Alsteel Fabrications Limited

Company Name	Alsteel Fabrications Limited
Company Status	Dissolved
Company Number	00941956
Category	Private Limited Company
Incorporation Date	7 November 1968(55 years, 5 months ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Gene Murtagh
Date of Birth	May 1971 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	29 March 2007(38 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 March 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ballybarrack House Ardee Road Dundalk Co. Louth Irish

Director Name	Mr Peter James Cameron Bullough
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2008(39 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilac Cottage Grove Road Mollington Chester Cheshire CH1 6LG Wales

Director Name	Mr Gilbert McCarthy
Date of Birth	May 1971 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	31 July 2009(40 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 18 March 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Forrest Haven Cabra Kingscourt Co. Cavan Ireland

Director Name	Mr Geoff Patrick Doherty
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	31 May 2011(42 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 March 2014)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	11 Somerton Castleknock Golf Club, Porterstown Road Castleknock Dublin 15 Ireland

Secretary Name	Kingspan Group Limited (Corporation)
Status	Closed
Appointed	29 March 2007(38 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 March 2014)
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales

Director Name	Mr Richard John Davies
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(22 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 29 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chequerside Church Hill Merstham Redhill Surrey RH1 3BJ

Director Name	Michael James Sturmer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(22 years, 7 months after company formation)
Appointment Duration	14 years (resigned 08 June 2005)
Role	Metal Engineer
Correspondence Address	33 Merrion Way Tunbridge Wells Kent TN4 9JL

Director Name	William Peter Ives
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(22 years, 7 months after company formation)
Appointment Duration	14 years (resigned 08 June 2005)
Role	Sales Director
Correspondence Address	The Stables Windmill Lane East Grinstead West Sussex RH19 2DY

Director Name	Mr Michael Edward Prater
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(22 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Withdean Road Brighton East Sussex BN1 5BL

Secretary Name	Mr Richard John Davies
Nationality	British
Status	Resigned
Appointed	11 June 1991(22 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Chequerside Church Hill Merstham Redhill Surrey RH1 3BJ

Director Name	Anthony Haddon
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2007)
Role	Managing Director
Correspondence Address	7 The Manor House Tortington Manor Arundel West Sussex BN18 0FA

Director Name	Mr Kenneth Robert Walker
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(38 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 23 Sackville Gardens Hove Sussex BN3 4GJ

Director Name	Patrick O'Sullivan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 2007(38 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Carragoona Bray Road Dublin 18 Irish

Director Name	Brendan Murtagh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 2007(38 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Dunheeda Kingscourt Co.Cavan Irish

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 2007(38 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Director Name	Mr Nigel Anthony Russell Fell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(38 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 November 2007)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Low Hall Pavilion Hackness Road Scalby Scarborough North Yorkshire YO13 0QY

Director Name	Mr Louis Leslie Alexander Eperjesi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 September 2008(39 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kenelm Gardens Cheltenham Gloucestershire GL53 0JW Wales

Location

Registered Address	Bagillt Road Greenfield Business Park No 2 Greenfield Holywell Clwyd CH8 7GJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint

Shareholders

8k at £1	Kingspan Holdings (Panels) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
25 November 2013	Application to strike the company off the register (3 pages)
25 November 2013	Application to strike the company off the register (3 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-03 GBP 8,000 (7 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-03 GBP 8,000 (7 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 June 2011	Termination of appointment of Dermot Mulvihill as a director (1 page)
23 June 2011	Appointment of Mr Geoff Doherty as a director (2 pages)
23 June 2011	Appointment of Mr Geoff Doherty as a director (2 pages)
23 June 2011	Termination of appointment of Dermot Mulvihill as a director (1 page)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (1 page)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
24 October 2009	Full accounts made up to 31 December 2008 (17 pages)
24 October 2009	Full accounts made up to 31 December 2008 (17 pages)
10 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
10 August 2009	Resolutions ELRES ‐ Elective resolution RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 August 2009	Director appointed mr gilbert mccarthy (2 pages)
6 August 2009	Director appointed mr gilbert mccarthy (2 pages)
5 August 2009	Appointment terminated director louis eperjesi (1 page)
5 August 2009	Appointment Terminated Director louis eperjesi (1 page)
3 February 2009	Director appointed mr louis eperjesi (2 pages)
3 February 2009	Director appointed mr louis eperjesi (2 pages)
2 February 2009	Director appointed mr peter bullough (2 pages)
2 February 2009	Director appointed mr peter bullough (2 pages)
19 January 2009	Appointment Terminated Director kenneth walker (1 page)
19 January 2009	Appointment terminated director kenneth walker (1 page)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (17 pages)
28 October 2008	Full accounts made up to 31 December 2007 (17 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
11 July 2007	Return made up to 11/06/07; change of members (9 pages)
11 July 2007	Return made up to 11/06/07; change of members (9 pages)
7 June 2007	Auditor's resignation (1 page)
7 June 2007	Auditor's resignation (1 page)
8 May 2007	New director appointed (1 page)
8 May 2007	New director appointed (1 page)
27 April 2007	New director appointed (4 pages)
27 April 2007	New director appointed (3 pages)
27 April 2007	New director appointed (3 pages)
27 April 2007	New director appointed (3 pages)
27 April 2007	New director appointed (4 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (4 pages)
27 April 2007	Secretary resigned;director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (4 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Secretary resigned;director resigned (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (3 pages)
24 April 2007	Registered office changed on 24/04/07 from: 27 ormside way, redhill, surrey, RH1 2LT (1 page)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 April 2007	Registered office changed on 24/04/07 from: 27 ormside way, redhill, surrey, RH1 2LT (1 page)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
12 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 July 2006	Return made up to 11/06/06; full list of members (7 pages)
11 July 2006	Return made up to 11/06/06; full list of members (7 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
12 August 2005	Return made up to 11/06/05; full list of members (8 pages)
12 August 2005	Return made up to 11/06/05; full list of members (8 pages)
10 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
3 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 July 2004	Return made up to 11/06/04; full list of members (8 pages)
14 July 2004	Return made up to 11/06/04; full list of members (8 pages)
9 July 2003	Return made up to 11/06/03; full list of members (8 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 July 2003	Return made up to 11/06/03; full list of members (8 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 July 2002	Return made up to 11/06/02; full list of members (8 pages)
10 July 2002	Return made up to 11/06/02; full list of members (8 pages)
30 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 July 2001	Return made up to 11/06/01; full list of members (7 pages)
12 July 2001	Return made up to 11/06/01; full list of members (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 June 2000	Return made up to 11/06/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 (7 pages)
20 June 2000	Return made up to 11/06/00; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 July 1999	Return made up to 11/06/99; no change of members (4 pages)
13 July 1999	Return made up to 11/06/99; no change of members (4 pages)
10 August 1998	Full accounts made up to 31 December 1997 (14 pages)
10 August 1998	Full accounts made up to 31 December 1997 (14 pages)
21 July 1998	Return made up to 11/06/98; full list of members (6 pages)
21 July 1998	Return made up to 11/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 July 1997	Return made up to 11/06/97; no change of members (4 pages)
8 July 1997	Return made up to 11/06/97; no change of members (4 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 July 1996	Return made up to 11/06/96; no change of members (4 pages)
14 July 1996	Return made up to 11/06/96; no change of members (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 November 1968	Incorporation (16 pages)
7 November 1968	Incorporation (16 pages)

Alsteel Fabrications Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire