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ALPHA-BETA VICKERS LIMITED

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

Company details

CALVERLEY LANE, HORSFORTH, LEEDS, LS18 4RP

ALPHA-BETA VICKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00312138
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.03.26
last member list: 2003.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/03 FROM:, CALVERLEY LANE, HORSFORTH, LEEDS, WEST YORKSHIRE LS18 4RP
Form type: 287
Date: 2003.10.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.09.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.12
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, HAYES ROAD, CADISHEAD, MANCHESTER, M30 5BQ
Form type: 287
Date: 2002.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.16
£2.95
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COMPANY NAME CHANGED, B H / SALA LIMITED, CERTIFICATE ISSUED ON 26/08/98
Form type: CERTNM
Date: 1998.08.25
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.30
£2.95
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S80A AUTH TO ALLOT SEC 07/03/97
Form type: ELRES
Date: 1997.04.08
£2.95
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S369(4) SHT NOTICE MEET 07/03/97
Form type: ELRES
Date: 1997.04.08
£2.95
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S366A DISP HOLDING AGM 07/03/97
Form type: ELRES
Date: 1997.04.08
£2.95
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S386 DISP APP AUDS 07/03/97
Form type: ELRES
Date: 1997.04.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/03/97
Form type: SRES03
Date: 1997.04.08
£2.95
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S252 DISP LAYING ACC 07/03/97
Form type: ELRES
Date: 1997.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/88 FROM:, 6 COLLEGE YARD, WORCESTER WR1 2LA
Form type: 287
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1987.05.27

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Company directors and board members:

STEPHEN JOHN PARKINSON (dissolve)
Secretary, 2002.01.22
5 MAPLE GARTH MELMERBY , RIPON
HG4 5PA, NORTH YORKSHIRE
KENNETH MICHAEL DUCKELS (dissolve)
Director, ACCOUNTANT, 2002.01.22
THE GATEHOUSE BUNGALOW CALVERLEY LANE, HORSFORTH , LEEDS
LS18 4RP, WEST YORKSHIRE
GEORGES ROOST (dissolve)
Director, BUSINESS MANAGER, 2002.01.22
8 CHAPMAN HOUSE CHAPMAN SQUARE CORNWALL ROAD , HARROGATE
HG1 2SQ, NORTH YORKSHIRE
WENDY JANE FAVAGER (dissolve)
Secretary, CHARTERED SECRETARY, 2000.09.30 - 2002.01.22
23 GUERNSEY DRIVE LITTLE STANNEY , ELLESMERE PORT
CH65 9JA, CHESHIRE
MICHAEL GEORGE GRIMBLY (dissolve)
Secretary, 1992.07.13 - 1993.12.06
DIG LANE COTTAGE DIG LANE ACTON , NANTWICH
CW5 8PQ, CHESHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.06 - 2000.09.30
BARN HILL COTTAGE OLD COACH ROAD BARNHILL, BROXTON , CHESTER
CH3 9JL, CHESHIRE
FRANK WILLIAM BUCKLEY (dissolve)
Director, CHAIRMAN, 1992.07.13 - 1994.12.06
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
WENDY JANE FAVAGER (dissolve)
Director, CHARTERED SECRETARY, 2000.09.30 - 2002.01.22
23 GUERNSEY DRIVE LITTLE STANNEY , ELLESMERE PORT
CH65 9JA, CHESHIRE
KENNETH JOHN GREATBATCH (dissolve)
Director, COMPANY DIRECTOR, 1997.06.09 - 2000.05.31
THE CHEVIN COKES LANE , CHALFONT ST. GILES
HP8 4UD, BUCKINGHAMSHIRE
MICHAEL GEORGE GRIMBLY (dissolve)
Director, COMPANY SECRETARY, 1992.07.13 - 1993.12.06
DIG LANE COTTAGE DIG LANE ACTON , NANTWICH
CW5 8PQ, CHESHIRE
KASPAR WERNER KELTERBORN (dissolve)
Director, DIVISIONAL CONTROLLER, 2000.05.31 - 2002.01.22
5 SOUTH ROAD BOWDON , ALTRINCHAM
WA14 2JZ, CHESHIRE
ROBERT CALDER MARTIN (dissolve)
Director, 1994.12.06 - 1997.06.09
8 MILLBANK CLOSE CHELFORD , MACCLESFIELD
SK11 9SJ, CHESHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
Director, COMPANY SECRETARY, 1993.12.06 - 2000.09.30
BARN HILL COTTAGE OLD COACH ROAD BARNHILL, BROXTON , CHESTER
CH3 9JL, CHESHIRE

Companies near to ALPHA-BETA VICKERS ltd.

Information about the Private Limited Company ALPHA-BETA VICKERS 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: 2016.04.26. Reload the data