Company NameAlberante UK Limited
Company StatusDissolved
Company Number04006139
CategoryPrivate Limited Company
Incorporation Date1 June 2000(23 years, 11 months ago)
Dissolution Date13 August 2008 (15 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameNigel Christopher Birch
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2000(6 days after company formation)
Appointment Duration8 years, 2 months (closed 13 August 2008)
RoleCompany Director
Correspondence AddressAlberante House
193 Park Lane
Macclesfield
Cheshire
SK11 6UD
Secretary NameShirley Birch
NationalityBritish
StatusClosed
Appointed07 June 2000(6 days after company formation)
Appointment Duration8 years, 2 months (closed 13 August 2008)
RolePublishing
Correspondence AddressAlberante
193 Park Lane
Macclesfield
Cheshire
SK11 6UD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 June 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed01 June 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressAlberante House
193 Park Lane
Macclesfield
Cheshire
SK11 6UD
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
12 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 October 2007Voluntary strike-off action has been suspended (1 page)
10 September 2007Application for striking-off (1 page)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 June 2006Return made up to 01/06/06; full list of members (6 pages)
22 June 2005Return made up to 01/06/05; full list of members (6 pages)
13 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 June 2004Return made up to 01/06/04; full list of members (6 pages)
28 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 June 2003Return made up to 01/06/03; full list of members (6 pages)
17 July 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 June 2002Return made up to 01/06/02; full list of members (6 pages)
7 September 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
26 June 2001Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
26 June 2001Return made up to 01/06/01; full list of members (6 pages)
14 June 2000New secretary appointed (2 pages)
14 June 2000New director appointed (2 pages)
9 June 2000Secretary resigned (1 page)
9 June 2000Director resigned (1 page)
1 June 2000Incorporation (12 pages)