Attric Group Limited

Company Name	Attric Group Limited
Company Status	Dissolved
Company Number	01647274
Category	Private Limited Company
Incorporation Date	29 June 1982(41 years, 10 months ago)
Dissolution Date	3 April 2010 (14 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Ian Pollard
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1992(10 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (closed 03 April 2010)
Role	Company Director
Correspondence Address	42 St Julians Wells Kirk Ella Hull East Yorkshire HU10 7AF

Director Name	Peter Braithwaite
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1993(10 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (closed 03 April 2010)
Role	Archivist
Correspondence Address	40 Sutton House Road Hull North Humberside HU8 0NL

Secretary Name	Peter Braithwaite
Nationality	British
Status	Closed
Appointed	31 December 1998(16 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 03 April 2010)
Role	Company Director
Correspondence Address	40 Sutton House Road Hull North Humberside HU8 0NL

Secretary Name	Streets Financial Consulting Plc (Corporation)
Status	Closed
Appointed	09 January 2007(24 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 April 2010)
Correspondence Address	Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW

Director Name	Mr Alexander Jonathan Diack
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(10 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	34 Kingston Wharf Hull North Humberside HU1 2ES

Director Name	Philip Guy Hatherton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(10 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	93 Hull Road Withernsea East Yorkshire HU19 2EE

Director Name	Myra Veronica Pollard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Director/Company Secretary
Correspondence Address	42 St Julians Wells Kirk Ella Hull East Yorkshire HU10 7AF

Secretary Name	Myra Veronica Pollard
Nationality	British
Status	Resigned
Appointed	15 September 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	42 St Julians Wells Kirk Ella Hull East Yorkshire HU10 7AF

Secretary Name	Philip Guy Hatherton
Nationality	British
Status	Resigned
Appointed	01 April 1994(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1998)
Role	Secretary
Correspondence Address	93 Hull Road Withernsea East Yorkshire HU19 2EE

Director Name	Keith Edward Newton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(21 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	14 Intwood Road Cringleford Norwich Norfolk NR4 6AA

Director Name	Peter Hugh Parsons
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(21 years, 2 months after company formation)
Appointment Duration	3 years (resigned 08 September 2006)
Role	Company Director
Correspondence Address	21 Ray Bond Way Aylsham Norwich Norfolk NR11 6UT

Location

Registered Address	Kpmg Llp 1 The Embankment Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£863,784
Net Worth	£439,017
Cash	£46,486
Current Liabilities	£1,369,522

