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ALLIED WIRE PRODUCTS LIMITED

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

Company details

COPSE HILL, 58 PENTRE POETH ROAD,, BASSALEG NEWPORT, GWENT, NP10 8LL

ALLIED WIRE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00341627
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.06.20
dissolution date: 2004.06.29
last member list: 2002.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1993.02.12 Receiver Appointed
LLOYDS BANK PLCAS TRUSTEE
DEED OF AMENDMENT - Outstanding on 1994.11.04
LLOYDS BANK PLCAS TRUSTEE FOR THE BENEFICIARIES (THE "TRUSTEE")
DEBENTURE - Outstanding on 1999.01.27 Receiver Appointed
NEDERLANDSCHE CREDIETVERZEKERING MAATSCHAPPIJ N.V.(INCLUDING ITS SUCCESSORS)
DEBENTURE - Outstanding on 2002.06.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.06.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.03.16
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.07.01
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.07.01
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/03 FROM:, KPMG CORPORATE RECOVERY, 100 TEMPLE STREET, BRISTOL, BS1 6AG
Form type: 287
Date: 2003.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
£2.95
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.10.10
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/02 FROM:, PO BOX 675 CASTLE WORKS, EAST MOORS ROAD, CARDIFF, CF24 5YD
Form type: 287
Date: 2002.07.18
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.07.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.07.17
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
Child documents:
Document type: ANNOTATION
Date: 1999.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/96 FROM:, P O BOX 207, CONWAY HOUSE, FORTRAN ROAD ST. MELLONS, CARDIFF CF1 5XQ
Form type: 287
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
£2.95
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RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/90 FROM:, PO BOX 43, CASTLE WORKS, CARDIFF, CF1 5XQ
Form type: 287
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.13

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Company directors and board members:

ASW GROUP LIMITED (dissolve)
Secretary, 1996.02.02 - 2004.06.29
PO BOX 675 CASTLE WORKS , CARDIFF
CF24 5YD
GEORGE DEREK WILSON BARTLETT (dissolve)
Director, CHARTERED SECRETARY, 1992.09.28 - 2004.06.29
COPSE HILL 58 PENTRE POETH ROAD BASSALEG , NEWPORT
NP10 8LL, GWENT
ROBERT EDWARD JUDD (dissolve)
Director, COMMERCIAL DIRECTOR, 2001.03.09 - 2004.06.29
13 LADY MARY ROAD ROATH , CARDIFF
CF23 5NS, SOUTH GLAMORGAN
GEORGE DEREK WILSON BARTLETT (dissolve)
Secretary, 1992.09.28 - 1994.03.21
COPSE HILL 58 PENTRE POETH ROAD BASSALEG , NEWPORT
NP10 8LL, GWENT
ANN ELIZABETH MCGOOKIN (dissolve)
Secretary, 1994.03.21 - 1996.02.02
SPRINGTIDE BOUGHSPRING LANE TIDENHAM , CHEPSTOW
NP6 7JL, GWENT
JUSTIN SOUTHWORTH COURT (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2002.08.30
FLAT 11 CARDINAL MANSIONS CARLISLE PLACE , LONDON
SW1P 1EY
ROGER HUGH EVANS (dissolve)
Director, CORPORATE DIRECTOR, 1992.09.28 - 1999.07.30
14 TYNEWYDD DRIVE CASTLETON , CARDIFF
CF3 8SB, SOUTH GLAMORGAN
GERALD SHEEHAN (dissolve)
Director, 2001.03.09 - 2001.11.30
ST JULIANS FARM OLD ST MELLONS , CARDIFF
CF3 6YJ
EDWARD CHARLES TOWNSEND (dissolve)
Director, COMPANY DIRECTOR, 1995.11.22 - 1999.06.07
LLWYN CELYN LLANSOAR CAERLEON , NEWPORT
NP6 1LS, GWENT

Companies near to ALLIED WIRE PRODUCTS ltd.

Information about the Private Limited Company ALLIED WIRE PRODUCTS 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: 2016.04.27. Reload the data