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ALSAGER DEVELOPMENT COMPANY LIMITED(THE)

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

Company details

RICHMOND HOUSE, 570-572 ETRURIA ROAD BASFORD, NEWCASTLE, STAFFORDSHIRE, ST5 0SU

ALSAGER DEVELOPMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00553324
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.08.15
last member list: 2003.01.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.19
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.10.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/03 FROM:, 5 BROCK WAY, KNUTTON, NEWCASTLE, STAFFORDSHIRE ST5 6AZ
Form type: 287
Date: 2003.05.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.05.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.05.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.07
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/02
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REGISTERED OFFICE CHANGED ON 02/02/02 FROM:, 95 MAY STREET, SILVERDALE, NEWCASTLE, STAFFS ST5 6LZ
Form type: 287
Date: 2002.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 19/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
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NC INC ALREADY ADJUSTED, 20/06/97
Form type: 123
Date: 1997.07.23
£2.95
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AD 20/06/97---------, £ SI [email protected]=304, £ IC 1200/1504
Form type: 88(2)R
Date: 1997.07.23
£2.95
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£ NC 2000/10000, 20/06/
Form type: ORES04
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
Child documents:
Document type: ANNOTATION
Date: 1997.03.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
Child documents:
Document type: ANNOTATION
Date: 1995.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01

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Company directors and board members:

JOAN BOULTON (dissolve)
Secretary, 1995.10.17
28 LABURNUM CLOSE KIDSGROVE , STOKE ON TRENT
ST7 1BB
JOAN BOULTON (dissolve)
Director, FINANCIAL DIRECTOR, 1999.10.26
28 LABURNUM CLOSE KIDSGROVE , STOKE ON TRENT
ST7 1BB
GLYN MORREY (dissolve)
Director, QUANTITY SURVEYOR, 1992.01.19
172 LONGTON ROAD TRENTHAM , STOKE ON TRENT
ST4 8BU
DAVID HAMILTON ROYLE (dissolve)
Director, SURVEYOR, 1992.01.19
20 ARLEY WALK ETTILEY HEATH , SANDBACH
CW11 3ZN, CHESHIRE
JOHN REGINALD PRENDERGAST (dissolve)
Secretary, 1992.01.19 - 1995.12.04
HAWTHORNE COTTAGE MOSS LANE BALDWINS GATE , NEWCASTLE
ST5 5DL, STAFFORDSHIRE
JOHN REGINALD PRENDERGAST (dissolve)
Director, BUILDER, 1992.01.19 - 1995.12.04
HAWTHORNE COTTAGE MOSS LANE BALDWINS GATE , NEWCASTLE
ST5 5DL, STAFFORDSHIRE

Companies near to ALSAGER DEVELOPMENT COMPANY LIMITED(THE)

Information about the Private Limited Company ALSAGER DEVELOPMENT COMPANY LIMITED(THE) 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: 2016.05.16. Reload the data