Company NameAlatese Limited
Company StatusDissolved
Company Number03115645
CategoryPrivate Limited Company
Incorporation Date19 October 1995(28 years, 5 months ago)
Dissolution Date20 October 2009 (14 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePeter Concannon
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1995(1 month, 1 week after company formation)
Appointment Duration13 years, 10 months (closed 20 October 2009)
RoleRacehorse Trainer
Correspondence AddressBarnfield Low Moorgate
Rillington
Malton
North Yorkshire
YO17 8JW
Director NameDerek Thomas Garraton
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1995(1 month, 1 week after company formation)
Appointment Duration13 years, 10 months (closed 20 October 2009)
RoleRace Horse Trainer
Correspondence AddressBarnfield Stables Low Moorgate
Rillington
Malton
North Yorkshire
YO17 8JW
Secretary NameDerek Thomas Garraton
NationalityBritish
StatusClosed
Appointed28 November 1995(1 month, 1 week after company formation)
Appointment Duration13 years, 10 months (closed 20 October 2009)
RoleRace Horse Trainer
Correspondence AddressBarnfield Stables Low Moorgate
Rillington
Malton
North Yorkshire
YO17 8JW
Director NameJohn Anthony Shepherd
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1996(4 months, 2 weeks after company formation)
Appointment Duration13 years, 7 months (closed 20 October 2009)
RoleCompany Director
Correspondence AddressMill House
Ellerbeck
Northallerton
North Yorkshire
DL6 3AW
Director NameMalcolm Smith
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1996(4 months, 2 weeks after company formation)
Appointment Duration2 years (resigned 01 April 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBracken Hill Ruebury Lane
Osmotherley
North Yorkshire
DL6 3AW
Director NameCorporate Administration Services Limited (Corporation)
Date of BirthApril 1993 (Born 31 years ago)
StatusResigned
Appointed19 October 1995(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed19 October 1995(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressBarnfield Low Moorfield
Rillington
Malton
North Yorkshire
YO17 8JW
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishRillington
WardRillington
Built Up AreaRillington

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009First Gazette notice for voluntary strike-off (1 page)
22 June 2009Application for striking-off (1 page)
11 December 2008Return made up to 10/10/08; full list of members (10 pages)
8 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 November 2007Return made up to 19/10/07; no change of members (7 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 November 2006Return made up to 19/10/06; full list of members (8 pages)
2 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 October 2005Return made up to 19/10/05; full list of members (8 pages)
1 November 2004Return made up to 19/10/04; full list of members (8 pages)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 October 2003Return made up to 19/10/03; full list of members (8 pages)
15 November 2002Return made up to 19/10/02; full list of members (8 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 October 2001Return made up to 19/10/01; full list of members (8 pages)
1 November 2000Return made up to 19/10/00; full list of members (8 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
3 December 1999Accounts for a small company made up to 31 December 1998 (4 pages)
3 December 1999Return made up to 19/10/99; full list of members (8 pages)
26 March 1999Return made up to 19/10/98; full list of members; amend (6 pages)
14 March 1999Return made up to 19/10/98; full list of members (6 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
18 April 1998Director resigned (1 page)
5 November 1997Return made up to 19/10/97; no change of members (4 pages)
6 August 1997Accounts for a small company made up to 31 December 1996 (4 pages)
23 January 1997Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 05/01/97
(1 page)
23 January 1997Return made up to 19/10/96; full list of members (6 pages)
22 June 1996Director's particulars changed (2 pages)
22 June 1996Ad 03/06/96--------- £ si 200@1=200 £ ic 200/400 (2 pages)
22 June 1996New director appointed (2 pages)
22 June 1996Secretary's particulars changed;director's particulars changed (2 pages)
22 June 1996Accounting reference date notified as 31/12 (1 page)
22 June 1996Ad 03/06/96--------- £ si 198@1=198 £ ic 2/200 (2 pages)
22 June 1996New director appointed (2 pages)
22 June 1996Registered office changed on 22/06/96 from: "barnfield" low moorgate rillington north yorkshire O17 8JW (1 page)
1 December 1995New secretary appointed;new director appointed (2 pages)
1 December 1995New director appointed (2 pages)
1 December 1995Registered office changed on 01/12/95 from: the counting house nelson street kingston-upon-hull (1 page)
8 November 1995Secretary resigned (2 pages)
8 November 1995Director resigned (2 pages)
19 October 1995Incorporation (20 pages)