Alintrayne Limited

Company Name	Alintrayne Limited
Company Status	Dissolved
Company Number	03453062
Category	Private Limited Company
Incorporation Date	21 October 1997(26 years, 6 months ago)
Dissolution Date	21 May 2008 (15 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Charles William Hugh Warrack
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 21 May 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Riverdale Drive Sheffield S10 3FY

Director Name	Mr Michael Shield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(3 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 21 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Norfolk Lodge Penistone Road Grenoside South Yorkshire S35 8QH

Secretary Name	Christopher Alan Heald
Nationality	British
Status	Closed
Appointed	28 February 2006(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 May 2008)
Role	Company Director
Correspondence Address	45 Rochester Road Sheffield South Yorkshire S10 4JP

Director Name	Mr Jonathan Charles Vivian Hunt
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 27 June 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 New Road Firbeck Worksop Nottinghamshire S81 8JY

Secretary Name	Elva Holland
Nationality	British
Status	Resigned
Appointed	09 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 January 2000)
Role	Company Director
Correspondence Address	7 Wood Close Chapeltown Sheffield South Yorkshire S35 1QZ

Secretary Name	Rodney Hickman
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	31 Hallamgate Road Sheffield South Yorkshire S10 5BS

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	52 Westbourne Road Sheffield South Yorkshire S10 2QQ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 August 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
22 November 2007	Application for striking-off (2 pages)
4 December 2006	Accounts for a dormant company made up to 31 August 2006 (7 pages)
10 November 2006	Return made up to 21/10/06; full list of members (7 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
13 December 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
28 November 2005	Return made up to 21/10/05; full list of members (7 pages)
17 November 2004	Return made up to 21/10/04; full list of members (7 pages)
17 November 2004	Accounts for a dormant company made up to 31 August 2004 (7 pages)
17 November 2004	Auditor's resignation (1 page)
1 December 2003	Full accounts made up to 31 August 2003 (9 pages)
24 October 2003	Return made up to 21/10/03; full list of members (7 pages)
26 November 2002	Full accounts made up to 31 August 2002 (7 pages)
26 October 2002	Return made up to 21/10/02; full list of members (7 pages)
2 April 2002	Full accounts made up to 31 August 2001 (7 pages)
5 November 2001	Return made up to 21/10/01; full list of members (6 pages)
5 July 2001	New director appointed (5 pages)
5 July 2001	Director resigned (1 page)
29 June 2001	Registered office changed on 29/06/01 from: at the offices of keeble hawson st james row (ref jmk/mfh) sheffield south yorkshire S1 1XA (1 page)
10 December 2000	Full accounts made up to 31 August 2000 (7 pages)
14 November 2000	Return made up to 21/10/00; full list of members (6 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
20 December 1999	Return made up to 21/10/99; full list of members (6 pages)
16 December 1999	Full accounts made up to 31 August 1999 (7 pages)
29 March 1999	Full accounts made up to 31 August 1998 (8 pages)
29 March 1999	Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page)
19 November 1998	Return made up to 21/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Registered office changed on 22/12/97 from: 31 corsham street london N1 6DR (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	New director appointed (3 pages)
21 October 1997	Incorporation (18 pages)

Alintrayne Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies