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OLDPHIL (ALTON) LIMITED

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

Company details

5 TRINITY TERRACE, LONDON ROAD, DERBY, DE1 1DG

OLDPHIL (ALTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00255735
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.04.15
dissolution date: 2014.04.08
last member list: 2012.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.12
documents available: 1

List of company documents:

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Find out more information about OLDPHIL (ALTON) LIMITED. Our website makes it possible to view other available documents related to OLDPHIL (ALTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.12
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17/07/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.17
Form type: LATEST SOC
Document description: 17/07/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.17
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SOLVENCY STATEMENT DATED 04/07/13
Form type: CAP-SS
Date: 2013.07.17
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REDUCE ISSUED CAPITAL 08/07/2013
Form type: RES06
Date: 2013.07.17
£2.95
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ADOPT ARTICLES 03/06/2013
Form type: RES01
Date: 2013.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DOLBY
Form type: TM01
Date: 2013.05.22
£2.95
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DIRECTOR APPOINTED RAYMOND ANTHONY BELLM
Form type: AP01
Date: 2013.05.22
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APPOINTMENT TERMINATED, SECRETARY JOHN DOLBY
Form type: TM02
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID MERRINGTON
Form type: TM01
Date: 2013.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.15
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 12/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/01/95
Form type: SRES03
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/01/94
Form type: SRES03
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/93 FROM:, CHARWELL HOUSE, WILSOM ROAD, ALTON, HANTS GU34 2TJ
Form type: 287
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PHARMACAL INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 12/11/93
Form type: CERTNM
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.07

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Company directors and board members:

RAYMOND ANTHONY BELLM (dissolve)
Director, COMPANY DIRECTOR, 2013.05.02 - 2014.04.08
5 TRINITY TERRACE LONDON ROAD , DERBY
DE1 1DG
JOHN DOLBY (dissolve)
Secretary, 1991.12.12 - 2013.05.10
DEANYERS COTTAGE HALL LANE FARRINGDON , ALTON
GU34 3EA, HANTS
JOHN DOLBY (dissolve)
Director, 1991.12.12 - 2013.05.02
DEANYERS COTTAGE HALL LANE FARRINGDON , ALTON
GU34 3EA, HANTS
DAVID MICHAEL MERRINGTON (dissolve)
Director, 1991.12.12 - 2013.05.02
21 WOODBOURNE DRIVE CLAYGATE , ESHER
KT10 0DR, SURREY

Companies near to OLDPHIL (ALTON) ltd.

Information about the Private Limited Company OLDPHIL (ALTON) 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: 2016.04.15. Reload the data