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ALMONDSBURY LIMITED

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

Company details

BELLOTTS HOUSE, BELLOTTS ROAD, BATH, AVON, BA2 3RT

ALMONDSBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00161375
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.12.06
dissolution date: 2000.03.07
last member list: 1997.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.14
documents available: 1

Mortgages:

AL SAUDI BANQUE.
LEGAL CHARGE - Outstanding on 1986.10.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.07
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REGISTERED OFFICE CHANGED ON 02/12/99 FROM:, WOODLANDS GRANGE,, WOODLANDS LANE,, ALMONDSBURY,, BRISTOL. BS12 4JY
Form type: 287
Date: 1999.12.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.22
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
Child documents:
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.11
£2.95
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ALTER MEM AND ARTS 19/02/96
Form type: SRES01
Date: 1996.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/03/95
Form type: SRES03
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
366A,252,386 31/08/90
Form type: ERES13
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FLUID PUMPS (BRISTOL) LIMITED, CERTIFICATE ISSUED ON 17/07/90
Form type: CERTNM
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/90 FROM:, AVALON HOUSE, LOWER BRISTOL ROAD, BATH AVON, BA2 1ER
Form type: 287
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STOTHERT & PITT FLUID ENGINEERIN, G LIMITED, CERTIFICATE ISSUED ON 05/04/89
Form type: CERTNM
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/89 FROM:, 24 LOWER BRISTOL ROAD, BATH, BA2 3DJ, AVON
Form type: 287
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 070788
Form type: SRES01
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 080788
Form type: SRES01
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.14

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Company directors and board members:

MELVIN CLIVE HOMEWOOD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.02.07 - 2000.03.07
CHESTNUT LODGE 46 GRAND AVENUE , CAMBERLEY
GU15 3QH, SURREY
MICHAEL DOUGLAS BRIDGE (dissolve)
Director, 1991.07.14 - 2000.03.07
MANOR FARMHOUSE 4 CLAVERTON , BATH
BA2 7BG, NORTH EAST SOMERSET
MELVIN CLIVE HOMEWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.02.07 - 2000.03.07
CHESTNUT LODGE 46 GRAND AVENUE , CAMBERLEY
GU15 3QH, SURREY
CHRISTOPHER JOHN ASHTON COLBECK (dissolve)
Secretary, 1991.07.14 - 1996.02.07
241 WELLSWAY , BATH
BA2 4RZ, AVON
CHRISTOPHER JOHN ASHTON COLBECK (dissolve)
Director, 1991.07.14 - 1996.02.23
241 WELLSWAY , BATH
BA2 4RZ, AVON
COLIN SIDNEY ROBINSON (dissolve)
Director, 1991.07.14 - 1999.03.25
THE MANOR BRADNINCH , EXETER
EX5 4NW, DEVON

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Information about the Private Limited Company ALMONDSBURY 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: 2016.04.07. Reload the data