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AGRICULTURAL LIVESTOCK EXPORTS LIMITED

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

Company details

BENSON HOUSE, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

AGRICULTURAL LIVESTOCK EXPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00479970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.03.23
last member list: 1998.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.08.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/98 FROM:, 1 CORNHILL, LONDON, EC3V 3QR
Form type: 287
Date: 1998.10.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.09.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.20
Child documents:
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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ADOPT MEM AND ARTS 11/07/95
Form type: SRES01
Date: 1995.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/12/92
Form type: SRES03
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/93 FROM:, BANBURY STOCKYARD, BANBURY, OXON OX16 8EP
Form type: 287
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/03/91
Form type: SRES03
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/87
Form type: AA
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 11/08/86
Form type: 363
Date: 1986.11.10

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Company directors and board members:

DAVID ALAN SMITH (dissolve)
Secretary, 1999.04.08
4 ECHELFORDE DRIVE , ASHFORD
TW15 2ER, MIDDLESEX
NON-DESTRUCTIVE TESTERS LIMITED (dissolve)
Director, PRIVATE LIMITED COMPANY, 1995.07.11
1 CORNHILL , LONDON
EC3V 3QR
JOHN HILTON BERG (dissolve)
Secretary, 1994.01.27 - 1994.07.25
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 1994.12.23 - 1996.11.22
352B CLITHEROE COURT ALEXANDRA AVENUE RAYNERS LANE , HARROW
HA2 9UQ, MIDDLESEX
RICHARD ANTHONY EVES (dissolve)
Secretary, 1996.11.23 - 1998.07.31
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
ANTHONY GORDON FARNDON (dissolve)
Secretary, 1994.07.25 - 1994.12.23
FLAT 3A 27 UPPER ADDISON GARDENS KENSINGTON , LONDON
W14 8AJ
HILARY ANNE LOWE (dissolve)
Secretary, 1998.07.31 - 1999.04.08
40 MILL LANE CHESHUNT , HERTFORDSHIRE
EN8 0JH
ALLAN MARTIN RUSSELL REID (dissolve)
Secretary, 1992.10.30 - 1993.07.02
38 CHRISTCHURCH ROAD , WINCHESTER
SO23 9SU, HAMPSHIRE
WENDY JANE TAYLOR (dissolve)
Secretary, 1993.07.02 - 1994.01.27
53 FOXHOLES ROAD GREAT BADDOW , CHELMSFORD
CM2 7HR, ESSEX
ROBERT MICHAEL HOWARD (dissolve)
Director, HEAD OF GROUP TAXATION, 1993.07.02 - 1995.07.11
YORK HOUSE YORK STREET CRAWSHAWBOOTH , ROSSENDALE
BB4 8NL, LANCASHIRE
JAN VICTOR MILLER (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1993.07.02 - 1995.07.11
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
ALLAN MARTIN RUSSELL REID (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.30 - 1993.07.02
38 CHRISTCHURCH ROAD , WINCHESTER
SO23 9SU, HAMPSHIRE
IAN THOMAS SMETHURST (dissolve)
Director, AGRICULT URAL AUCTIONEER, 1992.10.30 - 1993.07.02
THE GABLES WARLEIGH MANOR, WARLEIGH , BATH
BA1 8EE
JAMES FOX WATSON (dissolve)
Director, AUCTIONEER, 1992.10.30 - 1993.07.02
SOUTH COURT GOOSE WALK CHURCH STREET , BLOXHAM
OX15 4JD, BANBURY

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Information about the Private Limited Company AGRICULTURAL LIVESTOCK EXPORTS 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: 2016.05.11. Reload the data