ALTEC LANSING INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01105208

Incorporation date

29/03/1973

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1986)

23/10/2012

Final Gazette dissolved via voluntary strike-off

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10/07/2012

First Gazette notice for voluntary strike-off

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29/06/2012

Application to strike the company off the register

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12/03/2012

Appointment of Mr Jonathan Burton as a secretary on 2012-02-17

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12/03/2012

Termination of appointment of Karen Bloodworth as a secretary on 2012-02-16

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20/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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03/10/2011

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

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05/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

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17/11/2010

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

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06/02/2010

Appointment of Mr. Paul Wong as a director

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06/02/2010

Registered office address changed from Klark Industrial Park Walter Nash Road Kidderminster Worcestershire DY11 7HJ on 2010-02-06

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06/02/2010

Termination of appointment of Jonathan Chitty as a director

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06/02/2010

Termination of appointment of John Oakley as a director

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06/02/2010

Appointment of Miss Karen Bloodworth as a secretary

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06/02/2010

Termination of appointment of Jonathan Chitty as a secretary

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17/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

08/10/2009

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

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27/01/2009

Location of register of members

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27/01/2009

Return made up to 20/12/08; full list of members

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27/01/2009

Director and Secretary's Change of Particulars / jonathan chitty / 22/01/2009 / HouseName/Number was: , now: 42; Street was: 41 cobden avenue, now: linden road; Area was: harley whitefort, now: ; Post Town was: warndon villages, now: smethwick; Region was: worcestershire, now: west midlands; Post Code was: WR4 0NA, now: B66 4DY

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22/01/2009

Registered office changed on 22/01/2009 from ashurst broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

09/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

22/07/2008

Accounts made up to 2006-12-31

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09/05/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

18/02/2008

New director appointed

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18/02/2008

Return made up to 31/12/06; full list of members; amend

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02/03/2007

New secretary appointed

View PDF (2 pages)

18/02/2007

Secretary resigned

View PDF (1 pages)

18/02/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

19/09/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

15/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

01/12/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

26/05/2005

Registered office changed on 26/05/05 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

21/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

21/03/2005

Director resigned

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30/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

24/06/2004

New director appointed

View PDF (3 pages)

24/06/2004

Director resigned

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09/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

18/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

31/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

26/09/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

28/08/2002

Secretary's particulars changed

View PDF (1 pages)

12/02/2002

Director's particulars changed

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22/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

22/01/2002

Director's particulars changed

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23/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

10/05/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

10/05/2001

Secretary's particulars changed

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09/11/2000

Director resigned

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09/11/2000

New director appointed

View PDF (2 pages)

26/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

27/03/2000

Return made up to 31/12/98; full list of members

View PDF (5 pages)

27/03/2000

Secretary's particulars changed

View PDF (1 pages)

23/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

23/03/2000

Secretary's particulars changed

View PDF (0 pages)

28/10/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

08/08/1999

Secretary resigned

View PDF (1 pages)

08/08/1999

New secretary appointed

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05/07/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

02/02/1999

Accounts made up to 1998-03-31

View PDF (4 pages)

06/08/1998

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

13/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

22/01/1998

Secretary's particulars changed;director resigned

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05/01/1998

Accounts made up to 1997-02-28

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12/05/1997

Resolutions

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21/02/1997

Registered office changed on 21/02/97 from: c/o klark teknik PLC walter nash road west kidderminster worcestershire

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21/02/1997

Director resigned

View PDF (1 pages)

21/02/1997

Director resigned

View PDF (1 pages)

21/02/1997

Director resigned

View PDF (1 pages)

21/02/1997

New director appointed

View PDF (2 pages)

21/02/1997

New director appointed

View PDF (2 pages)

21/02/1997

Secretary resigned

View PDF (1 pages)

21/02/1997

New secretary appointed

View PDF (2 pages)

16/01/1997

Return made up to 31/12/96; change of members

View PDF (6 pages)

16/01/1997

Registered office changed on 16/01/97

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04/12/1996

Accounts made up to 1996-02-29

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06/06/1996

Return made up to 31/12/95; full list of members

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06/06/1996

Registered office changed on 06/06/96

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21/12/1995

Accounts made up to 1995-02-28

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01/01/1995

A selection of documents registered before 1 January 1995

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13/12/1994

Accounts made up to 1994-02-28

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01/02/1994

Return made up to 31/12/93; no change of members

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01/02/1994

Director resigned

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06/01/1994

Accounts made up to 1993-02-28

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23/12/1992

Accounts made up to 1992-02-29

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23/12/1992

New director appointed

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23/12/1992

Return made up to 31/12/92; full list of members

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23/12/1992

Director's particulars changed

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27/01/1992

New director appointed

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27/01/1992

Return made up to 31/12/91; no change of members

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27/01/1992

Registered office changed on 27/01/92

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15/01/1992

Accounts made up to 1991-02-28

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12/04/1991

Director resigned

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12/04/1991

Accounts made up to 1990-02-28

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12/04/1991

Return made up to 28/02/90; no change of members

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23/05/1990

Accounts made up to 1989-02-28

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23/05/1990

Resolutions

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24/04/1990

Return made up to 31/12/89; full list of members

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17/04/1989

Return made up to 31/12/88; full list of members

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14/03/1989

Full accounts made up to 1988-02-28

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16/08/1988

Full accounts made up to 1985-12-11

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28/06/1988

Full accounts made up to 1987-02-28

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09/06/1988

Return made up to 31/12/87; full list of members

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09/09/1987

Director resigned

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12/08/1987

Registered office changed on 12/08/87 from: 6 market hill royston herts SG8 9JL

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11/12/1986

Secretary's particulars changed;new secretary appointed

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11/12/1986

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

Dormant

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
Somers, Nicholas E	Director	10/02/1997 - 10/12/1997	6
Chitty, Jonathan Lees	Director	25/05/2004 - 05/02/2010	11
Fryer, Anthony	Director	10/02/1997 - 25/05/2004	4
Oakley, John Michael	Director	12/02/2008 - 05/02/2010	6
Abell, Keith Wayne	Director	23/12/1997 - 01/10/2000	3

Persons with Significant Control

No PSC data available.

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Description

About ALTEC LANSING INTERNATIONAL LIMITED

ALTEC LANSING INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 29/03/1973 with the registered office located at C/O LEGAL DEPARTMENT, Robert Bosch Limited Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex UB9 5HJ. There are currently 2 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 ALTEC LANSING INTERNATIONAL LIMITED?

ALTEC LANSING INTERNATIONAL LIMITED is currently Dissolved. It was registered on 29/03/1973 and dissolved on 23/10/2012.

Where is ALTEC LANSING INTERNATIONAL LIMITED located?

ALTEC LANSING INTERNATIONAL LIMITED is registered at C/O LEGAL DEPARTMENT, Robert Bosch Limited Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex UB9 5HJ.

What does ALTEC LANSING INTERNATIONAL LIMITED do?

ALTEC LANSING INTERNATIONAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ALTEC LANSING INTERNATIONAL LIMITED?

The latest filing was on 23/10/2012: Final Gazette dissolved via voluntary strike-off.