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ALGINURE PRODUCTS LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

ALGINURE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01056559
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.01
last member list: 2004.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.01.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.01.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.10.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, 129 PROSPECT ROAD, TOTLEY RISE, SHEFFIELD, SOUTH YORKSHIRE S17 4HX
Form type: 287
Date: 2005.03.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.03.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.03.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
Child documents:
Document type: ANNOTATION
Date: 2002.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
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REGISTERED OFFICE CHANGED ON 13/01/00 FROM:, BELLS YEW GREEN, TUNBRIDGE WELLS, KENT, TN3 9BQ
Form type: 287
Date: 2000.01.13
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
Child documents:
Document type: ANNOTATION
Date: 1997.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 24/01/97
Form type: SRES01
Date: 1997.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.12
£2.95
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ALTER MEM AND ARTS 24/01/97
Form type: SRES01
Date: 1997.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/95
Form type: 363(287)
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.16

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Company directors and board members:

TERENCE SMITH (dissolve)
Secretary, CHARTERED SECRETARY, 1997.01.24
23 TOTLEY HALL DRIVE , SHEFFIELD
S17 4BB, SOUTH YORKSHIRE
RAYMOND ARTHUR GRIDLEY (dissolve)
Director, MANAGER, 1997.01.24
129 PROSPECT ROAD BRADWAY , SHEFFIELD
S17 4HX
NICOLAS IAN ARCHBALD SIMPSON (dissolve)
Director, EXECUTIVE, 1991.04.12
LEYSWOOD HOUSE CORSELEY ROAD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9PH, KENT
TERENCE SMITH (dissolve)
Director, CHARTERED SECRETARY, 1997.01.24
23 TOTLEY HALL DRIVE , SHEFFIELD
S17 4BB, SOUTH YORKSHIRE
CHEAPSIDE CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1997.01.24 - 1997.01.24
VIRGINIA HOUSE CHEAPSIDE KING STREET , MANCHESTER
M2 4NB
PATRICIA BRENDA SIMPSON (dissolve)
Secretary, 1991.04.12 - 1997.01.24
STONECROFT FARM GILLRIDGE LANE , CROWBOROUGH
TN6 1UR, SUSSEX
DENONE BONNIKSON (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.04.12 - 1992.12.19
GREBON HOLDINGS LTD DRAYTON ST LEONARD , OXFORD
OX10 7BF, OXFORDSHIRE
NIGEL JOHN RYMAN RICHARDS (dissolve)
Director, MANAGEMENT CONSULTANT, 1997.01.24 - 1997.01.24
37 EVELYN ROAD , RICHMOND
TW9 2TF, SURREY
BENJAMIN LEE SIMPSON (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.04.12 - 1997.01.24
STONE CROFT GILLRIDGE LANE , CROWBOROUGH
TN6 1UR, EAST SUSSEX
LEONARD IAN SIMPSON (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.04.12 - 1992.12.19
LEYSWOOD HOUSE FROOMBRIDGE , TUNBRIDGE WELLS
TN3 9PH, KENT
PATRICIA BRENDA SIMPSON (dissolve)
Director, EXECUTIVE, 1991.04.12 - 1997.01.24
STONECROFT FARM GILLRIDGE LANE , CROWBOROUGH
TN6 1UR, SUSSEX

Companies near to ALGINURE PRODUCTS ltd.

Information about the Private Limited Company ALGINURE PRODUCTS 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: 2016.07.22. Reload the data