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ALTERNATE RESOURCES LIMITED - 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom
Company Information
- Company registration number
- 01447391
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8th Floor, Holborn Gate
- 26 Southampton Buildings
- London
- WC2A 1AN
- England 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England UK
Management
- Managing Directors
- JONES, Neil Garth
- MORROW, Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-09-07
- Dissolved on
- 2019-03-26
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Huntsworth Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALTERNATE RESOURCES PLC
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-09-30
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ALTERNATE RESOURCES LIMITED Company Description
- ALTERNATE RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 01447391. Its current trading status is "closed". It was registered 1979-09-07. It was previously called ALTERNATE RESOURCES PLC. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 8Th Floor, Holborn Gate .
Get ALTERNATE RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alternate Resources Limited - 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-03-26) - GAZ2(A)
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gazette-notice-voluntary (2019-01-08) - GAZ1(A)
keyboard_arrow_right 2018
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legacy (2018-11-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-11-26) - SH19
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legacy (2018-11-26) - CAP-SS
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resolution (2018-11-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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dissolution-application-strike-off-company (2018-12-20) - DS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-04) - TM02
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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mortgage-satisfy-charge-full (2017-11-22) - MR04
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accounts-with-accounts-type-dormant (2017-08-14) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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confirmation-statement-with-updates (2016-11-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-27) - MR04
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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termination-director-company-with-name-termination-date (2015-06-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-14) - AP03
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accounts-with-accounts-type-dormant (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-19) - AD01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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termination-secretary-company-with-name-termination-date (2014-08-19) - TM02
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mortgage-satisfy-charge-full (2014-06-19) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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change-person-director-company-with-change-date (2013-02-25) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-05) - TM01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-03-05) - AP01
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legacy (2012-10-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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termination-director-company-with-name (2011-04-12) - TM01
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legacy (2011-04-01) - MG04
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legacy (2011-03-31) - MG04
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legacy (2011-03-18) - MG01
keyboard_arrow_right 2010
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legacy (2010-04-07) - MG01
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legacy (2010-04-22) - MG01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
keyboard_arrow_right 2009
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legacy (2009-11-12) - MG01
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legacy (2009-11-07) - MG01
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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legacy (2009-03-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-dormant (2008-08-29) - AA
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legacy (2008-10-11) - 395
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legacy (2008-10-14) - 395
keyboard_arrow_right 2007
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legacy (2007-01-03) - 395
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legacy (2007-03-22) - 363a
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legacy (2007-05-15) - 395
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legacy (2007-08-09) - 403a
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legacy (2007-08-10) - 395
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accounts-with-accounts-type-full (2007-09-09) - AA
keyboard_arrow_right 2006
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legacy (2006-03-22) - 363a
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legacy (2006-04-12) - 288a
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legacy (2006-05-17) - 288c
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legacy (2006-04-12) - 288b
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legacy (2006-06-19) - 288a
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-10-20) - 395
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legacy (2006-06-19) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-10) - AA
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legacy (2005-08-26) - 395
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legacy (2005-08-04) - 395
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legacy (2005-06-22) - 403a
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legacy (2005-04-13) - 363s
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legacy (2005-03-24) - 288a
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legacy (2005-03-23) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-05) - 363s
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legacy (2004-05-21) - 395
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accounts-with-accounts-type-full (2004-05-25) - AA
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-19) - 395
keyboard_arrow_right 2003
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legacy (2003-07-22) - 288a
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legacy (2003-07-22) - 288b
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legacy (2003-05-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-06) - 288a
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legacy (2002-11-06) - 288b
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certificate-re-registration-public-limited-company-to-private (2002-09-20) - CERT10
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memorandum-articles (2002-09-20) - MEM/ARTS
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resolution (2002-09-20) - RESOLUTIONS
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legacy (2002-09-20) - 53
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legacy (2002-06-18) - 363s
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accounts-with-accounts-type-full (2002-08-04) - AA
