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ALFANO BROTHERS LIMITED

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

Company details

55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1QL

ALFANO BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00785125
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.18
dissolution date: 2010.09.28
last member list: 2009.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.04
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, 74 LONG DRIVE, GREENFORD, MIDDX, UB6 8XH
Form type: AD01
Date: 2010.03.17
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.08
Form type: LATEST SOC
Document description: 08/02/10 STATEMENT OF CAPITAL;GBP 112
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APPOINTMENT TERMINATED, DIRECTOR ROSE-MARIE ALFANO-ROGERS
Form type: TM01
Date: 2009.12.02
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APPOINTMENT TERMINATED DIRECTOR GAETANO ALFANO
Form type: 288b
Date: 2009.09.25
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APPOINTMENT TERMINATED DIRECTOR CALOGERO ALFANO
Form type: 288b
Date: 2009.06.16
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APPOINTMENT TERMINATED DIRECTOR GIOVANNI ALFANO
Form type: 288b
Date: 2009.05.28
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APPOINTMENT TERMINATED DIRECTOR GIUSEPPE ALFANO
Form type: 288b
Date: 2009.05.28
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APPOINTMENT TERMINATED DIRECTOR PAUL ANTHONY
Form type: 288b
Date: 2009.05.28
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APPOINTMENT TERMINATED DIRECTOR MASSIMO ALFANO
Form type: 288b
Date: 2009.05.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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DELIVERY EXT'D 3 MTH 30/06/99
Form type: 244
Date: 2000.04.17
£2.95
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ALTERARTICLES16/12/99
Form type: SRES01
Date: 1999.12.29
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERMEMORANDUM20/10/99
Form type: SRES01
Date: 1999.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.30

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Company directors and board members:

PAUL ETTORE ALFANO (dissolve)
Secretary, DIRECTOR, 2004.01.31 - 2010.09.28
95 BLUEBRIDGE ROAD BROOKMANS PARK , HATFIELD
AL9 7UN, HERTFORDSHIRE
ANTONIO ALFANO (dissolve)
Director, CO DIRECTOR, 1991.10.31 - 2010.09.28
31 SPRINGFIELDS , BROXBOURNE
EN10 7LX, HERTFORDSHIRE
ENGLAND
GAETANO SALVATORE ALFANO (dissolve)
Director, 1993.01.01 - 2010.09.28
57 NORTHIAM WOODSIDE PARK , LONDON
N12 7SH
PAUL ETTORE ALFANO (dissolve)
Director, 1996.07.19 - 2010.09.28
95 BLUEBRIDGE ROAD BROOKMANS PARK , HATFIELD
AL9 7UN, HERTFORDSHIRE
PAULA RACHEL GHRIST (dissolve)
Secretary, 1996.04.24 - 1999.04.19
20 CAMPDEN ROAD , UXBRIDGE
UB10 8ET, MIDDLESEX
DAVID NOEL GREGORY (dissolve)
Secretary, 2003.05.21 - 2004.01.31
15 ORCHARD RISE , RICHMOND
TW10 5BX, SURREY
RODERICK JAMES ROBERTSON MACNEAL (dissolve)
Secretary, 1991.10.31 - 1996.05.01
TRABBOCH HOUSE TRABBOCH , MAUCHLINE
KA5 5HX, AYRSHIRE
ASHOK SHAH (dissolve)
Secretary, 1999.04.19 - 2003.05.21
84 NURSERY ROAD , LONDON
N14 5QH
CALOGERO ALFANO (dissolve)
Director, ENGINEER, 1991.10.31 - 2009.06.05
SANDY KNOWE COMPTON , GUILDFORD
GU3 1DY, SURREY
CARMELO ALFANO (dissolve)
Director, CATERER, 1991.10.31 - 2005.02.03
7 BARTROP CLOSE GOFFS OAK , WALTHAM CROSS
EN7 6SZ, HERTFORDSHIRE
GAETANO ALFANO (dissolve)
Director, 1995.05.01 - 2009.08.15
1 POPPY WALK ST JAMES ROAD , GOFFS OAK
EN7 6HW, HERTFORDSHIRE
GIOVANNI ALFANO (dissolve)
Director, BAKER, 1991.10.31 - 2009.04.17
9 CHANDOS AVENUE , LONDON
N20 9ED
GIUSEPPE ALFANO (dissolve)
Director, CATERER, 1991.10.31 - 2009.04.17
30 WELLINGTON ROAD , ENFIELD
EN1 2PE, MIDDLESEX
MASSIMO GAETANO MARIO ALFANO (dissolve)
Director, COMANY DIRECTOR, 2007.02.21 - 2009.04.17
163 CHURCHGATE ROAD , CHESHUNT
EN8 9EJ, HERTFORDSHIRE
SALVATORE ALFANO (dissolve)
Director, CATERER, 1991.10.31 - 2005.10.21
53 BUSH HILL , LONDON
N21 2BT
VINCENZO ALFANO (dissolve)
Director, CATERER, 1991.10.31 - 1992.11.24
86 OAKLEIGH ROAD NORTH , LONDON
N20 9EZ
ROSE-MARIE JOSEPHINE ALFANO-ROGERS (dissolve)
Director, 1997.05.02 - 2009.08.14
3 ANKERWYCKE FARM COTTAGES MAGNA CARTA LANE , WRAYSBURY
TW19 5AG, BERKSHIRE
PAUL ANTHONY (dissolve)
Director, TOUR OPERATOR, 1997.05.02 - 2009.04.17
80 GLOUCESTER PLACE , LONDON
W1H 3HN
DAVID NOEL GREGORY (dissolve)
Director, 2000.01.10 - 2004.01.31
15 ORCHARD RISE , RICHMOND
TW10 5BX, SURREY
RODERICK JAMES ROBERTSON MACNEAL (dissolve)
Director, 1998.07.04 - 1999.09.24
TRABBOCH HOUSE TRABBOCH , MAUCHLINE
KA5 5HX, AYRSHIRE

Companies near to ALFANO BROTHERS ltd.

Information about the Private Limited Company ALFANO BROTHERS 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: 2016.06.04. Reload the data