Aln Board Company Limited

Company Registration Number: 04603220

Company registered in England and Wales

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Aln Board Company Limited is a Private Company Limited by Shares first registered on 28 November 2002. It was dissolved on 12 April 2016.

Registered Address

The Copper Room
The Deva Centre
Trinity Way
Manchester
M3 7BG

There are 547 companies currently registered at this postcode, including this one.

All companies at M3 7BG

Registration Data

Company Number

04603220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 November 2002

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

28 November 2014

Returns Next Due

26 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£0£0
of which Cash £2£0£0£0£0
Total Assets £2£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£0£0
Total Net Worth £2£0£0£0£0

Previous Names

No previous names

Company Officers

  • WARD, Robert David

    Secretary

    Appointed on 28 February 2005

     

    Anderton House
    Fifth Avenue
    Trafford Park
    Manchester
    M17 1TN
    United Kingdom

  • WARD, Peter John

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    Anderton House
    Fifth Avenue
    Trafford Park
    Manchester
    M17 1TN
    United Kingdom

  • WARD, Robert David

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    Anderton House
    Fifth Avenue
    Trafford Park
    Manchester
    M17 1TN
    United Kingdom

  • WOODHOUSE, Simon Jon

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    Anderton House
    Fifth Avenue
    Trafford Park
    Manchester
    M17 1TN
    United Kingdom

  • CONWAY, Michael Philip

    Secretary

    Appointed on 28 November 2002

    Resigned on 28 February 2005

    Wood End Station Road
    Warkworth
    Morpeth
    Northumberland
    NE65 0XP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2002

    Resigned on 28 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • CONWAY, Michael Philip

    Director

    Appointed on 28 November 2002

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Wood End Station Road
    Warkworth
    Morpeth
    Northumberland
    NE65 0XP

  • HORNIGOLD, John James

    Director

    Appointed on 28 November 2002

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Company Director Secretary

    Month of birth: May 1951

    Burchetts Rectory Road
    Newton
    Sudbury
    Suffolk
    CO10 0QZ

  • RAYMAN, Jon Davis Emanuel

    Director

    Appointed on 28 February 2005

    Resigned on 24 June 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1938

    Flat 1
    17 Dawson Place
    London
    W2 4TH

  • STOTT, James Alexander

    Director

    Appointed on 28 February 2005

    Resigned on 24 June 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1939

    The Old Stables Knowsley Road
    Ainsworth
    Bolton
    Lancashire
    BL2 5QB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 November 2002

    Resigned on 28 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTQ5ODE3OWFkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTg5MjA3OGFkaXF6a2N4.

  3. 18 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4Y5C9EP. Transaction: MzEzOTQzNzg1NWFkaXF6a2N4.

  4. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9LYJ. Transaction: MzEzMTgyMDYzN2FkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKTC1. Transaction: MzExMjQ4OTc4M2FkaXF6a2N4.

  6. 3 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F9722A. Transaction: MzEwNjUyMzUyNWFkaXF6a2N4.

  7. 28 November 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2M46VC1. Transaction: MzA4OTY0Njc2MGFkaXF6a2N4.

  8. 19 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2EUM22X. Transaction: MzA4MzQ3NzM4OWFkaXF6a2N4.

  9. 28 November 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMIM4J. Transaction: MzA2ODM1MTE2N2FkaXF6a2N4.

  10. 13 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F05ZHF. Transaction: MzA2MjMyMjQwN2FkaXF6a2N4.

  11. 30 November 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XHBUEZOK. Transaction: MzA0ODEwOTgyOGFkaXF6a2N4.

  12. 30 November 2011 Director's details changed for Mr Robert David Ward on 27 November 2011 [View PDF]

    Action Date: 27 November 2011. Category: Officers. Type: CH01. Barcode: XHBUCZOI. Transaction: MzA0ODEwOTY5M2FkaXF6a2N4.

  13. 30 November 2011 Director's details changed for Peter John Ward on 27 November 2011 [View PDF]

    Action Date: 27 November 2011. Category: Officers. Type: CH01. Barcode: XHBUBZOH. Transaction: MzA0ODEwOTY5N2FkaXF6a2N4.

  14. 30 November 2011 Director's details changed for Simon Jon Woodhouse on 27 November 2011 [View PDF]

    Action Date: 27 November 2011. Category: Officers. Type: CH01. Barcode: XHBUDZOJ. Transaction: MzA0ODEwOTY5OWFkaXF6a2N4.

