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ALFA LAVAL PUMPS LTD

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

Company details

7 DOMAN ROAD, CAMBERLEY, GU15 3DN

ALFA LAVAL PUMPS LTD on the map

Company type: Private Limited Company
Company number: 00614836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.13
dissolution date: 2009.11.03
last member list: 2007.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2912 - Manufacture of pumps & compressors

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.13
documents available: 1

Mortgages:

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
CONDITIONAL ASSIGNMENT OF INTELLECTUAL PROPERTY RIGHTS BETWEEN ALFA LAVAL PUMPS LIMITED AND SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) - Outstanding on 2001.08.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.21
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.07.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.24
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
Form type: 225
Date: 2007.12.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/06 FROM:, BIRCH ROAD, EASTBORNE, EAST SUSSEX, BN23 6PQ
Form type: 287
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
Child documents:
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.06
£2.95
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TRANSACTION DOCUMENTS 09/08/00
Form type: WRES13
Date: 2000.08.18
£2.95
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ADOPT ARTICLES 07/08/00
Form type: WRES01
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
Child documents:
Document type: ANNOTATION
Date: 1996.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.18

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Company directors and board members:

NICHOLAS GAUL (dissolve)
Secretary, ACCOUNTANT, 2005.08.03 - 2009.11.03
73 ELVETHAM ROAD , FLEET
GU51 4HL, HAMPSHIRE
NICHOLAS GAUL (dissolve)
Director, ACCOUNTANT, 2005.08.03 - 2009.11.03
73 ELVETHAM ROAD , FLEET
GU51 4HL, HAMPSHIRE
NAINESH MAHENDRA PATEL (dissolve)
Director, MANAGING DIRECTOR, 2002.06.01 - 2009.11.03
23 LOWRY CLOSE COLLEGE FARM , CAMBERLEY
GU47 0FJ, SURREY
STEPHEN PAUL HITE (dissolve)
Secretary, 1992.09.13 - 2001.02.28
LIME TREE HOUSE PARK ROAD , FOREST ROW
RH18 5BX, EAST SUSSEX
ROBIN MARK REVILL SUGGATE (dissolve)
Secretary, ACCOUNTANT, 2001.03.01 - 2005.08.03
83 SUTTON DROVE , SEAFORD
BN25 3NN, EAST SUSSEX
RODNEY LESLEY CUSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.09.13 - 1998.09.30
1686 WOODLAWN , WHEATON
FOREIGN, ILLINOIS 60187
USA
THOMAS FIELDER FUGGLE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.13 - 1996.02.01
12 KINGS DRIVE , EASTBOURNE
BN21 2NU, EAST SUSSEX
MATS GUNNAR HEIMAN (dissolve)
Director, PRESIDENT, 1992.09.13 - 1993.08.17
20 AVENUE PRE-AU-BOIS , 1640 RHODE-ST-GENESE
FOREIGN, BRUSSELS
BELGIUM
IAN ANTONY HILL (dissolve)
Director, COMPANY DIRECTOR, 1992.09.13 - 2001.09.30
4 RYEFIELD CLOSE , EASTBOURNE
BN21 2XJ, EAST SUSSEX
STEPHEN PAUL HITE (dissolve)
Director, ACCOUNTANT, 1993.09.17 - 2001.02.28
LIME TREE HOUSE PARK ROAD , FOREST ROW
RH18 5BX, EAST SUSSEX
ANTHONY JOHN MELHUISH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.13 - 2002.05.31
15 NUMA COURT , BRENTFORD
TW8 8QG, MIDDLESEX
KENNETH JOHN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.09.13 - 1997.05.31
4C CAMDEN HILL , TUNBRIDGE WELLS
TN2 4TJ, KENT
RICHARD CLIVE TUCK (dissolve)
Director, 1995.03.31 - 1998.09.30
LAKEVIEW 29 THE DRIVE , CRANLEIGH
GU6 7LZ, SURREY
MARCEL ADRIAN CROFT VERHOEVEN (dissolve)
Director, BUSINESS DEVELOPMENT, 1996.07.01 - 2003.05.31
11 GILBERT WAY , HAILSHAM
BN27 3TW, EAST SUSSEX
JOHN BARRY WESTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.09.13 - 1998.09.30
41 PASHLEY ROAD , EASTBOURNE
BN20 8DY, EAST SUSSEX
JAN DEWI WIDUNG (dissolve)
Director, MANAGING DIRECTOR, 2001.10.12 - 2005.08.03
ALGSKYTTEVAGEN 31 SE- 22653 , LUND
SWEDEN

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Information about the Private Limited Company ALFA LAVAL PUMPS 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: 2016.05.22. Reload the data