Alkar International Limited

Company Name	Alkar International Limited
Director	John Duncan Sach
Company Status	Active
Company Number	01024405
Category	Private Limited Company
Incorporation Date	16 September 1971(52 years, 7 months ago)
Previous Names	W.H.Carr And Sons (Wire Displays)Limited and Alkar Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Duncan Sach
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 January 2000(28 years, 4 months after company formation)
Appointment Duration	24 years, 3 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Kenneth Harvey John Coney
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 1992)
Role	Company Director
Correspondence Address	Bank Farm,Bank Green Bellingdon Chesham Bucks. HP5 2UT

Director Name	Martin Christopher Hynes
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(19 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Wolsey Road Moor Park Northwood Hertfordshire HA6 2EB

Secretary Name	Kenneth Harvey John Coney
Nationality	British
Status	Resigned
Appointed	01 December 1990(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 1992)
Role	Company Director
Correspondence Address	Bank Farm,Bank Green Bellingdon Chesham Bucks. HP5 2UT

Director Name	Anne Elizabeth Thomas
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(20 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 January 2000)
Role	Secretary
Correspondence Address	Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN

Secretary Name	Anne Elizabeth Thomas
Nationality	British
Status	Resigned
Appointed	04 September 1992(20 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 November 1996)
Role	Secretary
Correspondence Address	Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN

Secretary Name	Carol Dwyer
Nationality	British
Status	Resigned
Appointed	28 November 1996(25 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 May 1997)
Role	Company Director
Correspondence Address	25a Merlin Crescent Edgware Middlesex HA8 6JL

Secretary Name	Siobhan Elizabeth Corns
Nationality	British
Status	Resigned
Appointed	23 May 1997(25 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	27 Oliver Road Hemel Hempstead Hertfordshire HP3 9PY

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(28 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ridgeways 18 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Secretary Name	Julian Bernard Wilson
Nationality	British
Status	Resigned
Appointed	02 October 2000(29 years after company formation)
Appointment Duration	11 years, 4 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	David Medcalf
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(29 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 2003)
Role	Company Director
Correspondence Address	Beckfield House Main Street East Keswick Leeds West Yorkshire LS17 9DB

Director Name	Julian Bernard Wilson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(32 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2012)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Alan Nigel Dix
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(40 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Michael David Gant
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(42 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Contact

Website	walkergreenbank.com

Location

Registered Address	Chalfont House Oxford Road Denham UB9 4DX
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Denham
Address Matches	8 other UK companies use this postal address

Shareholders

6.5k at £1	Walker Greenbank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Next Accounts Due	31 October 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Next Return Due	15 December 2016 (overdue)

Charges

18 June 1986	Delivered on: 20 June 1986 Persons entitled: The County Council of Durham Classification: Legal charge Secured details: Â£57,576.75 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H units 4 & 11 hobson industrial estate, burnopfield, county durham. Outstanding
2 October 1979	Delivered on: 22 October 1979 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or alkar display limited to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings fixtures fixed plant & machinery. Outstanding
13 July 1979	Delivered on: 3 August 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site no 11 hobson industrial estate burnopfield durham. Outstanding
7 July 1978	Delivered on: 28 July 1978 Persons entitled: The County Council of Durham County Hall Classification: Legal charge Secured details: Â£30,300. Particulars: L/H property being sites 4 & 11 hobson industrial estate burnopfield durham. Outstanding
22 May 1972	Delivered on: 26 May 1972 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges with all fixtures (incl trade fixtures) fixed plant and machinery. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

