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ALINBURY LIMITED

Learn more about ALINBURY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL

ALINBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00754753
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.25
dissolution date: 2013.12.03
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 05.03
overdue: NO
last made update: 2008.03.05
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.12.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.20
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.09.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.23
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.02.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.18
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.07.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.01
Form type: LATEST SOC
Document description: 01/02/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LORRAINE BROADHURST / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM BROADHURST / 01/10/2009
Form type: CH01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 05/03/08
Form type: AA
Date: 2009.03.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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PREVSHO FROM 31/03/2008 TO 05/03/2008
Form type: 225
Date: 2009.01.14
£2.95
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COMPANY NAME CHANGED EUROPEAN STEEL SHEETS LIMITED, CERTIFICATE ISSUED ON 04/04/08
Form type: CERTNM
Date: 2008.04.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
Child documents:
Document type: ANNOTATION
Date: 2007.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
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REGISTERED OFFICE CHANGED ON 06/09/03 FROM:, CHURCH HOUSE, SOLIHULL ROAD HAMPTON IN ARDEN, SOLIHULL, WEST MIDLANDS B92 0EX
Form type: 287
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/98 FROM:, 76 LOVELACE AVENUE, SOLIHULL, WEST MIDLANDS, B91 3JR
Form type: 287
Date: 1998.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.16
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20

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Company directors and board members:

SUSAN LORRAINE BROADHURST (dissolve)
Secretary, 2007.01.29 - 2013.12.03
SAXONHURST STRATFORD ROAD HOCKLEY HEATH , SOLIHULL
B94 5NJ, WEST MIDLANDS
DANIEL WILLIAM BROADHURST (dissolve)
Director, SALES DIRECTOR, 2005.05.04 - 2013.12.03
THE CHESTNUTS 5 MALTHOUSE MEADOW HILLFIELDS , SOLIHULL
B91 3DB, WEST MIDLANDS
SUSAN LORRAINE BROADHURST (dissolve)
Director, CHAIRMAN, 2005.04.22 - 2013.12.03
SAXONHURST STRATFORD ROAD HOCKLEY HEATH , SOLIHULL
B94 5NJ, WEST MIDLANDS
ARTHUR WALTER BAKEWELL (dissolve)
Secretary, 1991.12.31 - 1992.03.31
28 CREYNOLDS LANE SHIRLEY , SOLIHULL
B90 4ER, WEST MIDLANDS
MARTYN PHILIP MELLER (dissolve)
Secretary, STEELL STOCKHOLDER, 1995.12.01 - 2007.01.29
THE VINNEY , ABBERLEY
WR6 6BX, WORCESTERSHIRE
JOHN ALLAN MORRIS (dissolve)
Secretary, 1992.03.31 - 1995.12.01
1 ANDERSON CRESCENT GREAT BARR , BIRMINGHAM
B43 7SU, WEST MIDLANDS
ARTHUR WALTER BAKEWELL (dissolve)
Director, 1991.12.31 - 1992.03.31
28 CREYNOLDS LANE SHIRLEY , SOLIHULL
B90 4ER, WEST MIDLANDS
JERRY COFFEY (dissolve)
Director, LEGAL EXECUTIVE, 1991.12.31 - 1993.08.09
14 ST CROSS STREET , LONDON
EC1N 8UN
MARTYN PHILIP MELLER (dissolve)
Director, STEEL STOCK HOLDER, 1991.12.31 - 2006.05.18
THE VINNEY , ABBERLEY
WR6 6BX, WORCESTERSHIRE
JOHN HENRY MILLS (dissolve)
Director, AIRLINE PILOT, 2005.05.04 - 2006.05.12
17 LINDHURST DRIVE HOCKLEY HEATH , SOLIHULL
B94 6QD, WEST MIDLANDS
JOHN ALLAN MORRIS (dissolve)
Director, STEEL STOCK HOLDER, 1991.12.31 - 1995.12.01
1 ANDERSON CRESCENT GREAT BARR , BIRMINGHAM
B43 7SU, WEST MIDLANDS
MICHAEL OWEN (dissolve)
Director, CLERK, 1991.12.31 - 2005.05.27
34 OVERTON CLOSE HALL GREEN , BIRMINGHAM
B28 9NA, WEST MIDLANDS
LEE ALBERT SHERLOCK (dissolve)
Director, STEEL STOCK HOLDER, 1991.12.31 - 2000.05.16
2 HOLLINGS GROVE MONKSPATH , SOLIHULL
B91 3UH, WEST MIDLANDS

Companies near to ALINBURY ltd.

Information about the Private Limited Company ALINBURY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data