Company NameAll American Limited
Company StatusDissolved
Company Number04428171
CategoryPrivate Limited Company
Incorporation Date30 April 2002(19 years, 8 months ago)
Dissolution Date11 November 2003 (18 years, 2 months ago)

Directors

Director NameGilbert Fleming
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2002(same day as company formation)
RoleChemist
Country of ResidenceUnited Kingdom
Correspondence AddressBroadoaks Manorial Road
Parkgate
South Wirral
L64 6QN
Director NameMr Aaron David Swede
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2002(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLydiate Lodge
Birkenhead Road
Willaston
Wirral
CH64 1RU
Wales
Director NameMathew Roger Swede
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2002(same day as company formation)
RoleManager
Correspondence AddressLydiate Lodge
Birkenhead Road
Willaston
Wirral
CH64 1RU
Wales
Director NameMr Roger David Swede
Date of BirthDecember 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2002(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressLydiate Lodge
Birkenhead Road
Willaston
Wirral
CH64 1RU
Wales
Secretary NameMr Aaron David Swede
NationalityBritish
StatusClosed
Appointed30 April 2002(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLydiate Lodge
Birkenhead Road
Willaston
Wirral
CH64 1RU
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed30 April 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed30 April 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Fleming Technical, Brunel
Road, Croft Business Park
Brombrough
Cheshire
CH62 3NY
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

11 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003First Gazette notice for voluntary strike-off (1 page)
18 June 2003Application for striking-off (2 pages)
21 June 2002New secretary appointed;new director appointed (2 pages)
21 June 2002New director appointed (2 pages)
21 June 2002New director appointed (2 pages)
21 June 2002New director appointed (2 pages)
21 June 2002Director resigned (1 page)
21 June 2002Secretary resigned (1 page)