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ST. ALPHAGE INVESTMENT CO. LIMITED

Learn more about ST. ALPHAGE INVESTMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 HAMMERSMITH GROVE, LONDON, W6 7EN

ST. ALPHAGE INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00627374
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.04
last member list: 1996.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.03.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/96 FROM:, 31 HAMMERSMITH GROVE, LONDON W6 7EN
Form type: 287
Date: 1996.07.12
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/03/94
Form type: SRES03
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
LIQUIDATION - COMPULSORY
Form type: SC71
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 21/03/89
Form type: AC92
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
DISSOLVED
Form type: AC09
Date: 1987.05.18
Order cannot be placed (digitalisation not planned)
RETURN OF FINAL MEETING PROCESSED
Form type: AC21
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
RETURN OF FINAL MEETING GAZETTED
Form type: AC20
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.06
Order cannot be placed (digitalisation not planned)
LIQUIDATION - VOLUNTARY
Form type: SC70
Date: 1986.07.18

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Company directors and board members:

CATHERINE BERNADETTE WHEATLEY (dissolve)
Secretary, 1997.07.09
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
HENRY WILLIAM MOORE (dissolve)
Director, CHARTERED SURVEYOR, 1994.07.13
37 GRANVILLE ROAD , OXTED
RH8 0BX, SURREY
RICHARD SEYMOUR WAGHORN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.06
2 HIGH GARTH , ESHER
KT10 9DN, SURREY
STEFAN EDWARD BORT (dissolve)
Secretary, 1993.01.01 - 1997.07.09
126 GROVE PARK , LONDON
SE5 8LD
STEVEN LEVEN (dissolve)
Secretary, 1994.07.01 - 1996.02.21
69 NORTHOLT ROAD , SOUTH HARROW
HA2 0LP, MIDDLESEX
MICHAEL THOMAS BIRD (dissolve)
Director, ACCOUNTANT, 1994.07.13 - 1995.09.28
115 CRABTREE LANE , HARPENDEN
AL5 5RQ, HERTFORDSHIRE
DOUGLAS VICTOR GARROD (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1994.07.05
WESTMORLAND HOUSE STATION ROAD , KINTBURY
RG17 9UP, BERKSHIRE
PETER LAURENCE WOOD (dissolve)
Director, COMPANY SECRETARY, 1993.01.01 - 1995.04.30
5 WHITE HILL CLOSE , MARLOW BOTTOM
SL7 3QP, BUCKINGHAMSHIRE
STEVEN HENRY WOOD (dissolve)
Director, COMMERCIAL DEVELOPMENT MANAGER, 1994.07.13 - 1996.09.06
2 LAMBOURNE DRIVE , COBHAM
KT11 3LB, SURREY

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Information about the Private Limited Company ST. ALPHAGE INVESTMENT CO. 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