ALTEMAR LIMITED

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ALTEMAR LIMITED

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Key Data

Status

Dissolved

Company No.

01971255

Incorporation date

15/12/1985

Size

Total Exemption Small

Contacts

Registered address

Registered address

James House, 40 Lagland Street, Poole, Dorset BH15 1QECopy
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Latest events (Record since 01/05/1986)
dot icon17/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon04/10/2010
First Gazette notice for voluntary strike-off
dot icon22/09/2010
Application to strike the company off the register
dot icon03/03/2010
Total exemption small company accounts made up to 2009-04-30
dot icon29/06/2009
Return made up to 20/06/09; full list of members
dot icon16/06/2009
Total exemption small company accounts made up to 2008-04-30
dot icon07/10/2008
Return made up to 20/06/08; full list of members
dot icon07/10/2008
Secretary's Change of Particulars / christopher west / 01/10/2007 / HouseName/Number was: , now: 15; Street was: 9 ashmore crescent, now: sunnyside park wimborne road; Area was: , now: lytchett matravers; Post Code was: BH15 4DG, now: BH16 6HQ; Country was: , now: united kingdom
dot icon07/10/2008
Director's Change of Particulars / chris west / 01/10/2007 / Forename was: chris, now: christopher; Middle Name/s was: , now: robin
dot icon25/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon19/08/2007
Return made up to 20/06/07; no change of members
dot icon19/08/2007
Director's particulars changed
dot icon18/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon12/07/2006
Return made up to 20/06/06; full list of members
dot icon19/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon21/09/2005
Return made up to 20/06/05; full list of members
dot icon21/02/2005
Total exemption full accounts made up to 2004-04-30
dot icon31/01/2005
New secretary appointed
dot icon21/06/2004
Return made up to 20/06/04; full list of members
dot icon29/03/2004
Total exemption full accounts made up to 2003-04-30
dot icon12/10/2003
Return made up to 20/06/03; full list of members
dot icon18/02/2003
Total exemption full accounts made up to 2002-04-30
dot icon28/01/2003
Return made up to 20/06/02; full list of members
dot icon04/03/2002
Total exemption full accounts made up to 2001-04-30
dot icon23/09/2001
Return made up to 20/06/01; full list of members
dot icon18/04/2001
Full accounts made up to 2000-04-30
dot icon10/08/2000
Return made up to 20/06/00; full list of members
dot icon10/08/2000
Secretary's particulars changed
dot icon30/03/2000
Full accounts made up to 1999-04-30
dot icon26/08/1999
Return made up to 20/06/99; full list of members
dot icon15/02/1999
New secretary appointed
dot icon14/02/1999
Full accounts made up to 1998-04-30
dot icon16/11/1998
Secretary resigned
dot icon16/09/1998
Return made up to 20/06/98; no change of members
dot icon08/02/1998
Full accounts made up to 1997-04-30
dot icon14/07/1997
Return made up to 20/06/97; no change of members
dot icon29/06/1997
Full accounts made up to 1996-04-30
dot icon30/09/1996
Return made up to 20/06/96; full list of members
dot icon24/01/1996
Full accounts made up to 1995-04-30
dot icon10/09/1995
Return made up to 20/06/95; no change of members
dot icon10/09/1995
Secretary's particulars changed;director's particulars changed
dot icon10/09/1995
Location of register of members address changed
dot icon10/09/1995
Location of debenture register address changed
dot icon06/03/1995
Full accounts made up to 1994-04-30
dot icon23/01/1995
Registered office changed on 24/01/95 from: 9 ashmore crescent hamwotrthy poole dorset BH15 4DG
dot icon14/08/1994
Return made up to 20/06/94; no change of members
dot icon04/06/1994
Full accounts made up to 1993-04-30
dot icon19/04/1994
Return made up to 20/06/93; full list of members
dot icon19/05/1993
Full accounts made up to 1992-04-30
dot icon14/04/1993
Secretary resigned;new secretary appointed
dot icon16/10/1992
Return made up to 20/06/92; no change of members
dot icon16/10/1992
Director's particulars changed
dot icon06/04/1992
Full accounts made up to 1991-04-30
dot icon15/12/1991
Full accounts made up to 1990-04-30
dot icon05/11/1991
Secretary resigned;new secretary appointed
dot icon04/11/1991
Return made up to 20/06/91; no change of members
dot icon24/07/1990
Return made up to 20/06/90; full list of members
dot icon16/07/1990
Full accounts made up to 1989-04-30
dot icon11/03/1990
Full accounts made up to 1988-04-30
dot icon11/03/1990
Return made up to 01/11/89; full list of members
dot icon25/01/1989
Return made up to 31/12/88; full list of members
dot icon02/05/1988
Full accounts made up to 1987-04-30
dot icon19/04/1988
Registered office changed on 20/04/88 from: 1 market close poole dorset
dot icon19/04/1988
Return made up to 26/06/87; full list of members
dot icon19/03/1987
Accounting reference date extended from 31/03 to 30/04
dot icon10/11/1986
Gazettable document
dot icon13/10/1986
Certificate of change of name
dot icon01/05/1986
Director resigned;new director appointed
dot icon01/05/1986
Secretary resigned;new secretary appointed
dot icon01/05/1986
Registered office changed on 02/05/86 from: 47 brunswick place london N1 6EE

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marshall, Seth Alfred
Secretary
01/10/1998 - Present
-
West, Christopher Robin
Secretary
27/01/2005 - Present
-
James, Eileen
Secretary
27/07/1992 - 30/09/1998
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALTEMAR LIMITED

ALTEMAR LIMITED is an(a) Dissolved company incorporated on 15/12/1985 with the registered office located at James House, 40 Lagland Street, Poole, Dorset BH15 1QE. 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 ALTEMAR LIMITED?

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ALTEMAR LIMITED is currently Dissolved. It was registered on 15/12/1985 and dissolved on 17/01/2011.

Where is ALTEMAR LIMITED located?

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ALTEMAR LIMITED is registered at James House, 40 Lagland Street, Poole, Dorset BH15 1QE.

What does ALTEMAR LIMITED do?

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ALTEMAR LIMITED operates in the Building and repairing of ships (35.11 - SIC 2003) sector.

What is the latest filing for ALTEMAR LIMITED?

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The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.