A L Metal Spinning Limited

Company Name	A L Metal Spinning Limited
Company Status	Dissolved
Company Number	02754818
Category	Private Limited Company
Incorporation Date	12 October 1992(31 years, 6 months ago)
Dissolution Date	21 December 2004 (19 years, 4 months ago)
Previous Name	Ballenger Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Andrew Little
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1992(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 1 month (closed 21 December 2004)
Role	Company Director
Correspondence Address	3 Woodside Barkisland Halifax West Yorkshire HX4 0AB

Secretary Name	Deborah Kennedy
Nationality	British
Status	Closed
Appointed	01 June 2002(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 December 2004)
Role	Credit Manager
Correspondence Address	3 Woodside Barkisland Halifax West Yorkshire HX4 0AB

Director Name	John James Holdaway
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(2 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 09 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Martins Drive Cheshunt Waltham Cross Hertfordshire EN8 0RW

Director Name	Paul Ian Lilley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(2 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 09 November 1995)
Role	Company Director
Correspondence Address	27 Morritt Avenue Leeds West Yorkshire LS15 7EP

Director Name	Edward John Purdie
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	46 Denmans Drive Hampstead Garden Suburb London NW11 6RH

Secretary Name	Arthur John Millins
Nationality	British
Status	Resigned
Appointed	28 October 1992(2 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 09 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Tuffnells Way Harpenden Hertfordshire AL5 3HW

Secretary Name	Joanna Michelle Feeney
Nationality	British
Status	Resigned
Appointed	31 December 1995(3 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	39 Hutton Road Bradford West Yorkshire BD5 9DT

Secretary Name	Stephen Leslie Little
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2002)
Role	Labourer
Correspondence Address	60 Edge End Road Buttershaw Bradford West Yorkshire BD6 2BE

Secretary Name	Stephen Leslie Little
Nationality	British
Status	Resigned
Appointed	01 November 2000(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2002)
Role	Labourer
Correspondence Address	60 Edge End Road Buttershaw Bradford West Yorkshire BD6 2BE

Secretary Name	Deborah Kennedy
Nationality	British
Status	Resigned
Appointed	16 May 2002(9 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 16 May 2002)
Role	Accounts Manager
Correspondence Address	39 Hutton Road Bankfoot Bradford West Yorkshire BD5 9DT

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 1992(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 1992(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	Unit 10 Bowers Mill Branch Road, Barkisland Halifax West Yorkshire HX4 0AD
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn

Financials

Year	2014
Net Worth	-£3,335
Current Liabilities	£143,759

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2004	Secretary's particulars changed (1 page)
30 July 2004	Director's particulars changed (1 page)
29 July 2004	Application for striking-off (1 page)
29 April 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
10 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
25 October 2002	Return made up to 12/10/02; full list of members (6 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
9 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 May 2002	New secretary appointed (1 page)
21 May 2002	Secretary resigned (1 page)
27 December 2001	Return made up to 12/10/01; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
22 May 2001	Registered office changed on 22/05/01 from: unit 1 scar bottom mills scar bottom lane greetland halifax west yorkshire HX4 8PG (1 page)
11 December 2000	New secretary appointed (2 pages)
16 November 2000	Return made up to 12/10/00; full list of members (7 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 December 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 March 1999	Registered office changed on 09/03/99 from: unit 8 mearclough mills mearclough road sowerby bridge halifax w yorkshire HX6 3LF (1 page)
22 October 1998	Return made up to 12/10/98; no change of members (4 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 November 1997	Return made up to 12/10/97; no change of members; amend (6 pages)
27 October 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
4 September 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 March 1997	Return made up to 12/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
16 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
24 January 1996	Registered office changed on 24/01/96 from: 68-96 lancaster road new barnet herts EN4 8AP (1 page)
18 January 1996	Company name changed ballenger LIMITED\certificate issued on 19/01/96 (2 pages)
21 December 1995	Return made up to 12/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

A L Metal Spinning Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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