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ALPHACO FINE ART LIMITED

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

Company details

FURNESS HOUSE, 53 BRIGHTON ROAD, REDHILL, SURREY, RH1 6YL

ALPHACO FINE ART LIMITED on the map

Company type: Private Limited Company
Company number: 00451047
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.16
last member list: 2002.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5250 - Retail second-hand goods in stores

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2002.10.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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£ IC 10065000/1186577, 06/08/02, £ SR [email protected]=8878423
Form type: 169
Date: 2002.08.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/02 FROM:, 15 OLD BOND STREET, LONDON, W1S 4AX
Form type: 287
Date: 2002.01.16
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COMPANY NAME CHANGED, P. & D. COLNAGHI & CO. LIMITED, CERTIFICATE ISSUED ON 14/01/02
Form type: CERTNM
Date: 2002.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/01
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.24
£2.95
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£ SR [email protected], 08/01/97
Form type: 169
Date: 1999.07.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.01.24
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/01/97
Form type: SRES08
Date: 1997.01.17
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1997.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/96 FROM:, 14 OLD BOND STREET, LONDON W1X 4JL
Form type: 287
Date: 1996.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
Child documents:
Document type: ANNOTATION
Date: 1995.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 15/12/92
Form type: 123
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
£ NC 10000000/15000000, 15/12/92
Form type: 123
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
AD 22/12/92-31/12/92, £ SI [email protected]=6250000, £ IC 7850000/14100000
Form type: 88(2)R
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04

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Company directors and board members:

VALERIE ANNE SMITH (dissolve)
Secretary, 2002.09.11
68 THE CRAVENS , SMALLFIELD
RH6 9QT, SURREY
PAUL SPENCER EDWARDS (dissolve)
Director, MANAGING DIRECTOR, 1999.05.12
7 DORRINGTON WAY LANGLEY WATERSIDE , BECKENHAM
BR3 3GU, KENT
ERNST SCHRODER (dissolve)
Director, MANAGER, 1996.08.23
LUTTERSTRASSE 14 , BIELEFELD
33617
GERMANY
CHRISTOPH VON MALAISE (dissolve)
Director, MANAGER, 1992.11.08
PO BOX 74 , VITZNAU
FOREIGN
SWITZERLAND
PAUL SPENCER EDWARDS (dissolve)
Secretary, MANAGING DIRECTOR, 1999.05.12 - 2002.01.07
7 DORRINGTON WAY LANGLEY WATERSIDE , BECKENHAM
BR3 3GU, KENT
WILLIAM MARK ROWLAND (dissolve)
Secretary, 2002.01.07 - 2002.09.10
70 REED DRIVE ROYAL EARLSWOOD PARK , REDHILL
RH1 6TB, SURREY
STEPHEN RUDGE (dissolve)
Secretary, 1992.11.08 - 1999.05.31
45 LIME AVENUE , LEIGH ON SEA
SS9 3PA, ESSEX
JEAN LUC BARONI (dissolve)
Director, ART DEALER, 1996.11.02 - 2001.12.31
RANZATO VIA GRICIGLIANO 48 , SIECI PONTASSIEVE
50065 FIRENZE
ITALY
CHRISTOPH GRAF DOUGLAS (dissolve)
Director, ART HISTORIAN, 1996.08.23 - 1996.12.18
LIEBIGSTRASSE 27B , D60323 FRANKFURT
FOREIGN
GERMANY
JOHN RICHARD KNIGHT (dissolve)
Director, ART DEALER, 1992.11.08 - 1996.09.30
THE WALL HOUSE CUDDESDON , OXFORD
OX44 9HG, OXFORDSHIRE
JOHN JULIUS NORWICH (dissolve)
Director, 1992.11.08 - 1996.09.30
24 BLOMFIELD ROAD , LONDON
W9 1AD
STEPHEN RUDGE (dissolve)
Director, ACCOUNTANT, 1992.11.08 - 1999.05.31
45 LIME AVENUE , LEIGH ON SEA
SS9 3PA, ESSEX
ROSEMARIE SALMOIRAGHI (dissolve)
Director, ACCOUNTANT, 1992.11.08 - 1996.11.01
PO BOX 115 , ZURICH 8034
SWITZERLAND
BERND SILOMON (dissolve)
Director, MANAGER, 1992.11.08 - 1995.05.25
LUTTERSTRASSE 14 , BIELEFELD
GERMANY
RUDOLF STELBRINK (dissolve)
Director, MANAGER, 1992.11.08 - 1996.09.30
LUTTERSTRASSE 14 , BIELEFELD
GERMANY

Companies near to ALPHACO FINE ART ltd.

Information about the Private Limited Company ALPHACO FINE ART 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: 2016.05.05. Reload the data