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ALDERHEATH LIMITED

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

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2DL

ALDERHEATH LIMITED on the map

Company type: Private Limited Company
Company number: 00978183
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.28
last member list: 1997.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1996.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.10.14
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.14
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REGISTERED OFFICE CHANGED ON 08/12/97 FROM:, SITE 7,KIDDERMINSTER ROAD, CUTNALL GREEN, DROITWICH, WORCS.WR9 0NS
Form type: 287
Date: 1997.12.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.04
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COMPANY NAME CHANGED, CHLOR-CHEM LIMITED, CERTIFICATE ISSUED ON 26/09/97
Form type: CERTNM
Date: 1997.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.20
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
Child documents:
Document type: ANNOTATION
Date: 1997.08.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.15
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.13
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
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ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/05/96
Form type: 225
Date: 1996.08.05
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RETURN MADE UP TO 08/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/93
Form type: 363(287)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.12.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/11
Form type: 225(1)
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/91 FROM:, MOUNT PLEASANT HOUSE, HUNTINGDON ROAD, CAMBRIDGE, CB3 0BL
Form type: 287
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/89 FROM:, HAUXTON, CAMBRIDGE
Form type: 287
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.17

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Company directors and board members:

MARTYN ROBERT ARTHUR HARGRAVES (dissolve)
Secretary, 1997.07.29
15 COPPICE AVENUE GREAT SHELFORD , CAMBRIDGE
CB2 5AQ, CAMBRIDGESHIRE
MARTYN ROBERT ARTHUR HARGRAVES (dissolve)
Director, SOLICITOR, 1997.07.29
15 COPPICE AVENUE GREAT SHELFORD , CAMBRIDGE
CB2 5AQ, CAMBRIDGESHIRE
ALAN DONALD STEVENSON (dissolve)
Director, SOLICITOR, 1997.07.29
FLAT 4 18 SUSSEX SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
GERALD ROYSTON ASHBY (dissolve)
Secretary, MANAGER, 1997.01.01 - 1997.07.29
THE CHALET KERSWELL GREEN , WORCESTER
WR5 3PE
MARTYN ROBERT ARTHUR HARGRAVES (dissolve)
Secretary, 1992.06.08 - 1992.11.23
15 COPPICE AVENUE GREAT SHELFORD , CAMBRIDGE
CB2 5AQ, CAMBRIDGESHIRE
GAIL STEWART WILSON (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.08 - 1996.12.31
38 SHOREFRONT PARK SOUTH NORWALK CONNECTICUT 06854 , USA
FOREIGN
GERALD ROYSTON ASHBY (dissolve)
Director, MANAGER, 1997.01.01 - 1997.07.29
THE CHALET KERSWELL GREEN , WORCESTER
WR5 3PE
PATRICK JOSEPH DAVEY (dissolve)
Director, VICE PRESIDENT, 1992.06.08 - 1996.12.05
10 WOODS END WILTON , CONNECTICUT 06897
USA
PETER CHARLES KOSCHE (dissolve)
Director, BUSINESS EXECUTIVE, 1992.06.08 - 1997.07.29
46 MARVIN RIDGE PLACE WILTON , CONNECTICUT 06897
USA
IAN DANIEL MCMANUS (dissolve)
Director, 1992.06.08 - 1992.11.23
ASH HOUSE HIGH STREET GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PL, ESSEX
ROBERT MINSHULL (dissolve)
Director, BUSINESS EXECUTIVE, 1992.06.08 - 1992.11.23
FIR TREE HOUSE 27 THE WYTCHES , LITTLE THETFORD ELY
CB6, CAMBS
PIERRE CHARLES SCHMIDT (dissolve)
Director, AREA DIRECTOR, 1992.06.08 - 1996.12.30
28 RUE DU ZEECRABBE PB 16 , BRUSSELS 1180
FOREIGN
BELGIUM
MICHAEL ARTHUR SMITH (dissolve)
Director, CHAIRMAN, 1992.06.08 - 1992.11.23
94 HIGH STREET HARLTON , CAMBRIDGE
CB3 7ES

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Information about the Private Limited Company ALDERHEATH 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: 2016.07.09. Reload the data