keyboard_arrow_right 2001
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legacy (2001-01-09) - 287
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legacy (2001-01-09) - 225
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legacy (2001-01-28) - 288b
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legacy (2001-04-02) - 363s
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legacy (2001-05-14) - 288a
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legacy (2001-05-14) - 288b
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accounts-with-accounts-type-full (2001-09-03) - AA
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legacy (2001-10-30) - 288b
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legacy (2001-11-07) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-03) - 395
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accounts-with-accounts-type-full (2000-03-14) - AA
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legacy (2000-04-16) - 363s
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legacy (2000-11-24) - 288b
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legacy (2000-10-26) - 403a
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auditors-resignation-company (2000-11-20) - AUD
keyboard_arrow_right 1999
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legacy (1999-04-09) - 363s
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accounts-with-accounts-type-full (1999-03-22) - AA
keyboard_arrow_right 1998
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legacy (1998-05-08) - 288b
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accounts-with-accounts-type-full (1998-02-23) - AA
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legacy (1998-04-07) - 363s
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legacy (1998-12-04) - 288a
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auditors-resignation-company (1998-09-21) - AUD
keyboard_arrow_right 1997
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legacy (1997-05-16) - 363s
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accounts-with-accounts-type-full (1997-04-16) - AA
keyboard_arrow_right 1996
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legacy (1996-04-23) - 363s
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legacy (1996-08-13) - 288
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accounts-with-accounts-type-full (1996-04-13) - AA
keyboard_arrow_right 1995
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legacy (1995-04-03) - 363s
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accounts-with-accounts-type-full (1995-03-29) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-05-06) - 288
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legacy (1994-04-17) - 363s
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accounts-with-accounts-type-full (1994-04-18) - AA
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legacy (1994-05-13) - 288
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legacy (1994-11-04) - 288
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legacy (1994-07-12) - 288
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legacy (1994-05-13) - 287
keyboard_arrow_right 1993
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legacy (1993-11-19) - 287
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legacy (1993-05-04) - 363s
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accounts-with-accounts-type-full (1993-03-18) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-21) - AA
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legacy (1992-04-06) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-03) - 288
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accounts-with-accounts-type-full (1991-06-05) - AA
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legacy (1991-06-05) - 287
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legacy (1991-06-27) - 363a
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legacy (1991-10-08) - 288
keyboard_arrow_right 1990
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legacy (1990-10-13) - 403a
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legacy (1990-08-08) - 395
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legacy (1990-07-04) - 288
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accounts-with-accounts-type-full (1990-05-02) - AA
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legacy (1990-05-02) - 363
keyboard_arrow_right 1989
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legacy (1989-01-16) - 225(1)
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legacy (1989-01-16) - 287
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legacy (1989-02-07) - 288
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legacy (1989-07-27) - 363
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legacy (1989-07-27) - 288
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legacy (1989-08-16) - 288
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legacy (1989-08-17) - 288
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legacy (1989-10-26) - 288
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accounts-with-accounts-type-full (1989-10-26) - AA
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legacy (1989-11-07) - 288
keyboard_arrow_right 1988
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legacy (1988-02-07) - 287
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legacy (1988-03-04) - 288
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legacy (1988-04-08) - 288
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legacy (1988-06-21) - 288
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legacy (1988-07-01) - 288
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legacy (1988-08-11) - 288
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legacy (1988-10-13) - 288
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legacy (1988-10-25) - 288
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accounts-with-accounts-type-full (1988-11-01) - AA
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legacy (1988-11-21) - 363
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legacy (1988-09-05) - 288
keyboard_arrow_right 1987
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legacy (1987-01-20) - 288
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legacy (1987-01-20) - 287
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legacy (1987-01-23) - 288
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accounts-with-accounts-type-group (1987-02-02) - AA
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legacy (1987-03-18) - 363
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legacy (1987-06-11) - 363
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auditors-resignation-company (1987-07-01) - AUD
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legacy (1987-07-14) - 403a
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legacy (1987-08-12) - 225(1)
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legacy (1987-08-12) - 288
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legacy (1987-08-12) - 287
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legacy (1987-09-08) - 395
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legacy (1987-12-02) - 288
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auditors-resignation-company (1987-07-15) - AUD
keyboard_arrow_right 1979
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miscellaneous (1979-09-07) - MISC