Alber Technologies Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Director Name	Richard Ferguson
Nationality	British
Status	Current
Appointed	01 January 2002(10 months, 2 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Correspondence Address	The Cross Bromborough Wirral Merseyside CH62 7HG Wales

Secretary Name	Richard Ferguson
Nationality	British
Status	Resigned
Appointed	21 February 2001(2 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 January 2002)
Role	Accountant
Correspondence Address	The Cross Bromborough Wirral Merseyside CH62 7HG Wales

Secretary Name	Ms Patricia F Williams
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	14 Helsby Avenue Eastham Wirral CH62 9BY Wales

Secretary Name	Patricia Williams
Nationality	British
Status	Resigned
Appointed	26 September 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2005)
Role	Company Director
Correspondence Address	14 Helsby Avenue Eastham Wirral CH62 9BY Wales

Director Name	C.D.A.S. Dir. Limited (Corporation)
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Correspondence Address	Nook House, Church Lane Hargrave Chester Cheshire CH3 7RL Wales

Secretary Name	C.D.A.S. Sec. Limited (Corporation)
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Correspondence Address	Nook House, Church Lane Hargrave Chester Cheshire CH3 7RL Wales

Director Name	Wood Products (UK) Limited (Corporation)
Status	Resigned
Appointed	21 February 2001(2 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 January 2002)
Correspondence Address	The Cross Bromborough Wirral Merseyside CH62 7HG Wales

Registered Address	The Cross Bromborough Wirral CH62 7HG Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Accounts Category	No Accounts Filed
Accounts Year End	28 February

13 December 2006	Dissolved (1 page)
13 September 2006	Completion of winding up (1 page)
3 March 2005	Order of court to wind up (2 pages)
17 January 2005	Secretary resigned (1 page)
2 November 2004	Return made up to 19/02/04; full list of members (8 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (1 page)
5 June 2003	Secretary resigned (1 page)
21 March 2003	Return made up to 19/02/03; full list of members (7 pages)
29 June 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Return made up to 19/02/02; full list of members (7 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Ad 04/02/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Director resigned (1 page)
12 October 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Registered office changed on 02/05/01 from: nook house church lane, hargrave chester cheshire CH3 7RL (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Ad 12/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2001	New director appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Director resigned (1 page)
19 February 2001	Incorporation (12 pages)

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