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CLANALVEX LIMITED

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

Company details

60/62 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT2 6QZ

CLANALVEX LIMITED on the map

Company type: Private Limited Company
Company number: 00737964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.16
dissolution date: 2013.03.12
last member list: 2010.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.11.02
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.11.07
CONCEPTION CORPORATE SERVICES LIMITED
A DEBENTURE EXECUTED OUTSIDE THE UNITED KINGDOM - Outstanding on 2011.01.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.12
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.12.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012
Form type: 4.68
Date: 2012.07.10
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.06.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.06.08
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REGISTERED OFFICE CHANGED ON 04/04/2011 FROM, INGS LANE, BROMPTON BY SAWDON, SCARBOROUGH, YO13 9DR
Form type: AD01
Date: 2011.04.04
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APPOINTMENT TERMINATED, SECRETARY EDITH HILL
Form type: TM02
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR EDITH HILL
Form type: TM01
Date: 2011.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.01.20
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DIRECTOR APPOINTED MR MICHAEL JOHN ALSINA
Form type: AP01
Date: 2010.11.30
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.06
Form type: LATEST SOC
Document description: 06/10/10 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH MARGARET HILL / 29/09/2010
Form type: CH01
Date: 2010.10.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR SIMON PERKINS
Form type: TM01
Date: 2010.04.07
£2.95
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DIRECTOR APPOINTED MR SIMON PERKINS
Form type: AP01
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WALLACE
Form type: TM01
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR ROBIN TROWSDALE
Form type: TM01
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DURRANT
Form type: TM01
Date: 2009.12.08
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES SCOTT
Form type: 288b
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.17
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.13
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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£ IC 5000/1000, 19/12/02, £ SR [email protected]=4000
Form type: 169
Date: 2003.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.02
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
Child documents:
Document type: ANNOTATION
Date: 2002.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.11

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Company directors and board members:

MICHAEL JOHN ALSINA (dissolve)
Director, GENERAL MANAGER, 2010.11.23 - 2013.03.12
60/62 OLD LONDON ROAD , KINGSTON UPON THAMES
KT2 6QZ, SURREY
FRANK CROWTHER HARRISON (dissolve)
Secretary, 1991.09.29 - 2002.12.19
STATION YARD BROMPTON , SCARBOROUGH
YO13 9DR, NORTH YORKSHIRE
EDITH MARGARET HILL (dissolve)
Secretary, FINANCE ACCTS, 2002.10.01 - 2011.02.07
23 SCHOOL HOUSE DRIVE SEAMER , SCARBOROUGH
YO12 4PP, NORTH YORKSHIRE
DOUGLAS JAMES DURRANT (dissolve)
Director, FIN CONSULTANT, 2002.10.01 - 2009.12.04
2 STATION VIEW CROSSGATES , SCARBOROUGH
YO12 4NG, NORTH YORKSHIRE
FRANK CROWTHER HARRISON (dissolve)
Director, 1991.09.29 - 2002.12.19
STATION YARD BROMPTON , SCARBOROUGH
YO13 9DR, NORTH YORKSHIRE
PAUL STEPHEN HARRISON (dissolve)
Director, 1991.09.29 - 2002.12.19
24 SWAINSEA DRIVE , PICKERING
YO18 8PR, NORTH YORKSHIRE
EDITH MARGARET HILL (dissolve)
Director, FINANCE ACCTS, 2002.10.01 - 2011.02.07
23 SCHOOL HOUSE DRIVE SEAMER , SCARBOROUGH
YO12 4PP, NORTH YORKSHIRE
SIMON PERKINS (dissolve)
Director, CONSULTANT, 2010.03.10 - 2010.03.31
INGS LANE BROMPTON BY SAWDON , SCARBOROUGH
YO13 9DR
JAMES STEPHEN SCOTT (dissolve)
Director, ENGINEER, 2002.10.01 - 2009.05.01
19 LIGHTFOOTS CLOSE , SCARBOROUGH
YO12 5NR, NORTH YORKSHIRE
ROBIN TROWSDALE (dissolve)
Director, BUYER ADMINISTRATOR, 2002.10.01 - 2010.03.10
13 BEDALE AVENUE , SCARBOROUGH
YO12 6JZ, NORTH YORKSHIRE
KEVIN WALLACE (dissolve)
Director, ENGINEER, 2002.10.01 - 2010.03.10
17 LONSDALE PLACE EAST AYTON , SCARBOROUGH
YO13 9HS, NORTH YORKSHIRE

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Information about the Private Limited Company CLANALVEX 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: 2016.06.01. Reload the data