Company NameAlliance (Ventilation) Systems Limited
Company StatusDissolved
Company Number03156090
CategoryPrivate Limited Company
Incorporation Date7 February 1996(28 years, 2 months ago)
Dissolution Date29 February 2000 (24 years, 2 months ago)
Previous NameAlliance Systems Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Cherry
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 February 1996(2 days after company formation)
Appointment Duration4 years (closed 29 February 2000)
RoleEngineer
Correspondence Address3 Wentworth Gardens
Whitley Bay
Tyne & Wear
NE25 9QA
Director NameLiam Nevens
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 February 1996(2 days after company formation)
Appointment Duration4 years (closed 29 February 2000)
RoleEngineer
Correspondence Address3 South Terrace
Hepscott
Morpeth
Northumberland
NE61 6LY
Secretary NameJacquelynne Anne Codling
NationalityBritish
StatusClosed
Appointed09 February 1996(2 days after company formation)
Appointment Duration4 years (closed 29 February 2000)
RoleCompany Director
Correspondence Address22 Windsor Road
Monkseaton
Whitley Bay
Tyne & Wear
NE25 8EH
Director NameNorman Younger
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed07 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB

Location

Registered Address125 New Bridge Street
Newcastle Upon Tyne
Tyne & Wear
NE1 2SW
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Accounts

Latest Accounts28 February 1999 (25 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

29 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 November 1999First Gazette notice for voluntary strike-off (1 page)
29 September 1999Application for striking-off (1 page)
24 August 1999Registered office changed on 24/08/99 from: unit 23C oak road west chirton north ind park north shields tyne & wear NE29 8SF (1 page)
24 August 1999Full accounts made up to 28 February 1999 (9 pages)
14 March 1999Return made up to 07/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 June 1998Full accounts made up to 28 February 1998 (8 pages)
10 February 1998Return made up to 07/02/98; no change of members (4 pages)
20 October 1997Full accounts made up to 28 February 1997 (8 pages)
4 March 1997Return made up to 07/02/97; full list of members (6 pages)
22 March 1996Ad 12/02/96--------- £ si 75@1=75 £ ic 1/76 (2 pages)
14 March 1996Company name changed alliance systems LTD\certificate issued on 15/03/96 (2 pages)
23 February 1996Secretary resigned (1 page)
23 February 1996Director resigned (1 page)
22 February 1996Accounting reference date notified as 28/02 (1 page)
22 February 1996New secretary appointed (2 pages)
22 February 1996New director appointed (2 pages)
22 February 1996New director appointed (2 pages)
22 February 1996Registered office changed on 22/02/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
7 February 1996Incorporation (12 pages)