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ALLARD & COMPANY,LIMITED

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Company details

11-15 WILLIAM ROAD, LONDON, NW1 3ER

ALLARD & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00125996
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.12.18
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.10.22

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 25000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.11
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
Form type: 225
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.13
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/01 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/94 FROM:, 5TH FLOOR, NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY KENT BR1 3WA
Form type: 287
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/94 FROM:, 46,CHURCH AVENUE, BECKENHAM, KENT, BR3 1DT
Form type: 287
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.18

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Company directors and board members:

CRAIG JOHN CARR-JONES (current)
Secretary, 2000.07.10
23 GREAT WOODCOTE PARK , PURLEY
CR8 3QU, SURREY
CRAIG JOHN CARR-JONES (current)
Director, SALES EXECUTIVE, 2004.11.23
23 GREAT WOODCOTE PARK , PURLEY
CR8 3QU, SURREY
JOHN GORDON EDWARD CARR-JONES (current)
Director, 1991.11.30
23 GREAT WOODCOTE PARK , WEST PURLEY
CR8 3QU, SURREY
SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1991.11.30 - 2000.07.10
RUSSET TILES MILL LANE , HILDENBOROUGH
TN11 9LX, KENT
PENELOPE JOYCE ASH (resigned)
Director, MANAGER, 1991.11.30 - 2004.11.23
17 MARTINDALE EAST SHEEN , LONDON
SW14 7AL
MICHAEL CARR JONES (resigned)
Director, 1991.11.30 - 1999.04.05
7 CHURCH MEWS 17 CHURCH ROAD , POOLE
BH14 8UF, DORSET
GRAHAM CARR-JONES (resigned)
Director, 1991.11.30 - 1998.05.18
VALE HOUSE RING STREET STALBRIDGE , STURMINSTER NEWTON
DT10 2NF, DORSET
STEVEN CARR-JONES (resigned)
Director, 1991.11.30 - 1996.05.26
OAKLEY HOUSE 30 PROSPECT ROAD , TUNBRIDGE WELLS
TN2 4SQ, KENT

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Information about the Private Limited Company ALLARD & COMPANY,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: 2016.04.05. Reload the data