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ALAN SUTHERLAND PUBLIC LIMITED COMPANY

Learn more about ALAN SUTHERLAND PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARTHUR ANDERSEN , PO BOX 55,, 1 SURREY STREET,, LONDON,, WC2R 2NT.

ALAN SUTHERLAND PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 01135288
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.20
last member list: 1991.08.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1992.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.12.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.12.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.08.10 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.07.01
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1996.04.01
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.12.21
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1995.12.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.10
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3.6 FILED P/E. 080894 AMENDED
Form type: MISC
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/93 FROM:, ARTHUR ANDERSEN PO BOX 55,, 1, SURREY STREET,, LONDON,, WC2E 2NT.
Form type: 287
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/93 FROM:, 7 ST ANDREWS WAY, BROMLEY BY BOW, LONDON, E3 3PQ
Form type: 287
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/91 FROM:, 20/22 ADELINA GROVE, LONDON, E1 3AG
Form type: 287
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 28/11/90
Form type: SRES02
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
AD 09/11/90---------, £ SI [email protected]=95000, £ IC 5000/100000
Form type: 88(2)R
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
£ NC 25000/1000000, 09/11/90
Form type: 123
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
PARTS OF SHARES. 09/11/90
Form type: ERES13
Date: 1990.11.20
Child documents:
Document type: ANNOTATION
Date: 1990.11.20
Form type: ERES04
Document description: NC INC ALREADY ADJUSTED 09/11/90
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1989.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.21

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Company directors and board members:

MICHAEL COLIN CLARK (dissolve)
Secretary, 1993.04.01 - 1993.10.15
KOHI 66 BEAUVOIR DRIVE , CHURCH MILTON
ME10 2TQ, KENT
ALBERT JOSEPH (dissolve)
Secretary, 1991.08.31 - 1993.04.01
23 ASHBOURNE AVENUE , LONDON
N20 0AL
CHRISTOPHER ROBIN BERTRAM-GREGORY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.31 - 1992.10.02
47 HARTWELL ROAD LONG STREET HANSLOPE , MILTON KEYNES
MK19 7BY, BUCKINGHAMSHIRE
MICHAEL COLIN CLARK (dissolve)
Director, 1992.12.23 - 1993.10.15
66 BEAUVOIR DRIVE , CHURCH MILTON
ME10 2TN, KENT
DAVID ROGER CREED (dissolve)
Director, SALES DIRECTOR, 1991.08.31 - 1993.09.17
NEWLAND 7 CAVENDISH ROAD , CHESHAM
HP5 1RW, BUCKINGHAMSHIRE
ALBERT JOSEPH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 1993.04.01
23 ASHBOURNE AVENUE , LONDON
N20 0AL
JOCELYN PETER OLLETT (dissolve)
Director, MERCHANDISE DIRECTOR, 1991.08.31 - 1992.06.26
61 SOUTHWAY RAYNES PARK , LONDON
SW20 9JG
ALAN LEWIS SUTHERLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 1993.09.17
78 HAMILTON TERRACE , LONDON
NW8 9UL

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Information about the Public Limited Company ALAN SUTHERLAND PUBLIC LIMITED COMPANY 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: 2016.07.25. Reload the data