| Company Name | Alternative Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04750934 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2003(21 years ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 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 | Mr Eric Jones McKenna |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Cemmell Court Park Road South Prenton Wirral CH43 4XZ Wales |
| Director Name | George Robert Olsson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 21 August 2007) |
| Role | Company Director |
| Correspondence Address | 28 Hornby Road Bromborough Merseyside CH62 2EG Wales |
| Director Name | Brian Anthony Finnan |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 August 2007) |
| Role | Company Director |
| Correspondence Address | Newby House Naylors Road Liverpool Merseyside L27 2YA |
| Secretary Name | Ratiocinator Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | Mulain House Union Street Chester Cheshire CH1 1QP Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | C/O M-Jh&W Richmond Place 127 Boughton Chester Cheshire CH3 5BH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,747 |
| Cash | £10,488 |
| Current Liabilities | £27,203 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 3 February 2005 | New director appointed (2 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 25 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 11 September 2003 | Registered office changed on 11/09/03 from: murlain house union street chester CH1 1QP (1 page) |
| 25 July 2003 | New director appointed (2 pages) |
| 25 June 2003 | Director's particulars changed (1 page) |
| 14 June 2003 | New secretary appointed (2 pages) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 12 June 2003 | New director appointed (2 pages) |
| 12 June 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: murlain house union street chester CH1 1QP (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | Incorporation (12 pages) |