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ALTODIGITAL NORTH LIMITED

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

Company details

UNIVERSAL HOUSE, 294-304 ST JAMES ROAD, LONDON, SE1 5JX

ALTODIGITAL NORTH LIMITED on the map

Company type: Private Limited Company
Company number: 01084089
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.28
dissolution date: 2007.01.16
last member list: 2006.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.07.22
WESTLB PANMURE LIMITED (THE "SECURITY AGENT") ON BEHALF OF ITSELF AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE SECURED DOCUMENTS
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2000.02.29
JAMES ABRAHART
DEBENTURE - Outstanding on 2003.09.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.11.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, ALTODIGITAL NORTH EAST LIMITED, CERTIFICATE ISSUED ON 21/06/01
Form type: CERTNM
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, ALGER BROWNLESS & COURT (NORTH-E, AST) LIMITED, CERTIFICATE ISSUED ON 03/04/00
Form type: CERTNM
Date: 2000.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.27
£2.95
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ALTER MEM AND ARTS 16/07/99
Form type: WRES01
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
£2.95
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ALTER MEM AND ARTS 16/07/99
Form type: WRES01
Date: 1999.08.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
Form type: 225
Date: 1999.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/99 FROM:, 26-32 STANNARY STREET, LONDON, SE11 4AB
Form type: 287
Date: 1999.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.03
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
Child documents:
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JEREMY BERTRAM GORDON TARRANT (dissolve)
Secretary, DIRECTOR, 2004.01.15 - 2007.01.16
58 GLASSLYN ROAD , LONDON
N8 8RH
JAMES HENRY ABRAHART (dissolve)
Director, 2004.01.15 - 2007.01.16
410 OLD HOMESTEAD TRAIL , DULUTH
GEORGIA 30097
USA
JEREMY BERTRAM GORDON TARRANT (dissolve)
Director, 1999.07.16 - 2007.01.16
58 GLASSLYN ROAD , LONDON
N8 8RH
JAMES HENRY ABRAHART (dissolve)
Secretary, DIRECTOR, 2002.08.16 - 2004.01.15
410 OLD HOMESTEAD TRAIL , DULUTH
GEORGIA 30097
USA
PETER JOHN HOWELL (dissolve)
Secretary, 1991.05.04 - 1999.07.16
ROSE COTTAGE 9 LONGDOWN ROAD LOWER BOURNE , FARNHAM
GU10 3JT, SURREY
JEREMY BERTRAM GORDON TARRANT (dissolve)
Secretary, DIRECTOR, 1999.07.16 - 2002.08.16
58 GLASSLYN ROAD , LONDON
N8 8RH
GEOFFREY WILLIAM BROWNLESS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.04 - 1999.07.16
BERRIES SPRING ELMS LANE LITTLE BADDOW , CHELMSFORD
CM3 4SG
MICHAEL ANTHONY ORMES COURT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.04 - 1999.07.16
23 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AF
PETER JOHN HOWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.04 - 1999.07.16
ROSE COTTAGE 9 LONGDOWN ROAD LOWER BOURNE , FARNHAM
GU10 3JT, SURREY
JOHN TERENCE REEVES (dissolve)
Director, 1999.07.16 - 2000.11.09
PARKWOOD FARM CRYALS ROAD BRENCHLEY , TONBRIDGE
TN12 7HN, KENT
RICHARD IAN SHARPE (dissolve)
Director, 2000.11.09 - 2002.08.16
6 YATTENDON COURT , YATTENDON
RG18 0UT, BERKSHIRE
DAVID JOHN SHILINGIS (dissolve)
Director, 1999.07.16 - 2002.03.22
6 FRANCIS GREEN BEAULIEU PARK , SPRINGFIELD CHELMSFORD
CM1 6EG, ESSEX

Companies near to ALTODIGITAL NORTH ltd.

Information about the Private Limited Company ALTODIGITAL NORTH 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: 2016.07.23. Reload the data