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ALFRED A KALMUS LIMITED

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

Company details

48 GREAT MARLBOROUGH STREET, LONDON, W1F 7BB

ALFRED A KALMUS LIMITED on the map

Company type: Private Limited Company
Company number: 00586299
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.06.27
last member list: 2004.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.11.03
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.08.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.09.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.09.14
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.03.29
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AAMD
Date: 2004.03.24
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.31
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
Child documents:
Document type: ANNOTATION
Date: 2003.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.18
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REGISTERED OFFICE CHANGED ON 08/11/02 FROM:, 8 HIGH STREET, HEATHFIELD, SUSSEX TN21 8LS
Form type: 287
Date: 2002.11.08
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REGISTERED OFFICE CHANGED ON 13/09/02 FROM:, 8 HIGH STREET, HEATHFIELD, EAST SUSSEX TN21 8LS
Form type: 287
Date: 2002.09.13
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REGISTERED OFFICE CHANGED ON 13/09/02 FROM:, 8 HIGH STREET, HEATHFIELD, SUSSEX TN21 8LS
Form type: 287
Date: 2002.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.19
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REGISTERED OFFICE CHANGED ON 16/07/02 FROM:, 38, ELDON WAY,, PADDOCK WOOD,, TONBRIDGE,, KENT, TN12 6BE.
Form type: 287
Date: 2002.07.16
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.24
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.12
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.20
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
Child documents:
Document type: ANNOTATION
Date: 1999.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/92 FROM:, 2/3 FAREHAM ST, LONDON W1V 3AJ
Form type: 287
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/11/91
Form type: SRES01
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
AD 20/11/91---------, £ SI [email protected]=25000, £ IC 100000/125000
Form type: 88(2)R
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
£ NC 100000/250000, 20/11/91
Form type: 123
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
£ NC 40000/100000, 30/10/89
Form type: 123
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
AD 30/10/89---------, £ SI [email protected]=60000, £ IC 40000/100000
Form type: 88(2)R
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.03

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Company directors and board members:

JOHN PALMER (dissolve)
Secretary, 2002.07.10
8 HURSTFIELD CLOSE , HAYWARDS HEATH
RH17 7BQ, WEST SUSSEX
BENJAMIN NEWING (dissolve)
Director, HEAD OF COPYRIGHT, 2001.07.11
5 COLFE ROAD FOREST HILL , LONDON
SE23 2ES
JOHN PALMER (dissolve)
Director, MUSIC PUBLISHER, 1991.03.20
8 HURSTFIELD CLOSE , HAYWARDS HEATH
RH17 7BQ, WEST SUSSEX
LESLIE WILLIAM MILLER (dissolve)
Secretary, 1991.03.20 - 2002.07.10
17 POUND COURT DRIVE , ORPINGTON
BR6 8AH, KENT
WILLIAM MARTIN COLLERAN (dissolve)
Director, MUSIC PUBLISHER, 1991.03.20 - 1994.11.30
54 ABBEY ROAD CAMDEN , LONDON
NW8 0QD
MIA HERRMANN (dissolve)
Director, MUSIC PUBLISHER, 1991.03.20 - 2003.07.04
APARTMENT 22 REGENCY HOUSE 269 REGENTS PARK ROAD , LONDON
N3 3JZ

Companies near to ALFRED A KALMUS ltd.

Information about the Private Limited Company ALFRED A KALMUS 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: 2016.05.18. Reload the data