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ALECTA REAL ESTATE (UK) LIMITED

Learn more about ALECTA REAL ESTATE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, 243 KNIGHTSBRIDGE, LONDON, SW7 1DN

ALECTA REAL ESTATE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01036429
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.29
dissolution date: 2010.06.29
last member list: 2009.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7012 - Buying & sell own real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.04
documents available: 1

List of company documents:

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Find out more information about ALECTA REAL ESTATE (UK) LIMITED. Our website makes it possible to view other available documents related to ALECTA REAL ESTATE (UK) 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: 2010.06.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.06.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.06.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.02.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, 243 KNIGHTSBRIDGE, LONDON, SW7 1DN
Form type: 287
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/07 FROM:, C/O ARLINGTON PROPERTY INVESTORS, CHARLES HOUSE, 5-11 REGENTS STREET, LONDON SW1Y 4LR
Form type: 287
Date: 2007.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/03 FROM:, 243 KNIGHTSBRIDGE, LONDON, SW7 1DN
Form type: 287
Date: 2003.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.09.18
£2.95
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£ IC 28571217/19711127, 27/07/01, £ SR 88600900@.1=8860090
Form type: 169
Date: 2001.09.18
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.06.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.06.21
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2001.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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COMPANY NAME CHANGED, SPP REAL ESTATE (UK) LTD, CERTIFICATE ISSUED ON 26/01/01
Form type: CERTNM
Date: 2001.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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COMPANY NAME CHANGED, SPP INVESTMENT MANAGEMENT LIMITE, D, CERTIFICATE ISSUED ON 01/10/99
Form type: CERTNM
Date: 1999.10.01
£2.95
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£ IC 83443622/28571217, 02/08/99, £ SR 548724051@.1=54872405
Form type: 169
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1999.06.29
£2.95
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ADOPT MEM AND ARTS 24/02/99
Form type: SRES01
Date: 1999.03.12
£2.95
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S366A DISP HOLDING AGM 24/02/99
Form type: ELRES
Date: 1999.03.12
Child documents:
Document type: ANNOTATION
Date: 1999.03.12
Form type: ELRES
Document description: S386 DISP APP AUDS 24/02/99
Document type: ANNOTATION
Date: 1999.03.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/02/99
Document type: ANNOTATION
Date: 1999.03.12
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

