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ALCONE UK LIMITED

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

Company details

239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

ALCONE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00559569
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.03
dissolution date: 2005.05.10
last member list: 2004.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

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: 2004.06.20
documents available: 1

Mortgages:

RMWF LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.11.14

List of company documents:

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Find out more information about ALCONE UK LIMITED. Our website makes it possible to view other available documents related to ALCONE UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
£2.95
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AUD RES SECT 394
Form type: MISC
Date: 2002.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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COMPANY NAME CHANGED, ALCONE MARKETING GROUP LIMITED, CERTIFICATE ISSUED ON 28/06/02
Form type: CERTNM
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 20/06/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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COMPANY NAME CHANGED, GRANBY MARKETING GROUP LIMITED, CERTIFICATE ISSUED ON 19/06/97
Form type: CERTNM
Date: 1997.06.19
£2.95
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COMPANY NAME CHANGED, GRANBY MARKETING SERVICES LIMITE, D, CERTIFICATE ISSUED ON 14/04/97
Form type: CERTNM
Date: 1997.04.11
£2.95
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ALTER MEM AND ARTS 10/03/97
Form type: SRES01
Date: 1997.03.17

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Company directors and board members:

SALLY ANN BRAY (dissolve)
Secretary, 2000.03.30 - 2005.05.10
INGLEWOOD GIBSON ROAD , TANGMERE
PO20 6JA, WEST SUSSEX
PETER DOUGLAS TRUEMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.27 - 2005.05.10
8 DUNSTALL ROAD WIMBLEDON , LONDON
SW20 0HR
ANTHONY WILLIAM WREFORD (dissolve)
Director, CEO EUROPE, 1999.10.01 - 2005.05.10
55 CHEYNE COURT FLOOD STREET , LONDON
SW3 5TS
DIANA ROSEMARY WOOLLEY (dissolve)
Secretary, 1992.06.20 - 2000.03.31
HUMPHRIES BAR NAUNTON , CHELTENHAM
GL54 3AS, GLOUCESTERSHIRE
MATTHEW ROBERT ALCONE (dissolve)
Director, 1997.07.09 - 2003.10.27
135 IRVINE COVE CIRCLE LAGUNA BEACH , CALIFORNIA
92651, USA
MICHAEL JOHN BIRKIN (dissolve)
Director, 1997.07.09 - 2003.10.27
60 GREENE STREET , NEW YORK
NEW YORK 10012
UNITED STATES
IAN CHARLES CUMMINGS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.20 - 1997.07.09
9 PARKLAND DRIVE , ST ALBANS
AL3 4AH, HERTFORDSHIRE
PETER ANTHONY FISHWICK (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1997.07.09
CASETA 9 ROCKY LANE , HESWALL
L60 0BY, MERSEYSIDE
GERALD HUW HARDING (dissolve)
Director, OPERATIONS DIRECTOR, 1992.06.20 - 1993.06.25
15 WHITTINGHAM DRIVE RAMSBOTTOM , BURY
BL0 9LZ, LANCASHIRE
JANE ELIZABETH INGRAM (dissolve)
Director, COMPANY DIRECTOR, 1996.08.01 - 1997.07.09
BEECHWOOD 2 PATRICK AVENUE READ , BURNLEY
BB12 7QQ, LANCASHIRE
IAN JACOB (dissolve)
Director, CHIEF EXECUTIVE OF MARKETING, 2001.03.05 - 2003.10.27
13 PARKSIDE , MAIDENHEAD
SL6 6JP, BERKSHIRE
PETER IVAN JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.20 - 1995.05.31
MELPLASH FARMHOUSE MELPLASH , BRIDPORT
DT6, DORSET
ELAINE BERNADETTE LENIHAN (dissolve)
Director, PERSONNEL DIRECTOR, 1992.07.01 - 1994.10.31
2 BIRCH FOLD GOOSTREY , CREWE
CW4 8NR, CHESHIRE
RICHARD MARTIN LEWIS (dissolve)
Director, MANAGING DIRECTOR, 1992.06.20 - 1995.01.05
TY CELYN BERTHEN ROAD LIXWM , HOLYWELL
CH8 8LT, CLWYD
MARK RICHARD OSMAN (dissolve)
Director, DIRECTOR OF TELEMARKETING, 1997.06.01 - 1997.07.09
137A WORPLE ROAD WIMBLEDON , LONDON
SW19 8RQ
NIGEL DOUGLAS PEARCY (dissolve)
Director, MANAGING DIRECTOR OF MARKETING, 2001.03.05 - 2003.10.27
23 DENMARK ROAD EALING , LONDON
W13 8RQ
NOEL RICHARD PENROSE (dissolve)
Director, GROUP COMMERCIAL DIR, 1997.07.09 - 2003.10.27
DUNVEGAN HOUSE THE STREET SHURLOCK ROW , READING
RG10 0PR, BERKSHIRE
THOMAS WILLIAM PREECE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.20 - 1999.12.31
309 THE COLONNADES ALBERT DOCK , LIVERPOOL
L3 4AB, MERSEYSIDE
ANTHONY JOHN STRATTON (dissolve)
Director, MARKETING EXECUTIVE, 1995.01.26 - 2001.05.01
WATCH HILL THE RIDINGS SHOTOVER , HEADINGTON
OX3 8TB, OXFORD
BRIAN MARTIN TROTMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.26 - 1997.07.09
HIGH TILT OLD ROAD , WHEATLEY
OX33 1NX, OXFORDSHIRE
DIANA ROSEMARY WOOLLEY (dissolve)
Director, GROUP CS, 1995.05.31 - 1997.07.09
8 RANDOLPH AVENUE , LONDON
W9 1BP
PAUL WOOLLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.09.15 - 2001.11.23
BALLINLOUGH 34 BLUEBERRY ROAD , BOWDON
WA14 3LU, CHESHIRE

Companies near to ALCONE UK ltd.

Information about the Private Limited Company ALCONE UK 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: 2016.05.16. Reload the data