| Company Name | Als Boats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06566482 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2008(16 years ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
| Previous Name | Promco Api Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Trevor Charles Bethell |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2011(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | D T E House Hollins Lane Bury Lancashire BL9 8AT |
| Director Name | Mr Robert Ian Templeton |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Stables 27 Bollin Hill Wilmslow Cheshire SK9 4AN |
Location
| Registered Address | D T E House Hollins Lane Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Trevor Charles Bethell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2012 | Application to strike the company off the register (3 pages) |
| 22 October 2012 | Application to strike the company off the register (3 pages) |
| 6 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-09-06
|
| 6 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-09-06
|
| 14 September 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 13 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (14 pages) |
| 13 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (14 pages) |
| 10 February 2011 | Annual return made up to 18 August 2010 (14 pages) |
| 10 February 2011 | Appointment of Mr Trevor Charles Bethell as a director (3 pages) |
| 10 February 2011 | Annual return made up to 18 August 2010 (14 pages) |
| 10 February 2011 | Appointment of Mr Trevor Charles Bethell as a director (3 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 18 January 2011 | Termination of appointment of Robert Templeton as a director (2 pages) |
| 18 January 2011 | Termination of appointment of Robert Templeton as a director (2 pages) |
| 13 January 2011 | Registered office address changed from Bollin House Bollin Walk Wilmslow SK9 1DP on 13 January 2011 (2 pages) |
| 13 January 2011 | Registered office address changed from Bollin House Bollin Walk Wilmslow SK9 1DP on 13 January 2011 (2 pages) |
| 2 September 2009 | Accounts made up to 30 April 2009 (3 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 26 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2009 | Return made up to 18/08/09; full list of members (5 pages) |
| 25 August 2009 | Return made up to 18/08/09; full list of members (5 pages) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2009 | Memorandum and Articles of Association (14 pages) |
| 19 January 2009 | Memorandum and Articles of Association (14 pages) |
| 19 January 2009 | Memorandum and Articles of Association (14 pages) |
| 19 January 2009 | Memorandum and Articles of Association (14 pages) |
| 10 January 2009 | Company name changed promco api LIMITED\certificate issued on 12/01/09 (2 pages) |
| 10 January 2009 | Company name changed promco api LIMITED\certificate issued on 12/01/09 (2 pages) |
| 15 April 2008 | Incorporation (18 pages) |
| 15 April 2008 | Incorporation (18 pages) |