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ALLANGATE ESTATE COMPANY LIMITED

Learn more about ALLANGATE ESTATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 WELFORD PLACE, LONDON, SW19 5AJ

ALLANGATE ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00293793
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.11.07
dissolution date: 2010.08.10
last member list: 2008.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.15
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15/12/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.15
Form type: LATEST SOC
Document description: 15/12/09 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 10/11/2009
Form type: RES06
Date: 2009.12.15
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SOLVENCY STATEMENT DATED 10/11/09
Form type: CAP-SS
Date: 2009.12.15
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ALTER MEMORANDUM 10/11/2009
Form type: RES01
Date: 2009.12.15
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CRABTREE / 01/11/2008
Form type: 288c
Date: 2009.01.28
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 75 HOME PARK ROAD, LONDON, SW19 7HS
Form type: 287
Date: 2008.11.04
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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REGISTERED OFFICE CHANGED ON 15/09/05 FROM:, 6 LEOPOLD ROAD, LONDON, SW19 7BD
Form type: 287
Date: 2005.09.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 28/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 28/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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S366A DISP HOLDING AGM 02/02/96
Form type: ELRES
Date: 1996.02.29
£2.95
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S252 DISP LAYING ACC 02/02/96
Form type: ELRES
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
Child documents:
Document type: ANNOTATION
Date: 1996.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.12

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Company directors and board members:

MICHAEL BARRINGTON PILCHER (dissolve)
Secretary, 1991.12.28 - 2010.08.10
THE HOLLIES KNAPTON ROAD, , MUNDESLEY
NR11 8LA, NORFOLK
JENNIFER ANN BLACK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2010.08.10
15 BROOK GARDENS , KINGSTON UPON THAMES
KT2 7ET, SURREY
JENNIFER DAPHNE CRABTREE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2010.08.10
30 WELFORD PLACE , LONDON
SW19 5AJ
HILARY JOY DICKENSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.01 - 2010.08.10
36 PAXTON GARDENS WOODHAM LANE , WOKING
GU21 5TS, SURREY
ANTHONY WILSON BLACK (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.28 - 1999.05.19
15 BROOK GARDENS , KINGSTON UPON THAMES
KT2 7ET, SURREY
DOROTHY JOYCE BLACK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1997.02.05
208 SOMERSET ROAD WIMBLEDON , LONDON
SW19 5JE
KENNETH ROY CRABTREE (dissolve)
Director, PROPERTY MANAGER, 1991.12.28 - 2000.07.02
75 HOME PARK ROAD , WIMBLEDON
SW19 7HS, LONDON

Companies near to ALLANGATE ESTATE COMPANY ltd.

Information about the Private Limited Company ALLANGATE ESTATE 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: 2016.04.19. Reload the data