ALFER LIMITED

Key Data

Status

Dissolved

Company No.

02799059

Incorporation date

07/03/1993

Size

Unreported

Classification

Manufacture of central heating radiators and boilers (25.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1993)

20/01/2014

Final Gazette dissolved following liquidation

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20/10/2013

Liquidators' statement of receipts and payments to 2013-09-26

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20/10/2013

Return of final meeting in a members' voluntary winding up

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08/10/2012

Declaration of solvency

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08/10/2012

Appointment of a voluntary liquidator

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08/10/2012

Resolutions

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05/06/2012

Termination of appointment of Adrian Egerton Darling as a director on 2012-05-31

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31/05/2012

Appointment of Mr Jan-Feie Zwiers as a director on 2012-05-31

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31/05/2012

Termination of appointment of John Mcfaull as a director on 2012-03-26

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26/03/2012

Appointment of Mr Paul Thomas Moss as a director on 2012-03-26

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11/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

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26/05/2011

Accounts for a dormant company made up to 2010-12-31

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09/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

26/10/2010

Accounts for a dormant company made up to 2009-12-31

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28/09/2010

Director's details changed for John Mcfaull on 2010-09-28

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28/09/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-09-28

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27/09/2010

Secretary's details changed for Karen Roberts on 2010-09-27

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26/09/2010

Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 2010-09-27

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

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12/01/2010

Director's details changed for John Mcfaull on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-01-13

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12/01/2010

Secretary's details changed for Karen Roberts on 2010-01-13

View PDF (1 pages)

06/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

10/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

17/09/2008

Appointment Terminated Director christopher tyrer

View PDF (1 pages)

14/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

02/06/2008

Appointment Terminated Director newmond management services LIMITED

View PDF (1 pages)

02/06/2008

Appointment Terminated Director newmond administration LIMITED

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02/06/2008

Appointment Terminated Secretary malcolm stratton

View PDF (1 pages)

02/06/2008

Director appointed john mcfaull

View PDF (2 pages)

02/06/2008

Director appointed adrian egerton darling

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02/06/2008

Secretary appointed karen roberts

View PDF (1 pages)

27/04/2008

Registered office changed on 28/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF

View PDF (1 pages)

11/03/2008

Return made up to 08/03/08; no change of members

View PDF (5 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

17/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

19/03/2007

Return made up to 08/03/07; no change of members

View PDF (2 pages)

18/03/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA

View PDF (1 pages)

03/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

13/03/2006

Return made up to 08/03/06; full list of members

View PDF (3 pages)

31/01/2006

Secretary's particulars changed

View PDF (1 pages)

11/10/2005

Secretary's particulars changed

View PDF (1 pages)

10/10/2005

Accounts made up to 2004-12-31

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24/04/2005

Return made up to 08/03/05; no change of members

View PDF (3 pages)

11/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

31/03/2004

Return made up to 08/03/04; no change of members

View PDF (5 pages)

24/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

08/06/2003

New secretary appointed

View PDF (1 pages)

18/03/2003

Return made up to 08/03/03; full list of members

View PDF (6 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (1 pages)

15/11/2002

Memorandum and Articles of Association

View PDF (6 pages)

15/11/2002

Resolutions

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15/11/2002

Resolutions

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (3 pages)

15/10/2002

New director appointed

View PDF (3 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

24/03/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

05/08/2001

Secretary resigned

View PDF (1 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

15/07/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

21/06/2001

Registered office changed on 22/06/01 from: sceptre way bamber bridge preston PR5 6AW

View PDF (1 pages)

22/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

Auditor's resignation

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21/12/2000

Ad 21/11/00-24/11/00 £ si 600000@1=600000 £ ic 2/600002

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21/12/2000

Nc inc already adjusted 22/11/00

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18/12/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

13/12/2000

New director appointed

View PDF (3 pages)

13/12/2000

New director appointed

View PDF (3 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

06/12/2000

Resolutions

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06/12/2000

Resolutions

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Declaration of assistance for shares acquisition

