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ALEXANDER MARCAR AND COMPANY LIMITED

Learn more about ALEXANDER MARCAR AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARCAR HOUSE, PARKSHOT, RICHMOND, SURREY, TW9 2RG

ALEXANDER MARCAR AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00561731
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.22
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company ALEXANDER MARCAR AND COMPANY LIMITED is a Private Limited Company, registration number 00561731, established in United Kingdom on the 22. February 1956. The company is now active. The company has been in business for 60 years and 9 months. The company is based on MARCAR HOUSE, PARKSHOT, RICHMOND, SURREY, TW9 2RG. Business of the company ALEXANDER MARCAR AND COMPANY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.04. We do not have any information about the company ALEXANDER MARCAR AND COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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Find out more information about ALEXANDER MARCAR AND COMPANY LIMITED. Our website makes it possible to view other available documents related to ALEXANDER MARCAR AND COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 500000
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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SECRETARY'S CHANGE OF PARTICULARS / DOROTHY BOOTHE / 30/09/2014
Form type: CH03
Date: 2014.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
£2.95
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.17
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.16
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERWIN STEPHEN PETER MARCAR / 04/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NON-EXECUTIVE DIRECTOR MICHAEL JAMES MARCAR / 04/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/03
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REGISTERED OFFICE CHANGED ON 20/09/03 FROM:, UNIT 4 TOWER INDUSTRIAL ESTATE, WARPSGROVE LANE, CHALGROVE, OXFORDSHIRE OX44 7XZ
Form type: 287
Date: 2003.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/02 FROM:, MARCAR HOUSE, PARKSHOT, RICHMOND, SURREY TW9 2RG
Form type: 287
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
Child documents:
Document type: ANNOTATION
Date: 2001.11.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.11.02
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AAMD
Date: 1998.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.07
Child documents:
Document type: ANNOTATION
Date: 1996.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.15

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Company directors and board members:

DOROTHY BOOTHE (current)
Secretary, 2006.07.14
MARCAR HOUSE PARKSHOT , RICHMOND
TW9 2RG, SURREY
ERWIN STEPHEN PETER MARCAR (current)
Director, MANAGING DIRECTOR, 1991.10.04
MANOR HOUSE RIVER LANE, PETERSHAM , RICHMOND
TW10 7AG, SURREY
MICHAEL JAMES MARCAR (current)
Director, EXECUTIVE DIRECTOR, 1991.10.04
COLD HARBOUR FARM KNOWLE LANE , CRANLEIGH
GU6 8JN, SURREY
BRIAN BRAKE (resigned)
Secretary, 2001.03.08 - 2005.07.14
7 ARNOLD CRESCENT , ISLEWORTH
TW7 7NS, MIDDLESEX
ERIC RUGGIER (resigned)
Secretary, 1991.10.04 - 1992.08.14
5 NORTHUMBERLAND PLACE , RICHMOND
TW10 6TS, SURREY
BRIAN RICHARD SMITH (resigned)
Secretary, ACCOUNTANT, 2000.09.30 - 2001.03.07
ELM COTTAGE 187 PETERSHAM ROAD , RICHMOND
TW10 7AW, SURREY
CLIFFORD VIVIAN SMITH (resigned)
Secretary, 1998.10.02 - 2000.09.29
4 POPLAR DRIVE , BANSTEAD
SM7 1LJ, SURREY
THOMAS JOSEPH WRIGHT (resigned)
Secretary, 1992.08.17 - 1998.10.02
1 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
ALEXANDER GREGORY MARCAR (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.10.04 - 1995.12.31
8 PHILLIMORE GARDENS KENSINGTON , LONDON
W8 7QD
GERTRUDE HELEN MARCAR (resigned)
Director, RETIRED, 1991.10.04 - 2005.12.27
6 WATERGARDENS WARREN ROAD KINGSTON HILL , KINGSTON
KT2 7LF, SURREY
Date 2015.03.31
Profit Loss Account Reserve £ 500,000
Called Up Share Capital £ 500,000
Share Capital Allotted Called Up Paid £ 500,000
Number Shares Allotted £ 500,000

Companies near to ALEXANDER MARCAR AND COMPANY ltd.

Information about the Private Limited Company ALEXANDER MARCAR AND COMPANY 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