Company NameAltera - Consulting Limited
Company StatusDissolved
Company Number04817915
CategoryPrivate Limited Company
Incorporation Date2 July 2003(20 years, 8 months ago)
Dissolution Date8 August 2017 (6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameAlan Cumberland
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Rockingham Road
Swinton
S64 8EB
Secretary NameMrs Jean Cumberland
NationalityEnglish
StatusClosed
Appointed02 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Rockingham Road
Swinton
Mexborough
South Yorkshire
S64 8EB
Director NameMrs Jean Cumberland
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityEnglish
StatusClosed
Appointed15 March 2005(1 year, 8 months after company formation)
Appointment Duration12 years, 4 months (closed 08 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Rockingham Road
Swinton
Mexborough
South Yorkshire
S64 8EB

Contact

Websitealtera-consulting.co.uk

Location

Registered Address107 Rockingham Road
Swinton
S64 8EB
RegionYorkshire and The Humber
ConstituencyWentworth and Dearne
CountySouth Yorkshire
WardWath
Built Up AreaBarnsley/Dearne Valley

Shareholders

1 at £1Alan Cumberland
50.00%
Ordinary
1 at £1Jean Cumberland
50.00%
Ordinary

Financials

Year2014
Net Worth£200,576
Cash£218,926
Current Liabilities£19,334

Accounts

Latest Accounts30 June 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
16 May 2017Application to strike the company off the register (3 pages)
13 December 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
8 July 2016Confirmation statement made on 2 July 2016 with updates (6 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-26
  • GBP 2
(5 pages)
26 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-26
  • GBP 2
(5 pages)
20 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-27
  • GBP 2
(5 pages)
27 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-27
  • GBP 2
(5 pages)
11 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(5 pages)
26 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(5 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
7 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
30 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
23 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 July 2010Director's details changed for Jean Cumberland on 2 July 2010 (2 pages)
6 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
6 July 2010Director's details changed for Alan Cumberland on 2 July 2010 (2 pages)
6 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
6 July 2010Director's details changed for Jean Cumberland on 2 July 2010 (2 pages)
6 July 2010Register inspection address has been changed (1 page)
6 July 2010Director's details changed for Alan Cumberland on 2 July 2010 (2 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 July 2009Return made up to 02/07/09; full list of members (4 pages)
1 May 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 July 2008Return made up to 02/07/08; full list of members (4 pages)
17 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 July 2007Return made up to 02/07/07; full list of members (2 pages)
4 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 July 2006Return made up to 02/07/06; full list of members (2 pages)
4 May 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 August 2005Return made up to 02/07/05; full list of members (2 pages)
18 March 2005New director appointed (2 pages)
18 March 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 July 2004Return made up to 02/07/04; full list of members (6 pages)
24 May 2004Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
2 July 2003Incorporation (18 pages)