Aluclad Architectural Systems Ltd

Company Name	Aluclad Architectural Systems Ltd
Company Status	Dissolved
Company Number	04383723
Category	Private Limited Company
Incorporation Date	28 February 2002(22 years, 2 months ago)
Dissolution Date	10 June 2010 (13 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Steven David Hunter
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2002(4 months after company formation)
Appointment Duration	7 years, 11 months (closed 10 June 2010)
Role	Draughtsman
Correspondence Address	10 Chandos Sunderland Tyne & Wear SR3 2TU

Secretary Name	Patricia Hunter
Nationality	British
Status	Closed
Appointed	21 April 2004(2 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 10 June 2010)
Role	Company Director
Correspondence Address	10 Chandos Sunderland Tyne And Wear SR3 2TU

Director Name	Kevin Michael Everitt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 2002)
Role	Fabricator
Correspondence Address	Four Wheels Darlington Road Barnard Castle County Durham DL12 8HN

Secretary Name	Michael Stephen Duckworth
Nationality	British
Status	Resigned
Appointed	04 March 2002(4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 2002)
Role	Accountant
Correspondence Address	Bellevue House Main Street West Witton Leyburn North Yorkshire DL8 4LX

Director Name	Craig Grierson Curry
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2004)
Role	Draughtsman
Correspondence Address	26 Longwood Close Sunniside Newcastle Upon Tyne NE16 5QB

Secretary Name	Craig Grierson Curry
Nationality	British
Status	Resigned
Appointed	30 June 2002(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2004)
Role	Draughtsman
Correspondence Address	26 Longwood Close Sunniside Newcastle Upon Tyne NE16 5QB

Director Name	John George Wilson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(4 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 20 January 2003)
Role	Roofer Cladder
Correspondence Address	Low Green Farm Lowside Mickleton Durham DL12 0JR

Director Name	Edward Hobson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(1 year, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 January 2004)
Role	Production Director
Correspondence Address	18 Highridge Birtley County Durham DH3 1BD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	Tenon House Ferryboat Lane Sunderland SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£40,852
Cash	£55
Current Liabilities	£42,083

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

10 June 2010	Final Gazette dissolved following liquidation (1 page)
10 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2010	Return of final meeting of creditors (1 page)
10 March 2010	Notice of final account prior to dissolution (1 page)
14 October 2004	Registered office changed on 14/10/04 from: unit 18D white rose way follingsby park gateshead tyne & wear NE10 8YG (1 page)
14 October 2004	Registered office changed on 14/10/04 from: unit 18D white rose way follingsby park gateshead tyne & wear NE10 8YG (1 page)
5 October 2004	Appointment of a liquidator (1 page)
5 October 2004	Appointment of a liquidator (1 page)
8 September 2004	Order of court to wind up (1 page)
8 September 2004	Order of court to wind up (1 page)
15 June 2004	Director resigned (2 pages)
15 June 2004	Director resigned (2 pages)
26 May 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
26 May 2004	Secretary resigned;director resigned (1 page)
26 May 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 May 2004	Return made up to 28/02/04; full list of members (7 pages)
26 May 2004	Secretary resigned;director resigned (1 page)
26 May 2004	Director resigned (1 page)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
13 February 2004	Ad 22/08/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
13 February 2004	Ad 22/08/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
10 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2004	Nc inc already adjusted 22/08/03 (1 page)
10 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2004	Nc inc already adjusted 22/08/03 (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
27 August 2003	Particulars of mortgage/charge (3 pages)
27 August 2003	Particulars of mortgage/charge (3 pages)
30 April 2003	Registered office changed on 30/04/03 from: 57 frederick street sunderland tyne & wear SR1 1NF (1 page)
30 April 2003	Ad 28/02/02--------- Â£ si 99@1 (2 pages)
30 April 2003	Ad 28/02/02--------- Â£ si 99@1 (2 pages)
30 April 2003	Registered office changed on 30/04/03 from: 57 frederick street sunderland tyne & wear SR1 1NF (1 page)
1 April 2003	Return made up to 28/02/03; full list of members (7 pages)
1 April 2003	Return made up to 28/02/03; full list of members (7 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: hackworth industrial park byerley road shildon county durham DL4 1HF (1 page)
12 September 2002	Registered office changed on 12/09/02 from: hackworth industrial park byerley road shildon county durham DL4 1HF (1 page)
12 September 2002	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
12 September 2002	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Secretary resigned (1 page)
10 July 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New secretary appointed;new director appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	Registered office changed on 02/04/02 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Accounting reference date shortened from 28/02/03 to 30/11/02 (1 page)
2 April 2002	Registered office changed on 02/04/02 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
2 April 2002	Accounting reference date shortened from 28/02/03 to 30/11/02 (1 page)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New director appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Director resigned (1 page)
28 February 2002	Incorporation (9 pages)
28 February 2002	Incorporation (9 pages)

Aluclad Architectural Systems Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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