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ALLIED COLLOIDS OVERSEAS LIMITED

Learn more about ALLIED COLLOIDS OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 EARL ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG

ALLIED COLLOIDS OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00122164
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.05.23
dissolution date: 2015.07.21
last member list: 2014.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.29
£2.95
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12/02/15 STATEMENT OF CAPITAL GBP 2916000
Form type: SH01
Date: 2015.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.26
Form type: LATEST SOC
Document description: 26/02/15 STATEMENT OF CAPITAL;GBP 2916000
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN
Form type: TM01
Date: 2015.02.05
£2.95
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.21
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.28
£2.95
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.13
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
£2.95
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
£2.95
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DIRECTOR APPOINTED MR STEPHEN HATTON
Form type: AP01
Date: 2010.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, CHARTER WAY, MACCLESFIELD, CHESHIRE, SK10 2NX
Form type: AD01
Date: 2010.04.26
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DIRECTOR APPOINTED MR THOMAS URWIN
Form type: AP01
Date: 2010.04.20
£2.95
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DIRECTOR APPOINTED MR TORBEN BERLIN JENSEN
Form type: AP01
Date: 2010.04.20
£2.95
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SECRETARY APPOINTED MR STEPHEN HATTON
Form type: AP03
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHEL WILKINSON
Form type: TM02
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWIN CASTLE
Form type: TM01
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN DIMERY
Form type: TM01
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RACHEL WILKINSON
Form type: TM01
Date: 2010.04.20
£2.95
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ADOPT ARTICLES 28/01/2010
Form type: RES01
Date: 2010.02.11
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK WRIGHT
Form type: 288b
Date: 2008.09.08
£2.95
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DIRECTOR APPOINTED RACHEL WILKINSON
Form type: 288a
Date: 2008.08.14
£2.95
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DIRECTOR APPOINTED EDWIN MARSHALL CASTLE
Form type: 288a
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR CRAIG FORBES
Form type: 288b
Date: 2008.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02

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Company directors and board members:

STEPHEN HATTON (dissolve)
Secretary, 2010.03.01 - 2015.07.21
4 EARL ROAD CHEADLE HULME , CHEADLE
SK8 6QG, CHESHIRE
STEPHEN HATTON (dissolve)
Director, HEAD OF HR & LEGAL, 2010.03.01 - 2015.07.21
4 EARL ROAD CHEADLE HULME , CHEADLE
SK8 6QG, CHESHIRE
THOMAS URWIN (dissolve)
Director, FINANCE MANAGER, 2010.03.01 - 2015.07.21
4 EARL ROAD CHEADLE HULME , CHEADLE
SK8 6QG, CHESHIRE
IAN EDMUND FERGUSON STEWART (dissolve)
Secretary, 1999.07.06 - 2006.05.30
NOAH'S HILL HOUSE LANGLEY ROAD , MACCLESFIELD
SK11 0DR, CHESHIRE
JOHN PHILLIP TAYLER (dissolve)
Secretary, 1992.09.06 - 1997.01.31
THE CASTLE 46 NORTH CROSS ROAD , HUDDERSFIELD
HD2 2NL, WEST YORKSHIRE
RACHEL ANNE WILKINSON (dissolve)
Secretary, SOLICITOR, 2006.05.30 - 2010.03.01
11 BELWOOD ROAD CHORLTON , MANCHESTER
M21 8BS
PAUL BARRY WILSON (dissolve)
Secretary, 1997.01.31 - 1999.07.06
45 CORNWALL AVENUE SILSDEN , KEIGHLEY
BD20 0DB, WEST YORKSHIRE
JOHN BINNIE (dissolve)
Director, SALES DIRECTOR, 1992.09.06 - 1994.10.01
BEECH COURT APPERLEY LANE , BRADFORD
BD10 0PH, WEST YORKSHIRE
COLIN NIGEL BOWES (dissolve)
Director, SALES DIRECTOR, 1992.09.06 - 1999.02.26
17 NORTHCROFT RISE ALLERTON , BRADFORD
BD8 0BW, WEST YORKSHIRE
EDWIN MARSHALL CASTLE (dissolve)
Director, ACCOUNTANT, 2008.05.30 - 2010.03.01
50 FEARNDOWN WAY , MACCLESFIELD
SK10 2UF, CHESHIRE
ALAN HARDWICK DIMERY (dissolve)
Director, 2004.01.05 - 2010.03.01
THE GATE HOUSE CHURCH LANE, GAWSWORTH , MACCLESFIELD
SK11 9RJ, CHESHIRE
DAVID FARRAR (dissolve)
Director, MANAGING DIRECTOR, 1995.07.01 - 1999.02.26
2 PENNY HILL DRIVE CLAYTON , BRADFORD
BD14 6NH, WEST YORKSHIRE
MICHAEL ANTON FINKELSTEIN (dissolve)
Director, TREASURER, 1999.02.26 - 2001.11.05
17 SANDHURST DRIVE , WILMSLOW
SK9 2GP, CHESHIRE
PETER FLESHER (dissolve)
Director, MANAGING DIRECTOR, 1992.09.06 - 1995.06.30
LITTLE BECK BECK LANE , BINGLEY
BD16 4DN, WEST YORKSHIRE
CRAIG ALEXANDER FORBES (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.11.05 - 2008.07.01
20 THISTLEWOOD DRIVE , WILMSLOW
SK9 2RF, CHESHIRE
JOHN ARTHUR HARNETT (dissolve)
Director, ACCOUNTANT, 1996.08.23 - 1999.02.26
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
TORBEN BERLIN JENSEN (dissolve)
Director, HEAD OF BCEUN, 2010.03.01 - 2014.12.31
4 EARL ROAD CHEADLE HULME , CHEADLE
SK8 6QG, CHESHIRE
BRYAN GEORGE KERR (dissolve)
Director, 1999.02.26 - 2003.12.31
10 MOSS ROAD , ALDERLEY EDGE
SK9 7HZ, CHESHIRE
GORDON STANLEY SENIOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.06 - 1996.07.31
3 FIRBECK HARDEN , BINGLEY
BD16 1LP, WEST YORKSHIRE
IAN EDMUND FERGUSON STEWART (dissolve)
Director, SOLICITOR, 1999.02.26 - 2006.12.31
NOAH'S HILL HOUSE LANGLEY ROAD , MACCLESFIELD
SK11 0DR, CHESHIRE
JOHN PHILLIP TAYLER (dissolve)
Director, SOLICITOR, 1994.10.01 - 1997.01.31
THE CASTLE 46 NORTH CROSS ROAD , HUDDERSFIELD
HD2 2NL, WEST YORKSHIRE
RACHEL ANNE WILKINSON (dissolve)
Director, SOLICITOR, 2008.07.01 - 2010.03.01
11 BELWOOD ROAD CHORLTON , MANCHESTER
M21 8BS
MARK DALE WRIGHT (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1999.02.26 - 2008.07.01
9 OAKWOOD DRIVE PRESTBURY , MACCLESFIELD
SK10 4HG, CHESHIRE

Companies near to ALLIED COLLOIDS OVERSEAS ltd.

Information about the Private Limited Company ALLIED COLLOIDS OVERSEAS 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: 2016.04.04. Reload the data