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ALCOS DISTRIBUTORS LIMITED

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

Company details

15 ADAM STREET, LONDON, WC2N 6LA

ALCOS DISTRIBUTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00952172
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.16
dissolution date: 2012.02.21
last member list: 2011.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company ALCOS DISTRIBUTORS LIMITED was a Private Limited Company, registration number 00952172, established in United Kingdom on the 16. April 1969. The company was dissolved. The company was in business for 47 years and 7 months. The company used to be located at 15 ADAM STREET, LONDON, WC2N 6LA. Business of the company ALCOS DISTRIBUTORS LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.02.21. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.07.20. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.20
documents available: 1

List of company documents:

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Find out more information about ALCOS DISTRIBUTORS LIMITED. Our website makes it possible to view other available documents related to ALCOS DISTRIBUTORS 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: 2012.02.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.13
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.25
Form type: LATEST SOC
Document description: 25/07/11 STATEMENT OF CAPITAL;GBP 100
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH & NEPHEW NOMINEE SERVICES LIMITED / 22/07/2011
Form type: CH04
Date: 2011.07.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARAGRET HENDERSON / 18/06/2010
Form type: CH01
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HENDERSON / 20/07/2009
Form type: 288c
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL CHAMBERS
Form type: 288b
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED MS SUSAN MARGARRET HENDERSON
Form type: 288a
Date: 2009.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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DIRECTOR APPOINTED GEMMA ELIZABETH MARY PARSONS
Form type: 288a
Date: 2008.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
Child documents:
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/07/01 FROM:, HERON HOUSE, 15 ADAM STREET, LONDON, WC2N 6AH
Form type: 287
Date: 2001.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/99 FROM:, 2 TEMPLE PLACE, VICTORIA EMBANKMENT, LONDON, WC2R 3BP
Form type: 287
Date: 1999.10.04
£2.95
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S366A DISP HOLDING AGM 10/09/99
Form type: ELRES
Date: 1999.09.22
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/09/99
Form type: ELRES
Date: 1999.09.22
Child documents:
Document type: ANNOTATION
Date: 1999.09.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/09/99
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RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.11

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Company directors and board members:

SMITH & NEPHEW NOMINEE SERVICES LIMITED (dissolve)
Secretary, 1994.06.16 - 2012.02.21
15 ADAM STREET , LONDON
WC2N 6LA
SUSAN MARAGRET HENDERSON (dissolve)
Director, CHARTERED SECRETARY, 2009.05.22 - 2012.02.21
15 ADAM STREET , LONDON
WC2N 6LA
GEMMA ELIZABETH MARY PARSONS (dissolve)
Director, COMPANY SECRETARY, 2008.03.20 - 2012.02.21
15 ADAM STREET , LONDON
WC2N 6LA
JULIA MELANIE DALE (dissolve)
Secretary, COMPANY SECRETARY, 1992.10.22 - 1994.06.16
6 BROMWICH HOUSE RICHMOND HILL , RICHMOND
TW10 6RU, SURREY
JAMES WILLIAM MARSHALL (dissolve)
Secretary, 1992.08.26 - 1992.10.22
2B LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LH, MIDDLESEX
PAUL RICHARD CHAMBERS (dissolve)
Director, COMPANY SECRETARY, 1994.08.22 - 2009.06.22
15 ADAM STREET , LONDON
WC2N 6LA
JULIA MELANIE DALE (dissolve)
Director, COMPANY SECRETARY, 1992.10.22 - 1994.06.16
6 BROMWICH HOUSE RICHMOND HILL , RICHMOND
TW10 6RU, SURREY
PHILIP LYNDON HIGGINS (dissolve)
Director, CHARTERED SECRETARY, 2006.09.06 - 2007.12.31
15 ADAM STREET , LONDON
WC2N 6LA
CLIFFORD KENNETH LOMAX (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.09.01 - 2007.12.31
15 ADAM STREET , LONDON
WC2N 6LA
CLIFFORD KENNETH LOMAX (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.26 - 1996.08.07
185 WORLDS END LANE CHELSFIELD , ORPINGTON
BR6 6AT, KENT
JAMES WILLIAM MARSHALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.26 - 1992.10.22
2B LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LH, MIDDLESEX
MICHAEL GEORGE PARSON (dissolve)
Director, COMPANY SECRETARY, 1992.10.22 - 2002.07.22
GREY FLAGS , UPAVON
SN9 6DT, WILTSHIRE
JOANNA VICTORIA SUTTON (dissolve)
Director, COMPANY SECRETARY, 2002.07.22 - 2003.06.20
58 MACMILLAN WAY , LONDON
SW17 6AS
DAVID ALASTAIR TROLLOPE (dissolve)
Director, ACCOUNTANT, 1996.08.07 - 2000.09.01
101 HESSLE ROAD , HULL
HU3 2BN, NORTH HUMBERSIDE

Companies near to ALCOS DISTRIBUTORS ltd.

Information about the Private Limited Company ALCOS DISTRIBUTORS 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: 2016.06.23. Reload the data