14 December 2020	Termination of appointment of Michael David Gant as a director on 29 December 2015 (1 page)
28 May 2019	Restoration by order of the court (2 pages)
15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 6,507 (3 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 6,507 (3 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 6,507 (3 pages)
16 August 2014	Accounts made up to 31 January 2014 (5 pages)
16 August 2014	Accounts made up to 31 January 2014 (5 pages)
1 August 2014	Termination of appointment of Alan Nigel Dix as a director on 30 April 2014 (2 pages)
1 August 2014	Termination of appointment of Alan Nigel Dix as a director on 30 April 2014 (2 pages)
9 April 2014	Appointment of Michael David Gant as a director on 20 March 2014 (3 pages)
9 April 2014	Appointment of Michael David Gant as a director on 20 March 2014 (3 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (3 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (3 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (3 pages)
14 June 2013	Accounts made up to 31 January 2013 (5 pages)
14 June 2013	Accounts made up to 31 January 2013 (5 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
23 August 2012	Accounts made up to 31 January 2012 (5 pages)
23 August 2012	Accounts made up to 31 January 2012 (5 pages)
14 February 2012	Appointment of Alan Nigel Dix as a director on 31 January 2012 (3 pages)
14 February 2012	Termination of appointment of Julian Bernard Wilson as a secretary on 31 January 2012 (2 pages)
14 February 2012	Termination of appointment of Julian Bernard Wilson as a director on 31 January 2012 (2 pages)
14 February 2012	Termination of appointment of Julian Bernard Wilson as a secretary on 31 January 2012 (2 pages)
14 February 2012	Appointment of Alan Nigel Dix as a director on 31 January 2012 (3 pages)
14 February 2012	Termination of appointment of Julian Bernard Wilson as a director on 31 January 2012 (2 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
13 October 2011	Accounts made up to 31 January 2011 (4 pages)
13 October 2011	Accounts made up to 31 January 2011 (4 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
26 October 2010	Accounts made up to 31 January 2010 (4 pages)
26 October 2010	Accounts made up to 31 January 2010 (4 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
28 November 2009	Accounts made up to 31 January 2009 (4 pages)
28 November 2009	Accounts made up to 31 January 2009 (4 pages)
10 November 2009	Director's details changed for John Duncan Sach on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for John Duncan Sach on 29 October 2009 (3 pages)
9 November 2009	Director's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
9 November 2009	Director's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
2 December 2008	Return made up to 01/12/08; full list of members (3 pages)
2 December 2008	Return made up to 01/12/08; full list of members (3 pages)
15 August 2008	Accounts made up to 31 January 2008 (4 pages)
15 August 2008	Accounts made up to 31 January 2008 (4 pages)
23 January 2008	Return made up to 01/12/07; full list of members (2 pages)
23 January 2008	Return made up to 01/12/07; full list of members (2 pages)
22 November 2007	Accounts made up to 31 January 2007 (4 pages)
22 November 2007	Accounts made up to 31 January 2007 (4 pages)
19 February 2007	Registered office changed on 19/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE (1 page)
19 February 2007	Registered office changed on 19/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE (1 page)
2 January 2007	Return made up to 01/12/06; full list of members (2 pages)
2 January 2007	Return made up to 01/12/06; full list of members (2 pages)
28 November 2006	Accounts made up to 31 January 2006 (4 pages)
28 November 2006	Accounts made up to 31 January 2006 (4 pages)
6 December 2005	Return made up to 01/12/05; full list of members (2 pages)
6 December 2005	Return made up to 01/12/05; full list of members (2 pages)
5 December 2005	Accounts made up to 31 January 2005 (4 pages)
5 December 2005	Accounts made up to 31 January 2005 (4 pages)
4 January 2005	Return made up to 01/12/04; full list of members (7 pages)
4 January 2005	Return made up to 01/12/04; full list of members (7 pages)
2 December 2004	Accounts made up to 31 January 2004 (4 pages)
2 December 2004	Accounts made up to 31 January 2004 (4 pages)
12 January 2004	Return made up to 01/12/03; full list of members (7 pages)
12 January 2004	Return made up to 01/12/03; full list of members (7 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
3 December 2003	Accounts made up to 31 January 2003 (4 pages)
3 December 2003	Accounts made up to 31 January 2003 (4 pages)
18 December 2002	Return made up to 01/12/02; full list of members (7 pages)
18 December 2002	Return made up to 01/12/02; full list of members (7 pages)
7 November 2002	Accounts made up to 31 January 2002 (4 pages)
7 November 2002	Accounts made up to 31 January 2002 (4 pages)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX (1 page)
10 December 2001	Return made up to 01/12/01; full list of members (6 pages)
10 December 2001	Return made up to 01/12/01; full list of members (6 pages)
26 November 2001	Accounts made up to 31 January 2001 (4 pages)
26 November 2001	Accounts made up to 31 January 2001 (4 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
11 December 2000	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 (6 pages)
11 December 2000	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 (6 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
11 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
11 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
13 September 2000	Accounts made up to 31 January 2000 (5 pages)
13 September 2000	Accounts made up to 31 January 2000 (5 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (3 pages)
6 December 1999	Return made up to 01/12/99; full list of members (7 pages)
6 December 1999	Return made up to 01/12/99; full list of members (7 pages)
14 July 1999	Accounts made up to 31 January 1999 (5 pages)
14 July 1999	Accounts made up to 31 January 1999 (5 pages)
16 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1998	Return made up to 01/12/98; full list of members (7 pages)
7 December 1998	Return made up to 01/12/98; full list of members (7 pages)
26 November 1998	Accounts made up to 31 January 1998 (5 pages)
26 November 1998	Accounts made up to 31 January 1998 (5 pages)
21 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
21 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 December 1997	Return made up to 01/12/97; full list of members (6 pages)
15 December 1997	Return made up to 01/12/97; full list of members (6 pages)
28 November 1997	Full accounts made up to 31 January 1997 (8 pages)
28 November 1997	Full accounts made up to 31 January 1997 (8 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Secretary resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Secretary resigned (1 page)
2 January 1997	Return made up to 01/12/96; no change of members (6 pages)
2 January 1997	Return made up to 01/12/96; no change of members (6 pages)
4 December 1996	Secretary resigned (1 page)
4 December 1996	New secretary appointed (1 page)
4 December 1996	New secretary appointed (1 page)
4 December 1996	Secretary resigned (1 page)
3 December 1996	Full accounts made up to 31 January 1996 (9 pages)
3 December 1996	Full accounts made up to 31 January 1996 (9 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
7 December 1995	Return made up to 01/12/95; full list of members (8 pages)
7 December 1995	Return made up to 01/12/95; full list of members (8 pages)
28 September 1995	Full accounts made up to 31 January 1995 (10 pages)
28 September 1995	Full accounts made up to 31 January 1995 (10 pages)

Alkar International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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