Company NameAlliance Marble And Granite Limited
Company StatusDissolved
Company Number05358479
CategoryPrivate Limited Company
Incorporation Date9 February 2005(19 years, 2 months ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Chris Jones
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2005(1 day after company formation)
Appointment Duration3 years, 10 months (closed 09 December 2008)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address377 Manchester Road
Paddington
Warrington
WA1 3LS
Director NameMrs Rose Mary Sharon Jones
Date of BirthJuly 1965 (Born 58 years ago)
NationalityEnglish
StatusClosed
Appointed10 February 2005(1 day after company formation)
Appointment Duration3 years, 10 months (closed 09 December 2008)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address377 Manchester Road
Paddington
Warrington
WA1 3LS
Secretary NameSteven Linton
NationalityBritish
StatusClosed
Appointed10 February 2005(1 day after company formation)
Appointment Duration3 years, 10 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address9 Cambridge Street
Widnes
WA8 6DG
Director NameAmersham Services Limited (Corporation)
StatusResigned
Appointed09 February 2005(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Director NamePemex Services Limited (Corporation)
StatusResigned
Appointed09 February 2005(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Secretary NamePemex Services Limited (Corporation)
StatusResigned
Appointed09 February 2005(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign

Location

Registered AddressUnit 2 Osnath Works
Lythgoes Lane
Warrington
WA2 7XE
RegionNorth West
ConstituencyWarrington North
CountyCheshire
WardFairfield and Howley
Built Up AreaWarrington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
19 April 2006Return made up to 09/02/06; full list of members (2 pages)
10 February 2005New secretary appointed (1 page)
10 February 2005Director resigned (1 page)
10 February 2005New director appointed (1 page)
10 February 2005New director appointed (1 page)
10 February 2005Registered office changed on 10/02/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
10 February 2005Director resigned (1 page)
10 February 2005Secretary resigned (1 page)
9 February 2005Incorporation (11 pages)