Altowood Limited

Company Name	Altowood Limited
Company Status	Dissolved
Company Number	05238126
Category	Private Limited Company
Incorporation Date	22 September 2004(19 years, 7 months ago)
Dissolution Date	22 May 2012 (11 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	Mr Craig Malcolm Blackwell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (closed 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Quarry Road Willaston South Wirral CH68 7UA Wales

Director Name	Mr Leonard Eric Hanks
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (closed 22 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Allports Bromborough Wirral CH62 6ED Wales

Director Name	Mr Roy Malcolm Kenny
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (closed 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairway View 3 Pinewalks Ridge Prenton Wirral Merseyside CH42 8LG Wales

Secretary Name	Mr Leonard Eric Hanks
Nationality	British
Status	Closed
Appointed	01 November 2004(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (closed 22 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Allports Bromborough Wirral CH62 6ED Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	68 Argyle Street Birkenhead Wirral CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
5 March 2011	Compulsory strike-off action has been suspended (1 page)
5 March 2011	Compulsory strike-off action has been suspended (1 page)
9 April 2010	Compulsory strike-off action has been suspended (1 page)
9 April 2010	Compulsory strike-off action has been suspended (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 May 2009	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 May 2009	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 November 2008	Return made up to 22/09/08; full list of members (4 pages)
24 November 2008	Return made up to 22/09/08; full list of members (4 pages)
1 November 2007	Return made up to 22/09/07; full list of members (3 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Return made up to 22/09/07; full list of members (3 pages)
1 November 2007	Director's particulars changed (1 page)
28 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 November 2006	Return made up to 22/09/06; full list of members (3 pages)
1 November 2006	Return made up to 22/09/06; full list of members (3 pages)
4 July 2006	Accounts made up to 30 September 2005 (1 page)
4 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 January 2006	Return made up to 22/09/05; full list of members (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Return made up to 22/09/05; full list of members (2 pages)
5 January 2006	Director resigned (1 page)
9 December 2005	Ad 01/11/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 December 2005	Ad 01/11/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New secretary appointed;new director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Registered office changed on 22/12/04 from: 9 abbey square chester cheshire CH1 2HU (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 9 abbey square chester cheshire CH1 2HU (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New secretary appointed;new director appointed (2 pages)
22 September 2004	Incorporation (12 pages)
22 September 2004	Incorporation (12 pages)

Altowood Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire