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PRODUCE IMPORTERS (ALLIANCE) LIMITED

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

Company details

8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HP

PRODUCE IMPORTERS (ALLIANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00328266
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.05.28
dissolution date: 1998.06.30
last member list: 1994.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9112 - Professional organisations
  • 5139 - Non-specialised wholesale food, etc.
  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.09
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.06.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 09/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
Child documents:
Document type: ANNOTATION
Date: 1996.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 09/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/94
Form type: 363(287)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/92 FROM:, ALMA HOUSE, ALMA ROAD, REIGATE, SURREY RH2 0AZ
Form type: 287
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/05/90
Form type: SRES01
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
£ NC 500/800
Form type: 123
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 19/09/89
Form type: ORES04
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/87 FROM:, GERRARDS HOUSE, STATION ROAD, GERRARDS CROSS, BUCKS SL9 8HW
Form type: 287
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.05.07

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Company directors and board members:

CORPORATE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.06.09 - 1998.06.30
8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HP
ANTHONY HAROLD FINN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.22 - 1998.06.30
64 REDDOWN ROAD , COULSDON
CR5 1AX, SURREY
DAVID KEITH HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.09 - 1998.06.30
20 WILLIAMS WAY , RADLETT
WD7 7HB, HERTFORDSHIRE
CHARLES SHARPE LAWRIE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.09 - 1998.06.30
OAKLEY 5 QUEEN ANNES ROAD , WINDSOR
SL4 2BJ, BERKSHIRE
JOHN MILLAR (dissolve)
Director, COMPANY DIRECTOR, 1992.06.09 - 1998.06.30
14 LAURELHILL ROAD , LISBURN
BT28 2UH, COUNTY ANTRIM
N IRELAND
ANNE JUDITH TOMLINSON (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.09 - 1998.06.30
TROTTERS END 29 MARKET HILL , MALDON
CM9 7QA, ESSEX
RICHARD BISHOP (dissolve)
Director, 1992.06.09 - 1993.04.26
42 ROUNDWOOD , SHIPLEY
BD18 4JP, WEST YORKSHIRE
THOMAS BRUCE COCHRANE (dissolve)
Director, BUYER, 1992.06.09 - 1993.04.26
11 BAYVIEW ROAD , ABERDEEN
AB15 4EY
ARTHUR NICHOLAS DAUNT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.09 - 1993.04.26
PASTURES FARM THE DRIFT WYMONDHAM , MELTON MOWBRAY
LE14 2BP, LEICESTERSHIRE
JOHN RICHARD FORD (dissolve)
Director, MANAGING DIRECTOR, 1992.06.09 - 1993.04.26
34 THE RIDINGS , CHESTFIELD
CT5 3QE, KENT
RASHID TAYUB (dissolve)
Director, COMPANY DIRECTOR, 1992.06.09 - 1993.04.26
THE CROWN CREST CENTRE 241 LOUGHBOROUGH ROAD , LEICESTER
LE4 5PN, LEICESTERSHIRE
DENNIS WILLIAM TOMLINSON (dissolve)
Director, EXECUTIVE CONSULTANT, 1992.06.09 - 1992.07.31
84 LADIES MILE ROAD PATCHAM , BRIGHTON
BN1 8TD, EAST SUSSEX
JOHN WALTON (dissolve)
Director, WINE MERCHANT, 1992.06.09 - 1995.03.22
21 REGINA CRESCENT RAVENSHEAD , NOTTINGHAM
NG15 9AE, NOTTINGHAMSHIRE

Companies near to PRODUCE IMPORTERS (ALLIANCE) ltd.

Information about the Private Limited Company PRODUCE IMPORTERS (ALLIANCE) 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: 2016.04.26. Reload the data