Company NameAltek UK Ltd
Company StatusDissolved
Company Number06007722
CategoryPrivate Limited Company
Incorporation Date23 November 2006(17 years, 6 months ago)
Dissolution Date12 March 2013 (11 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameKevin Brown
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2006(same day as company formation)
RoleMechanical Technician
Country of ResidenceUnited Kingdom
Correspondence AddressVerdemar House 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
Director NameMr David Hutchinson
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2006(same day as company formation)
RoleMechanical Designer
Country of ResidenceUnited Kingdom
Correspondence AddressVerdemar House 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
Secretary NameDavid Hutchinson
NationalityBritish
StatusClosed
Appointed23 November 2006(same day as company formation)
RoleMechanical Designer
Correspondence AddressVerdemar House 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR

Location

Registered AddressVerdemar House
230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2010 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

12 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
30 January 2012Annual return made up to 23 November 2011 with a full list of shareholders
Statement of capital on 2012-01-30
  • GBP 500
(3 pages)
30 January 2012Annual return made up to 23 November 2011 with a full list of shareholders
Statement of capital on 2012-01-30
  • GBP 500
(3 pages)
17 November 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 November 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 January 2011Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
26 January 2011Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
9 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Kevin Brown on 23 November 2009 (2 pages)
9 December 2009Director's details changed for Kevin Brown on 23 November 2009 (2 pages)
1 December 2009Director's details changed for David Hutchinson on 1 December 2009 (2 pages)
1 December 2009Secretary's details changed for David Hutchinson on 1 December 2009 (1 page)
1 December 2009Secretary's details changed for David Hutchinson on 1 December 2009 (1 page)
1 December 2009Director's details changed for David Hutchinson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for David Hutchinson on 1 December 2009 (2 pages)
1 December 2009Secretary's details changed for David Hutchinson on 1 December 2009 (1 page)
25 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 September 2009Registered office changed on 10/09/2009 from altek uk LTD, 84 hollywood avenue, gosforth newcastle upon tyne tyne and wear NE3 5BR (1 page)
10 September 2009Registered office changed on 10/09/2009 from altek uk LTD, 84 hollywood avenue, gosforth newcastle upon tyne tyne and wear NE3 5BR (1 page)
18 December 2008Return made up to 23/11/08; full list of members (4 pages)
18 December 2008Return made up to 23/11/08; full list of members (4 pages)
5 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
5 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
2 January 2008Return made up to 23/11/07; full list of members (3 pages)
2 January 2008Return made up to 23/11/07; full list of members (3 pages)
14 May 2007Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007Secretary's particulars changed;director's particulars changed (1 page)
23 November 2006Incorporation (15 pages)
23 November 2006Incorporation (15 pages)