  15. 30 November 2011 Secretary's details changed for Robert David Ward on 27 November 2011 [View PDF]

    Action Date: 27 November 2011. Category: Officers. Type: CH03. Barcode: XHBUAZOG. Transaction: MzA0ODEwOTY5NWFkaXF6a2N4.

  16. 15 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKY2OWLZ. Transaction: MzA0MjA2NjczNWFkaXF6a2N4.

  17. 29 November 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X2WENPI3. Transaction: MzAyNzgyMjM4MmFkaXF6a2N4.

  18. 1 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVN21NTB. Transaction: MzAyNDQwNzY0MmFkaXF6a2N4.

  19. 30 November 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: X8UHKFET. Transaction: MzAwMzk0NDczOWFkaXF6a2N4.

  20. 30 November 2009 Director's details changed for Robert David Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8UHJFES. Transaction: MzAwMzk0NDIzNmFkaXF6a2N4.

  21. 19 November 2009 Director's details changed for Simon Jon Woodhouse on 2 August 2009 [View PDF]

    Action Date: 2 August 2009. Category: Officers. Type: CH01. Barcode: X3KN7F3W. Transaction: MzAwMzIxNTY4N2FkaXF6a2N4.

  22. 19 November 2009 Director's details changed for Robert David Ward on 15 September 2009 [View PDF]

    Action Date: 15 September 2009. Category: Officers. Type: CH01. Barcode: X3KM5F3T. Transaction: MzAwMzIxNTAzMmFkaXF6a2N4.

  23. 19 November 2009 Secretary's details changed for Robert David Ward on 15 September 2009 [View PDF]

    Action Date: 15 September 2009. Category: Officers. Type: CH03. Barcode: X3KKIF34. Transaction: MzAwMzIxNTAyNWFkaXF6a2N4.

  24. 19 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5W6TAUE. Transaction: MjAzNTQyODE5NWFkaXF6a2N4.

  25. 12 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZDU5L4. Transaction: MjAyMDA4NTg1NmFkaXF6a2N4.

  26. 1 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIR500YM. Transaction: MjAwODE5MTg2NGFkaXF6a2N4.

  27. 25 June 2008 Appointment terminated director james stott [View PDF]

    Category: Officers. Type: 288b. Barcode: X9JYS0VA. Transaction: MjAwNzgyNzIxN2FkaXF6a2N4.

  28. 25 June 2008 Appointment terminated director jon rayman [View PDF]

    Category: Officers. Type: 288b. Barcode: X9JYE0VW. Transaction: MjAwNzgyNzIxM2FkaXF6a2N4.

  29. 29 November 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgyOTkxNmFkaXF6a2N4.

  30. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4Mjc1NGFkaXF6a2N4.

  31. 13 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc5NTQwNmFkaXF6a2N4.

  32. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU1NDQ4NmFkaXF6a2N4.

  33. 3 January 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUwMDQ5MWFkaXF6a2N4.

  34. 27 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDMxNzM4NGFkaXF6a2N4.

  35. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA5NzYwMGFkaXF6a2N4.

  36. 11 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc5MDEyNmFkaXF6a2N4.

  37. 23 March 2005 Registered office changed on 23/03/05 from: unit 6B greensfield industrial estate alnwick northumberland NE66 2DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzY3OTMwNmFkaXF6a2N4.

  38. 23 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI3NTcyMmFkaXF6a2N4.

  39. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE5OTc0OWFkaXF6a2N4.

  40. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU0Mzg5NGFkaXF6a2N4.

  41. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkzODIwMGFkaXF6a2N4.

  42. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk2MjQ5N2FkaXF6a2N4.

  43. 8 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTk2MDgyMWFkaXF6a2N4.

  44. 13 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDMwOTE5NmFkaXF6a2N4.

  45. 29 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDQwNzA5MmFkaXF6a2N4.

  46. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEzNTUzMmFkaXF6a2N4.

  47. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUyNTY5MWFkaXF6a2N4.

  48. 17 September 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODkyMjQ4OGFkaXF6a2N4.

  49. 24 December 2002 Ad 28/11/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTk2MjcwMGFkaXF6a2N4.

  50. 24 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIyNDc4MGFkaXF6a2N4.

  51. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ3NjUyOWFkaXF6a2N4.

  52. 28 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTIwMzMzMmFkaXF6a2N4.

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