Company NameAluminium Solutions (NW) Ltd
Company StatusDissolved
Company Number09254012
CategoryPrivate Limited Company
Incorporation Date8 October 2014(9 years, 6 months ago)
Dissolution Date26 March 2019 (5 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2812Manufacture builders' carpentry of metal
SIC 25120Manufacture of doors and windows of metal

Directors

Director NameMr Michael King
Date of BirthDecember 1970 (Born 53 years ago)
NationalityIrish
StatusClosed
Appointed03 May 2018(3 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (closed 26 March 2019)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Lightbox
Knox Street
Birkenhead
Merseyside
CH41 1JW
Wales
Director NameMrs Debra Elizabeth King
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Mount Road Higher Bebington
Wirral
Merseyside
CH63 5QA
Wales

Location

Registered AddressUnit 4 Lightbox
Knox Street
Birkenhead
Merseyside
CH41 1JW
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardSeacombe
Built Up AreaBirkenhead

Shareholders

2 at £1Michael King
66.67%
Ordinary
1 at £1Deborah Hulme
33.33%
Ordinary

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 October

Filing History

31 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
23 May 2017Amended total exemption full accounts made up to 31 October 2015 (10 pages)
19 October 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
27 September 2016Registered office address changed from Unit 8 Marshall Street Birkenhead Merseyside CH41 4LD to Unit 4 Lightbox Knox Street Birkenhead Merseyside CH41 1JW on 27 September 2016 (1 page)
20 September 2016Compulsory strike-off action has been discontinued (1 page)
19 September 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
21 January 2016Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3
(3 pages)
4 January 2016Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom to Unit 8 Marshall Street Birkenhead Merseyside CH41 4LD on 4 January 2016 (1 page)
27 October 2014Director's details changed for Miss Debra Elizabeth Hulme on 27 October 2014 (2 pages)
9 October 2014Director's details changed for Miss Deborah Hulme on 8 October 2014 (2 pages)
9 October 2014Director's details changed for Miss Deborah Hulme on 8 October 2014 (2 pages)
8 October 2014Incorporation
Statement of capital on 2014-10-08
  • GBP 3
(20 pages)