| Company Name | ALFA Laval (1983) Limited |
|---|---|
| Director | Anthony John Melhuish |
| Company Status | Dissolved |
| Company Number | 00698397 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1961(62 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony John Melhuish |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1993(31 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Ridgeway Road Osterley Isleworth Middlesex TW7 5LA |
| Secretary Name | Mr Simon Charles Barker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(33 years, 7 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 47 Priory Road Richmond Surrey TW9 3DQ |
| Director Name | Peter Robertson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(29 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 02 September 1993) |
| Role | Company Director |
| Correspondence Address | 71 Midland Road Olney Buckinghamshire MK46 4BP |
| Director Name | Aldabert Weismann |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 February 1991(29 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 02 September 1993) |
| Role | Company Director |
| Correspondence Address | Drosselsteig 7 2051 Kroppelsmagen Germany |
| Secretary Name | Alan Langley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(29 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 02 September 1993) |
| Role | Company Director |
| Correspondence Address | 59 Broadmead Road Blaby Leicestershire LE8 4AB |
| Secretary Name | Gordon Meredith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1993(32 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 March 1995) |
| Role | Company Director |
| Correspondence Address | 8 Seaton Drive Ashford Middlesex TW15 3ET |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 March 1998 | Dissolved (1 page) |
|---|---|
| 31 December 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 August 1997 | Registered office changed on 22/08/97 from: alfa house doman road camberley surrey GU15 3DN (1 page) |
| 20 August 1997 | Resolutions
|
| 20 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 20 August 1997 | Declaration of solvency (3 pages) |
| 13 February 1997 | Return made up to 16/01/97; no change of members (5 pages) |
| 11 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 11 February 1996 | Return made up to 16/01/96; full list of members (7 pages) |
| 25 September 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 13 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 25 February 1987 | Full accounts made up to 31 December 1985 (12 pages) |
| 26 November 1986 | Full accounts made up to 31 December 1984 (11 pages) |
| 3 May 1984 | Accounts made up to 31 December 1983 (11 pages) |