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ALLERTON HOUSE PROPERTIES LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ALLERTON HOUSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00305723
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.10.07
dissolution date: 2013.09.18
last member list: 2012.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2013
Form type: 4.68
Date: 2013.06.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.06.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.06.18
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REGISTERED OFFICE CHANGED ON 26/09/2012 FROM, 20 MERRION WAY, LEEDS, LS2 8NZ
Form type: AD01
Date: 2012.09.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.09.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.19
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.20
Form type: LATEST SOC
Document description: 20/01/12 STATEMENT OF CAPITAL;GBP 2000
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SAIL ADDRESS CHANGED FROM:, 33 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM
Form type: AD02
Date: 2011.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 21/11/2011
Form type: CH01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011
Form type: CH01
Date: 2011.11.24
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SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011
Form type: CH03
Date: 2011.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ORME
Form type: TM01
Date: 2011.06.15
£2.95
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DIRECTOR APPOINTED MISS LORNA FORSYTH MCMILLAN
Form type: AP01
Date: 2011.06.10
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.15
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN
Form type: AP03
Date: 2011.01.28
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER
Form type: TM02
Date: 2011.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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DIRECTOR APPOINTED MR STEVEN DEREK STANLEY ORME
Form type: AP01
Date: 2010.03.24
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 01/02/2010
Form type: CH01
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR KEITH CARNEGIE
Form type: TM01
Date: 2010.03.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 26/09/2009
Form type: CH03
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR HILARY CROWE
Form type: 288b
Date: 2008.06.23
£2.95
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DIRECTOR APPOINTED MR KEITH JAMES CARNEGIE
Form type: 288a
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.13

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Company directors and board members:

