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ALTAMAR ONE LIMITED

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

Company details

DTE HOUSE, HOLLINS MOUNT, HOLLINS LANE BURY, LANCASHIRE, BL9 8AT

ALTAMAR ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00893383
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.05
dissolution date: 2009.02.18
last member list: 2005.01.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 21.03
overdue: NO
last made update: 2005.03.21
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.28
documents available: 1

Mortgages:

BANK BUMIPUTRA MALAYSIA BERHAD
CHARGE - Outstanding on 1987.09.29

List of company documents:

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Find out more information about ALTAMAR ONE LIMITED. Our website makes it possible to view other available documents related to ALTAMAR ONE 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2008
Form type: 4.68
Date: 2008.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2008
Form type: 4.68
Date: 2008.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2008
Form type: 4.68
Date: 2008.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/03/05
Form type: AA
Date: 2005.10.17
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/06 TO 21/03/05
Form type: 225
Date: 2005.09.27
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/05 TO 28/02/05
Form type: 225
Date: 2005.09.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/05 FROM:, ALRESFORD HOUSE, 60 WEST STREET, FARNHAM, SURREY GU9 7EH
Form type: 287
Date: 2005.04.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.04.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.04.08
£2.95
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COMPANY NAME CHANGED, CALIBRE LIMITED, CERTIFICATE ISSUED ON 24/02/05
Form type: CERTNM
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
Child documents:
Document type: ANNOTATION
Date: 2004.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/96 FROM:, UNIT 11,, NEWMAN LANE INDUSTRIAL ESTATE,, ALTON,, HAMPSHIRE. GU34 2QR
Form type: 287
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
Child documents:
Document type: ANNOTATION
Date: 1995.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.13
£2.95
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AD 20/12/94---------, £ SI [email protected]=10000, £ IC 90000/100000
Form type: 88(2)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RE SHARES 20/12/94
Form type: SRES13
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.21
£2.95
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AD 20/12/93---------, £ SI [email protected]=5000, £ IC 85000/90000
Form type: 88(2)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
5000 20/12/93
Form type: SRES14
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.14
£2.95
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AD 12/01/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
CAPIT £10000 12/01/93
Form type: ORES09
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/93
Form type: 363(287)
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.15

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Company directors and board members:

DAVID LANGRIDGE (dissolve)
Secretary, 1992.02.02 - 2009.02.18
PRESLES COTTAGE 23 BLACKBERRY LANE FOUR MARKS , ALTON
GU34 5BP, HAMPSHIRE
DAVID LANGRIDGE (dissolve)
Director, MANAGING DIRECTOR, 1992.02.02 - 2009.02.18
PRESLES COTTAGE 23 BLACKBERRY LANE FOUR MARKS , ALTON
GU34 5BP, HAMPSHIRE
KENNETH LEONG (dissolve)
Director, ANTIQUE DEALER, 1992.02.02 - 2009.02.18
1 GRASMERE AVENUE , WEMBLEY
HA9 8TA, MIDDLESEX
CONNIE LIM (dissolve)
Director, EXECUTIVE DIRECTOR, 1997.10.03 - 2009.02.18
5 CAMBORNE ROAD , SINGAPORE
299840
REP OF SINGAPORE
BRUCE RANDOLPH PHILPOTTS (dissolve)
Director, MANAGING DIRECTOR, 1992.02.02 - 2009.02.18
2 FLAMINGO FLAMINGO LANE UMHLANGA 4320 , DURBAN
NATAL
SOUTH AFRICA
YEW HIN LIM (dissolve)
Director, MANAGING DIRECTOR, 1992.02.02 - 1997.07.12
3-5 CHAPEL ROAD , SINGAPORE 1534
FOREIGN
SINGAPORE
CHING W NGAN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.02.02 - 1997.10.03
9 JALAN TERUNTUNG , DAMANSARA HEIGHTS
FOREIGN, KUALA LUMPUR
MALAYSIA

Companies near to ALTAMAR ONE ltd.

Information about the Private Limited Company ALTAMAR ONE 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: 2016.06.13. Reload the data