ALCOS DISTRIBUTORS LIMITED

Key Data

Status

Dissolved

Company No.

00952172

Incorporation date

16/04/1969

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

21/02/2012

Final Gazette dissolved via voluntary strike-off

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08/11/2011

First Gazette notice for voluntary strike-off

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01/11/2011

Application to strike the company off the register

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13/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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13/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

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22/07/2011

Secretary's details changed for Smith & Nephew Nominee Services Limited on 2011-07-22

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23/03/2011

Full accounts made up to 2010-12-31

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24/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

20/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

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05/07/2010

Director's details changed for Ms Susan Maragret Henderson on 2010-06-18

View PDF (3 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

20/07/2009

Return made up to 20/07/09; full list of members

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20/07/2009

Director's Change of Particulars / susan henderson / 20/07/2009 / Middle Name/s was: maragret, now: margaret; Honours was: ma acis, now:

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23/06/2009

Appointment Terminated Director paul chambers

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29/05/2009

Director appointed ms susan margarret henderson

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22/12/2008

Full accounts made up to 2007-12-31

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22/07/2008

Return made up to 21/07/08; full list of members

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03/04/2008

Director appointed gemma elizabeth mary parsons

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22/01/2008

Director resigned

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22/01/2008

Director resigned

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26/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

26/07/2007

Return made up to 21/07/07; full list of members

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27/09/2006

New director appointed

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21/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

15/08/2006

Return made up to 21/07/06; full list of members

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07/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Return made up to 21/07/05; full list of members

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31/08/2005

Director's particulars changed

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31/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

24/08/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

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01/09/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

27/06/2003

Director resigned

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02/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/09/2002

Resolutions

View PDF (9 pages)

12/08/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

26/07/2002

Director resigned

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26/07/2002

New director appointed

View PDF (2 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

24/08/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

24/08/2001

Secretary's particulars changed

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11/07/2001

Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH

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31/05/2001

Director's particulars changed

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28/11/2000

Director's particulars changed

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

13/10/2000

Director resigned

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15/09/2000

New director appointed

View PDF (5 pages)

10/08/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

04/10/1999

Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP

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22/09/1999

Full accounts made up to 1998-12-31

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22/09/1999

Resolutions

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22/09/1999

Resolutions

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22/09/1999

Resolutions

View PDF (1 pages)

19/08/1999

Return made up to 21/07/99; no change of members

View PDF (4 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

24/08/1998

Return made up to 21/07/98; full list of members

View PDF (7 pages)

20/08/1997

Return made up to 21/07/97; full list of members

View PDF (12 pages)

29/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

11/08/1996

Director resigned

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11/08/1996

New director appointed

View PDF (1 pages)

04/08/1996

Return made up to 21/07/96; full list of members

View PDF (7 pages)

03/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

15/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

28/07/1995

Return made up to 21/07/95; no change of members

View PDF (5 pages)

11/01/1995

Director's particulars changed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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05/09/1994

New director appointed

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01/08/1994

Return made up to 21/07/94; no change of members

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23/06/1994

Secretary resigned;new secretary appointed;director resigned

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17/06/1994

Full accounts made up to 1993-12-31

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26/10/1993

Full accounts made up to 1992-12-31

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19/08/1993

Return made up to 21/07/93; full list of members

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05/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/11/1992

New director appointed

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25/09/1992

Return made up to 26/08/92; full list of members

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09/07/1992

Declaration of satisfaction of mortgage/charge

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08/05/1992

Full accounts made up to 1991-12-28

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12/02/1992

Return made up to 14/11/91; full list of members

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23/01/1992

Accounting reference date shortened from 24/12 to 31/12

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06/01/1992

Accounting reference date shortened from 31/12 to 24/12

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07/11/1991

Full accounts made up to 1990-12-29

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02/09/1991

Return made up to 21/07/91; full list of members

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08/01/1991

Return made up to 02/03/90; full list of members

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09/07/1990

Accounts made up to 1989-12-30

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06/02/1990

Return made up to 14/11/89; full list of members

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06/02/1990

Registered office changed on 06/02/90 from: albion house station road hampton middx TW12 2DY

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06/02/1990

Secretary resigned;new secretary appointed

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06/02/1990

Director resigned

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06/02/1990

Director resigned

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06/02/1990

New director appointed

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16/01/1990

Accounts made up to 1988-12-31

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12/01/1990

Resolutions

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05/09/1989

Director resigned

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05/09/1989

Secretary resigned;new secretary appointed

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05/09/1989

New director appointed

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30/03/1989

Return made up to 26/08/88; full list of members

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23/03/1989

Full accounts made up to 1987-12-31

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07/10/1988

Director resigned;new director appointed

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12/09/1988

Secretary resigned;new secretary appointed

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18/01/1988

Return made up to 23/06/87; full list of members

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18/01/1988

Location of register of members

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28/10/1987

Full accounts made up to 1986-12-31

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12/03/1987

Return made up to 14/07/86; full list of members

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16/06/1986

Full accounts made up to 1985-12-31

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06/05/1986

Return made up to 30/08/85; full list of members

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06/05/1986

Secretary resigned;new secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dale, Julia Melanie	Secretary	22/10/1992 - 16/06/1994	25
Sutton, Joanna Victoria	Director	22/07/2002 - 20/06/2003	33
Higgins, Philip Lyndon	Director	06/09/2006 - 31/12/2007	52
Parsons, Gemma Elizabeth Mary	Director	20/03/2008 - Present	47
Chambers, Paul Richard	Director	22/08/1994 - 22/06/2009	51

Persons with Significant Control

No PSC data available.

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Description

About ALCOS DISTRIBUTORS LIMITED

ALCOS DISTRIBUTORS LIMITED is an(a) Dissolved company incorporated on 16/04/1969 with the registered office located at 15 Adam Street, London, WC2N 6LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCOS DISTRIBUTORS LIMITED?

ALCOS DISTRIBUTORS LIMITED is currently Dissolved. It was registered on 16/04/1969 and dissolved on 21/02/2012.

Where is ALCOS DISTRIBUTORS LIMITED located?

ALCOS DISTRIBUTORS LIMITED is registered at 15 Adam Street, London, WC2N 6LA.

What does ALCOS DISTRIBUTORS LIMITED do?

ALCOS DISTRIBUTORS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALCOS DISTRIBUTORS LIMITED?

The latest filing was on 21/02/2012: Final Gazette dissolved via voluntary strike-off.