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ALLIED BAKERIES (MIDLANDS) LIMITED

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

Company details

WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON, SW1X 7LR

ALLIED BAKERIES (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00298465
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.03.18
last member list: 1993.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 15.09
overdue: NO
last made update: 1993.09.18
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.18
documents available: 1

Mortgages:

PEARL ASSURANCE COMPANY LTD
CHARGE BY WAY OF COLLATERAL SECURITY - Outstanding on 1963.01.14
PEARL ASSURANCE COMPANY LTD
LEGAL CHARGE EFFECTING SUBSTITUTION OF SECURITY - PART of the property or undertaking has been released from charge on 1971.10.13
PEARL ASSURANCE CO LTD
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1972.08.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.03.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.03.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.03
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FULL ACCOUNTS MADE UP TO 14/09/91
Form type: AA
Date: 1992.03.24
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ANNUAL ACCOUNTS MADE UP DATE 14/09/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09
Form type: 225(1)
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
S252,366A 30/11/90
Form type: ERES13
Date: 1990.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.23
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88
Form type: AA
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86
Form type: AA
Date: 1986.07.31
£2.95
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RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.31

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Company directors and board members:

MALCOLM RAYMOND GORE (dissolve)
Secretary, 1991.05.18
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
WILLIAM BERNARD WRIGHT (dissolve)
Secretary, 1979.04.18
11 TILLINGHAM WAY , LONDON
N12 7EN
ERIC PLACE (dissolve)
Director, SALES DIRECTOR, 1992.05.13
8 FAIR VIEW , ALRESFORD
SO24 9PR, HAMPSHIRE
ALAN RICHARDSON (dissolve)
Director, FINANCE DIRECTOR, 1991.05.18
KINTRAVE 13 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
JOHN MICHAEL MUTCH (dissolve)
Director, PERSONNEL DIRECTOR, 1991.05.18 - 1992.05.31
3 PITCH POND CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE

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Information about the Private Limited Company ALLIED BAKERIES (MIDLANDS) 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: 2016.04.20. Reload the data