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D.H.ALLAN & SONS,LIMITED

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

Company details

C/O BAKER TILLY, 2 WHITEHALL QUAY, LEEDS, LS1 4HG

D.H.ALLAN & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00193686
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1923.11.12
last member list: 2006.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles
  • 4542 - Joinery installation
  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
next due date: 2007.10.31
overdue: OVERDUE
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2007.06.01
overdue: OVERDUE
last made update: 2006.05.04
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.08.01
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2009
Form type: 4.68
Date: 2009.11.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2009
Form type: 4.68
Date: 2009.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2009
Form type: 4.68
Date: 2009.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008
Form type: 4.68
Date: 2008.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008
Form type: 4.68
Date: 2008.05.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4AD
Form type: 287
Date: 2007.04.10
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REGISTERED OFFICE CHANGED ON 14/03/07 FROM:, ALLAN HOUSE, CITY ROAD, NEWCASTLE UPON TYNE, NE1 2AP
Form type: 287
Date: 2007.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.22
Child documents:
Document type: ANNOTATION
Date: 1995.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/94
Form type: 363(287)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12
£2.95
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RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.08
Child documents:
Document type: ANNOTATION
Date: 1992.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/92
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.15

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Company directors and board members:

JOHN THORMAN HEWARD (dissolve)
Secretary, 2001.03.30
JUNIPER GUBEON WOOD TRANWELL , MORPETH
NE1 6BH, NORTHUMBERLAND
JOHN THORMAN HEWARD (dissolve)
Director, MANAGING DIRECTOR, 1991.05.04
JUNIPER GUBEON WOOD TRANWELL , MORPETH
NE1 6BH, NORTHUMBERLAND
THOMAS ROBSON RUTHERFORD (dissolve)
Director, CONTRACTS DIRECTOR, 1991.05.04
40 BARROWBURN PLACE SEGHILL , CRAMLINGTON
NE23 7HB, NORTHUMBERLAND
JOHN MALCOLM PEART (dissolve)
Secretary, 1991.05.04 - 2001.03.30
1 THE TERRACE SHOTLEY BRIDGE , CONSETT
DH8 0EY, COUNTY DURHAM
PAUL MALCOLM HOBSON (dissolve)
Director, GARAGE MANAGER, 2003.03.13 - 2006.12.26
WOODSIDE COTTAGE TRANWELL WOODS , MORPETH
NE61 6AG, NORTHUMBERLAND
JOHN MALCOLM PEART (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.04 - 2001.03.30
1 THE TERRACE SHOTLEY BRIDGE , CONSETT
DH8 0EY, COUNTY DURHAM
WENDY STOKOE (dissolve)
Director, 1991.05.04 - 1994.05.05
26 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QG, WEST MIDLANDS

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Information about the Private Limited Company D.H.ALLAN & SONS,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: 2016.04.10. Reload the data