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ALLARD & SAUNDERS LIMITED

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

Company details

1640 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH

ALLARD & SAUNDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00431911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.27
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company ALLARD & SAUNDERS LIMITED is a Private Limited Company, registration number 00431911, established in United Kingdom on the 27. March 1947. The company was dissolved. The company has been in business for 69 years and 8 months. The company is based on 1640 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH. Business of the company ALLARD & SAUNDERS LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2007.07.24. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2003.12.31. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1949.03.11
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1959.09.29

List of company documents:

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Find out more information about ALLARD & SAUNDERS LIMITED. Our website makes it possible to view other available documents related to ALLARD & SAUNDERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.04.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.10.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.10.05
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REGISTERED OFFICE CHANGED ON 17/09/04 FROM:, WSM PINNACLE HOUSE, 17-25 HARTFIELD ROAD, WIMBLEDON LONDON, SW19 3SE
Form type: 287
Date: 2004.09.17
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.30
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REGISTERED OFFICE CHANGED ON 30/09/03 FROM:, 192 ACRE ROAD, KINGSTON UPON THAMES, SURREY KT2 6EU
Form type: 287
Date: 2003.09.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
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£ IC 1260/20, 06/04/02, £ SR [email protected]=1240
Form type: 169
Date: 2003.06.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
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£ IC 24000/1260, 06/02/02, £ SR [email protected]=22740
Form type: 169
Date: 2002.07.23
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
Child documents:
Document type: ANNOTATION
Date: 2002.03.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/01
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/93
Form type: 363(287)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.19

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Company directors and board members:

WSM SERVICES LIMITED (dissolve)
Secretary, 2003.08.31
WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON , LONDON
SW19 3SE
CHRISTOPHER BEVERLEY PEGRAM (dissolve)
Director, BUILDER, 1991.12.31
SNOXHALL KNOWLE LANE , CRANLEIGH
GU6 8JW, SURREY
PETER SEWELL (dissolve)
Director, 2003.10.10
WHISPERING BEECHES OLD AVENUE , WEST BYFLEET
KT14 6AE, SURREY
CHRISTOPHER BEVERLEY PEGRAM (dissolve)
Secretary, 1991.12.31 - 2003.08.31
SNOXHALL KNOWLE LANE , CRANLEIGH
GU6 8JW, SURREY
PETER KARL HIGH (dissolve)
Director, SURVEYOR, 1991.12.31 - 1997.07.04
41 SENGA ROAD , WALLINGTON
SM6 7BG, SURREY
FREDERICK ANTHONY HOBBS (dissolve)
Director, SALES EXECUTIVE, 1991.12.31 - 1993.08.07
27 MUSLEY LANE , WARE
SG12 7EW, HERTFORDSHIRE
ROBIN FREDERICK JAMES HOBBS (dissolve)
Director, MUSEUM CONSERVATOR, 1993.12.05 - 2001.04.01
12 CANAL COTTAGES FOUR CROSSES , LLANYMYNECH
SY22 6PP, POWYS
ALAN PETER SEWELL (dissolve)
Director, CONTRACTS MANAGER, 1997.06.01 - 2003.08.31
45 ORMANTON ROAD , LONDON
SE26 6RB
PETER SEWELL (dissolve)
Director, ESTIMATOR, 1991.12.31 - 1997.03.28
123 THE GLADE MONKS ORCHARD , CROYDON
CR0 7QP, SURREY

Companies near to ALLARD & SAUNDERS ltd.

Information about the Private Limited Company ALLARD & SAUNDERS 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: 2016.05.03. Reload the data