00101610 in P O Box 227 ALDERMOOR LANE

00101610 ALDERMOOR LANE

00101610 was officially closed on 2017-09-12. 00101610 was a private unlimited company that was situated at Aldermoor House, P O Box 227, Aldermoor Lane, CV3 1LT, Coventry. The company (formed on 1909-02-17) was run by 2 directors and 1 secretary.
Director Francois F. who was appointed on 01 September 2004.
Director Michael L. who was appointed on 14 April 2003.
Among the secretaries, we can name: Roger L. appointed on 12 March 2001.

The company was officially categorised as "non-trading company" (7499). As stated in the CH records, there was a name change on 2015-10-26 and their previous name was Humber. 2004-04-12 was the date of the last annual return.

00101610 Address / Contact

Office Address	Aldermoor House
Office Address2	P O Box 227
Town	Aldermoor Lane
Post code	CV3 1LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00101610
Date of Incorporation	Wed, 17th Feb 1909
Date of Dissolution	Tue, 12th Sep 2017
Industry	Non-trading company
End of financial Year	31st December
Company age	108 years old
Account last made up date	Wed, 31st Dec 2003
Return next due date	Tue, 10th May 2005
Return last made up date	Mon, 12th Apr 2004

Company staff

Francois F.

Position: Director

Appointed: 01 September 2004

Michael L.

Position: Director

Appointed: 14 April 2003

Roger L.

Position: Secretary

Appointed: 12 March 2001

Philippe M.

Position: Director

Appointed: 07 September 2001

Resigned: 01 September 2004

Simon L.

Position: Secretary

Appointed: 01 December 2000

Resigned: 12 March 2001

Tudor E.

Position: Director

Appointed: 01 December 2000

Resigned: 14 April 2003

Jean-Baptiste D.

Position: Director

Appointed: 31 March 1999

Resigned: 07 September 2001

Claude D.

Position: Director

Appointed: 01 October 1996

Resigned: 31 March 1999

Rosalyn L.

Position: Director

Appointed: 01 January 1994

Resigned: 30 November 2000

Rosalyn L.

Position: Secretary

Appointed: 01 January 1994

Resigned: 30 November 2000

Philip N.

Position: Director

Appointed: 12 April 1991

Resigned: 30 September 1996

Arthur J.

Position: Director

Appointed: 12 April 1991

Resigned: 31 December 1993

Arthur J.

Position: Secretary

Appointed: 12 April 1991

Resigned: 31 December 1993

Company previous names

Humber	October 26, 2015

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed humbercertificate issued on 26/10/15 filed on: 26th, October 2015	change of name	Free Download

