GARDNER DENVER ALTON LIMITED

Key Data

Status

Dissolved

Company No.

02154243

Incorporation date

10/08/1987

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1987)

24/08/2015

Final Gazette dissolved via voluntary strike-off

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11/05/2015

First Gazette notice for voluntary strike-off

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29/04/2015

Application to strike the company off the register

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03/03/2015

Termination of appointment of Brent Andrew Walters as a director on 2013-08-06

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03/03/2015

Termination of appointment of Michael Meyer Larsen as a director on 2013-08-30

View PDF (1 pages)

15/02/2015

Restoration by order of the court

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21/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2012

Application to strike the company off the register

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29/12/2011

Statement by directors

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29/12/2011

Solvency statement dated 20/12/11

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29/12/2011

Resolutions

View PDF (3 pages)

29/12/2011

Statement of capital on 2011-12-30

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29/12/2011

Statement of capital following an allotment of shares on 2011-12-20

View PDF (4 pages)

29/12/2011

Resolutions

View PDF (3 pages)

29/12/2011

Resolutions

View PDF (20 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

03/11/2010

Appointment of Mr Michael Meyer Larsen as a director

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03/11/2010

Termination of appointment of Helen Cornell as a director

View PDF (1 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

01/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Philip Howard Brookson on 2010-03-02

View PDF (2 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

03/09/2009

Director appointed mr brent andrew walters

View PDF (1 pages)

02/09/2009

Appointment terminated director jeremy steele

View PDF (1 pages)

01/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

22/01/2009

Director's change of particulars / philip brookson / 23/01/2009

View PDF (1 pages)

13/01/2009

Appointment terminated director gareth jones

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

22/09/2008

Director appointed mr jeremy steele

View PDF (1 pages)

22/09/2008

Appointment terminated director tracy pagliara

View PDF (1 pages)

12/08/2008

Director's change of particulars / tracy pagliara / 01/06/2008

View PDF (1 pages)

10/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

13/04/2007

Registered office changed on 14/04/07 from: unit 1 waterbrook estate waterbrook road alton hampshire GU34 2UD

View PDF (1 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

02/04/2007

New secretary appointed

View PDF (2 pages)

28/02/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

13/12/2006

Certificate of change of name

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

28/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

27/03/2006

Location of register of members

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13/12/2005

New director appointed

View PDF (3 pages)

13/12/2005

New director appointed

View PDF (3 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

09/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

06/10/2005

Registered office changed on 07/10/05 from: unit 2 alton business centre omega park alton hampshire GU34 2YU

View PDF (1 pages)

20/04/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

05/01/2005

New director appointed

View PDF (2 pages)

31/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (11 pages)

14/04/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

25/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (10 pages)

28/08/2003

Certificate of change of name

View PDF (2 pages)

03/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

05/12/2002

Director's particulars changed

View PDF (1 pages)

27/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (11 pages)

07/08/2002

Director resigned

View PDF (1 pages)

27/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

26/01/2002

Registered office changed on 27/01/02 from: chiltlee manor chiltlee manor estate liphook hampshire GU30 7AZ

View PDF (1 pages)

24/01/2002

Director resigned

View PDF (1 pages)

24/01/2002

New director appointed

View PDF (2 pages)

11/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (10 pages)

09/04/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

16/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (11 pages)

26/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

20/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (11 pages)

31/03/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

22/10/1998

Registered office changed on 23/10/98 from: tudor house lower street haslemere surrey GU27 2PE

View PDF (1 pages)

12/05/1998

Full accounts made up to 1997-12-31

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02/03/1998

Return made up to 28/02/98; no change of members

View PDF (6 pages)

05/05/1997

Accounts for a medium company made up to 1996-12-31

View PDF (15 pages)

06/04/1997

Return made up to 28/02/97; no change of members

View PDF (6 pages)

06/04/1997

Director's particulars changed

View PDF (1 pages)

25/03/1996

Return made up to 28/02/96; full list of members

View PDF (8 pages)

19/03/1996

Accounts for a small company made up to 1995-12-31

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22/01/1996

Director resigned

View PDF (1 pages)

22/01/1996

Director resigned

View PDF (1 pages)

