PROVINCIAL & SURBURBAN INVESTMENTS (ALPERTON) LIMITED

Key Data

Status

Dissolved

Company No.

00813950

Incorporation date

28/07/1964

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/07/1964)

12/01/2010

Final Gazette dissolved via voluntary strike-off

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29/09/2009

First Gazette notice for voluntary strike-off

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16/09/2009

Application for striking-off

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15/09/2009

Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom

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15/09/2009

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

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22/01/2009

Return made up to 01/01/09; full list of members

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30/10/2008

Appointment Terminated Director michael moore

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12/09/2008

Accounts made up to 2007-12-31

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29/04/2008

Director appointed flemming dalgaard

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22/04/2008

Appointment Terminated Director patrick walters

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29/01/2008

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

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29/01/2008

New director appointed

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29/01/2008

Director resigned

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28/10/2007

Accounts made up to 2006-12-31

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29/05/2007

New director appointed

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21/05/2007

Secretary resigned

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19/02/2007

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

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19/10/2006

Accounts made up to 2005-12-31

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04/10/2006

Director resigned

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04/10/2006

Secretary resigned

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04/10/2006

New secretary appointed

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27/07/2006

Director resigned

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27/07/2006

New director appointed

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26/07/2006

New director appointed

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21/06/2006

Secretary's particulars changed;director's particulars changed

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21/03/2006

Registered office changed on 21/03/06 from: 79 pall mall london SW1 5EJ

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14/02/2006

Return made up to 01/01/06; full list of members

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09/06/2005

Accounts made up to 2004-12-31

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02/02/2005

Return made up to 01/01/05; full list of members

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05/01/2005

New secretary appointed;new director appointed

View PDF (10 pages)

05/01/2005

Secretary resigned;director resigned

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13/07/2004

Accounts made up to 2003-12-31

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21/01/2004

Return made up to 01/01/04; full list of members

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14/10/2003

Accounts made up to 2002-12-31

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04/03/2003

Return made up to 14/02/03; full list of members

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11/10/2002

Accounts made up to 2001-12-31

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26/06/2002

Director resigned

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26/06/2002

New director appointed

View PDF (6 pages)

11/06/2002

Return made up to 18/05/02; full list of members

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29/07/2001

Accounts made up to 2000-12-31

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24/05/2001

Return made up to 18/05/01; full list of members

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10/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2001

Secretary resigned;director resigned

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17/11/2000

New secretary appointed;new director appointed

View PDF (6 pages)

17/11/2000

Secretary resigned;director resigned

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21/08/2000

Accounts made up to 1999-12-31

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14/06/2000

Return made up to 18/05/00; full list of members

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16/09/1999

Resolutions

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13/08/1999

Full accounts made up to 1998-12-31

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30/06/1999

Return made up to 18/05/99; full list of members

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30/07/1998

Accounts made up to 1997-12-31

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19/06/1998

Return made up to 18/05/98; no change of members

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16/07/1997

Accounts made up to 1996-12-31

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17/06/1997

Return made up to 18/05/97; no change of members

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30/10/1996

New director appointed

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30/10/1996

Director resigned

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11/07/1996

Accounts made up to 1995-12-31

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07/07/1996

Return made up to 18/05/96; full list of members

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06/07/1995

Accounts made up to 1994-12-31

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26/05/1995

Return made up to 18/05/95; no change of members

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26/05/1995

Director's particulars changed

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09/08/1994

Accounts made up to 1993-12-31

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01/06/1994

Return made up to 18/05/94; no change of members

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28/09/1993

Accounts made up to 1992-12-31

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27/05/1993

Return made up to 18/05/93; full list of members

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27/07/1992

Accounts made up to 1991-12-31

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03/06/1992

Return made up to 18/05/92; no change of members

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15/10/1991

Accounts made up to 1990-12-31

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15/10/1991

Resolutions

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26/08/1991

Particulars of mortgage/charge

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26/06/1991

Return made up to 18/05/91; no change of members

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13/11/1990

Return made up to 24/05/90; full list of members

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29/10/1990

Full accounts made up to 1989-12-31

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26/02/1990

Director resigned;new director appointed

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20/07/1989

Return made up to 18/05/89; full list of members

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09/06/1989

Full accounts made up to 1988-12-31

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20/02/1989

Registered office changed on 20/02/89 from: 220 tottenham court road london W1P ohh

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20/02/1989

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

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21/07/1988

Return made up to 19/05/88; full list of members

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20/06/1988

Full accounts made up to 1987-12-24

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08/12/1987

Return made up to 14/10/87; full list of members

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15/10/1987

Full accounts made up to 1986-12-24

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28/04/1987

Secretary resigned;new secretary appointed

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12/03/1987

Director resigned;new director appointed

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02/01/1987

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

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02/01/1987

Full accounts made up to 1986-03-31

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02/01/1987

Return made up to 02/10/86; full list of members

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30/08/1986

Registered office changed on 30/08/86 from: 130 jermyn street london SW1Y4UP

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18/07/1986

Director resigned

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28/07/1964

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Dalgaard, Flemming	Director	16/04/2008 - Present	95
Scott, Sandra	Director	20/04/2001 - 08/12/2004	70
Gradon, Richard Michael	Director	01/07/1996 - 30/06/2006	113
Walker, Peter Arthur	Director	31/05/2002 - Present	146
Laver, John Michael	Director	31/10/2000 - 20/04/2001	58

Persons with Significant Control

No PSC data available.

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Description

About PROVINCIAL & SURBURBAN INVESTMENTS (ALPERTON) LIMITED

PROVINCIAL & SURBURBAN INVESTMENTS (ALPERTON) LIMITED is an(a) Dissolved company incorporated on 28/07/1964 with the registered office located at 16 Palace Street, London, SW1E 5JQ. 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 PROVINCIAL & SURBURBAN INVESTMENTS (ALPERTON) LIMITED?

PROVINCIAL & SURBURBAN INVESTMENTS (ALPERTON) LIMITED is currently Dissolved. It was registered on 28/07/1964 and dissolved on 12/01/2010.

Where is PROVINCIAL & SURBURBAN INVESTMENTS (ALPERTON) LIMITED located?

PROVINCIAL & SURBURBAN INVESTMENTS (ALPERTON) LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What is the latest filing for PROVINCIAL & SURBURBAN INVESTMENTS (ALPERTON) LIMITED?

The latest filing was on 12/01/2010: Final Gazette dissolved via voluntary strike-off.