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ALFRED MARKS PROPERTIES LIMITED

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

Company details

133 GOLDERS GREEN ROAD, LONDON, NW11 8HJ

ALFRED MARKS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00697825
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.10
last member list: 1996.03.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.12.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.11.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.11.18
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REGISTERED OFFICE CHANGED ON 18/11/97 FROM:, ADECCO HOUSE, ELSTREEWAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1HY
Form type: 287
Date: 1997.11.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/96 FROM:, ADIA HOUSE,PO BOX 311, ELSTREE WAY, BOREHAMWOOD, HERTS WD6 1HY
Form type: 287
Date: 1996.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
Child documents:
Document type: ANNOTATION
Date: 1996.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.17
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1995.04.19
£2.95
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Child documents:
Document type: ANNOTATION
Date: 1995.04.13
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: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/94
Form type: 363(287)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/93
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/89
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/88
Form type: AA
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/89 FROM:, ADIA HOUSE, 84/86 REGENT STREET, LONDON W1R 5PF
Form type: 287
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/88
Form type: AA
Date: 1988.06.20

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Company directors and board members:

KEITH BARNARD (dissolve)
Secretary, 1993.04.05
1 GARDENER WALK HOLMER GREEN , HIGH WYCOMBE
HP15 6TX, BUCKINGHAMSHIRE
LINDSAY HORWOOD (dissolve)
Secretary, 1993.04.05
13 TOLMERS AVENUE CUFFLEY , POTTERS BAR
EN6 4QA, HERTFORDSHIRE
KEITH BARNARD (dissolve)
Director, COMPANY DIRECTOR, 1997.10.10
1 GARDENER WALK HOLMER GREEN , HIGH WYCOMBE
HP15 6TX, BUCKINGHAMSHIRE
SIMON LILLYWHITE (dissolve)
Director, COMPANY DIRECTOR, 1996.08.16
11 MITRE CLOSE DUPPAS VILLAGE , SHEPPERTON
TW17 8JF, MIDDLESEX
NIGEL GODFREY HOWARD SEYS-PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01
11 ONSLOW MEWS WEST , LONDON
SW7 3AF
DAVID MICHAEL CONWAY (dissolve)
Secretary, 1992.03.15 - 1993.04.05
1 BEECH LANE , PRESTWOOD
HP16 9DP, BUCKINGHAMSHIRE
SIMON HAMLIN GRINSTEAD (dissolve)
Director, COMPANY DIRECTOR, 1992.09.11 - 1997.01.15
79 CAVENDISH CRESCENT , ELSTREE
WD6 3JW, HERTFORDSHIRE
ANTHONY VICTOR MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1992.09.11
OAKDELL FIRS DRIVE BLACKMORE END WHEATHAMPSTEAD , ST ALBANS
AL4 8LB, HERTFORDSHIRE
DEBORAH JEAN POND (dissolve)
Director, COMPANY DIRECTOR, 1996.03.31 - 1996.08.16
313 ST ALBANS ROAD WEST , HATFIELD
AL10 9RJ, HERTFORDSHIRE
EDWARD JAMES KINGSLEY SHARP (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.15 - 1996.03.31
LITTLE APPLETON 60 ORCHARD ROAD TEWIN , WELWYN
AL6 0HN, HERTFORDSHIRE

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Information about the Private Limited Company ALFRED MARKS PROPERTIES 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: 2016.05.28. Reload the data