22/01/1996

New director appointed

View PDF (2 pages)

22/01/1996

New director appointed

View PDF (2 pages)

22/01/1996

New director appointed

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30/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

13/03/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

01/02/1995

Memorandum and Articles of Association

View PDF (12 pages)

31/01/1995

Certificate of change of name

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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14/07/1994

Accounts for a small company made up to 1993-12-31

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16/06/1994

Resolutions

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16/06/1994

Resolutions

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06/06/1994

Return made up to 28/02/94; no change of members

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03/04/1993

Accounts for a small company made up to 1992-10-31

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09/03/1993

Return made up to 28/02/93; full list of members

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13/02/1993

Ad 04/01/93--------- £ si 200000@1=200000 £ ic 2/200002

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13/02/1993

Nc inc already adjusted 04/01/93

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13/02/1993

Resolutions

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13/02/1993

Resolutions

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18/01/1993

Accounting reference date extended from 31/10 to 31/12

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21/12/1992

Memorandum and Articles of Association

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06/12/1992

Certificate of change of name

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24/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/1992

New director appointed

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19/11/1992

Director resigned;new director appointed

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19/11/1992

New director appointed

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15/11/1992

Resolutions

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07/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1992

Accounts for a small company made up to 1991-10-31

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23/02/1992

Return made up to 28/02/92; no change of members

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13/10/1991

Particulars of mortgage/charge

View PDF (4 pages)

14/06/1991

Auditor's resignation

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22/04/1991

Registered office changed on 23/04/91 from: 8 the cortyards croxley centre hatters lane watford WD1 8YH

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10/03/1991

Full accounts made up to 1990-10-31

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10/03/1991

Return made up to 28/02/91; change of members

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12/07/1990

Full accounts made up to 1989-10-31

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12/07/1990

Return made up to 14/05/90; full list of members

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11/04/1990

Director resigned

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11/04/1990

Registered office changed on 12/04/90 from: woodford house woodford road watford herts WD1 1PB

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24/01/1990

Secretary resigned;new secretary appointed

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28/06/1989

Certificate of change of name

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01/05/1989

Registered office changed on 02/05/89 from: pas LTD 372 old street london EC1V 9LT

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01/05/1989

Return made up to 21/03/89; full list of members

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11/04/1989

Full accounts made up to 1988-10-31

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14/03/1989

New secretary appointed

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20/02/1989

Accounting reference date shortened from 31/03 to 31/10

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31/07/1988

Registered office changed on 01/08/88 from: woodford house woodford road watford hertfordshire WD1 1PB

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28/01/1988

New director appointed

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28/01/1988

Secretary resigned;new secretary appointed

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11/01/1988

Registered office changed on 12/01/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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24/10/1987

Resolutions

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10/08/1987

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

Full

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
Beese, Warren Richard	Director	01/01/1996 - 31/07/2002	8
Cornell, Helen Wright	Director	18/11/2005 - 01/11/2010	28
Pagliara, Tracy D	Director	18/11/2005 - 25/08/2008	17
Steele, Jeremy	Director	25/08/2008 - 02/09/2009	27
Walters, Brent Andrew	Director	02/09/2009 - 06/08/2013	15

Persons with Significant Control

No PSC data available.

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Description

About GARDNER DENVER ALTON LIMITED

GARDNER DENVER ALTON LIMITED is an(a) Dissolved company incorporated on 10/08/1987 with the registered office located at Gardner Denver International Ltd, Springmill Street, Bradford, West Yorkshire BD5 7HW. 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 GARDNER DENVER ALTON LIMITED?

GARDNER DENVER ALTON LIMITED is currently Dissolved. It was registered on 10/08/1987 and dissolved on 24/08/2015.

Where is GARDNER DENVER ALTON LIMITED located?

GARDNER DENVER ALTON LIMITED is registered at Gardner Denver International Ltd, Springmill Street, Bradford, West Yorkshire BD5 7HW.

What does GARDNER DENVER ALTON LIMITED do?

GARDNER DENVER ALTON LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for GARDNER DENVER ALTON LIMITED?

The latest filing was on 24/08/2015: Final Gazette dissolved via voluntary strike-off.