Altex Consultancy Limited

Company Name	Altex Consultancy Limited
Company Status	Dissolved
Company Number	00645663
Category	Private Limited Company
Incorporation Date	28 December 1959(64 years, 4 months ago)
Dissolution Date	8 April 2003 (21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Neil Richard Horsman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1997(37 years, 2 months after company formation)
Appointment Duration	6 years (closed 08 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Belmont Rise Baildon Shipley West Yorkshire BD17 5AW

Secretary Name	Kenneth Bowman
Nationality	British
Status	Closed
Appointed	30 March 2001(41 years, 3 months after company formation)
Appointment Duration	2 years (closed 08 April 2003)
Role	Secretary
Correspondence Address	3 St Leonards Close Harrogate North Yorkshire HG2 8NU

Director Name	Mr Michael Victor Norris
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(31 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 November 1994)
Role	Company Director
Correspondence Address	44 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	Stefan Marshall Simmonds
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(31 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Alwoodley Gates Wigton Lane Leeds LS17 8SA

Secretary Name	Mr Michael Victor Norris
Nationality	British
Status	Resigned
Appointed	01 November 1991(31 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 November 1994)
Role	Company Director
Correspondence Address	44 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	Craig Anthony Goodall
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(34 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	8 Somerset Avenue Baildon Shipley West Yorkshire BD17 5LS

Director Name	Graham Stalgis
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(34 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	121 Temple Avenue Temple Newsam Leeds LS15 0JS

Director Name	David Wilford
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(34 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	103 Halifax Road Denholme Gate Bradford West Yorkshire BD13 4EU

Secretary Name	Graham Stalgis
Nationality	British
Status	Resigned
Appointed	21 February 1995(35 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 March 2001)
Role	Company Director
Correspondence Address	121 Temple Avenue Temple Newsam Leeds LS15 0JS

Director Name	Gavin David Smith
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(36 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 1997)
Role	Company Director
Correspondence Address	43 Wike Ridge Avenue Leeds LS17 9NL

Director Name	Mr John Gamester
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(37 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 March 2001)
Role	Company Director
Correspondence Address	2 Old Town House Mill Lane Wadsworth Hebden Bridge West Yorkshire HX7 8SU

Director Name	Frederick Thomas Finnie
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(41 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	2 Cedar Grange Leadhall Grange Harrogate North Yorkshire HG2 9NY

Location

Registered Address	Park Valley Mills Meltham Road Lockwood Huddersfield West Yorkshire HD4 7BH
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2002	First Gazette notice for voluntary strike-off (1 page)
11 November 2002	Application for striking-off (1 page)
20 August 2002	Director resigned (1 page)
11 February 2002	Registered office changed on 11/02/02 from: lumb lane mills bradford BD8 7RP (1 page)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 September 2001	Return made up to 28/08/01; full list of members (6 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
16 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
9 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 September 2000	Return made up to 28/08/00; full list of members (7 pages)
7 September 1999	Return made up to 28/08/99; full list of members (6 pages)
26 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
19 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 13/08/99 (1 page)
8 September 1998	Return made up to 28/08/98; full list of members (6 pages)
8 September 1998	Director's particulars changed (1 page)
29 July 1998	Full accounts made up to 31 March 1998 (7 pages)
4 September 1997	Return made up to 28/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1997	Full accounts made up to 31 March 1997 (7 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
6 September 1996	Return made up to 28/08/96; full list of members (6 pages)
19 February 1996	New director appointed (2 pages)
1 September 1995	Return made up to 28/08/95; full list of members (6 pages)

Altex Consultancy Limited

Business Activity

Directors

Location

Accounts

Filing History

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