ALCOTECH LIMITED
Overview
| Company Name | ALCOTECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03612013 |
| 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 ALCOTECH LIMITED?
- (7499) /
Where is ALCOTECH LIMITED located?
| Registered Office Address | Basf Earl Road Cheadle Hulme 4 SK8 6QG Cheadle Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALCOTECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1643) LIMITED | Aug 07, 1998 | Aug 07, 1998 |
What are the latest accounts for ALCOTECH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ALCOTECH 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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Miss Helen Victoria Koerner as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Thomas Urwin as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Hatton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Torben Berlin Jensen as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on Apr 30, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rachel Wilkinson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Edwin Castle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Dimery as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Wilkinson as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ALCOTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOERNER, Helen Victoria | Secretary | Earl Road Cheadle Hulme 4 SK8 6QG Cheadle Basf Cheshire | 150929810001 | |||||||
| HATTON, Stephen | Director | Earl Road Cheadle Hulme 4 SK8 6QG Cheadle Basf Cheshire | United Kingdom | British | 127321160001 | |||||
| JENSEN, Torben Berlin | Director | Earl Road Cheadle Hulme 4 SK8 6QG Cheadle Basf Cheshire | United Kingdom | Danish | 169440270001 | |||||
| URWIN, Thomas | Director | Earl Road Cheadle Hulme 4 SK8 6QG Cheadle Basf Cheshire | England | British | 150926830001 | |||||
| SPENCE, Mark Gary | Secretary | Long Acre 8 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire | British | 53456720001 | ||||||
| STEWART, Ian Edmund Ferguson | Secretary | Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire | British | 642570001 | ||||||
| WILKINSON, Rachel Anne | Secretary | Belwood Road Chorlton M21 8BS Manchester 11 | British | 128057800001 | ||||||
| WILSON, Paul Barry | Secretary | 45 Cornwall Avenue Silsden BD20 0DB Keighley West Yorkshire | British | 51773460001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| CASTLE, Edwin Marshall | Director | 50 Fearndown Way SK10 2UF Macclesfield Cheshire | England | British | 97119900001 | |||||
| DIMERY, Alan Hardwick | Director | The Gate House Church Lane, Gawsworth SK11 9RJ Macclesfield Cheshire | England | British | 95222480004 | |||||
| FINKELSTEIN, Michael Anton | Director | 17 Sandhurst Drive SK9 2GP Wilmslow Cheshire | German | 59095650001 | ||||||
| FORBES, Craig Alexander | Director | 20 Thistlewood Drive SK9 2RF Wilmslow Cheshire | England | British | 78875010004 | |||||
| KERR, Bryan George | Director | 10 Moss Road SK9 7HZ Alderley Edge Cheshire | England | British | 642590001 | |||||
| PICKERING, Carl Anthony | Director | 43 Southway LS18 5RN Horsforth Leeds Yorkshire | British | 78354340001 | ||||||
| SPENCE, Mark Gary | Director | Long Acre 8 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire | United Kingdom | British | 53456720001 | |||||
| STEWART, Ian Edmund Ferguson | Director | Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire | England | British | 642570001 | |||||
| WILKINSON, Rachel Anne | Director | Belwood Road Chorlton M21 8BS Manchester 11 | England | British | 128057800001 | |||||
| WRIGHT, Mark Dale | Director | 9 Oakwood Drive Prestbury SK10 4HG Macclesfield Cheshire | England | British | 59947560001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
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