Aluminium Trading Company Limited

Company Name	Aluminium Trading Company Limited
Company Status	Dissolved
Company Number	02601731
Category	Private Limited Company
Incorporation Date	16 April 1991(33 years ago)
Dissolution Date	20 February 2009 (15 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Thomas Richard Beston
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1991(6 months, 2 weeks after company formation)
Appointment Duration	17 years, 3 months (closed 20 February 2009)
Role	Aluminium Trader
Correspondence Address	15 Ainsty Road Wetherby West Yorkshire LS22 7QN

Director Name	Mr Gregory Philip Jackman Lowe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1991(6 months, 2 weeks after company formation)
Appointment Duration	17 years, 3 months (closed 20 February 2009)
Role	Aluminium Trader
Country of Residence	United Kingdom
Correspondence Address	9 Dearne Croft Wetherby West Yorkshire LS22 7UP

Secretary Name	Mr Thomas Richard Beston
Nationality	British
Status	Closed
Appointed	30 April 2002(11 years after company formation)
Appointment Duration	6 years, 9 months (closed 20 February 2009)
Role	Company Director
Correspondence Address	15 Ainsty Road Wetherby West Yorkshire LS22 7QN

Director Name	Charles Lawrence Hartley
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 November 1991)
Role	Solicitor
Correspondence Address	11 Adel Park Gardens Leeds West Yorkshire LS16 8BN

Director Name	Elizabeth Pamela Scholey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 November 1991)
Role	Secretary
Correspondence Address	Wilstrop Grange Green Hammerton York North Yorkshire YO5 8HB

Secretary Name	Charles Lawrence Hartley
Nationality	British
Status	Resigned
Appointed	16 August 1991(4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 November 1991)
Role	Solicitor
Correspondence Address	11 Adel Park Gardens Leeds West Yorkshire LS16 8BN

Secretary Name	Mr Thomas Richard Beston
Nationality	British
Status	Resigned
Appointed	01 November 1991(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 1993)
Role	Aluminium Trader
Correspondence Address	15 Ainsty Road Wetherby West Yorkshire LS22 7QN

Secretary Name	Pauline Lacey
Nationality	British
Status	Resigned
Appointed	19 May 1993(2 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	9 Cotterdale Holt Collingham Wetherby West Yorkshire LS22 5LS

Director Name	Pauline Lacey
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2002)
Role	Non-Ferrous Metal Trading
Correspondence Address	9 Cotterdale Holt Collingham Wetherby West Yorkshire LS22 5LS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Begbies Traynor 30 Park Cross Street Leeds LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£52,969
Cash	£16,452
Current Liabilities	£633,298

Accounts

Latest Accounts	30 April 2003 (20 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

20 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 October 2008	Liquidators statement of receipts and payments to 31 August 2008 (5 pages)
9 April 2008	Liquidators statement of receipts and payments to 31 August 2008 (5 pages)
9 April 2008	Liquidators statement of receipts and payments to 29 February 2008 (5 pages)
14 September 2007	Liquidators statement of receipts and payments (5 pages)
26 March 2007	Liquidators statement of receipts and payments (5 pages)
9 March 2007	Liquidators statement of receipts and payments (5 pages)
14 September 2006	Liquidators statement of receipts and payments (5 pages)
9 March 2006	Liquidators statement of receipts and payments (6 pages)
9 March 2006	Liquidators statement of receipts and payments (5 pages)
6 September 2005	Liquidators statement of receipts and payments (5 pages)
18 October 2004	Statement of affairs (6 pages)
18 October 2004	Appointment of a voluntary liquidator (1 page)
18 October 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 August 2004	Registered office changed on 18/08/04 from: rudgate warehouse wighill lane thorp arch wetherby LS23 7BJ (1 page)
12 May 2004	Particulars of mortgage/charge (4 pages)
10 May 2004	Return made up to 16/04/04; full list of members (7 pages)
31 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
23 June 2003	Return made up to 16/04/03; full list of members (8 pages)
25 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
6 January 2003	Particulars of mortgage/charge (9 pages)
16 August 2002	New secretary appointed (1 page)
11 June 2002	Return made up to 16/04/02; full list of members (7 pages)
13 August 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
17 May 2001	Return made up to 16/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
25 April 2000	Return made up to 16/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
18 February 2000	Memorandum and Articles of Association (13 pages)
23 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
30 April 1999	Return made up to 16/04/99; no change of members (4 pages)
27 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
29 April 1998	Return made up to 16/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
31 July 1997	Â£ ic 24000/23800 04/07/97 Â£ sr 200@1=200 (1 page)
31 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
1 May 1997	Return made up to 16/04/97; no change of members (4 pages)
15 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
13 November 1996	Memorandum and Articles of Association (11 pages)
7 May 1996	Return made up to 16/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 September 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
9 June 1995	Return made up to 16/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 May 1995	Auditor's resignation (2 pages)
25 September 1991	Memorandum and Articles of Association (10 pages)
19 September 1991	Company name changed exitproud LIMITED\certificate issued on 20/09/91 (2 pages)
16 April 1991	Incorporation (9 pages)

Aluminium Trading Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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