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00101610

Learn more about 00101610. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALDERMOOR HOUSE, P O BOX 227, ALDERMOOR LANE, COVENTRY, CV3 1LT

00101610 on the map

Company type: Private Unlimited Company
Company number: 00101610
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.02.17
last member list: 2004.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2005.05.10
overdue: NO
last made update: 2004.04.12
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED HUMBER, CERTIFICATE ISSUED ON 26/10/15
Form type: CERTNM
Date: 2015.10.26
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.05
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REDUCE ISSUED CAPITAL 01/11/04
Form type: RES06
Date: 2005.01.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.18
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£ IC 3966718/2, 01/11/04, £ SR [email protected]=3966716
Form type: 122
Date: 2005.01.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.21
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.09.06
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.09.06
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.09.06
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.09.06
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.09.06
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/03/98
Form type: SRES03
Date: 1998.04.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/03/97
Form type: SRES03
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/03/96
Form type: SRES03
Date: 1996.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/03/95
Form type: SRES03
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.22

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Company directors and board members:

ROGER ANDREW LEWIS (current)
Secretary, SOLICITOR, 2001.03.12
HOME FARM HOAR CROSS , BURTON ON TRENT
DE13 8RA, STAFFORDSHIRE
FRANCOIS PIERRE FAVRE (current)
Director, 2004.09.01
3 MAYFIELD DRIVE , KENILWORTH
CV8 2SW, WARWICKSHIRE
MICHAEL JOHN LYNCH (current)
Director, HUMAN RESOURCES DIRECTOR, 2003.04.14
81 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
ARTHUR BEVERLEY JACKSON (resigned)
Secretary, 1991.04.12 - 1993.12.31
ALDERMOOR HOUSE PO BOX 227 ALDERMOOR LANE , COVENTRY
CV3 1LT
SIMON DAVID LAWRENCE (resigned)
Secretary, CHAIRMAN, 2000.12.01 - 2001.03.12
23 ORCHARD CRESCENT , COVENTRY
CV3 6HJ, WEST MIDLANDS
ROSALYN AVRIL LILLEY (resigned)
Secretary, 1994.01.01 - 2000.11.30
7 CHERRY LANE BEARLEY GREEN , BEARLEY
CV37 0SX, WARWICKSHIRE
CLAUDE DAVID (resigned)
Director, FINANCE DIRECTOR, 1996.10.01 - 1999.03.31
38 RECTORY ROAD , SOLIHULL
B91 3RP, WEST MIDLANDS
JEAN-BAPTISTE DE CHATILLON (resigned)
Director, FINANCE DIRECTOR, 1999.03.31 - 2001.09.07
3 MAYFIELD DRIVE , KENILWORTH
CV8 2SW, WARWICKSHIRE
TUDOR LLOYD EVANS (resigned)
Director, MANAGING DIRECTOR, 2000.12.01 - 2003.04.14
WHITE HORSE COTTAGE ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5ER, WEST MIDLANDS
ARTHUR BEVERLEY JACKSON (resigned)
Director, SOLICITOR, 1991.04.12 - 1993.12.31
7 KESWICK GREEN , LEAMINGTON SPA
CV32 6NA, WARWICKSHIRE
ROSALYN AVRIL LILLEY (resigned)
Director, SOLICITOR, 1994.01.01 - 2000.11.30
7 CHERRY LANE BEARLEY GREEN , BEARLEY
CV37 0SX, WARWICKSHIRE
PHILIPPE MICHELON (resigned)
Director, FINANCE DIRECTOR, 2001.09.07 - 2004.09.01
26 GATEHOUSE THE MOORINGS , LEAMINGTON SPA
CV31 3QA, WARWICKSHIRE
PHILIP TERRY NEESHAM (resigned)
Director, FINANCE DIRECTOR, 1991.04.12 - 1996.09.30
BOURNE HOUSE KILWORTH ROAD SWINFORD , LUTTERWORTH
LE17 6BQ, LEICESTERSHIRE

Companies near to 00101610

Information about the Private Unlimited Company 00101610 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: 2016.04.04. Reload the data