ALLTRIA TECHNOLOGY SOLUTIONS LIMITED
Overview
Company Name | ALLTRIA TECHNOLOGY SOLUTIONS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05179707 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ALLTRIA TECHNOLOGY SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ALLTRIA TECHNOLOGY SOLUTIONS LIMITED located?
Registered Office Address | Ebenezer House Ryecroft ST5 2BE Newcastle Staffordshire |
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Undeliverable Registered Office Address | No |
What were the previous names of ALLTRIA TECHNOLOGY SOLUTIONS LIMITED?
Company Name | From | Until |
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BRABCO 418 LIMITED | Jul 14, 2004 | Jul 14, 2004 |
What are the latest accounts for ALLTRIA TECHNOLOGY SOLUTIONS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for ALLTRIA TECHNOLOGY SOLUTIONS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Mrs Elaine Elizabeth Wilkie Purcell as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Alan James Purcell as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Notification of Elaine Elizabeth Wilkie Purcell as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Alan James Purcell as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Elaine Elizabeth Wilkie Purcell as a director on Aug 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Green as a director on Aug 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew Peter Crossland as a director on Feb 24, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Alan James Purcell as a secretary on Feb 24, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Peter Crossland as a secretary on Feb 24, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Novakovic & Co Ltd 30 Mill Street Bedford Bedfordhsire MK40 3HD to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on Nov 20, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Andrew Peter Crossland on Sep 29, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan James Purcell on Sep 29, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Adam Green on Sep 29, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrew Peter Crossland on Sep 29, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Adam Green on Aug 01, 2014 | 3 pages | CH01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of ALLTRIA TECHNOLOGY SOLUTIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PURCELL, Alan James | Secretary | Ryecroft ST5 2BE Newcastle Ebenezer House Staffordshire England | 195279090001 | |||||||
PURCELL, Alan James | Director | Ryecroft ST5 2BE Newcastle Ebenezer House Staffordshire England | Scotland | British | It Consultant | 100685330001 | ||||
PURCELL, Elaine Elizabeth Wilkie | Director | Ryecroft ST5 2BE Newcastle Ebenezer House Staffordshire | United Kingdom | British | Director | 202995330001 | ||||
CROSSLAND, Andrew Peter | Secretary | Ryecroft ST5 2BE Newcastle Ebenezer House Staffordshire England | British | It Consultant | 100685490001 | |||||
BRABNERS SECRETARIES LIMITED | Secretary | C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside | 79875300001 | |||||||
CROSSLAND, Andrew Peter | Director | Ryecroft ST5 2BE Newcastle Ebenezer House Staffordshire England | England | British | It Consultant | 100685490001 | ||||
GREEN, Adam | Director | Ryecroft ST5 2BE Newcastle Ebenezer House Staffordshire England | England | British | It Consultant | 100685560005 | ||||
BRABNERS DIRECTORS LIMITED | Director | C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside | 79875290001 |
Who are the persons with significant control of ALLTRIA TECHNOLOGY SOLUTIONS LIMITED?
Name | Notified On | Address | Ceased |
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Mr Alan James Purcell | Apr 06, 2016 | Ryecroft ST5 2BE Newcastle Ebenezer House Staffordshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Mrs Elaine Elizabeth Wilkie Purcell | Apr 06, 2016 | Ryecroft ST5 2BE Newcastle Ebenezer House Staffordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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