Dissolved
Dissolved 2014-08-19
Company Information for ALFA LAVAL 2000
CAMBERLEY, SURREY, GU15,
|
Company Registration Number
02549285
Private Unlimited Company
Dissolved Dissolved 2014-08-19 |
Company Name | ||||
---|---|---|---|---|
ALFA LAVAL 2000 | ||||
Legal Registered Office | ||||
CAMBERLEY SURREY | ||||
Previous Names | ||||
|
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
LAWRENCE FOX |
||
JACOBUS JOHANNES CORNELIS MARIA DE WIT |
||
LAWRENCE FOX |
||
RICHARD EDWARD KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACOBUS JOHANNES CORNELIS MARIA DE WIT |
Company Secretary | ||
DAVID RILEY |
Company Secretary | ||
DAVID RILEY |
Director | ||
NICHOLAS GAUL |
Director | ||
NAINESH MAHENDRA PATEL |
Director | ||
NICHOLAS GAUL |
Company Secretary | ||
JUDITH MARY ANNE BALL |
Company Secretary | ||
JUDITH MARY ANNE BALL |
Director | ||
ANTHONY JOHN MELHUISH |
Director | ||
SIMON CHARLES BARKER |
Company Secretary | ||
LARS EDVARD DAHLQVIST |
Director | ||
JOSE THEO BELLINKX |
Director | ||
PETER JOHN HOLLINGSWORTH |
Director | ||
REYNOLDS PORTER CHAMBERLAIN |
Company Secretary | ||
THOMAS ANDERSSON |
Director | ||
WILLIAM BARNARD |
Director | ||
ULF ULRICH BRASEN |
Director | ||
ANTHONY JOHN MELHUISH |
Director | ||
JULIAN STANLEY WEBB |
Company Secretary | ||
JULIAN STANLEY WEBB |
Director | ||
REYNOLDS PORTER CHAMBERLAIN |
Company Secretary | ||
LARS HALLDEN |
Director | ||
ALISTAIR GREGOR DAVIDSON |
Director | ||
ERIC MICHAEL GARSTON |
Director | ||
LARS GUNNAR BERTELSON BROCK |
Director | ||
NILS BJORKMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED | Director | 2015-07-03 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
ALFA LAVAL HOLDINGS LIMITED | Director | 2013-06-12 | CURRENT | 2000-09-07 | Active | |
ALFA LAVAL LIMITED | Director | 2013-06-12 | CURRENT | 1923-01-22 | Active | |
ROLLS LAVAL HEAT EXCHANGERS LIMITED | Director | 2013-05-13 | CURRENT | 1994-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 28106524 | |
AR01 | 04/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE FOX | |
AP03 | SECRETARY APPOINTED MR LAWRENCE FOX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACOBUS DE WIT | |
AR01 | 04/10/12 FULL LIST | |
AR01 | 04/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. JACOBUS JOHANNES CORNELIS MARIA DE WIT | |
AP03 | SECRETARY APPOINTED MR. JACOBUS JOHANNES CORNELIS MARIA DE WIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID RILEY | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RILEY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD KELLY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD KELLY / 01/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR RICHARD EDWARD KELLY | |
288b | APPOINTMENT TERMINATED DIRECTOR NAINESH PATEL | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS GAUL | |
288a | SECRETARY APPOINTED MR DAVID RILEY | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS GAUL | |
288a | DIRECTOR APPOINTED MR DAVID RILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: ALFA HOUSE DOMAN ROAD CAMBERLEY SURREY GU15 3DN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE | Satisfied | SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) (THE "SECURITY AGENT") |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALFA LAVAL 2000 are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |