Dissolved
Dissolved 2015-09-25
Company Information for AVP-ALHCO LIMITED
BELLSHILL, LANARKSHIRE, ML4 3LU,
|
Company Registration Number
SC153773
Private Limited Company
Dissolved Dissolved 2015-09-25 |
Company Name | ||
---|---|---|
AVP-ALHCO LIMITED | ||
Legal Registered Office | ||
BELLSHILL LANARKSHIRE ML4 3LU Other companies in ML4 | ||
Previous Names | ||
|
Company Number | SC153773 | |
---|---|---|
Date formed | 1994-10-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2015-09-25 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LYNDA JILL KEOHANE |
||
JOHN HENRY ALFRED CLARKE |
||
LYNDA JILL KEOHANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STIRLING |
Company Secretary | ||
LYNDA JILL KEOHANE |
Company Secretary | ||
DAVID EDWARD BLACK |
Director | ||
ALISON LOUISE LONGSTAFF |
Director | ||
DAVID WILLIAM REYNOLDS |
Director | ||
DAVID WILLIAM REYNOLDS |
Company Secretary | ||
MARTIN KEN WILTSHIRE |
Director | ||
ROBERT GRIFFIN |
Director | ||
MICHAEL BANKS |
Director | ||
WILLIAM TOM JAMES SMITH |
Company Secretary | ||
WILLIAM TOM JAMES SMITH |
Director | ||
ISABEL BANKS |
Company Secretary | ||
LORRAINE MCKEATING |
Company Secretary | ||
ALAN MCKEATING |
Director | ||
MICHAEL BANKS |
Company Secretary | ||
MICHAEL BANKS |
Director | ||
THOMAS LOGAN |
Director | ||
JAMES NEIL RUTHERFORD |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALHCO LIMITED | Director | 2011-10-04 | CURRENT | 1987-05-06 | Dissolved 2015-09-15 | |
AVON LIPPIATT HOBBS (CONTRACTING) LIMITED | Director | 2011-10-04 | CURRENT | 1978-03-20 | Liquidation | |
ALHCO LIMITED | Director | 2010-06-21 | CURRENT | 1987-05-06 | Dissolved 2015-09-15 | |
AVON LIPPIATT HOBBS (CONTRACTING) LIMITED | Director | 2010-06-21 | CURRENT | 1978-03-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MRS LYNDA JILL KEOHANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STIRLING | |
AR01 | 24/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACK | |
AP03 | SECRETARY APPOINTED MR ANDREW STIRLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNDA KEOHANE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 24/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN HENRY ALFRED CLARKE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 1 BADENHEATH PLACE WESTFIELD CUMBERNAULD G68 9HX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LONGSTAFF | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 24/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS ALISON LOUISE LONGSTAFF | |
AP01 | DIRECTOR APPOINTED MRS LYNDA JILL KEOHANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID REYNOLDS | |
AP03 | SECRETARY APPOINTED LYNDA JILL KEOHANE | |
AR01 | 24/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/01/07 | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/11/03 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/00 | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/10/99 | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
CERTNM | COMPANY NAME CHANGED THE ALMOND VALLEY PARTNERSHIP LI MITED CERTIFICATE ISSUED ON 12/02/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;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 |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as AVP-ALHCO 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. |