 January 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 27 January 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 14 April 2005 | Return made up to 01/04/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 01/04/05; full list of members (7 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | Ad 04/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | Ad 04/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | Particulars of mortgage/charge (3 pages) |
| 11 August 2004 | Particulars of mortgage/charge (3 pages) |
| 16 July 2004 | New secretary appointed (2 pages) |
| 16 July 2004 | New director appointed (2 pages) |
| 16 July 2004 | Secretary resigned (1 page) |
| 16 July 2004 | New director appointed (2 pages) |
| 16 July 2004 | Director resigned (1 page) |
| 16 July 2004 | Director resigned (1 page) |
| 16 July 2004 | New secretary appointed (2 pages) |
| 16 July 2004 | Secretary resigned (1 page) |
| 16 July 2004 | Registered office changed on 16/07/04 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 16 July 2004 | Registered office changed on 16/07/04 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 1 April 2004 | Incorporation (24 pages) |