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ALAN FARROW (PAPER SALES) LIMITED

Learn more about ALAN FARROW (PAPER SALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP

ALAN FARROW (PAPER SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00625545
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.09
last member list: 2003.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1973.12.07

List of company documents:

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Find out more information about ALAN FARROW (PAPER SALES) LIMITED. Our website makes it possible to view other available documents related to ALAN FARROW (PAPER SALES) 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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DISSOLVED
Form type: LIQ
Date: 2005.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/04 FROM:, STORA ENSO, 9 SOUTH STREET, LONDON, W1K 2XA
Form type: 287
Date: 2004.01.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.01.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/00 FROM:, ENSO HOUSE, NEW MILL ROAD, ORPINGTON, KENT BR5 3QA
Form type: 287
Date: 2000.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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COMPANY NAME CHANGED, STANLEY ROSE(PAPER)LIMITED, CERTIFICATE ISSUED ON 16/06/98
Form type: CERTNM
Date: 1998.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
Child documents:
Document type: ANNOTATION
Date: 1997.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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ALTER MEM AND ARTS 12/09/94
Form type: SRES01
Date: 1995.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/09/94
Form type: SRES03
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 13/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/05/91 FROM:, ENSO HOUSE, CRAY AVENUE, ORPINGTON, KENT BRS 3PW
Form type: 287
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.25
£2.95
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ALTER MEM AND ARTS
Form type: SRES01
Date: 1979.12.28
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1959.04.09

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Company directors and board members:

AUBREY EDWARD TICK (dissolve)
Secretary, ACCOUNTANT, 1999.06.30
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
ANTTI JUSSI HUTTUNEN (dissolve)
Director, DIRECTOR OF BUSINESS DIVISION, 2003.12.15
PINE VIEW 1A WOOD DRIVE , SEVENOAKS
TN13 2NL, KENT
AUBREY EDWARD TICK (dissolve)
Director, ACCOUNTANT, 1999.06.30
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
DAVID BARRIE GLOVER (dissolve)
Secretary, 1991.06.13 - 1999.06.30
10 BOURCHIER CLOSE , SEVENOAKS
TN13 1PD, KENT
DAVID BARRIE GLOVER (dissolve)
Director, COMPANY SECRETARY, 1991.06.13 - 1999.06.30
10 BOURCHIER CLOSE , SEVENOAKS
TN13 1PD, KENT
PERTTI KALEVI SILVENNOINEN (dissolve)
Director, GROUP DIRECTOR, 1991.06.13 - 1994.08.31
2 WOOD DRIVE , SEVENOAKS
TN13 2NL, KENT
VELI MATTI TAHVANAINEN (dissolve)
Director, FINANCIAL DIRECTOR, 1994.08.31 - 2003.12.15
BACHAUSTRASSE 3A BACH , SWITZERLAND
CH8806

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Information about the Private Limited Company ALAN FARROW (PAPER SALES) 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: 2016.05.23. Reload the data