Alu-Foil (International) Limited

Company Name	Alu-Foil (International) Limited
Company Status	Dissolved
Company Number	01632484
Category	Private Limited Company
Incorporation Date	30 April 1982(42 years ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)
Previous Name	Bladeknoll Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Jean Davies
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1991(9 years, 1 month after company formation)
Appointment Duration	27 years (closed 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Acorn Cottage Moss Lane Manley Warrington Cheshire WA6 9JH

Secretary Name	Mrs Jean Davies
Nationality	British
Status	Closed
Appointed	12 June 1991(9 years, 1 month after company formation)
Appointment Duration	27 years (closed 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Acorn Cottage Moss Lane Manley Warrington Cheshire WA6 9JH

Director Name	Mr Graham Davies
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(9 years, 1 month after company formation)
Appointment Duration	25 years, 10 months (resigned 15 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Acorn Cottage Moss Lane Manley Warrington Cheshire WA6 9JH

Director Name	Mrs Heather Ruth Hayes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(14 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 13 June 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Clearing Chapel Lane Kingsley Cheshire WA6 8AL

Location

Registered Address	1 Wellington Road Bollington Cheshire SK10 5JR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield

Shareholders

98 at £1	H.r. Hayes 98.00% Ordinary
1 at £1	G. Davies 1.00% Ordinary
1 at £1	J. Davies 1.00% Ordinary

Financials

Year	2014
Net Worth	£53
Current Liabilities	£1,692

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

5 July 2017	Termination of appointment of Graham Davies as a director on 15 April 2017 (1 page)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
16 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
13 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
4 May 2016	Micro company accounts made up to 31 December 2015 (5 pages)
15 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
10 April 2015	Micro company accounts made up to 31 December 2014 (5 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
4 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 July 2010	Termination of appointment of Heather Hayes as a director (1 page)
28 June 2010	Director's details changed for Mr Graham Davies on 12 June 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Jean Davies on 12 June 2010 (2 pages)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 July 2009	Return made up to 12/06/09; full list of members (4 pages)
6 August 2008	Return made up to 12/06/08; no change of members (7 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 August 2007	Return made up to 12/06/07; no change of members (7 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 July 2006	Return made up to 12/06/06; full list of members (7 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 June 2005	Return made up to 12/06/05; full list of members (8 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
16 June 2004	Return made up to 12/06/04; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 June 2003	Return made up to 12/06/03; full list of members (7 pages)
19 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 June 2002	Return made up to 12/06/02; full list of members (7 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 June 2001	Return made up to 12/06/01; full list of members (7 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 June 2000	Return made up to 12/06/00; full list of members (7 pages)
22 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 July 1999	Return made up to 12/06/99; full list of members (6 pages)
22 July 1998	Full accounts made up to 31 December 1997 (9 pages)
16 June 1998	Return made up to 12/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 September 1997	Full accounts made up to 31 December 1996 (10 pages)
27 June 1997	Return made up to 12/06/97; full list of members (6 pages)
25 October 1996	Full accounts made up to 31 December 1995 (10 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Ad 16/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 July 1996	Return made up to 12/06/96; no change of members (4 pages)
18 October 1995	Full accounts made up to 31 December 1994 (10 pages)

Alu-Foil (International) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire