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ALBERT VAN ZOONEN (UK) LIMITED

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

Company details

RINGLEY PARK HOUSE, 59 REIGATE ROAD, REIGATE, SURREY, RH2 0QJ

ALBERT VAN ZOONEN (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00745601
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.31
dissolution date: 1997.06.10
last member list: 1994.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
Company ALBERT VAN ZOONEN (UK) LIMITED was a Private Limited Company, registration number 00745601, established in United Kingdom on the 31. December 1962. The company was dissolved. The company was in business for 53 years and 11 months. The company used to be located at RINGLEY PARK HOUSE, 59 REIGATE ROAD, REIGATE, SURREY, RH2 0QJ. Business of the company ALBERT VAN ZOONEN (UK) LIMITED by SIC and NACE code was "5139 - Non-specialised wholesale food, etc.". There are 37 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.06.10. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1995.12.31. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 1995.12.31
documents available: 1

List of company documents:

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Find out more information about ALBERT VAN ZOONEN (UK) LIMITED. Our website makes it possible to view other available documents related to ALBERT VAN ZOONEN (UK) 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.06.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.02.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/95 FROM:, BEDI JAMES ASSOCIATES, CHARTERED ACCOUNTANTS, ABNEY HALL, MANCHESTER ROAD, CHEADLE, CHESHIRE, SK8 2PD
Form type: 287
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/92 FROM:, OAK HOUSE, 38 STATION ROAD, CHEADLE HULME, STOCKPORT CHESHIRE SK8 7AB
Form type: 287
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ANGLO-AMERICAN SUPPLIES (LARDS &, FATS) LIMITED, CERTIFICATE ISSUED ON 06/04/89
Form type: CERTNM
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/88 FROM:, CENTURIAN HOUSE, 97A MACCLESFIELD ROAD, HAZEL GROVE STOCKPORT, CHESHIRE SK7 6DT
Form type: 287
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.26

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Company directors and board members:

CHRISTOPHER JOHN MILLS (dissolve)
Secretary, 1993.12.01 - 1997.06.10
65 FRENCHES FARM DRIVE , HEATHFIELD
TN21 8BQ, EAST SUSSEX
FRANCISCUS JOHANNUS THEODORUS FALKE (dissolve)
Director, 1991.12.31 - 1997.06.10
KARN 25 8454 KW MILDAM ,
FOREIGN
HOLLAND
HANS RIJFKOGEL (dissolve)
Secretary, 1991.12.31 - 1994.12.31
HOGHTON HOUSE HOGHTON STREET , SOUTHPORT
PR9 0PP, MERSEYSIDE

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Information about the Private Limited Company ALBERT VAN ZOONEN (UK) 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