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ALKEN (OVERSEAS) LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

ALKEN (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00745421
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.28
last member list: 1995.03.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company ALKEN (OVERSEAS) LIMITED is a Private Limited Company, registration number 00745421, established in United Kingdom on the 28. December 1962. The company was dissolved. The company has been in business for 53 years and 11 months. The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company ALKEN (OVERSEAS) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 58 company documents available. The most recent document is "DISSOLVED" from the 1998.10.13. The latest accounts are filed up to 1996.11.30. The latest annual return was filed up to 1997.03.23. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1996.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.01.31

List of company documents:

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Find out more information about ALKEN (OVERSEAS) LIMITED. Our website makes it possible to view other available documents related to ALKEN (OVERSEAS) 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: 1998.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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RES RE BOOKS
Form type: MISC
Date: 1998.07.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/97 FROM:, 155 BISHOPSGATE, LONDON, EC2M 3XJ
Form type: 287
Date: 1997.10.26
£2.95
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RES RE:LIQ REMUNERATION
Form type: MISC
Date: 1997.10.23
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RES RE:SPECIE
Form type: MISC
Date: 1997.10.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.10.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.10.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.10.20
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EXEMPTION FROM APPOINTING AUDITORS 27/03/97
Form type: SRES03
Date: 1997.06.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.22
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.02
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.02
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RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ACKERMANN (OVERSEAS) LIMITED, CERTIFICATE ISSUED ON 28/04/92
Form type: CERTNM
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/89 FROM:, ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1RX
Form type: 287
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.27

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Company directors and board members:

AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED (dissolve)
Secretary, 1996.09.10
155 BISHOPSGATE , LONDON
EC2M 3XJ
WARREN JAY COLMAN (dissolve)
Director, CHARTERED SECRETARY, 1995.12.20
51 HOLLYBUSH HILL SNARESBROOK , LONDON
E11 1PX
CELIA LINDA WHITTEN (dissolve)
Secretary, 1993.03.23 - 1996.09.10
BRACKENDENE 15 HUTTON ROAD ASH VALE , ALDERSHOT
GU12 5EY, HAMPSHIRE
GARY CHRISTOPHER FITZGERALD (dissolve)
Director, FUND MANAGER, 1993.03.23 - 1995.12.20
BURGES HOUSE 102 BURGES ROAD , SOUTHEND ON SEA
SS1 3JL, ESSEX
LUCY DOMINICA LYNCH (dissolve)
Director, SOLICITOR, 1995.12.20 - 1998.07.31
39 ASHNESS ROAD , LONDON
SW11 6RY
BRIAN ROUT (dissolve)
Director, FUND MANAGER, 1993.03.23 - 1995.03.31
BIRCHWAYS SHEEPWASH LANE RIVERSIDE , BLACKBOYS
TN22 4HA, EAST SUSSEX

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Information about the Private Limited Company ALKEN (OVERSEAS) 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