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ALLEN POWER HOLDINGS LIMITED

Learn more about ALLEN POWER HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6-8 UNDERWOOD STREET, LONDON, N1 7JQ

ALLEN POWER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00061890
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.05.03
last member list: 2009.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2010.04.25
overdue: OVERDUE
last made update: 2009.03.28
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.03.28
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED
Form type: TM02
Date: 2010.04.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ASHISH KUMAR / 03/09/2009
Form type: 288c
Date: 2009.09.05
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AAMD
Date: 2008.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.12
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, THIRD FLOOR, 89 FLEET STREET, LONDON, EC4Y 1DH
Form type: 287
Date: 2007.04.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.02
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.06
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REGISTERED OFFICE CHANGED ON 06/04/06 FROM:, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Form type: 287
Date: 2006.04.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/98 FROM:, NEI HOUSE, REGENT CENTRE, NEWCASTLE-UPON-TYNE, NE3 3DS
Form type: 287
Date: 1998.05.13
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.18
£2.95
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S366A DISP HOLDING AGM 25/11/97
Form type: ELRES
Date: 1997.12.10
£2.95
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S252 DISP LAYING ACC 25/11/97
Form type: ELRES
Date: 1997.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
Child documents:
Document type: ANNOTATION
Date: 1997.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.30
£2.95
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COMPANY NAME CHANGED, SPARE IPG 10 LIMITED, CERTIFICATE ISSUED ON 20/12/96
Form type: CERTNM
Date: 1996.12.19

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Company directors and board members:

ASHISH KUMAR (current)
Director, 2006.04.03
392 OLD YORK ROAD HAMILTON , NEW JERSEY 08620
USA
JOHN RICHARD ASHFIELD (resigned)
Secretary, 1992.03.28 - 1995.09.05
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
DELROSE JOY GOMA (resigned)
Secretary, 2000.03.20 - 2006.04.03
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
LONDON REGISTRARS LIMITED (resigned)
Secretary, 2006.04.03 - 2007.03.31
THIRD FLOOR 89 FLEET STREET , LONDON
EC4Y 1DH
JOHN EMMERSON WARREN (resigned)
Secretary, COMPANY SECRETARY, 1995.09.05 - 2000.03.20
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
WATERLOW REGISTRARS LIMITED (resigned)
Secretary, 2007.04.01 - 2010.04.01
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
GERARD ALLAN (resigned)
Director, COMPANY DIRECTOR, 1995.09.05 - 2006.04.03
40 GREENWAY , ASHBOURNE
DE6 1EF, DERBYSHIRE
JOHN RICHARD ASHFIELD (resigned)
Director, SECRETARIAL ADMINISTRATOR, 1992.03.28 - 1995.09.05
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
DAVID RANDAL BALE (resigned)
Director, DEPUTY GENERAL COUNSEL, 2004.12.09 - 2006.04.03
CLIFTON CROFT CLIFTON , ASHBOURNE
DE6 2GL, DERBYSHIRE
HARRY DOUGLAS CONE (resigned)
Director, COMPANY DIRECTOR, 1995.09.05 - 1997.05.09
5 THE ORCHARD HEPSCOTT , MORPETH
NE61 6HT, NORTHUMBERLAND
DELROSE JOY GOMA (resigned)
Director, CHARTERED SECRETARY, 2004.12.09 - 2006.04.03
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
JOHN EMMERSON WARREN (resigned)
Director, CHARTERED SECRETARY, 1997.05.09 - 2006.04.03
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
ALAN EDWARD WEST (resigned)
Director, ASSISTANT COMPANY SECRETARY, 1991.10.31 - 1995.09.05
163 BURLEY LANE QUARNDON , DERBY
DE6 4JS, DERBYSHIRE

Companies near to ALLEN POWER HOLDINGS ltd.

Information about the Private Limited Company ALLEN POWER HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data