| Company Name | ALG Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05221863 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2004(19 years, 8 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2943 | Manufacture of other machine tools not elsewhere classified |
| SIC 28490 | Manufacture of other machine tools |
Directors
| Director Name | Andrew McManus |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Dene Bridge Row Chilton County Durham DL17 0HN |
| Secretary Name | Susan McManus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Dene Bridge Row Chilton County Durham DL17 0HN |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2004(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Location
| Registered Address | 67 Saddler Street Durham DH1 3NP |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Elvet and Gilesgate |
| Built Up Area | Durham |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 21 June 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 10 September 2010 | Director's details changed for Andrew Mcmanus on 3 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Andrew Mcmanus on 3 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
| 10 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
| 10 September 2010 | Director's details changed for Andrew Mcmanus on 3 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
| 26 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 26 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 30 October 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 30 October 2006 | Secretary's particulars changed (1 page) |
| 30 October 2006 | Director's particulars changed (1 page) |
| 30 October 2006 | Secretary's particulars changed (1 page) |
| 30 October 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 30 October 2006 | Director's particulars changed (1 page) |
| 9 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 9 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 9 September 2005 | Director's particulars changed (1 page) |
| 9 September 2005 | Secretary's particulars changed (1 page) |
| 9 September 2005 | Director's particulars changed (1 page) |
| 9 September 2005 | Secretary's particulars changed (1 page) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | Director resigned (1 page) |
| 21 September 2004 | Director resigned (1 page) |
| 21 September 2004 | Secretary resigned (1 page) |
| 3 September 2004 | Incorporation (10 pages) |