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ALLINSON LIMITED

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

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

ALLINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00300245
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.29
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 15.09
next due date: 2017.06.15
overdue: NO
last made update: 2015.09.12
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 83001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15
Form type: AA
Date: 2015.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALYN SHARON SCHOFIELD / 16/07/2015
Form type: CH01
Date: 2015.07.17
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14
Form type: AA
Date: 2015.03.25
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13
Form type: AA
Date: 2013.12.23
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12
Form type: AA
Date: 2013.01.22
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11
Form type: AA
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011
Form type: CH01
Date: 2011.04.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH01
Date: 2011.04.07
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10
Form type: AA
Date: 2010.12.23
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.01
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ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
Form type: RES01
Date: 2010.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09
Form type: AA
Date: 2009.12.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LQ
Form type: 287
Date: 2005.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03
Form type: AA
Date: 2003.10.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02
Form type: AA
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 15/09/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 16/09/00
Form type: AA
Date: 2000.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.07

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, 2001.08.13
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
PETER ANDREW RUSSELL (current)
Director, ACCOUNTANT, 2003.02.24
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
ROSALYN SHARON SCHOFIELD (current)
Director, SOLICITOR, 2003.03.31
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
JEFFREY EDWARD BROWN (resigned)
Secretary, 1992.04.07 - 1994.12.02
3 PRIMROSE LANE , ARLESEY
SG15 6RD, BEDFORDSHIRE
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.02.26
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1994.12.02 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
ALAN JAMES GRANT (resigned)
Secretary, 1992.04.05 - 1992.04.07
2 BRAYBANK OLD MILL LANE BRAY , MAIDENHEAD
SL6 2BQ, BERKSHIRE
LYN RICHARDSON (resigned)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.02.26 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1994.12.02 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
PAUL FRANCIS ASHWORTH (resigned)
Director, 1991.08.06 - 1995.03.03
4 CAMBRIDGE PARK , TWICKENHAM
TW1 2PF, MIDDLESEX
DAVID GRANT BOON (resigned)
Director, SALES DIRECTOR, 2000.11.02 - 2001.01.19
THE DRIVE PARSONAGE FARM , ARKESDEN
CB11 4HB, ESSEX
JEFFREY EDWARD BROWN (resigned)
Director, ACCOUNTANT, 1993.09.30 - 2000.01.31
3 PRIMROSE LANE , ARLESEY
SG15 6RD, BEDFORDSHIRE
MARTIN FRANCIS CONNOLLY (resigned)
Director, COMPANY DIRECTOR, 1994.12.02 - 2003.03.31
8 UPLAND DRIVE , HATFIELD
AL9 6PS, HERTFORDSHIRE
ALAN JAMES GRANT (resigned)
Director, ACCOUNTANT, 1991.09.06 - 1992.04.07
2 BRAYBANK OLD MILL LANE BRAY , MAIDENHEAD
SL6 2BQ, BERKSHIRE
DANIEL CHARLES MCCARTHY (resigned)
Director, FINANCE DIRECTOR, 2000.11.02 - 2003.02.24
16 DE VERE CLOSE HATFIELD PEVEREL , CHELMSFORD
CM3 2LS, ESSEX
ROBERT ANGUS MCKENZIE (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1992.05.08
141 RIVERMEAD COURT , LONDON
SW6 3SE
RALPH HENRY RICHARD (resigned)
Director, CHAIRMAN, 1994.12.02 - 2000.11.02
28 RINGWOOD AVENUE , LONDON
N2 9NS
DAVID JOHN TURNER (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 1993.09.30
134 HAMPTON ROAD , TWICKENHAM
TW2 5QR, MIDDLESEX

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Information about the Private Limited Company ALLINSON 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