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ALFA ROMEO (GREAT BRITAIN) LIMITED

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

Company details

266 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4HJ

ALFA ROMEO (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00743744
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.11
last member list: 1996.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1997.10.17
overdue: OVERDUE
last made update: 1996.09.19
documents available: 1

List of company documents:

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Find out more information about ALFA ROMEO (GREAT BRITAIN) LIMITED. Our website makes it possible to view other available documents related to ALFA ROMEO (GREAT BRITAIN) 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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DIRECTOR APPOINTED MR. ANDREW WELLER
Form type: AP01
Date: 2016.03.04
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.02
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.07.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.04.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.05
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.28
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
Child documents:
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/03/93
Form type: SRES03
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.13
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/92 FROM:, 27 CHANCERY LANE, LONDON, WC2A 1NF
Form type: 287
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
AD 04/10/91---------, £ SI [email protected]=6500000, £ IC 6100000/12600000
Form type: 88(2)R
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
£ NC 6100000/12600000, 04/10/91
Form type: 123
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.05.15
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.05.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
AD 18/12/90---------, £ SI [email protected]=3000000, £ IC 3100000/6100000
Form type: 88(2)R
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 18/12/90
Form type: 123
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 18/12/90
Form type: ORES12
Date: 1991.02.04
Child documents:
Document type: ANNOTATION
Date: 1991.02.04
Form type: ORES04
Document description: £ NC 3500000/6100000
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/90 FROM:, 40 CHURCH STREET, STAINES, MIDDX, TW18 4EP
Form type: 287
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.03.02
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
£ NC 1000000/3500000, 31/01/90
Form type: 123
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
AD 31/01/90---------, £ SI [email protected]=2100000, £ IC 1000000/3100000
Form type: 88(2)R
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
RE DES SH/ALLOT 30/01/90
Form type: ORES13
Date: 1990.02.06
Child documents:
Document type: ANNOTATION
Date: 1990.02.06
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/90
Document type: ANNOTATION
Date: 1990.02.06
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/01/90
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/89 FROM:, 1 LYGON PLACE, EDBURY STREET, LONDON, SW1W 0JR
Form type: 287
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.20
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.24

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Company directors and board members:

PETER JOHN FARLEY (current)
Secretary, 1996.06.18
93 BEAUMONT ROAD , LONDON
W4 5AJ
ANGELO BAROCELLI (current)
Director, MOTOR EXECUTIVE, 1995.11.10
1A FIRST STREET , LONDON
SW3 2LB
JAMES NEWTON BLADES (current)
Director, MOTOR EXECUTIVE, 1995.05.30
ASTROPE FARM WATERY LANE ASTROPE , TRING
HP23 4PJ, HERTFORDSHIRE
MASSIMO CARELLO (current)
Director, COMPANY DIRECTOR, 1992.09.19
20 PELHAM CRESCENT , LONDON
SW7 2NR
ANDREW WELLER (current)
Director, COMPANY DIRECTOR, 2015.12.15
240 BATH ROAD , SLOUGH
SL1 4DX, BERKSHIRE
ENGLAND
IAN RICHARD ROWLANDS (resigned)
Secretary, 1992.09.19 - 1996.06.18
SECOND FLOOR FLAT 135 GOLDERS GREEN , LONDON
NW11 8HB
GIUSEPPE CENTONZE (resigned)
Director, COMPANY DIRECTOR, 1992.09.19 - 1993.12.31
5 HARRINGTON CLOSE , WINDSOR
SL4 4AD, BERKSHIRE
MARIO MASSARA (resigned)
Director, COMPANY DIRECTOR, 1992.09.19 - 1992.11.30
63 PRINCES GATE , LONDON
SW7 2PD
SERGIO SPINOLO (resigned)
Director, AUTOMOBILE EXECUTIVE, 1993.12.31 - 1995.11.10
5 WICKHAM COURT 7 ASHBURN GARDENS , LONDON
SW7 4DG

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Information about the Private Limited Company ALFA ROMEO (GREAT BRITAIN) 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