| Company Name | Aldred Balclutha Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06968654 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2009(14 years, 9 months ago) |
| Dissolution Date | 27 November 2012 (11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr John Aldred |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Glen Casia Green Marton Winsford Cheshire CW7 2PZ |
| Director Name | Mrs Dawn Muriel Aldred |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2010(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 November 2012) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Glen Casia Green Marton Winsford Cheshhire CW7 2PZ |
| Director Name | Mr John Louis Aldred |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-44 Chorley New Road Bolton Lancashire BL1 4AP |
| Secretary Name | Mr John Louis Aldred |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-44 Chorley New Road Bolton Lancashire BL1 4AP |
Location
| Registered Address | 42-44 Chorley New Road Bolton Lancashire BL1 4AP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Aldred 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
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) |
| 23 August 2012 | Director's details changed for Mrs Dawn Muriel Aldred on 21 August 2012 (2 pages) |
| 23 August 2012 | Director's details changed for Mr John Aldred on 21 August 2012 (2 pages) |
| 23 August 2012 | Director's details changed for Mr John Aldred on 21 August 2012 (2 pages) |
| 23 August 2012 | Director's details changed for Mrs Dawn Muriel Aldred on 21 August 2012 (2 pages) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2012 | Application to strike the company off the register (3 pages) |
| 6 August 2012 | Application to strike the company off the register (3 pages) |
| 24 April 2012 | Termination of appointment of John Louis Aldred as a director on 24 April 2012 (1 page) |
| 24 April 2012 | Termination of appointment of John Louis Aldred as a secretary on 24 April 2012 (1 page) |
| 24 April 2012 | Termination of appointment of John Aldred as a director (1 page) |
| 24 April 2012 | Termination of appointment of John Aldred as a secretary (1 page) |
| 20 March 2012 | Registered office address changed from Unit 2 Albion Street Swinton Manchester M27 4FG Uk on 20 March 2012 (1 page) |
| 20 March 2012 | Registered office address changed from Unit 2 Albion Street Swinton Manchester M27 4FG Uk on 20 March 2012 (1 page) |
| 14 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 August 2011 | Director's details changed for Mr John Aldred on 1 July 2011 (2 pages) |
| 9 August 2011 | Director's details changed for Mr John Aldred on 1 July 2011 (2 pages) |
| 9 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 9 August 2011 | Director's details changed for Mrs Dawn Muriel Aldred on 1 July 2011 (2 pages) |
| 9 August 2011 | Director's details changed for Mr John Aldred on 1 July 2011 (2 pages) |
| 9 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 9 August 2011 | Director's details changed for Mrs Dawn Muriel Aldred on 1 July 2011 (2 pages) |
| 9 August 2011 | Director's details changed for Mrs Dawn Muriel Aldred on 1 July 2011 (2 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 August 2010 | Director's details changed for Mrs Dawn Muriel Aldred on 1 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Director's details changed for Mr John Aldred on 1 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mrs Dawn Muriel Aldred on 1 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr John Louis Aldred on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for Mr John Louis Aldred on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for Mr John Aldred on 1 July 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Mr John Louis Aldred on 1 October 2009 (1 page) |
| 4 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Director's details changed for Mr John Louis Aldred on 1 October 2009 (2 pages) |
| 4 August 2010 | Secretary's details changed for Mr John Louis Aldred on 1 October 2009 (1 page) |
| 4 August 2010 | Secretary's details changed for Mr John Louis Aldred on 1 October 2009 (1 page) |
| 4 August 2010 | Director's details changed for Mr John Aldred on 1 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mrs Dawn Muriel Aldred on 1 July 2010 (2 pages) |
| 9 March 2010 | Appointment of Mrs Dawn Muriel Aldred as a director (2 pages) |
| 9 March 2010 | Appointment of Mrs Dawn Muriel Aldred as a director (2 pages) |
| 22 September 2009 | Accounting reference date extended from 31/07/2010 to 31/10/2010 (1 page) |
| 22 September 2009 | Accounting reference date extended from 31/07/2010 to 31/10/2010 (1 page) |
| 21 July 2009 | Incorporation (13 pages) |
| 21 July 2009 | Incorporation (13 pages) |