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ALFREDS WAY INVESTMENTS LIMITED

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

ALFREDS WAY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01065791
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.14
last member list: 1998.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
Company ALFREDS WAY INVESTMENTS LIMITED is a Private Limited Company, registration number 01065791, established in United Kingdom on the 14. August 1972. The company was dissolved. The company has been in business for 44 years and 3 months. The company is based on PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company ALFREDS WAY INVESTMENTS LIMITED by SIC and NACE code is "7020 - Letting of own property". There are 59 company documents available. The most recent document is "DISSOLVED" from the 2001.01.06. The latest accounts are filed up to 1997.06.30. The latest annual return was filed up to 1998.06.29. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.29
documents available: 1

Mortgages:

SVENSKA INTERNATIONAL LIMITED.
LEGAL CHARGE - Outstanding on 1985.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.10.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.21
£2.95
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/98 FROM:, ST CLEMENTS HOUSE, 2-16 COLEGATE, NORWICH, NR3 1BQ
Form type: 287
Date: 1998.12.10
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.26
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97
Form type: 225
Date: 1997.10.28
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/04/94
Form type: SRES03
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/02/93
Form type: ELRES
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 10/04/91
Form type: ELRES
Date: 1991.05.02
Child documents:
Document type: ANNOTATION
Date: 1991.05.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/04/91
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/04/91
Form type: SRES03
Date: 1991.05.02
Child documents:
Document type: ANNOTATION
Date: 1991.05.02
Form type: SRES01
Document description: ALTER MEM AND ARTS 10/04/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/90 FROM:, 1 WILLOW LANE, NORWICH, NR2 1EU
Form type: 287
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/89 FROM:, 47 DUKE STREET, LONDON, SW1Y 6DD
Form type: 287
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/88 FROM:, 67/68 JERMYN ST, LONDON, 6NY
Form type: 287
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/87 FROM:, 5 WIGMORE STREET, LONDON W1H 9LA
Form type: 287
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/87 FROM:, 5 CHANDOS STREET, CAVENDISH SQUARE, LONDON W1M 9DG
Form type: 287
Date: 1987.02.11

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Company directors and board members:

DAVID MILLER (dissolve)
Secretary, 2000.12.12
1 CHILTERN ROAD , HITCHIN
SG4 9PL, HERTFORDSHIRE
GRAHAM JOHN ROBESON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29
THE OLD VICARAGE , EAST RUSTON
NR12 9HN, NORFOLK
KEVIN WOOLRICH (dissolve)
Director, COMPANY DIRECTOR, 1997.05.19
7 TURNER CLOSE , WYMONDHAM
NR18 0NP, NORFOLK
DAVID MILLER (dissolve)
Secretary, 1992.06.29 - 1997.05.19
17 ISBETS DALE TAVERHAM , NORWICH
NR8 6XA
KEVIN WOOLRICH (dissolve)
Secretary, COMPANY DIRECTOR, 1997.05.19 - 2000.12.12
7 TURNER CLOSE , WYMONDHAM
NR18 0NP, NORFOLK
JEREMY EDWARD JAMES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29 - 1996.12.02
GAITERS BISHOPS WALK SHIRLEY HILLS , ADDINGTON
CR0 5BA, SURREY
DAVID MILLER (dissolve)
Director, ACCOUNTANT, 1996.12.02 - 1997.05.19
17 ISBETS DALE TAVERHAM , NORWICH
NR8 6XA

Companies near to ALFREDS WAY INVESTMENTS ltd.

Information about the Private Limited Company ALFREDS WAY INVESTMENTS 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