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ALFA LAVAL (1983) LIMITED

Learn more about ALFA LAVAL (1983) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAREVILLE HOUSE, 26/27 OXENDON STREET, LONDON, SW1Y 4EP

ALFA LAVAL (1983) LIMITED on the map

Company type: Private Limited Company
Company number: 00698397
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.14
last member list: 1996.01.16
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: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.16
documents available: 1

List of company documents:

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Find out more information about ALFA LAVAL (1983) LIMITED. Our website makes it possible to view other available documents related to ALFA LAVAL (1983) 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: 1998.03.31
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/97 FROM:, ALFA HOUSE, DOMAN ROAD, CAMBERLEY, SURREY GU15 3DN
Form type: 287
Date: 1997.08.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.08.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.08.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.08.20
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.11
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/95 FROM:, SCALDWELL RD, BRIXWORTH, NORTHANTS, NN6 9EN
Form type: 287
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRAN & LUEBBE (GREAT BRITAIN) LI, MITED, CERTIFICATE ISSUED ON 08/10/93
Form type: CERTNM
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.02
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.08
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/83
Form type: AA
Date: 1984.05.03

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Company directors and board members:

SIMON CHARLES BARKER (dissolve)
Secretary, 1995.03.01
47 PRIORY ROAD , RICHMOND
TW9 3DQ, SURREY
ANTHONY JOHN MELHUISH (dissolve)
Director, 1993.01.02
20 RIDGEWAY ROAD OSTERLEY , ISLEWORTH
TW7 5LA, MIDDLESEX
ALAN LANGLEY (dissolve)
Secretary, 1991.02.22 - 1993.09.02
59 BROADMEAD ROAD BLABY , LEICESTERSHIRE
LE8 4AB
GORDON MEREDITH (dissolve)
Secretary, 1993.09.02 - 1995.03.01
8 SEATON DRIVE , ASHFORD
TW15 3ET, MIDDLESEX
PETER ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.22 - 1993.09.02
71 MIDLAND ROAD , OLNEY
MK46 4BP, BUCKINGHAMSHIRE
ALDABERT WEISMANN (dissolve)
Director, COMPANY DIRECTOR, 1991.02.22 - 1993.09.02
DROSSELSTEIG 7 2051 KROPPELSMAGEN ,
GERMANY

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Information about the Private Limited Company ALFA LAVAL (1983) 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