| Company Name | Altotex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03480498 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1997(26 years, 4 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Derek John Jones |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1997(4 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 02 June 2009) |
| Role | Sales Director |
| Correspondence Address | 99 Shackleton Close Old Hall Warrington Cheshire WA5 5QF |
| Director Name | Joan Jones |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1997(4 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 02 June 2009) |
| Role | Company Director |
| Correspondence Address | 99 Shackleton Close Old Hall Warrington Cheshire WA5 5QF |
| Secretary Name | Derek John Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1997(4 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 02 June 2009) |
| Role | Sales Director |
| Correspondence Address | 99 Shackleton Close Old Hall Warrington Cheshire WA5 5QF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Sterling House, Mandarin Court Centre Park Warrington WA1 1GG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20 |
| Cash | £4 |
| Current Liabilities | £16,239 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 October 2006 | Registered office changed on 24/10/06 from: faraday house ibis court, centre park warrington WA1 1RL (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 24 January 2006 | Registered office changed on 24/01/06 from: 82 main street frodsham cheshire WA6 7AR (1 page) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 19 January 2004 | Return made up to 15/12/03; full list of members (8 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 15 November 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 15 November 2001 | Registered office changed on 15/11/01 from: 99 shackleton close old hall warrington cheshire WA5 5QF (1 page) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 March 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 25 February 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 10 May 1998 | Secretary resigned (1 page) |
| 10 May 1998 | New director appointed (2 pages) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | New director appointed (2 pages) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Registered office changed on 07/05/98 from: 82 main street frodsham warrington cheshire WA6 7AR (1 page) |
| 31 December 1997 | Registered office changed on 31/12/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 15 December 1997 | Incorporation (17 pages) |