Dissolved
Dissolved 2016-04-19
Company Information for ALTO SPECTATOR SYSTEMS LIMITED
REDDITCH, WORCESTERSHIRE, B98,
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Company Registration Number
03340505
Private Limited Company
Dissolved Dissolved 2016-04-19 |
Company Name | |
---|---|
ALTO SPECTATOR SYSTEMS LIMITED | |
Legal Registered Office | |
REDDITCH WORCESTERSHIRE | |
Company Number | 03340505 | |
---|---|---|
Date formed | 1997-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-04-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-13 13:15:19 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MOREBY |
||
JOHN MOREBY |
||
MARK JOHN MOREBY |
||
CHARLES STUART WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH CHARLES BAKER |
Director | ||
SUSAN MOREBY |
Director | ||
NEIL HARDACRE |
Director | ||
PAUL PRITCHARD |
Director | ||
CHRISTOPHER WILLIAM MANSELL |
Director | ||
JOHN HODGETTS |
Director | ||
JOHN BERNARD BUTLER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTO SYSTEMS LIMITED | Company Secretary | 2005-05-09 | CURRENT | 2005-05-09 | Liquidation | |
ALTO TOWER SYSTEMS LIMITED | Company Secretary | 2000-09-05 | CURRENT | 2000-08-11 | Liquidation | |
ALTO SEATING SYSTEMS LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1995-11-01 | Liquidation | |
ASSOCIATED HIRE LIMITED | Company Secretary | 1991-12-01 | CURRENT | 1986-08-19 | Dissolved 2016-04-19 | |
ALTO SYSTEMS HOLDINGS LIMITED | Company Secretary | 1991-12-01 | CURRENT | 1987-10-30 | Liquidation | |
MOREBY PROPERTIES LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
MONTEMEAO UK LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Dissolved 2018-07-24 | |
ALTO SEATING STRUCTURES LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2015-03-24 | |
ALTO SYSTEMS LIMITED | Director | 2005-05-09 | CURRENT | 2005-05-09 | Liquidation | |
ALTO TOWER SYSTEMS LIMITED | Director | 2000-09-05 | CURRENT | 2000-08-11 | Liquidation | |
ALTO SEATING SYSTEMS LIMITED | Director | 1995-11-01 | CURRENT | 1995-11-01 | Liquidation | |
ASSOCIATED HIRE LIMITED | Director | 1991-12-01 | CURRENT | 1986-08-19 | Dissolved 2016-04-19 | |
SYSTEMS REALISATIONS LTD | Director | 1991-12-01 | CURRENT | 1981-11-11 | Dissolved 2016-04-19 | |
ALTO SYSTEMS HOLDINGS LIMITED | Director | 1991-12-01 | CURRENT | 1987-10-30 | Liquidation | |
ALTO SEATING SYSTEMS LIMITED | Director | 2010-09-01 | CURRENT | 1995-11-01 | Liquidation | |
ALTO TOWER SYSTEMS LIMITED | Director | 2010-09-01 | CURRENT | 2000-08-11 | Liquidation | |
ALTO SYSTEMS LIMITED | Director | 2010-09-01 | CURRENT | 2005-05-09 | Liquidation | |
MONTEMEAO UK LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Dissolved 2018-07-24 | |
ALTO SYSTEMS HOLDINGS LIMITED | Director | 2005-01-31 | CURRENT | 1987-10-30 | Liquidation | |
ALTO ACCESS PRODUCTS LIMITED | Director | 2018-04-16 | CURRENT | 2017-09-18 | Active | |
LINK STADIUM SEATING LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
LAKESIDE INDUSTRIES LIMITED | Director | 2016-04-11 | CURRENT | 2015-10-08 | Active | |
TRYFAN MODELS LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
MONTEMEAO UK LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Dissolved 2018-07-24 | |
NEEDLES EYE LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
ALTO SYSTEMS HOLDINGS LIMITED | Director | 2007-05-18 | CURRENT | 1987-10-30 | Liquidation | |
ALTO SEATING SYSTEMS LIMITED | Director | 2007-05-18 | CURRENT | 1995-11-01 | Liquidation | |
ALTO TOWER SYSTEMS LIMITED | Director | 2007-05-18 | CURRENT | 2000-08-11 | Liquidation | |
ALTO SYSTEMS LIMITED | Director | 2007-05-18 | CURRENT | 2005-05-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM UNIT 6 THE I O CENTRE, NASH ROAD REDDITCH WORCESTERSHIRE B98 7AS | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 26/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MOREBY | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 26/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES BAKER / 28/06/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 26/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN MOREBY / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART WRIGHT / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOREBY / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOREBY / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES BAKER / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MOREBY / 01/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KEITH CHARLES BAKER | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MOREBY | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN MOREBY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 24 WALKERS ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9HE | |
AR01 | 26/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARDACRE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MOREBY / 22/10/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: ALTO HOUSE RAVENSBANK DRIVE NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9NA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/97 FROM: C/O CHARLES S WRIGHT & COMPANY NEWHALL HOUSE 204-206 NEWHALL STREET BIRMINGHAM B3 1SH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTO SPECTATOR SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALTO SPECTATOR SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |