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ALTEC LANSING INTERNATIONAL LIMITED

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

Company details

ROBERT BOSCH LIMITED BROADWATER PARK, NORTH ORBITAL ROAD, DENHAM, UXBRIDGE, MIDDLESEX, ENGLAND, UB9 5HJ

ALTEC LANSING INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01105208
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.29
dissolution date: 2012.10.23
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.29
£2.95
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SECRETARY APPOINTED MR JONATHAN BURTON
Form type: AP03
Date: 2012.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN BLOODWORTH
Form type: TM02
Date: 2012.03.12
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.20
Form type: LATEST SOC
Document description: 20/01/12 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.17
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REGISTERED OFFICE CHANGED ON 06/02/2010 FROM, KLARK INDUSTRIAL PARK WALTER NASH ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY11 7HJ
Form type: AD01
Date: 2010.02.06
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DIRECTOR APPOINTED MR. PAUL WONG
Form type: AP01
Date: 2010.02.06
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY
Form type: TM01
Date: 2010.02.06
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SECRETARY APPOINTED MISS KAREN BLOODWORTH
Form type: AP03
Date: 2010.02.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN OAKLEY
Form type: TM01
Date: 2010.02.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN CHITTY
Form type: TM02
Date: 2010.02.06
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.27
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHITTY / 22/01/2009
Form type: 288c
Date: 2009.01.27
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REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, ASHURST, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA
Form type: 287
Date: 2009.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
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REGISTERED OFFICE CHANGED ON 26/05/05 FROM:, C/O ASHURST MORRIS CRISP, BROADWALK HOUSE, 5 APPOLD STREET, LONDON EC2A 2HA
Form type: 287
Date: 2005.05.26
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1999.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
Form type: 225
Date: 1998.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22

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Company directors and board members:

JONATHAN BURTON (dissolve)
Secretary, 2012.02.17 - 2012.10.23
BROADWATER PARK NORTH ORBITAL ROAD DENHAM , UXBRIDGE
UB9 5HJ, MIDDLESEX
PAUL WONG (dissolve)
Director, 2010.02.05 - 2012.10.23
ROBERT BOSCH LIMITED BROADWATER PARK, NORTH ORBITA DENHAM , UXBRIDGE
UB9 5HJ, MIDDLESEX
ENGLAND
KAREN BLOODWORTH (dissolve)
Secretary, 2010.02.05 - 2012.02.16
ROBERT BOSCH LIMITED BROADWATER PARK, NORTH ORBITA DENHAM , UXBRIDGE
UB9 5HJ, MIDDLESEX
ENGLAND
JONATHAN LEES CHITTY (dissolve)
Secretary, CO DIRECTOR, 2007.02.13 - 2010.02.05
42 LINDEN ROAD BEARWOOD , SMETHWICK
B66 4DY, WEST MIDLANDS
ELIZABETH JANE CROWHURST (dissolve)
Secretary, 1997.02.10 - 1999.02.19
3 GROSVENOR COURT 23 IRVING ROAD , LONDON
W14 0JU
PHILIP JOHN HAGAN (dissolve)
Secretary, SOLICITOR, 1999.02.19 - 2007.02.08
FLAT 2 84 GOLDHURST TERRACE , LONDON
NW6 3HS
PHILIP ALEXANDER MUTTON (dissolve)
Secretary, 1990.02.28 - 1997.02.10
5 BRAYBON AVENUE , BRIGHTON
BN1 8EA, EAST SUSSEX
KEITH WAYNE ABELL (dissolve)
Director, BUSINESSMAN, 1997.12.23 - 2000.10.01
666 GREENWICH STREET NEW YORK 10014 NEW YORK , USA
FOREIGN
JONATHAN LEES CHITTY (dissolve)
Director, ACCOUNTANT, 2004.05.25 - 2010.02.05
42 LINDEN ROAD BEARWOOD , SMETHWICK
B66 4DY, WEST MIDLANDS
ANTHONY FRYER (dissolve)
Director, ACCOUNTANT, 1997.02.10 - 2004.05.25
21 PETERBROOK ROAD MAJORS GREEN , SOLIHULL
B90 1DZ, WEST MIDLANDS
FLOYD DAVIS MERREY (dissolve)
Director, BUSINESS EXECUTIVE, 1990.02.28 - 1997.02.10
5308 BUTTE ROAD EDMOND , OKLAHOMA 73034
FOREIGN
USA
PHILIP ALEXANDER MUTTON (dissolve)
Director, FINANCIAL CONTROLLER, 1990.02.28 - 1997.02.10
5 BRAYBON AVENUE , BRIGHTON
BN1 8EA, EAST SUSSEX
JOHN MICHAEL OAKLEY (dissolve)
Director, 2008.02.12 - 2010.02.05
EARNSHAW HOUSE FARM MIDDLEWICH ROAD , BYLEY
CW10 9NE, CHESHIRE
ROBERT DEAN PABST (dissolve)
Director, BUSINESS EXECUTIVE, 1990.02.28 - 1997.02.10
52078 CONTOUR PLACE , SOUTH BEND
FOREIGN, INDIANA 46637
USA
HANS PETER RICHTER (dissolve)
Director, GENERAL MANAGER, 2000.10.01 - 2004.04.30
AITERHOFEN , BAVARIA
D 94330, D-94330
GERMANY
E MACLIN ROBY (dissolve)
Director, BUSINESS EXECUTIVE, 1990.02.28 - 1992.02.28
C/O MARK 1V INDUSTRIES INCORPORATED ONE TOWNE CENTRE 501 JOHN JAMES AUDUBON PKWY , WILLIAMSVILLE NY 14228
FOREIGN
USA
NICHOLAS E SOMERS (dissolve)
Director, BUSINESSMAN, 1997.02.10 - 1997.12.10
12 HEDGEROW LANE , GREENWICH
06831, CT
USA

Companies near to ALTEC LANSING INTERNATIONAL ltd.

Information about the Private Limited Company ALTEC LANSING 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: 2016.07.24. Reload the data