Alderley Technology Limited

Company Name	Alderley Technology Limited
Company Status	Dissolved
Company Number	02920985
Category	Private Limited Company
Incorporation Date	20 April 1994(30 years ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Christopher Baines
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2005(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 August 2009)
Role	Company Director
Country of Residence	GB
Correspondence Address	40 Chester Avenue Lowton Warrington Cheshire WA3 2JF

Secretary Name	Lindsey Baines
Nationality	British
Status	Closed
Appointed	07 September 2005(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	40 Chester Avenue Lowton Warrington Cheshire WA3 2JF

Director Name	Mr David Wallace Gwynne
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(1 week, 2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 04 July 2000)
Role	Electronics Engineer
Correspondence Address	24 Aspendale Close Longton Preston Lancs PR4 5LN

Director Name	Stephen Robert Roberts
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(1 week, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 03 April 1995)
Role	Business Proprietor
Correspondence Address	171 Leyland Lane Leyland Preston Lancashire PR5 3HH

Secretary Name	Stephen Robert Roberts
Nationality	British
Status	Resigned
Appointed	29 April 1994(1 week, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 03 April 1995)
Role	Business Proprietor
Correspondence Address	171 Leyland Lane Leyland Preston Lancashire PR5 3HH

Secretary Name	Diane Gwynne
Nationality	British
Status	Resigned
Appointed	03 April 1995(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 04 July 2000)
Role	Post Office Counter Clerk
Correspondence Address	24 Aspendale Close Longton Preston Lancs PR4 5LN

Director Name	Nicholas Gerald Goodall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 September 2005)
Role	Company Director
Correspondence Address	Shiralee Mill Lane, Connahs Quay Deeside Clwyd CH5 4HF Wales

Secretary Name	Gerald Goodall
Nationality	British
Status	Resigned
Appointed	04 July 2000(6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 September 2005)
Role	Company Director
Correspondence Address	15 Moorside Avenue Parkgate Neston Cheshire CH64 6QS Wales

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	20 April 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 April 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 April 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	3 Kennerleys Lane Wilmslow Cheshire SK9 5EQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£165,081
Cash	£2,671
Current Liabilities	£281,070

Accounts

Latest Accounts	30 April 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 October 2007	First Gazette notice for compulsory strike-off (1 page)
2 June 2006	Return made up to 11/04/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 November 2005	New director appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Secretary resigned (1 page)
17 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2005	Registered office changed on 24/03/05 from: unit 17 d&e boxer place moss side employment area leyland preston PR26 7QL (1 page)
26 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
15 November 2004	Return made up to 20/04/04; full list of members; amend (7 pages)
12 May 2004	Return made up to 20/04/04; full list of members (6 pages)
7 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
15 May 2003	Return made up to 20/04/03; full list of members 363(287) ‐ Registered office changed on 15/05/03 (6 pages)
28 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
29 April 2002	Return made up to 20/04/02; full list of members (6 pages)
12 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
10 May 2001	Return made up to 20/04/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
28 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
19 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2000	Declaration of assistance for shares acquisition (10 pages)
18 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
18 July 2000	Declaration of assistance for shares acquisition (10 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New director appointed (2 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Return made up to 20/04/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
6 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Return made up to 20/04/99; full list of members (5 pages)
29 April 1999	Location of register of members (1 page)
12 March 1999	Particulars of mortgage/charge (3 pages)
26 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
18 April 1998	Return made up to 20/04/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
29 April 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
30 April 1996	Return made up to 20/04/96; full list of members (6 pages)
15 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
29 June 1995	Ad 15/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 June 1995	Return made up to 20/04/95; full list of members (6 pages)
23 May 1995	Registered office changed on 23/05/95 from: 6 robinson street fulwood preston lancashire PR2 3AL (1 page)
12 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 April 1994	Incorporation (13 pages)

Alderley Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire