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Home > England & Wales Companies > ALFA LAVAL 2000
Company Information for

ALFA LAVAL 2000

CAMBERLEY, SURREY, GU15,
Company Registration Number
02549285
Private Unlimited Company
Dissolved

Dissolved 2014-08-19

Company Overview

About Alfa Laval 2000
ALFA LAVAL 2000 was founded on 1990-10-17 and had its registered office in Camberley. The company was dissolved on the 2014-08-19 and is no longer trading or active.

Key Data
Company Name
ALFA LAVAL 2000
 
Legal Registered Office
CAMBERLEY
SURREY
 
Previous Names
ALFA LAVAL HOLDINGS09/11/2000
TETRA LAVAL HOLDINGS & FINANCE UK09/04/1997
Filing Information
Company Number 02549285
Date formed 1990-10-17
Country England
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-08-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-15 00:31:50
Primary Source:Companies House
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Companies with same name ALFA LAVAL 2000
The following companies were found which have the same name as ALFA LAVAL 2000. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED 7 DOMAN ROAD CAMBERLEY SURREY GU15 3DN Active - Proposal to Strike off Company formed on the 2004-10-14
ALFA LAVAL EASTBOURNE LIMITED 7 DOMAN ROAD CAMBERLEY SURREY GU15 3DN Active Company formed on the 2010-11-02
ALFA LAVAL HOLDINGS LIMITED 7 DOMAN ROAD CAMBERLEY SURREY GU15 3DN Active Company formed on the 2000-09-07
ALFA LAVAL LIMITED 7 DOMAN ROAD CAMBERLEY SURREY GU15 3DN Active Company formed on the 1923-01-22
Alfa Laval Inc. 101 MILNER AVENUE SCARBOROUGH Ontario M1S 4S6 Inactive - Discontinued Company formed on the 2005-01-01
ALFA LAVAL INC. 101 MILNER AVENUE SCARBOROUGH Ontario M1S 4S6 Inactive - Amalgamated Company formed on the 1987-03-09
ALFA LAVAL AGRI LIMITED WILTON PLACE DUBLIN 2 Dissolved Company formed on the 2000-01-13
ALFA LAVAL LIMITED CLOVERHILL INDUSTRIAL ESTATE CLONDALKIN DUBLIN 22 Dissolved Company formed on the 1996-10-30
ALFA LAVAL AGRI Prince Edward Island Unknown Company formed on the 1997-01-27
ALFA LAVAL CELLECO Prince Edward Island Unknown Company formed on the 1997-01-27
ALFA LAVAL MARINE & POWER Prince Edward Island Unknown Company formed on the 1997-01-27
ALFA LAVAL SEPARATION Prince Edward Island Unknown Company formed on the 1997-01-27
ALFA LAVAL SHARPLES Prince Edward Island Unknown Company formed on the 1997-01-27
ALFA LAVAL THERMAL Prince Edward Island Unknown Company formed on the 1997-01-27
ALFA LAVAL AUTOMATION Prince Edward Island Unknown Company formed on the 1997-01-27
ALFA LAVAL OILFIELD Prince Edward Island Unknown Company formed on the 1997-01-27
ALFA LAVAL Prince Edward Island Unknown Company formed on the 1992-08-05
ALFA LAVAL SAUNDERS Prince Edward Island Unknown Company formed on the 1998-02-03
ALFA LAVAL NIAGARA INC. 28 LIBERTY ST. Erie NEW YORK NY 10005 Active Company formed on the 1904-04-29
ALFA LAVAL PRIVATE LIMITED FLAT NO. 6 KARANBHARTI APARTMENT OPP. ICCHAPURTI GANESH MANDIR DATTA NAGAR ROAD KATRAJ PUNE Maharashtra DISSOLVED Company formed on the 1960-09-21

Company Officers of ALFA LAVAL 2000

Current Directors
Officer Role Date Appointed
LAWRENCE FOX
Company Secretary 2013-03-18
JACOBUS JOHANNES CORNELIS MARIA DE WIT
Director 2010-01-15
LAWRENCE FOX
Director 2013-06-12
RICHARD EDWARD KELLY
Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACOBUS JOHANNES CORNELIS MARIA DE WIT
Company Secretary 2010-01-15 2013-03-26
DAVID RILEY
Company Secretary 2008-07-28 2010-01-15
DAVID RILEY
Director 2008-07-28 2010-01-15
NICHOLAS GAUL
Director 2005-08-01 2008-07-31
NAINESH MAHENDRA PATEL
Director 2001-06-01 2008-07-31
NICHOLAS GAUL
Company Secretary 2004-09-30 2008-07-28
JUDITH MARY ANNE BALL
Company Secretary 2001-06-27 2004-09-30
JUDITH MARY ANNE BALL
Director 2002-12-01 2004-09-30
ANTHONY JOHN MELHUISH
Director 1997-03-27 2002-12-01
SIMON CHARLES BARKER
Company Secretary 1997-03-27 2001-06-27
LARS EDVARD DAHLQVIST
Director 1998-09-01 2001-06-01
JOSE THEO BELLINKX
Director 1997-03-27 2000-03-13
PETER JOHN HOLLINGSWORTH
Director 1996-10-04 1997-04-10
REYNOLDS PORTER CHAMBERLAIN
Company Secretary 1996-05-14 1997-03-27
THOMAS ANDERSSON
Director 1995-01-11 1996-12-06
WILLIAM BARNARD
Director 1993-07-01 1996-12-06
ULF ULRICH BRASEN
Director 1993-01-01 1996-12-06
ANTHONY JOHN MELHUISH
Director 1993-07-01 1996-12-06
JULIAN STANLEY WEBB
Company Secretary 1996-02-29 1996-05-14
JULIAN STANLEY WEBB
Director 1996-01-05 1996-05-14
REYNOLDS PORTER CHAMBERLAIN
Company Secretary 1992-10-17 1996-02-29
LARS HALLDEN
Director 1993-07-01 1995-12-31
ALISTAIR GREGOR DAVIDSON
Director 1993-07-01 1995-01-11
ERIC MICHAEL GARSTON
Director 1992-10-17 1993-12-10
LARS GUNNAR BERTELSON BROCK
Director 1992-10-17 1993-04-15
NILS BJORKMAN
Director 1992-10-17 1993-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE FOX ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED Director 2015-07-03 CURRENT 2004-10-14 Active - Proposal to Strike off
LAWRENCE FOX ALFA LAVAL HOLDINGS LIMITED Director 2013-06-12 CURRENT 2000-09-07 Active
LAWRENCE FOX ALFA LAVAL LIMITED Director 2013-06-12 CURRENT 1923-01-22 Active
LAWRENCE FOX ROLLS LAVAL HEAT EXCHANGERS LIMITED Director 2013-05-13 CURRENT 1994-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-24DS01APPLICATION FOR STRIKING-OFF
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 28106524
2013-10-04AR0104/10/13 FULL LIST
2013-06-13AP01DIRECTOR APPOINTED MR LAWRENCE FOX
2013-03-26AP03SECRETARY APPOINTED MR LAWRENCE FOX
2013-03-26TM02APPOINTMENT TERMINATED, SECRETARY JACOBUS DE WIT
2012-10-23AR0104/10/12 FULL LIST
2011-10-11AR0104/10/11 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2010-12-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-12-01AR0104/10/10 FULL LIST
2010-02-24AP01DIRECTOR APPOINTED MR. JACOBUS JOHANNES CORNELIS MARIA DE WIT
2010-02-23AP03SECRETARY APPOINTED MR. JACOBUS JOHANNES CORNELIS MARIA DE WIT
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY DAVID RILEY
2009-10-30AR0104/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RILEY / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD KELLY / 30/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD KELLY / 01/08/2009
2009-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-15363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-15288aDIRECTOR APPOINTED MR RICHARD EDWARD KELLY
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR NAINESH PATEL
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS GAUL
2008-07-28288aSECRETARY APPOINTED MR DAVID RILEY
2008-07-28288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS GAUL
2008-07-28288aDIRECTOR APPOINTED MR DAVID RILEY
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-04363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2006-10-11363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-04190LOCATION OF DEBENTURE REGISTER
2005-10-04363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-10-04353LOCATION OF REGISTER OF MEMBERS
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: ALFA HOUSE DOMAN ROAD CAMBERLEY SURREY GU15 3DN
2005-09-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11288aNEW DIRECTOR APPOINTED
2005-04-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-31244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-28363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-28288aNEW SECRETARY APPOINTED
2004-10-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-11288bDIRECTOR RESIGNED
2003-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-11-11363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-10-31244DELIVERY EXT'D 3 MTH 31/12/02
2002-12-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-22363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-10-28244DELIVERY EXT'D 3 MTH 31/12/01
2002-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-02363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-07-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-04288aNEW SECRETARY APPOINTED
2001-07-04288bSECRETARY RESIGNED
2001-06-18288bDIRECTOR RESIGNED
2001-06-18288aNEW DIRECTOR APPOINTED
2000-11-14363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALFA LAVAL 2000 or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALFA LAVAL 2000
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 2000-08-22 Satisfied SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) (THE "SECURITY AGENT")
Intangible Assets
Patents
We have not found any records of ALFA LAVAL 2000 registering or being granted any patents
Domain Names
We do not have the domain name information for ALFA LAVAL 2000
Trademarks
We have not found any records of ALFA LAVAL 2000 registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFA LAVAL 2000. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALFA LAVAL 2000 are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALFA LAVAL 2000 is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFA LAVAL 2000 any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALFA LAVAL 2000 any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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