ALCO Accounts Limited

Company Name	ALCO Accounts Limited
Company Status	Dissolved
Company Number	03528624
Category	Private Limited Company
Incorporation Date	17 March 1998(26 years, 1 month ago)
Dissolution Date	10 December 2019 (4 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rex Michael Johnson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1999(1 year, 6 months after company formation)
Appointment Duration	20 years, 2 months (closed 10 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Overend Road Worksop Nottinghamshire S80 1QG

Director Name	Mrs Judith Isabel Cousins Woodrow
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(8 years after company formation)
Appointment Duration	13 years, 8 months (closed 10 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 De Aston Square Scunthorpe North Lincolnshire DN15 8JL

Secretary Name	Mrs Judith Isabel Cousins Woodrow
Nationality	British
Status	Closed
Appointed	01 April 2006(8 years after company formation)
Appointment Duration	13 years, 8 months (closed 10 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 De Aston Square Scunthorpe North Lincolnshire DN15 8JL

Director Name	Lorraine Annette Ford
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	71 Goose Lane Wickersley Rotherham South Yorkshire S66 1JS

Director Name	Peter Michael Randle
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 12 January 1999)
Role	Chartered Accountant
Correspondence Address	15 Woodland Walk Linacre Woods Chesterfield Derbyshire S40 4YB

Director Name	Rex Michael Johnson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 January 1999)
Role	Chartered Accountant
Correspondence Address	24 Gorseland Court Wickersley Rotherham South Yorkshire S66 1DW

Director Name	Joanne Outram
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1999)
Role	Chartered Accountant
Correspondence Address	5 Leaf Close Maltby Rotherham South Yorkshire S66 7LA

Secretary Name	Joanne Outram
Nationality	British
Status	Resigned
Appointed	18 August 1998(5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 January 1999)
Role	Chartered Accountant
Correspondence Address	5 Leaf Close Maltby Rotherham South Yorkshire S66 7LA

Secretary Name	Graham Nugent
Nationality	British
Status	Resigned
Appointed	11 January 1999(10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 September 1999)
Role	Company Director
Correspondence Address	273 Goodison Boulevard Doncaster South Yorkshire DN4 6TP

Director Name	Peter Michael Randle
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 2001)
Role	Chartered Accountant
Correspondence Address	15 Woodland Walk Linacre Woods Chesterfield Derbyshire S40 4YB

Director Name	Mr Jeremy Edward Healy
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(3 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 29 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12-14 Percy Street Rotherham South Yorkshire S65 1ED

Secretary Name	Hallam Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Correspondence Address	Imperial Buildings Church Street Rotherham South Yorkshire S60 1PB

Secretary Name	Hallam Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(1 year, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 March 2010)
Correspondence Address	12-14 Percy Street Rotherham S65 1ED

Contact

Website	andertonsliversidge.co.uk
Telephone	01709 512600
Telephone region	Rotherham

Location

Registered Address	12-14 Percy Street Rotherham South Yorkshire S65 1ED
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

2 at £1	R.m. Johnson 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019	First Gazette notice for voluntary strike-off (1 page)
16 September 2019	Application to strike the company off the register (1 page)
3 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 March 2018	Termination of appointment of Jeremy Edward Healy as a director on 29 March 2018 (1 page)
20 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
6 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (6 pages)
18 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (6 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (6 pages)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (6 pages)
21 January 2015	Director's details changed for Mr Jeremy Edward Healy on 21 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Jeremy Edward Healy on 21 January 2015 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (6 pages)
11 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (6 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 March 2010	Director's details changed for Judith Isabel Cousins Woodrow on 17 March 2010 (2 pages)
25 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Rex Michael Johnson on 17 March 2010 (2 pages)
25 March 2010	Termination of appointment of Hallam Corporate Services Limited as a secretary (1 page)
25 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Termination of appointment of Hallam Corporate Services Limited as a secretary (1 page)
25 March 2010	Director's details changed for Rex Michael Johnson on 17 March 2010 (2 pages)
25 March 2010	Director's details changed for Judith Isabel Cousins Woodrow on 17 March 2010 (2 pages)
25 March 2010	Director's details changed for Jeremy Edward Healy on 17 March 2010 (2 pages)
25 March 2010	Director's details changed for Jeremy Edward Healy on 17 March 2010 (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 March 2009	Return made up to 17/03/09; full list of members (4 pages)
18 March 2009	Return made up to 17/03/09; full list of members (4 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 March 2008	Return made up to 17/03/08; full list of members (4 pages)
28 March 2008	Return made up to 17/03/08; full list of members (4 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 April 2007	Return made up to 17/03/07; full list of members (3 pages)
30 April 2007	Return made up to 17/03/07; full list of members (3 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 April 2006	New secretary appointed;new director appointed (2 pages)
6 April 2006	New secretary appointed;new director appointed (2 pages)
31 March 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: imperial buildings church street rotherham south yorkshire S60 1PB (1 page)
6 June 2005	Registered office changed on 06/06/05 from: imperial buildings church street rotherham south yorkshire S60 1PB (1 page)
10 April 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
10 April 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 April 2004	Return made up to 17/03/04; full list of members (7 pages)
2 April 2004	Return made up to 17/03/04; full list of members (7 pages)
8 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 April 2003	Return made up to 17/03/03; full list of members (7 pages)
24 April 2003	Return made up to 17/03/03; full list of members (7 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
28 March 2002	Return made up to 17/03/02; full list of members (6 pages)
28 March 2002	Return made up to 17/03/02; full list of members (6 pages)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
25 May 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
24 May 2000	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 (7 pages)
24 May 2000	Memorandum and Articles of Association (6 pages)
24 May 2000	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 (7 pages)
24 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 May 2000	Memorandum and Articles of Association (6 pages)
24 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 March 2000	Registered office changed on 23/03/00 from: 5 grayson close ravenfield rotherham south yorkshire S65 4LG (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	Registered office changed on 23/03/00 from: 5 grayson close ravenfield rotherham south yorkshire S65 4LG (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
4 October 1999	Secretary resigned (1 page)
4 October 1999	Secretary resigned (1 page)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	Director's particulars changed (1 page)
16 April 1999	Return made up to 17/03/99; full list of members (6 pages)
16 April 1999	Return made up to 17/03/99; full list of members (6 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Registered office changed on 21/01/99 from: imperial buildings corporation street, rotherham south yorkshire S60 1PB (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Registered office changed on 21/01/99 from: imperial buildings corporation street, rotherham south yorkshire S60 1PB (1 page)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Director resigned (1 page)
15 September 1998	New secretary appointed;new director appointed (2 pages)
15 September 1998	New secretary appointed;new director appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
17 March 1998	Incorporation (13 pages)
17 March 1998	Incorporation (13 pages)

ALCO Accounts Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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