Altus Engineering Company (Corsham) Limited

Company Name	Altus Engineering Company (Corsham) Limited
Company Status	Dissolved
Company Number	00397252
Category	Private Limited Company
Incorporation Date	25 July 1945(78 years, 9 months ago)
Dissolution Date	20 April 2009 (15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Closed
Appointed	30 September 2001(56 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 20 April 2009)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Miss Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2003(57 years, 9 months after company formation)
Appointment Duration	6 years (closed 20 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Princes Gardens West Acton London W3 0LG

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2003(57 years, 9 months after company formation)
Appointment Duration	6 years (closed 20 April 2009)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Director Name	William Edward Garvey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(45 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1998)
Role	Company Director
Correspondence Address	9 Cypress Gardens Kingswinford West Midlands DY6 9TU

Director Name	Graham Herbert
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(45 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Staffords 12 Denehurst Close Barnt Green Birmingham Worcestershire B45 8HR

Director Name	George Maurice Read
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(45 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1996)
Role	Managing Director
Correspondence Address	Furze Knoll Chapel Knapp, Gastard Corsham Wiltshire SN13 9PR

Secretary Name	Michael Eric Dew
Nationality	British
Status	Resigned
Appointed	08 May 1991(45 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 1993)
Role	Company Director
Correspondence Address	4 Alderton Way Trowbridge Wiltshire BA14 0UE

Secretary Name	Mr Philip Henry Walker
Nationality	British
Status	Resigned
Appointed	28 June 1993(47 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	9 Daisy Bank Close Pelsall Walsall West Midlands WS3 4BL

Director Name	David Alan Rowse
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(48 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	Evergreen Halls Farm Lane Trimpley Bendley Worcestershire DY12 1NP

Director Name	Mr David George Stringfellow
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(50 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 April 2003)
Role	Company Director
Correspondence Address	Greenfields Occupation Lane Kirkby In Ashfield Nottingham Nottinghamshire NG17 8FD

Director Name	Paul Roger Fletcher
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(51 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 April 2003)
Role	Company Director
Correspondence Address	65 West Park Road Corsham Wiltshire SN13 9LW

Director Name	Manfred Halper
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 1998(52 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	189 Avenue Blucher Brussels 1180 Belgium

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£40,000

Accounts

Latest Accounts	3 January 2004 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
26 November 2008	Liquidators statement of receipts and payments to 16 June 2008 (5 pages)
21 January 2008	Liquidators statement of receipts and payments (5 pages)
5 July 2007	Liquidators statement of receipts and payments (5 pages)
11 January 2007	Liquidators statement of receipts and payments (5 pages)
14 July 2006	Liquidators statement of receipts and payments (5 pages)
6 January 2006	Liquidators statement of receipts and payments (5 pages)
25 November 2005	Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP (1 page)
24 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 January 2005	Declaration of solvency (3 pages)
10 January 2005	Appointment of a voluntary liquidator (1 page)
30 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
1 June 2004	Return made up to 08/05/04; full list of members (7 pages)
1 November 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
16 June 2003	Registered office changed on 16/06/03 from: 1 kingsway london WC2B 6XF (1 page)
16 June 2003	Return made up to 08/05/03; full list of members (5 pages)
16 June 2003	Director's particulars changed (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (4 pages)
4 June 2003	New director appointed (5 pages)
4 June 2003	Director resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 29 December 2001 (6 pages)
17 September 2002	Return made up to 08/05/02; full list of members (5 pages)
17 September 2002	Location of debenture register (2 pages)
17 September 2002	Location of register of members (1 page)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Secretary resigned (1 page)
10 September 2001	Accounts for a dormant company made up to 30 December 2000 (6 pages)
16 May 2001	Return made up to 08/05/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
5 June 2000	Return made up to 08/05/00; full list of members (6 pages)
2 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 May 1999	Full accounts made up to 2 January 1999 (7 pages)
17 May 1999	Return made up to 08/05/99; no change of members (4 pages)
9 February 1999	Director resigned (1 page)
22 January 1999	Auditor's resignation (2 pages)
28 August 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
31 May 1998	Return made up to 08/05/98; no change of members (4 pages)
9 May 1997	Return made up to 08/05/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
9 May 1997	Full accounts made up to 28 December 1996 (7 pages)
19 January 1997	New director appointed (2 pages)
15 May 1996	Full accounts made up to 31 December 1995 (7 pages)
15 May 1996	Return made up to 08/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
24 May 1995	Full accounts made up to 31 December 1994 (7 pages)
24 May 1995	Return made up to 08/05/95; no change of members (4 pages)

Altus Engineering Company (Corsham) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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