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ALLEN & GINTER LIMITED

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

Company details

GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG

ALLEN & GINTER LIMITED on the map

Company type: Private Limited Company
Company number: 00155628
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.05.30
dissolution date: 2002.07.16
last member list: 2001.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.27
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
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RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/98 FROM:, WINDSOR HOUSE, 50 VICTORIA STREET, LONDON, SE1H ONL
Form type: 287
Date: 1998.12.02
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FARRAM LIMITED, CERTIFICATE ISSUED ON 15/11/93
Form type: CERTNM
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 11/12/92
Form type: (W)ELRES
Date: 1993.01.25
Child documents:
Document type: ANNOTATION
Date: 1993.01.25
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 11/12/92
Document type: ANNOTATION
Date: 1993.01.25
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 11/12/92
Document type: ANNOTATION
Date: 1993.01.25
Form type: (W)ELRES
Document description: S80A AUTH TO ALLOT SEC 11/12/92
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/90 FROM:, ARGOS DISTRIBUTORS LTD AVEBURY, 489-499 AVEBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 2NW
Form type: 287
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 090389
Form type: SRES03
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/88 FROM:, WINDSOR HOUSE, 50 VICTORIA STREET, LONDON, SW1H 0NL
Form type: 287
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 130488
Form type: SRES03
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/88 FROM:, BUCKINGHAM HOUSE, BUCKINGHAM PARADE, THE BROADWAY, STANMORE MIDDLESEX HA7 4DS
Form type: 287
Date: 1988.05.10

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Company directors and board members:

GEOFFREY CHARLES WILLIAM CUNNINGTON (dissolve)
Secretary, 2000.12.16 - 2002.07.16
6 CARDINAL GROVE , ST. ALBANS
AL3 4AY, HERTFORDSHIRE
KENNETH JOHN HARDMAN (dissolve)
Director, HEAD OF TAXATION, 1998.04.29 - 2002.07.16
27 STOKE PARK ROAD STOKE BISHOP , BRISTOL
BS9 1JF
AILEEN ELIZABETH MCDONALD (dissolve)
Director, SOLICITOR, 2001.01.01 - 2002.07.16
75 HAZLEBURY ROAD , LONDON
SW6 2NA
DAVID CAMERON POTTER (dissolve)
Director, ACCOUNTANT FINANCIAL CONTROLLE, 1992.04.08 - 2002.07.16
CAMPIONS TANYARD HILL , SHORNE
DA12 3EN, KENT
ANTHONY ROBERT HOLLIMAN (dissolve)
Secretary, 1992.04.08 - 1998.12.23
32 THE AVENUE , BILLERICAY
CM12 9HG, ESSEX
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Secretary, 1998.12.23 - 2000.12.15
26 BUSHY PARK ROAD , TEDDINGTON
TW11 9DG, LONDON
DAVID PHILIP ALLVEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.08 - 1998.09.07
23 HAMBLEDEN PLACE DULWICH COMMON , LONDON
SE21 7EY
STUART PHILIP CHALFEN (dissolve)
Director, SOLICITOR, 1992.04.08 - 2000.07.31
19 KIDDERPORE GARDENS HAMPSTEAD , LONDON
NW3 7SS
PHILIP MICHAEL COOK (dissolve)
Director, SOLICITOR, 2000.07.31 - 2000.11.30
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
KENNETH ETHERINGTON (dissolve)
Director, GROUP TAXATION MANAGER, 1992.04.08 - 1998.04.24
OLD ORCHARD CHARINGWORTH BROADWAY ROAD , WINCHCOMBE
GL545JH, GLOS

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Information about the Private Limited Company ALLEN & GINTER 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: 2016.04.06. Reload the data