Doncaster
South Yorkshire
DN4 5PL
Director Name | Mr Aidan Birkett |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2012(2 weeks, 6 days after company formation) |
Appointment Duration | 9 months (closed 25 June 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL |
Director Name | Mrs Katherine Claire Astley |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2012(same day as company formation) |
Role | Corporate Assistant |
Country of Residence | United Kingdom |
Correspondence Address | One Bishops Square London E1 6AD |
Director Name | Mr Ian Calvert Sutcliffe |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2012(2 weeks after company formation) |
Appointment Duration | 1 month (resigned 22 October 2012) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL |
Director Name | Alnery Incorporations No. 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2012(same day as company formation) |
Correspondence Address | One Bishops Square London E1 6AD |
Director Name | Alnery Incorporations No. 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2012(same day as company formation) |
Correspondence Address | One Bishops Square London E1 6AD |
Secretary Name | Alnery Incorporations No. 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2012(same day as company formation) |
Correspondence Address | One Bishops Square London E1 6AD |
Registered Address | Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL |
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Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Ward | Bessacarr |
Built Up Area | Doncaster |
Address Matches | 8 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2013 | Application to strike the company off the register (3 pages) |
4 March 2013 | Application to strike the company off the register (3 pages) |
8 November 2012 | Termination of appointment of Ian Calvert Sutcliffe as a director on 22 October 2012 (1 page) |
8 November 2012 | Termination of appointment of Ian Sutcliffe as a director (1 page) |
27 September 2012 | Statement of capital following an allotment of shares on 25 September 2012
|
27 September 2012 | Appointment of Mr Aidan Birkett as a director (2 pages) |
27 September 2012 | Statement of capital following an allotment of shares on 25 September 2012
|
27 September 2012 | Appointment of Mr Aidan Birkett as a director on 25 September 2012 (2 pages) |
20 September 2012 | Appointment of Mr Ian Calvert Sutcliffe as a director on 19 September 2012 (2 pages) |
20 September 2012 | Termination of appointment of Alnery Incorporations No. 2 Limited as a director on 19 September 2012 (1 page) |
20 September 2012 | Statement of capital following an allotment of shares on 19 September 2012
|
20 September 2012 | Termination of appointment of Alnery Incorporations No. 1 Limited as a director on 19 September 2012 (1 page) |
20 September 2012 | Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 20 September 2012 (1 page) |
20 September 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
20 September 2012 | Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page) |
20 September 2012 | Appointment of Mr James Michael Douglas Thomson as a director (2 pages) |
20 September 2012 | Statement of capital following an allotment of shares on 19 September 2012
|
20 September 2012 | Appointment of Mr Ian Calvert Sutcliffe as a director (2 pages) |
20 September 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
20 September 2012 | Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page) |
20 September 2012 | Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page) |
20 September 2012 | Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 20 September 2012 (1 page) |
20 September 2012 | Termination of appointment of Katherine Claire Astley as a director on 19 September 2012 (1 page) |
20 September 2012 | Termination of appointment of Katherine Astley as a director (1 page) |
20 September 2012 | Appointment of Mr James Michael Douglas Thomson as a director on 19 September 2012 (2 pages) |
20 September 2012 | Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary on 19 September 2012 (1 page) |
19 September 2012 | Company name changed alnery no. 3067 LIMITED\certificate issued on 19/09/12
|
19 September 2012 | Company name changed alnery no. 3067 LIMITED\certificate issued on 19/09/12
|
5 September 2012 | Incorporation (24 pages) |
5 September 2012 | Incorporation (24 pages) |