TORA MARIA BRIDELL (dissolve)
Secretary, 2007.06.04 - 2010.06.29
LGF 62 MONTPELLIER ROAD , BRIGHTON
BN1 3BB, EAST SUSSEX
STEPHEN FRANCIS PALMER (dissolve)
Director, PORTFOLIO MANAGER, 2005.09.29 - 2010.06.29
3 PRINCETHORPE ROAD SYDENHAM , LONDON
SE26 4PF
HELEN LIPSCOMB (dissolve)
Secretary, 1997.03.14 - 1997.03.18
11 HERBERT ROAD , LONDON
N11 2QN
HELEN LIPSCOMB (dissolve)
Secretary, 1997.05.16 - 2001.03.23
11 HERBERT ROAD , LONDON
N11 2QN
MARTYN GERALD MCCARTHY (dissolve)
Secretary, SOLICITOR, 2003.11.12 - 2007.06.04
26 DALKEITH ROAD , HARPENDEN
AL5 5PW, HERTFORDSHIRE
CHRISTINA OPEYOKUN (dissolve)
Secretary, 2001.03.23 - 2003.11.12
51 SERPENTINE CLOSE GREAT ASHBY , STEVENAGE
SG1 6AP, HERTFORDSHIRE
MARTIN TREVOR DIGBY PALMER (dissolve)
Secretary, 1994.03.31 - 1997.05.16
HILL HOUSE CROOK ROAD BRENCHLEY , TONBRIDGE
TN12 7BS, KENT
RODERIC HARRY WOOLLEY (dissolve)
Secretary, 1992.07.04 - 1994.03.31
19 MARCHMONT ROAD , RICHMOND
TW10 6HQ, SURREY
MATHEW ROBERT ACHESON (dissolve)
Director, ACCOUNTANT, 1998.05.22 - 2000.06.02
501 HAWKINS HOUSE DOLPHIN SQUARE PIMLICO , LONDON
SW1V 3NU
WILLIAM WALLACE ANDERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.16 - 2003.12.31
141 ROSENDALE ROAD , LONDON
SE21 8HE
ALAN NORMAN ARTUS (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.01 - 1993.08.10
10 CAMBRIDGE ROAD , LONDON
SW11 4RS
JONATHAN MARTIN AUSTEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1993.08.10
68 BRAXTED PARK , LONDON
SW16 3AU
PETER MICHAEL BECKWITH (dissolve)
Director, SOLICITOR, 1992.07.04 - 1992.11.05
PROSPECT HOUSE 3 PROSPECT PLACE , LONDON
SW20 0JP
PER ANDERS EK (dissolve)
Director, SENIOR VICE PRESIDENT, 1992.09.29 - 1993.08.16
ELSBYVAGEN 13 VALLINGBY 162 24 ,
FOREIGN
SWEDEN
BENGT STAFFAN ELMGREN (dissolve)
Director, FUND MANAGER, 1992.07.04 - 1993.08.16
53 KARLAVAGEN 53 S-114 49 STOCKHOLM , SWEDEN
FOREIGN
PHILIP MICHAEL INGMAN (dissolve)
Director, CS, 1997.06.23 - 1998.07.03
FLAT 6 BRIDGE HOUSE 298 WANDSWORTH BRIDGE ROAD , LONDON
SW6 2TT
HANS TORGNY KROOK (dissolve)
Director, FUND MANAGER, 1992.07.04 - 1993.08.16
KUNGSHOLMSGATAN 19 B , S-112 27 STOCKHOLM
SWEDEN
PETER STUART MCDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.04 - 1993.05.10
4 ST STEPHENS TERRACE , LONDON
SW8 1DH
JOHN NEWMAN (dissolve)
Director, CHARTERED SURVEYOR, 1992.07.04 - 1993.06.30
SARABAND BISHOPS WALK ADDINGTON , CROYDON
CR0 5BA, SURREY
CIARAN OSULLIVAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.22 - 1997.10.27
38 WINDERMERE ROAD EALING , LONDON
W5 4TD
JEREMY JAMES PLUMMER (dissolve)
Director, CORPORATE FINANCE MANAGER, 1992.07.04 - 1997.10.22
SPRINGWELL HOUSE THE STREET NORTH WARNBOROUGH , HOOK
RG29 1BD, HAMPSHIRE
NIGEL HOWARD POPE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.24 - 1996.12.31
3 ROLLESTON CLOSE PETTS WOOD , ORPINGTON
BR5 1AN, KENT
STIG ANDERS KRISTIAN RYNELL (dissolve)
Director, SENIOR VICE PRESIDENT, 1992.09.29 - 1994.04.05
VARTAVAGEN 14 , 115 24 STOCKHOLM
FOREIGN
SWEDEN
NICHOLAS JOHN PHILIP SHEEHAN (dissolve)
Director, CHARTERED SURVEYOR, 1992.07.04 - 1994.03.24
UPPERFOLD HEWSHOTT LANE , LIPHOOK
GU30 7SU, HAMPSHIRE
RODERICK DAVID GRAY SLOAN (dissolve)
Director, DEVELOPMENT EXECUTIVE, 1997.10.22 - 1998.05.22
3 THE REDWOODS BOLTON AVENUE , WINDSOR
SL4 3TA, BERKSHIRE
RODERICK DAVID GRAY SLOAN (dissolve)
Director, DEVELOPMENT EXECUTIVE, 1993.01.01 - 1993.08.10
47 BALMORAL GARDENS , WINDSOR
SL4 3SG, BERKSHIRE
GEOFFREY NIGEL TIPPING (dissolve)
Director, PROPERTY DEVELOPER, 1992.07.04 - 1994.07.04
THE NURSERY MANNINGFORD ABBOTS , PEWSEY
SN9 5PB, WILTSHIRE
NEIL TURNER (dissolve)
Director, PORTFOLIO MANAGER, 2003.12.15 - 2005.09.29
17 LOWER MORTLAKE ROAD , RICHMOND
TW9 2LR, SURREY
NEIL TURNER (dissolve)
Director, PORTFOLIO MANAGER, 2000.07.21 - 2000.08.11
17 LOWER MORTLAKE ROAD , RICHMOND
TW9 2LR, SURREY
MATTHEW WOODER (dissolve)
Director, CHARTERED SURVEYOR, 1997.03.14 - 1997.03.18
18 FOXES DALE , LONDON
SE3 9BQ
RODERIC HARRY WOOLLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.04 - 1993.08.10
19 MARCHMONT ROAD , RICHMOND
TW10 6HQ, SURREY

Companies near to ALECTA REAL ESTATE (UK) ltd.

Information about the Private Limited Company ALECTA REAL ESTATE (UK) 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: 2016.07.21. Reload the data