Alignment International Limited

Company Name	Alignment International Limited
Company Status	Dissolved
Company Number	03605310
Category	Private Limited Company
Incorporation Date	28 July 1998(25 years, 9 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Michael Peter Newton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(3 years after company formation)
Appointment Duration	7 years (closed 01 August 2008)
Role	Company Director
Correspondence Address	Hathersage House Main Road, Hathersage Hope Valley S32 1BB

Secretary Name	Kathryn Mary Newton
Nationality	British
Status	Closed
Appointed	10 June 2003(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 August 2008)
Role	Company Director
Correspondence Address	Hathersage House Main Road Hathersage Hope Valley S32 1BB

Director Name	Barry Raymond Bassnett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Eng/Md
Correspondence Address	Ardsley Manor Cottage Manor Gardens Ardsley Barnsley South Yorkshire S71 5EW

Secretary Name	Deborah Marie Bassnett
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Ardsley Manor Cottage Manor Gardens Ardsley Barnsley South Yorkshire S71 5EW

Secretary Name	Michael Peter Newton
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	Hathersage House Main Road, Hathersage Hope Valley S32 1BB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	2 Rutland Park Sheffield South Yorkshire S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£21,338
Current Liabilities	£84,717

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 September 2007	Liquidators statement of receipts and payments (5 pages)
23 April 2007	Liquidators statement of receipts and payments (5 pages)
5 September 2006	Liquidators statement of receipts and payments (5 pages)
9 March 2006	Liquidators statement of receipts and payments (5 pages)
23 September 2005	Liquidators statement of receipts and payments (5 pages)
3 May 2005	Liquidators statement of receipts and payments (5 pages)
3 May 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
3 May 2005	Appointment of a voluntary liquidator (1 page)
3 May 2005	C/O replacement of liquidator (7 pages)
17 March 2004	Registered office changed on 17/03/04 from: 346 glossop road sheffield S10 2HW (1 page)
15 March 2004	Statement of affairs (5 pages)
4 March 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 March 2004	Appointment of a voluntary liquidator (1 page)
1 December 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	New secretary appointed (2 pages)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 February 2003	Total exemption small company accounts made up to 31 July 2001 (5 pages)
22 January 2003	Registered office changed on 22/01/03 from: century business centre manvers way manvers rotherham south yorkshire S63 5DA (1 page)
25 October 2002	Return made up to 28/07/02; full list of members (7 pages)
30 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 December 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
3 September 2001	Return made up to 28/07/01; full list of members (8 pages)
3 September 2001	New secretary appointed;new director appointed (2 pages)
20 April 2001	Secretary resigned (1 page)
5 April 2001	Registered office changed on 05/04/01 from: ardsley manor cottage manor gardens ardsley barnsley south yorkshire S71 5EW (1 page)
22 September 2000	Return made up to 28/07/00; full list of members (7 pages)
14 July 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
15 October 1999	Â£ nc 100/1000 01/10/99 (1 page)
15 October 1999	Ad 01/10/99--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
15 October 1999	S-div 12/10/99 (1 page)
15 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 October 1999	Return made up to 13/08/99; full list of members (8 pages)
28 August 1999	Particulars of mortgage/charge (3 pages)
21 February 1999	Ad 28/07/98--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	Registered office changed on 21/08/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Director resigned (1 page)
28 July 1998	Incorporation (16 pages)

Alignment International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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