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

3 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2010	Final Gazette dissolved following liquidation (1 page)
3 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 January 2010	Liquidators statement of receipts and payments to 23 December 2009 (5 pages)
3 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 January 2010	Liquidators' statement of receipts and payments to 23 December 2009 (5 pages)
15 October 2009	Liquidators statement of receipts and payments to 2 October 2009 (5 pages)
15 October 2009	Liquidators' statement of receipts and payments to 2 October 2009 (5 pages)
15 October 2009	Liquidators statement of receipts and payments to 2 October 2009 (5 pages)
20 April 2009	Liquidators statement of receipts and payments to 2 April 2009 (9 pages)
20 April 2009	Liquidators' statement of receipts and payments to 2 April 2009 (9 pages)
20 April 2009	Liquidators statement of receipts and payments to 2 April 2009 (9 pages)
17 October 2008	Liquidators' statement of receipts and payments to 2 October 2008 (5 pages)
17 October 2008	Liquidators statement of receipts and payments to 2 October 2008 (5 pages)
17 October 2008	Liquidators statement of receipts and payments to 2 October 2008 (5 pages)
3 October 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
3 October 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
15 June 2007	Result of meeting of creditors (30 pages)
15 June 2007	Result of meeting of creditors (30 pages)
6 June 2007	Statement of affairs (30 pages)
6 June 2007	Statement of affairs (30 pages)
3 June 2007	Statement of administrator's proposal (30 pages)
3 June 2007	Statement of administrator's proposal (30 pages)
24 April 2007	Appointment of an administrator (1 page)
24 April 2007	Appointment of an administrator (1 page)
12 April 2007	Registered office changed on 12/04/07 from: sovereign house craven street south hedon road kingston upon hull yorkshire HU9 1AP (1 page)
12 April 2007	Registered office changed on 12/04/07 from: sovereign house craven street south hedon road kingston upon hull yorkshire HU9 1AP (1 page)
9 March 2007	New secretary appointed (2 pages)
9 March 2007	New secretary appointed (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
4 May 2006	Return made up to 15/09/05; full list of members (3 pages)
4 May 2006	Return made up to 15/09/05; full list of members (3 pages)
1 February 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
1 February 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
12 July 2005	Return made up to 15/09/04; full list of members (8 pages)
12 July 2005	Return made up to 15/09/04; full list of members (8 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
3 February 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
3 February 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
30 January 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
30 January 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
30 October 2003	Return made up to 15/09/03; full list of members (10 pages)
30 October 2003	Return made up to 15/09/03; full list of members (10 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
24 January 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
24 January 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
25 November 2002	Return made up to 15/09/02; full list of members (9 pages)
25 November 2002	Return made up to 15/09/02; full list of members (9 pages)
4 July 2002	Registered office changed on 04/07/02 from: 65 castle street hull east yorkshire HU1 1SD (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 65 castle street hull east yorkshire HU1 1SD (1 page)
8 January 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
8 January 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
8 October 2001	Return made up to 15/09/01; full list of members (9 pages)
8 October 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Director resigned (9 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2001	Resolutions RES13 ‐ Settlement of deed 27/03/01 (1 page)
20 January 2001	Accounts for a medium company made up to 31 March 2000 (18 pages)
20 January 2001	Accounts for a medium company made up to 31 March 2000 (18 pages)
18 December 2000	Return made up to 15/09/00; full list of members (9 pages)
18 December 2000	Return made up to 15/09/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
20 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
7 October 1999	Return made up to 15/09/99; no change of members (4 pages)
7 October 1999	Return made up to 15/09/99; no change of members (4 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	New secretary appointed (2 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
9 November 1998	Return made up to 15/09/98; no change of members (4 pages)
9 November 1998	Return made up to 15/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 August 1998	Registered office changed on 13/08/98 from: tekpro house wassand street hessle road hull HU3 4AR (1 page)
13 August 1998	Registered office changed on 13/08/98 from: tekpro house wassand street hessle road hull HU3 4AR (1 page)
30 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
30 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
3 October 1997	Return made up to 15/09/97; full list of members (6 pages)
3 October 1997	Return made up to 15/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 February 1997	Removal of auditor from office (1 page)
27 February 1997	Removal of auditor from office (1 page)
27 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 September 1996	Return made up to 15/09/96; no change of members (4 pages)
17 September 1996	Return made up to 15/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 November 1995	Return made up to 15/09/95; no change of members (4 pages)
21 November 1995	Return made up to 15/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
11 May 1992	Ad 31/03/92--------- Â£ si 31000@1=31000 Â£ ic 69000/100000 (2 pages)
11 May 1992	Ad 31/03/92--------- Â£ si 31000@1=31000 Â£ ic 69000/100000 (2 pages)
13 December 1989	Return made up to 15/09/89; full list of members (4 pages)
13 December 1989	Return made up to 15/09/89; full list of members (2 pages)
7 September 1988	Particulars of mortgage/charge (3 pages)
7 September 1988	Particulars of mortgage/charge (3 pages)
31 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1982	Amount paid nil/part paid shares (1 page)
2 September 1982	Amount paid nil/part paid shares (1 page)
29 June 1982	Incorporation (15 pages)
29 June 1982	Incorporation (15 pages)

Attric Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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