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ALPHA-ACCORD LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT 19 CORNWALL STREET, BIRMINGHAM, B3 2DT

ALPHA-ACCORD LIMITED on the map

Company type: Private Limited Company
Company number: 00820254
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.22
dissolution date: 2009.05.07
last member list: 2008.02.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5187 - Wholesale of other machinery for use in industry, trade and navigaion

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.16
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.04.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.05.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.02.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, C/O KVERNELAND GROUP UK LTD, WALKERS LANE, LEA GREEN, ST HELENS, MERSEYSIDE, WA9 4AF
Form type: 287
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED JACQUELINE RAEBURN
Form type: 288a
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
Child documents:
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/01 FROM:, P.O. BOX 90,HAYDOCK LANE, HAYDOCK LANE INDUSTRIAL ESTATE, ST. HELENS, MERSEYSIDE WA11 9UU
Form type: 287
Date: 2001.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/07/96
Form type: SRES03
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/11/93
Form type: ELRES
Date: 1993.12.09
Child documents:
Document type: ANNOTATION
Date: 1993.12.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/11/93
Document type: ANNOTATION
Date: 1993.12.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/11/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FERRAG LIMITED, CERTIFICATE ISSUED ON 23/09/92
Form type: CERTNM
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/92 FROM:, PICCADILLY HOUSE, 55 PICCADILLY, YORK, YO1 1PL
Form type: 287
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/90 FROM:, RYEDALE HOUSE, PICCADILLY, YORK, N YORKSHIRE YO1 1PJ
Form type: 287
Date: 1990.03.09

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Company directors and board members:

JOSEPH BELL (dissolve)
Secretary, 1993.02.18 - 2009.05.07
2 WOODLANDS ROAD POWNALL PARK , WILMSLOW
SK9 5QB, CHESHIRE
JOSEPH BELL (dissolve)
Director, COMPANY DIRECTOR, 1993.02.18 - 2009.05.07
2 WOODLANDS ROAD POWNALL PARK , WILMSLOW
SK9 5QB, CHESHIRE
JACQUELINE RAEBURN (dissolve)
Director, ACCOUNTANT, 2008.04.11 - 2009.05.07
247 MARSHALLS CROSS ROAD , ST HELENS
WA9 3DE, MERSEYSIDE
IAN PETER DUNCAN MORTON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.18 - 1995.05.18
THE OLD BARN PARK FARM , AMPTHILL
MK45 2HF, BEDFORDSHIRE
GEORGE EDWARD RANDLES (dissolve)
Director, COMPANY DIRECTOR, 1993.02.18 - 2006.12.31
2 UNDERMOUNT MEWS OFF RAKE LANE , HELSBY
WA6 9PA, LANCASHIRE

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Information about the Private Limited Company ALPHA-ACCORD 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: 2016.06.07. Reload the data