Type		Category	Free download
CERTNM	Company name changed humbercertificate issued on 26/10/15 filed on: 26th, October 2015	change of name	Free Download
122	£ ic 3966718/2 01/11/04 £ sr 3966716@1=3966716 filed on: 18th, January 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 18th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, January 2005	resolution	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (4 pages)
288a	On 13th September 2004 New director appointed filed on: 13th, September 2004	officers	Free Download (1 page)
288b	On 10th September 2004 Director resigned filed on: 10th, September 2004	officers	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 6th, September 2004	incorporation	Free Download (8 pages)
363s	Annual return drawn up to 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 18th, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th May 2003 with complete member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
288b	On 30th April 2003 Director resigned filed on: 30th, April 2003	officers	Free Download (1 page)
288a	On 30th April 2003 New director appointed filed on: 30th, April 2003	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 18th, June 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 15th May 2002 with complete member list filed on: 15th, May 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 24th, October 2001	accounts	Free Download (4 pages)
288a	On 14th September 2001 New director appointed filed on: 14th, September 2001	officers	Free Download (2 pages)
288b	On 14th September 2001 Director resigned filed on: 14th, September 2001	officers	Free Download (1 page)
363s	Annual return drawn up to 10th May 2001 with complete member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
288b	On 22nd March 2001 Secretary resigned filed on: 22nd, March 2001	officers	Free Download (1 page)
288a	On 22nd March 2001 New secretary appointed filed on: 22nd, March 2001	officers	Free Download (2 pages)
288a	On 10th January 2001 New secretary appointed filed on: 10th, January 2001	officers	Free Download (2 pages)
288a	On 10th January 2001 New director appointed filed on: 10th, January 2001	officers	Free Download (2 pages)
288b	On 10th January 2001 Secretary resigned;director resigned filed on: 10th, January 2001	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 15th, May 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th May 2000 with complete member list filed on: 12th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th May 1999 with complete member list filed on: 12th, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 11th, May 1999	accounts	Free Download (5 pages)
288b	On 9th April 1999 Director resigned filed on: 9th, April 1999	officers	Free Download (1 page)
288a	On 9th April 1999 New director appointed filed on: 9th, April 1999	officers	Free Download (2 pages)
363s	Annual return drawn up to 11th May 1998 with complete member list filed on: 11th, May 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 11th, May 1998	accounts	Free Download (5 pages)
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 3rd, April 1998	resolution
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 1st, July 1997	resolution	Free Download (1 page)
363s	Annual return drawn up to 6th May 1997 with complete member list filed on: 6th, May 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 6th, May 1997	accounts	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, November 1996	officers	Free Download (1 page)
288b	On 10th October 1996 Director resigned filed on: 10th, October 1996	officers	Free Download (1 page)
288a	On 8th October 1996 New director appointed filed on: 8th, October 1996	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 16th, May 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th May 1996 with complete member list filed on: 16th, May 1996	annual return	Free Download (4 pages)
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 14th, April 1996	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 15th, May 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to 15th May 1995 with complete member list filed on: 15th, May 1995	annual return
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 5th, April 1995	resolution
363s	Annual return drawn up to 11th May 1994 with complete member list filed on: 11th, May 1994	annual return
363(288)	Annual return (Director's particulars changed) up to 11th May 1994	annual return
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 11th, May 1994	accounts
288	On 21st January 1994 New secretary appointed filed on: 21st, January 1994	officers
288	On 21st January 1994 Director resigned filed on: 21st, January 1994	officers
288	On 21st January 1994 Secretary resigned filed on: 21st, January 1994	officers
288	On 21st January 1994 New director appointed filed on: 21st, January 1994	officers
363s	Annual return drawn up to 22nd April 1993 with complete member list filed on: 22nd, April 1993	annual return
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 4th, March 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 7th, May 1992	accounts
363s	Annual return drawn up to 7th May 1992 with complete member list filed on: 7th, May 1992	annual return
363a	Annual return drawn up to 24th April 1991 with complete member list filed on: 24th, April 1991	annual return
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 24th, April 1991	accounts
287	Registered office changed on 18/07/90 from: international house po box 712 bickenhill lane marston green birmingham B37 7HQ filed on: 18th, July 1990	address
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 30th, April 1990	accounts
363	Return made up to 13/04/90; full list of members filed on: 30th, April 1990	annual return
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 5th, June 1989	accounts
363	Return made up to 21/04/89; full list of members filed on: 5th, June 1989	annual return
363	Return made up to 22/04/88; full list of members filed on: 11th, May 1988	annual return
AA	Accounts for the year ending on 31st December 1987 filed on: 11th, May 1988	accounts
363	Return made up to 22/04/87; full list of members filed on: 25th, June 1987	annual return
AA	Accounts for the year ending on 31st December 1986 filed on: 25th, June 1987	accounts
288	On 2nd February 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 2nd, February 1987	officers
363	Return made up to 17/06/86; full list of members filed on: 1st, October 1986	annual return
AA	Accounts for a dormant company made up to 31st December 1985 filed on: 1st, October 1986	accounts
288	On 24th September 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 24th, September 1986	officers

00101610 ALDERMOOR LANE

00101610 Address / Contact

Company Information / Profile

Company staff

Francois F.

Michael L.

Roger L.

Philippe M.

Simon L.

Tudor E.

Jean-Baptiste D.

Claude D.

Rosalyn L.

Rosalyn L.

Philip N.

Arthur J.

Arthur J.

Company previous names

Company filings

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