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ALVIS TRADING LTD

Learn more about ALVIS TRADING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 GROSVENOR GARDENS, LONDON, SW1W 0AL

ALVIS TRADING LTD on the map

Company type: Private Limited Company
Company number: 00540322
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.11.08
dissolution date: 2002.04.02
last member list: 2001.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ALVIS TRADING LTD was a Private Limited Company, registration number 00540322, established in United Kingdom on the 8. November 1954. The company was dissolved. The company was in business for 62 years and 1 month. Previous names of this company were: UNITED SCIENTIFIC INSTRUMENTS LIMITED. The company used to be located at 34 GROSVENOR GARDENS, LONDON, SW1W 0AL. Business of the company ALVIS TRADING LTD by SIC and NACE code was "7499 - Non-trading company". There are 57 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.04.02. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2001.03.12. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1968.07.02
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1971.09.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.29
£2.95
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S366A DISP HOLDING AGM 21/09/01
Form type: ELRES
Date: 2001.09.25
Child documents:
Document type: ANNOTATION
Date: 2001.09.25
Form type: ELRES
Document description: S386 DISP APP AUDS 21/09/01
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.10
£2.95
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COMPANY NAME CHANGED, UNITED SCIENTIFIC INSTRUMENTS LI, MITED, CERTIFICATE ISSUED ON 15/06/00
Form type: CERTNM
Date: 2000.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM:, UNIT 5 QUINN CLOSE MANOR PARK, WHITLEY, COVENTRY, WEST MIDLANDS CV3 4LH
Form type: 287
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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ACC. REF. DATE EXTENDED FROM 22/12/99 TO 31/12/99
Form type: 225
Date: 1999.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/98 FROM:, UNITED SCIENTIFIC HOUSE, 215 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EN
Form type: 287
Date: 1998.07.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 22/12/98
Form type: 225
Date: 1998.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/09/94
Form type: SRES03
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUBBACASTLE INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 14/04/92
Form type: CERTNM
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.26

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Company directors and board members:

PATRICK EDMUND JARMAN (dissolve)
Secretary, SOLICITOR, 2000.05.15 - 2002.04.02
68 REPLINGHAM ROAD , LONDON
SW18 5LW
MARTIN FREDERICK GREENSLADE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.12 - 2002.04.02
2 THE GLADE , SEVENOAKS
TN13 3HD, KENT
PATRICK EDMUND JARMAN (dissolve)
Director, SOLICITOR, 2000.05.15 - 2002.04.02
68 REPLINGHAM ROAD , LONDON
SW18 5LW
SIMON ROBERT WALTHER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.12 - 2002.04.02
1 SKYLARK RISE , WHITCHURCH
RG28 7SY, HAMPSHIRE
IAN DUNCAN CLAYTON (dissolve)
Secretary, 1992.03.20 - 1995.01.31
12 WENDOVER CLOSE , ST. ALBANS
AL4 9JW, HERTFORDSHIRE
WENDY JILL MCGOWAN (dissolve)
Secretary, 1995.01.31 - 2000.05.15
29 TILEHURST DRIVE , COVENTRY
CV4 9TH
MICHAEL IRVIN COOPER (dissolve)
Director, 1992.03.20 - 2000.05.15
THE OLD BAKEHOUSE 39C SMITH STREET , WARWICK
CV34 4JA, WARWICKSHIRE
WENDY JILL MCGOWAN (dissolve)
Director, 1996.11.21 - 2000.05.15
29 TILEHURST DRIVE , COVENTRY
CV4 9TH
NICHOLAS MARTIN PREST (dissolve)
Director, 1992.03.20 - 1996.11.21
85 ELGIN CRESCENT , LONDON
W11 2JF

Companies near to ALVIS TRADING LTD

Information about the Private Limited Company ALVIS TRADING LTD 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: 2016.05.15. Reload the data