LORNA FORSYTH MCMILLAN (dissolve)
Secretary, 2011.01.25 - 2013.09.18
88 WOOD STREET , LONDON
EC2V 7QQ
LORNA FORSYTH MCMILLAN (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2011.06.02 - 2013.09.18
88 WOOD STREET , LONDON
EC2V 7QQ
TREVOR SLATER (dissolve)
Director, FINANCIAL CONTROLLER, 2000.03.28 - 2013.09.18
88 WOOD STREET , LONDON
EC2V 7QQ
JOHN CYRIL HURST (dissolve)
Secretary, 1996.11.12 - 2000.04.20
6 THE GARTH GARFORTH , LEEDS
LS25 2EW, WEST YORKSHIRE
ROBERT GORDON KITLEY (dissolve)
Secretary, 1991.01.28 - 1996.11.12
2 THE COACH HOUSE BROOMFIELD AVENUE , HALIFAX
HX3 0JF, WEST YORKSHIRE
MYSHELE SHAW (dissolve)
Secretary, 2003.07.31 - 2006.02.28
FLAT 4 18-30 CLERKENWELL ROAD , LONDON
EC1M 5PQ
JANE LINDSAY SHIRRAN (dissolve)
Secretary, 2000.04.20 - 2003.07.31
VIZARA MOOR ROAD STRATHBLANE , GLASGOW
G63 9EY
MICHAEL FRANK WEBBER (dissolve)
Secretary, 2006.03.01 - 2011.01.25
33 GRACECHURCH STREET , LONDON
EC3V 0BT
MICHAEL ALLSOPP (dissolve)
Director, BANKER, 1993.06.02 - 1993.10.31
21 HARLOW MANOR PARK , HARROGATE
HG2 0EG, NORTH YORKSHIRE
SCOTT ALOMES (dissolve)
Director, BANK MANAGER, 2001.04.11 - 2003.01.22
97 SPRINGKELL AVENUE POLLOCKSHIELDS , GLASGOW
G41 4EN
KEITH JAMES CARNEGIE (dissolve)
Director, ACCOUNTANT, 2008.06.16 - 2009.12.31
1 DRUMCLOG AVENUE MILNGAVIE , GLASGOW
G62 8NA
HILARY CROWE (dissolve)
Director, HEAD OF P & C BUSINESS PARTNER, 2006.01.18 - 2008.06.16
3 ELLIOT DRIVE GIFFNOCK , GLASGOW
G46 7NT, LANARKSHIRE
RACHEL FAWCETT (dissolve)
Director, HUMAN RESOURCES, 2003.07.10 - 2005.05.06
RIVENDELL 20 WESTMINSTER DRIVE BURNBRIDGE , HARROGATE
HG3 1LW, YORKSHIRE
DAVID THOMAS GALLAGHER (dissolve)
Director, BANKER, 1994.07.01 - 1997.12.09
HOLLY HOUSE SMITHY LANE BARDSEY , LEEDS
LS17 9DT
FREDERICK ANDERSON GOODWIN (dissolve)
Director, BANKER, 1998.01.26 - 1998.07.07
5 CRAIGENDS AVENUE QUARRIERS VILLAGE , BRIDGE OF WEIR
PA11 3SQ, RENFREWSHIRE
JOHN CYRIL HURST (dissolve)
Director, BANK OFFICIAL, 1996.10.01 - 1998.01.26
6 THE GARTH GARFORTH , LEEDS
LS25 2EW, WEST YORKSHIRE
ROBERT GORDON KITLEY (dissolve)
Director, BANKER, 1991.01.28 - 1996.09.30
2 THE COACH HOUSE BROOMFIELD AVENUE , HALIFAX
HX3 0JF, WEST YORKSHIRE
DAVID KNIGHT (dissolve)
Director, BANKER, 1992.07.01 - 1994.06.30
2 ELMWOOD CHASE BARWICK IN ELMET , LEEDS
LS15 4JZ, WEST YORKSHIRE
IAN GRAHAM MACDONALD (dissolve)
Director, BANKER, 1998.01.26 - 2000.03.28
9 BIRCH MEWS OAKLANDS MANOR ADEL , LEEDS
LS16 8NX, WEST YORKSHIRE
MARTIN JAMES MOORHOUSE (dissolve)
Director, BANK OFFICIAL, 1995.02.14 - 1999.12.01
BRINKWORTH HALL ELVINGTON , YORK
YO4 5AT
STEVEN DEREK STANLEY ORME (dissolve)
Director, HEAD OF FINANCE UK, 2010.03.09 - 2011.06.14
33 GRACECHURCH STREET , LONDON
EC3V 0BT
WILLIAM PICKLES (dissolve)
Director, BANKER, 1991.01.28 - 1993.10.31
WESTBURY COTTAGE PANORAMA DRIVE , ILKLEY
LS29 9RA, WEST YORKSHIRE
GRAHAME PETER SAVAGE (dissolve)
Director, BANKER, 1993.11.01 - 1995.04.14
HIGHFIELD HOUSE SAWLEY , RIPON
HG4 3EN, NORTH YORKSHIRE
JOHN STONES (dissolve)
Director, BANKER, 1993.11.01 - 1995.02.14
5 HOLT PARK GARDENS , LEEDS
LS16 7RB, WEST YORKSHIRE
JOHN STONES (dissolve)
Director, BANK OFFICIAL, 1995.04.14 - 1996.05.28
5 HOLT PARK GARDENS , LEEDS
LS16 7RB, WEST YORKSHIRE
FRANK GRAHAM SUNDERLAND (dissolve)
Director, BANKER, 1991.01.28 - 1992.06.30
5 SUMMERFIELD 1 DENTON ROAD , ILKLEY
LS29 0AA, WEST YORKSHIRE
JOHN ROBERTSON WRIGHT (dissolve)
Director, BANK CHIEF EXECUTIVE, 1998.09.17 - 2000.06.30
6 GREAT KING STREET , EDINBURGH
EH3 6QL

Companies near to ALLERTON HOUSE PROPERTIES ltd.

Information about the Private Limited Company ALLERTON HOUSE PROPERTIES 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