ALTYRE HOLDINGS LIMITED
Overview
| Company Name | ALTYRE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02804481 |
| 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 ALTYRE HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is ALTYRE HOLDINGS LIMITED located?
| Registered Office Address | 85 Church Road BN3 2BB Hove East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTYRE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ALTYRE HOLDINGS 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 | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Registered office address changed from 28 Booth Drive Wokingham Berkshire RG40 4HL on Jul 07, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Charles Ross Fraser Barbour as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Laing as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of William Scott as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ALTYRE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBOUR, Charles Ross Fraser | Secretary | The Old Mill House The Warren TN6 1UB Crowborough East Sussex | British | 54327220001 | ||||||
| BARBOUR, Charles Ross Fraser | Director | Booth Drive RG40 4HL Wokingham 28 Berkshire | United Kingdom | British | 54327220001 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BARBOUR, Charles Ross Fraser | Director | The Old Mill House The Warren TN6 1UB Crowborough East Sussex | United Kingdom | British | 54327220001 | |||||
| LAING, John Hedley | Director | 5th Floor Babmaes House 2 Babmaes Street SW1Y 6HD London | England | British | 72484370007 | |||||
| SCOTT, William | Director | 38 Harlequin Court Tavistock Street WC2E 7NZ London | England | British | 176854180001 |
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