ALTONS LIMITED
Overview
| Company Name | ALTONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00930625 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALTONS LIMITED located?
| Registered Office Address | Firth Road Lincoln LN6 7AH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SINCLAIR WAREHOUSING AND DISTRIBUTION LIMITED | Feb 21, 1983 | Feb 21, 1983 |
What are the latest accounts for ALTONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for ALTONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALTONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Ms Sheryl Anne Tye as a director on Jun 19, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan David Tan as a secretary on Jun 17, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Dominic Williams as a secretary on Jun 17, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Dominic Williams as a director on May 15, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Joseph Metcalf Limited as a director on Mar 06, 2015 | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of William Sinclair Horticulture Ltd as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Bernard Burns as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Peter Dominic Williams on Nov 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Bernard Patrick Burns on Nov 05, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
Who are the officers of ALTONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAN, Jonathan David | Secretary | Firth Road Lincoln LN6 7AH | 198609660001 | |||||||||||
| TYE, Sheryl Anne | Director | Firth Road Lincoln LN6 7AH | England | British | 197982510001 | |||||||||
| JOSEPH METCALF LIMITED | Director | Firth Road LN6 7AH Lincoln C/O William Sinclair England |
| 195665680001 | ||||||||||
| WILLIAM SINCLAIR HORTICULTURE LTD | Director | Firth Road LN6 7AH Lincoln Sinclair England |
| 182501750001 | ||||||||||
| DAWE, Edward William | Secretary | Elm House Spridlington LN8 2DE Market Rasen Lincolnshire | British | 27044760002 | ||||||||||
| ROWLAND, Stephen | Secretary | 45 Kingsley Square GU51 1AH Fleet Hampshire | British | 4796000003 | ||||||||||
| WILLIAMS, Peter Dominic | Secretary | Woodview Ponton Road NG33 4DH Boothby Pagnell Lincolnshire | British | 41183690004 | ||||||||||
| AIREY, Michael John | Director | 55 Back Lane Longton PR4 5BE Preston Lancashire | British | 34053380001 | ||||||||||
| ANGUS, Murray | Director | 2 Cairns Close Barrowford BB9 6RW Nelson Lancashire | British | 15532250001 | ||||||||||
| BARTON, Peter James Frederick | Director | Paddock House Owmby Road Spridlington LN8 2DD Market Rasen Lincolnshire | British | 9417220001 | ||||||||||
| BURNS, Bernard Patrick | Director | Ashville 22 Wheatley Road LS29 8TS Ilkley West Yorkshire | United Kingdom | British | 97913800001 | |||||||||
| DALTON, Stephen John | Director | The Firs Main Road Stixwould LN3 3NR Woodhall Spa Lincs | British | 31624920001 | ||||||||||
| DALZIEL, Iain Hugh | Director | 60 Lincoln Road Bassingham LN5 9JR Lincoln | England | British | 82345870001 | |||||||||
| DAVENPORT, Paul Thomas | Director | 5 Chalgrove Way LN6 0QH Lincoln Lincolnshire | England | British | 117041730001 | |||||||||
| DAWE, Edward William | Director | Elm House Spridlington LN8 2DE Market Rasen Lincolnshire | United Kingdom | British | 27044760002 | |||||||||
| FEAVIOUR, Roger St Denis | Director | Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire | England | British | 75855050001 | |||||||||
| HUDSON, John Barry | Director | 36 Grange Wood Easthunsbury NN4 0QN Northampton Northamptonshire | British | 40637190001 | ||||||||||
| INCHLEY, Edward Arthur | Director | 7 Prebend Lane Welton LN2 3JR Lincoln Lincolnshire | British | 33840001 | ||||||||||
| ROWLAND, Stephen | Director | 45 Kingsley Square GU51 1AH Fleet Hampshire | England | British | 4796000003 | |||||||||
| SINCLAIR, Michael Thomas | Director | 2 Canwick Hall Mews Canwick LN4 2RY Lincoln Lincolnshire | British | 13423100001 | ||||||||||
| SINCLAIR, Thomas Humphrey | Director | Orchard House 8 Weston Road Edith Weston LE15 8HQ Oakham Leicestershire | British | 33820003 | ||||||||||
| SMITH, Michael John | Director | 8 Haddon Close LN6 7YF Lincoln Lincolnshire | British | 40723820001 | ||||||||||
| WILLIAMS, Peter Dominic | Director | Woodview Ponton Road NG33 4DH Boothby Pagnell Lincolnshire | United Kingdom | British | 41183690004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0