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06/12/2000

Resolutions

View PDF (1 pages)

10/09/2000

Delivery ext'd 3 mth 31/12/99

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20/03/2000

Return made up to 08/03/00; full list of members

View PDF (6 pages)

30/01/2000

Particulars of mortgage/charge

View PDF (12 pages)

28/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/1999

Particulars of mortgage/charge

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22/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

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18/11/1999

Full accounts made up to 1999-03-27

View PDF (15 pages)

28/03/1999

Return made up to 08/03/99; no change of members

View PDF (7 pages)

25/03/1999

Registered office changed on 26/03/99 from: brownedge road bamber bridge preston lancs. PR5 6SN

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08/12/1998

Director resigned

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28/06/1998

Full accounts made up to 1998-03-28

View PDF (15 pages)

22/03/1998

Return made up to 08/03/98; full list of members

View PDF (10 pages)

30/01/1998

Memorandum and Articles of Association

View PDF (6 pages)

21/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Resolutions

View PDF (7 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

21/09/1997

Full accounts made up to 1997-03-29

View PDF (15 pages)

28/07/1997

Secretary resigned

View PDF (1 pages)

28/07/1997

New secretary appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (3 pages)

06/04/1997

Return made up to 08/03/97; full list of members

View PDF (9 pages)

03/02/1997

Accounting reference date shortened from 07/04/97 to 31/03/97

View PDF (1 pages)

25/01/1997

Full accounts made up to 1996-04-06

View PDF (16 pages)

29/09/1996

New director appointed

View PDF (3 pages)

25/03/1996

Return made up to 08/03/96; no change of members

View PDF (7 pages)

11/03/1996

Director resigned

View PDF (1 pages)

29/01/1996

Full accounts made up to 1995-04-08

View PDF (16 pages)

23/03/1995

Return made up to 08/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

11/12/1994

Full accounts made up to 1994-04-09

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28/03/1994

Return made up to 08/03/94; full list of members

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28/03/1994

Director resigned

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28/03/1994

Director resigned

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28/03/1994

Director resigned

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21/03/1994

Director resigned;new director appointed

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21/02/1994

New director appointed

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26/09/1993

Certificate of change of name

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23/08/1993

Resolutions

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23/08/1993

Resolutions

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23/08/1993

Resolutions

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21/04/1993

Certificate of change of name

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21/04/1993

Director resigned;new director appointed

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06/04/1993

Secretary resigned;new secretary appointed;new director appointed

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06/04/1993

New director appointed

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06/04/1993

New director appointed

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28/03/1993

Accounting reference date shortened from 31/03 to 07/04

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28/03/1993

Registered office changed on 29/03/93 from: dennis house marsden st manchester M2 1JD

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25/03/1993

Accounting reference date notified as 31/03

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07/03/1993

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Unreported

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Gray, Bryan Mark	Director	15/06/1993 - 22/11/2000	42
Campbell, John	Director	01/01/1994 - 20/11/1995	7
NEWMOND MANAGEMENT SERVICES LIMITED	Corporate Director	15/07/2002 - 30/04/2008	62
Acornley, John Keith	Director	20/05/1997 - 22/11/2000	37
King, Laurence	Director	23/03/1993 - 20/12/1996	29

Persons with Significant Control

No PSC data available.

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Description

About ALFER LIMITED

ALFER LIMITED is an(a) Dissolved company incorporated on 07/03/1993 with the registered office located at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL. 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 ALFER LIMITED?

ALFER LIMITED is currently Dissolved. It was registered on 07/03/1993 and dissolved on 20/01/2014.

Where is ALFER LIMITED located?

ALFER LIMITED is registered at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL.

What does ALFER LIMITED do?

ALFER LIMITED operates in the Manufacture of central heating radiators and boilers (25.21 - SIC 2007) sector.

What is the latest filing for ALFER LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved following liquidation.