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ALPHA-NUMERIC(MAIDENHEAD)LIMITED

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

Company details

47 BASTWICK STREET, LONDON, EC1V 3PS

ALPHA-NUMERIC(MAIDENHEAD)LIMITED on the map

Company type: Private Limited Company
Company number: 00867846
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.31
last member list: 1996.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1987.11.02

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2002.05.14
£2.95
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DISSOLVED
Form type: LIQ
Date: 2000.07.06
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.04.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.06
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2000.01.07
£2.95
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DISSOLVED
Form type: LIQ
Date: 1999.08.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.01.26
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.01.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/97 FROM:, WATERSIDE HOUSE, 47 HIGH STREET, RICKMANSWORTH, HERTS WD3 1ES
Form type: 287
Date: 1997.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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DELIVERY EXT'D 3 MTH 30/09/96
Form type: 244
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/07/93
Form type: ELRES
Date: 1993.07.25
Child documents:
Document type: ANNOTATION
Date: 1993.07.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/07/93
Document type: ANNOTATION
Date: 1993.07.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/07/93
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/07/93
Form type: SRES01
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/92 FROM:, WALTON HOUSE, THE COURTYARD, WEST STREET, MARLOW, BUCKS. SL7 2LS
Form type: 287
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09
Form type: 225(1)
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
CONVE, 23/12/91
Form type: 122
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/12/91
Form type: SRES01
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RE BONUS ISSUE 13/07/90
Form type: SRES13
Date: 1990.08.13
Child documents:
Document type: ANNOTATION
Date: 1990.08.13
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/90
Document type: ANNOTATION
Date: 1990.08.13
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 13/07/90
Document type: ANNOTATION
Date: 1990.08.13
Form type: SRES01
Document description: ALTER MEM AND ARTS 13/07/90
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/07/90
Form type: SRES01
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
£ NC 216067/258952, 13/07/90
Form type: 123
Date: 1990.08.13

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Company directors and board members:

MARK CHRISTOPHER HOOPER (dissolve)
Secretary, 1997.11.14
18 DOWNSIDE 8 ST JOHNS AVENUE , LONDON
SW15 2AE
COLIN PETER HAYLOCK (dissolve)
Director, CHAIRMAN, 1997.11.14
DOWNSIDE THE DRIVE BELMONT , SUTTON
SM2 7DP, SURREY
JAMES BURNS (dissolve)
Secretary, 1991.12.31 - 1997.11.12
7 LARCHWOOD GLADE , CAMBERLEY
GU15 3UW, SURREY
JAMES BURNS (dissolve)
Director, 1991.12.31 - 1997.11.12
7 LARCHWOOD GLADE , CAMBERLEY
GU15 3UW, SURREY
TREVOR GEORGE STEPHEN CLARKE (dissolve)
Director, 1991.12.31 - 1997.11.14
37 ASTRA COURT HYTHE MARINA HYTHE , SOUTHAMPTON
SO45 6DZ, HAMPSHIRE
MICHAEL ENRIGHT (dissolve)
Director, FINANCE DIRECTOR, 1997.11.14 - 1998.01.31
23 ARUNDEL SQUARE , LONDON
N7 8AS
KEITH EDWIN FOSTER (dissolve)
Director, 1991.12.31 - 1997.11.14
40 PENN ROAD , BEACONSFIELD
HP9 2LT, BUCKINGHAMSHIRE
IAN CAMERON MORRIS (dissolve)
Director, 1991.12.31 - 1997.11.14
9 GREEN VIEW CLOSE BOVINGDON , HEMEL HEMPSTEAD
HP3 0LE, HERTFORDSHIRE
BRUCE JOHN THEW (dissolve)
Director, 1991.12.31 - 1997.06.25
BARNHORN MEADWAY , BERKHAMSTED
HP4 2PL, HERTFORDSHIRE

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Information about the Private Limited Company ALPHA-NUMERIC(MAIDENHEAD)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: 2016.06.10. Reload the data