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ALFA LAVAL FINANCE LIMITED

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

Company details

7 DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DN

ALFA LAVAL FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00252009
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.11.14
dissolution date: 2012.06.19
last member list: 2011.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.21
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.11
Form type: LATEST SOC
Document description: 11/10/11 STATEMENT OF CAPITAL;GBP 856000
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DIRECTOR APPOINTED MR. JACOBUS JOHANNES CORNELIS MARIA DE WIT
Form type: AP01
Date: 2010.02.24
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SECRETARY APPOINTED MR. JACOBUS JOHANNES CORNELIS MARIA DE WIT
Form type: AP03
Date: 2010.02.23
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APPOINTMENT TERMINATED, SECRETARY DAVID RILEY
Form type: TM02
Date: 2010.01.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY
Form type: TM01
Date: 2010.01.26
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD KELLY / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD KELLY / 28/07/2009
Form type: CH01
Date: 2009.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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DIRECTOR APPOINTED MR RICHARD EDWARD KELLY
Form type: 288a
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS GAUL
Form type: 288b
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR NAINESH PATEL
Form type: 288b
Date: 2008.08.13
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SECRETARY APPOINTED MR DAVID RILEY
Form type: 288a
Date: 2008.07.28
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APPOINTMENT TERMINATED SECRETARY NICHOLAS GAUL
Form type: 288b
Date: 2008.07.28
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DIRECTOR APPOINTED MR DAVID RILEY
Form type: 288a
Date: 2008.07.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.04
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, ALFA HOUSE, DOMAN ROAD, CAMBERLEY SURREY, GU15 3DN
Form type: 287
Date: 2005.10.04
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.20
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.31
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.06
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.06
£2.95
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TRANSACTION DOCUMENTS 09/08/00
Form type: WRES13
Date: 2000.08.18
£2.95
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ADOPT ARTICLES 07/08/00
Form type: WRES01
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20

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Company directors and board members:

JACOBUS JOHANNES CORNELIS MARIA DE WIT (dissolve)
Secretary, 2010.01.15 - 2012.06.19
7 DOMAN ROAD CAMBERLEY , SURREY
GU15 3DN
JACOBUS JOHANNES CORNELIS MARIA DE WIT (dissolve)
Director, 2010.01.15 - 2012.06.19
7 DOMAN ROAD CAMBERLEY , SURREY
GU15 3DN
RICHARD EDWARD KELLY (dissolve)
Director, MANAGING DIRECTOR, 2008.07.01 - 2012.06.19
FLAT 8 283 WALDERGRAVE ROAD , TWICKENHAM
TW1 4AS, MIDDX
GB-ENG
JUDITH MARY ANNE BALL (dissolve)
Secretary, 2001.06.27 - 2004.09.30
4A THE FRIARY , OLD WINDSOR
SL4 2NS, BERKSHIRE
SIMON CHARLES BARKER (dissolve)
Secretary, 1995.03.01 - 2001.06.27
47 PRIORY ROAD , RICHMOND
TW9 3DQ, SURREY
NICHOLAS GAUL (dissolve)
Secretary, 2004.09.30 - 2008.07.28
73 ELVETHAM ROAD , FLEET
GU51 4HL, HAMPSHIRE
GORDON MEREDITH (dissolve)
Secretary, 1991.10.29 - 1995.03.01
8 SEATON DRIVE , ASHFORD
TW15 3ET, MIDDLESEX
DAVID RILEY (dissolve)
Secretary, ACCOUNTANT, 2008.07.28 - 2010.01.15
9 NEWMANS COURT UPPER HALE , FARNHAM
GU9 0SJ, SURREY
JUDITH MARY ANNE BALL (dissolve)
Director, ACCOUNTANT, 2002.12.01 - 2004.09.30
4A THE FRIARY , OLD WINDSOR
SL4 2NS, BERKSHIRE
CARL-JOHAN BLOMBERG (dissolve)
Director, 1991.10.29 - 1991.12.17
JAERSTIGEN 73 , LIDINGO S 18146
FOREIGN
SWEDEN
ULF ULRICH BRASEN (dissolve)
Director, 1991.10.29 - 1999.03.17
NOIRMONT COBBETTS HILL , WEYBRIDGE
KT13 0UB, SURREY
LARS EDVARD DAHLQVIST (dissolve)
Director, 1999.03.17 - 2001.06.01
FLAT 23 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
ALISTAIR GREGOR DAVIDSON (dissolve)
Director, VICE PRESIDENT GROUP FINANCE M, 1993.03.31 - 1999.03.17
CH. GRANGE DE LA VILLE 6 , 1074 SAVIGNY/MOLLIE MARGOT
FOREIGN, SWITZERLAND
NICHOLAS GAUL (dissolve)
Director, ACCOUNTANT, 2005.08.01 - 2008.07.31
73 ELVETHAM ROAD , FLEET
GU51 4HL, HAMPSHIRE
ANTHONY JOHN MELHUISH (dissolve)
Director, 1991.10.29 - 2002.12.01
20 RIDGEWAY ROAD OSTERLEY , ISLEWORTH
TW7 5LA, MIDDLESEX
NAINESH MAHENDRA PATEL (dissolve)
Director, 2001.06.01 - 2008.07.31
23 LOWRY CLOSE COLLEGE FARM , CAMBERLEY
GU47 0FJ, SURREY
DAVID RILEY (dissolve)
Director, ACCOUNTANT, 2008.07.28 - 2010.01.15
9 NEWMANS COURT UPPER HALE , FARNHAM
GU9 0SJ, SURREY
FELIX JORG SEILER (dissolve)
Director, PRESIDENT TETRA PAK ALFA-LAVAL FINANCE SA, 1991.12.17 - 1993.03.31
CHEMIN DE LEISIS 11 CH - 1009 PULLY LAUSANNE ,
FOREIGN
SWITZERLAND

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Information about the Private Limited Company ALFA LAVAL FINANCE 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: 2016.04.14. Reload the data