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ALKAR INTERNATIONAL LIMITED

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

Company details

CHALFONT HOUSE, OXFORD ROAD, DENHAM, UB9 4DX

ALKAR INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01024405
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.16
dissolution date: 2016.03.15
last member list: 2014.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2014.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1972.05.26
THE COUNTY COUNCIL OF DURHAM COUNTY HALL
LEGAL CHARGE - Outstanding on 1978.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.08.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1979.10.22
THE COUNTY COUNCIL OF DURHAM
LEGAL CHARGE - Outstanding on 1986.06.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.03.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.29
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.08
Form type: LATEST SOC
Document description: 08/12/14 STATEMENT OF CAPITAL;GBP 6507
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN DIX
Form type: TM01
Date: 2014.08.01
£2.95
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DIRECTOR APPOINTED MICHAEL DAVID GANT
Form type: AP01
Date: 2014.04.09
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.14
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN WILSON
Form type: TM02
Date: 2012.02.14
£2.95
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DIRECTOR APPOINTED ALAN NIGEL DIX
Form type: AP01
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WILSON
Form type: TM01
Date: 2012.02.14
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.13
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.26
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN SACH / 29/10/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 29/10/2009
Form type: CH03
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 29/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.22
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, C/O WALKER GREENBANK PLC, BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, BUCKINGHAMSHIRE MK7 8BE
Form type: 287
Date: 2007.02.19
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/02 FROM:, 4 BRUNEL COURT, CORNERHALL, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9XX
Form type: 287
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/00
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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ADOPT ARTICLES 29/09/00
Form type: WRES01
Date: 2000.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.14
£2.95
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S366A DISP HOLDING AGM 25/02/99
Form type: ELRES
Date: 1999.03.16
Child documents:
Document type: ANNOTATION
Date: 1999.03.16
Form type: ELRES
Document description: S386 DISP APP AUDS 25/02/99
Document type: ANNOTATION
Date: 1999.03.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/02/99
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.26
£2.95
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ADOPT MEM AND ARTS 23/03/98
Form type: SRES01
Date: 1998.04.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/03/98
Form type: SRES03
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15

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Company directors and board members:

MICHAEL DAVID GANT (dissolve)
Director, COMPANY DIRECTOR, 2014.03.20 - 2016.03.15
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
JOHN DUNCAN SACH (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.01.14 - 2016.03.15
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
KENNETH HARVEY JOHN CONEY (dissolve)
Secretary, 1990.12.01 - 1992.08.28
BANK FARM,BANK GREEN BELLINGDON , CHESHAM
HP5 2UT, BUCKS.
SIOBHAN ELIZABETH CORNS (dissolve)
Secretary, 1997.05.23 - 2000.10.02
27 OLIVER ROAD , HEMEL HEMPSTEAD
HP3 9PY, HERTFORDSHIRE
CAROL DWYER (dissolve)
Secretary, 1996.11.28 - 1997.05.23
25A MERLIN CRESCENT , EDGWARE
HA8 6JL, MIDDLESEX
ANNE ELIZABETH THOMAS (dissolve)
Secretary, COMPANY SECRETARY, 1992.09.04 - 1996.11.28
TAULLAN LONG WALK , CHALFONT ST GILES
HP8 4AN, BUCKINGHAMSHIRE
JULIAN BERNARD WILSON (dissolve)
Secretary, 2000.10.02 - 2012.01.31
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
KENNETH HARVEY JOHN CONEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.01 - 1992.08.28
BANK FARM,BANK GREEN BELLINGDON , CHESHAM
HP5 2UT, BUCKS.
AIDAN JOSEPH CONNOLLY (dissolve)
Director, CHIEF EXECUTIVE, 2000.01.14 - 2001.03.27
RIDGEWAYS 18 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE
ALAN NIGEL DIX (dissolve)
Director, ACCOUNTANT, 2012.01.31 - 2014.04.30
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
MARTIN CHRISTOPHER HYNES (dissolve)
Director, COMPANY DIRECTOR, 1990.12.01 - 1996.08.31
107 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EB, HERTFORDSHIRE
DAVID MEDCALF (dissolve)
Director, 2001.03.29 - 2003.11.26
BECKFIELD HOUSE MAIN STREET EAST KESWICK , LEEDS
LS17 9DB, WEST YORKSHIRE
ANNE ELIZABETH THOMAS (dissolve)
Director, COMPANY SECRETARY, 1992.09.04 - 2000.01.14
TAULLAN LONG WALK , CHALFONT ST GILES
HP8 4AN, BUCKINGHAMSHIRE
JULIAN BERNARD WILSON (dissolve)
Director, LEGAL ADVISER, 2003.11.26 - 2012.01.31
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX

Companies near to ALKAR INTERNATIONAL ltd.

Information about the Private Limited Company ALKAR INTERNATIONAL 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: 2016.07.20. Reload the data