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ALLIED TECHNICAL CENTRE LIMITED

Learn more about ALLIED TECHNICAL CENTRE 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

ALLIED TECHNICAL CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00446610
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.15
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Previous names:

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: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

PEARL ASSURANCE COMPANY LTD
TRUST DEED - PART of the property or undertaking has been released from charge on 1962.01.09

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15
Form type: AA
Date: 2016.02.01
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14
Form type: AA
Date: 2015.06.17
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DIRECTOR APPOINTED MR MARK ANDREW WARD
Form type: AP01
Date: 2015.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK FAIRWEATHER
Form type: TM01
Date: 2015.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT FAIRWEATHER / 30/09/2010
Form type: CH01
Date: 2015.03.02
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13
Form type: AA
Date: 2014.06.16
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 15/09/12
Form type: AA
Date: 2013.06.18
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 17/09/11
Form type: AA
Date: 2012.05.16
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DIRECTOR APPOINTED ROBIN ANTHONY WILLIAM LEE
Form type: AP01
Date: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL WHEELER
Form type: TM01
Date: 2012.02.01
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 18/09/10
Form type: AA
Date: 2011.06.16
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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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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 12/09/09
Form type: AA
Date: 2010.06.14
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ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
Form type: RES01
Date: 2010.04.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.01
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
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FULL ACCOUNTS MADE UP TO 13/09/08
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 15/09/07
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN ROBINSON
Form type: 288b
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/09/06
Form type: AA
Date: 2007.05.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 17/09/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.20
£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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FULL ACCOUNTS MADE UP TO 18/09/04
Form type: AA
Date: 2005.01.04
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FULL ACCOUNTS MADE UP TO 13/09/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 14/09/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 15/09/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/02
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.22
£2.95
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COMPANY NAME CHANGED, WESTON RESEARCH LABORATORIES LIM, ITED, CERTIFICATE ISSUED ON 14/11/01
Form type: CERTNM
Date: 2001.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£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: 2001.08.03
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 16/09/00
Form type: AA
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04

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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
ROBIN ANTHONY WILLIAM LEE (current)
Director, MANAGING DIRECTOR, 2012.01.14
6 HERON PLACE , DROITWICH
WR9 8WB, WORCESTERSHIRE
MARK ANDREW WARD (current)
Director, FINANCE DIRECTOR, 2015.04.20
NO 2 OLD SCHOOL CLOSE THURLBY , BOURNE
PE10 0QH, LINCOLNSHIRE
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.03.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1992.06.27 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
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, 2001.03.08 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1979.04.18 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
ROBIN JOHN RICHARD ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 1992.06.27 - 2001.03.31
BADGERS HILL TUDDENHAM , IPSWICH
IP6 9BT, SUFFOLK
PETER SIMON CRANGLE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.07.01 - 2006.12.19
21 WOODKIND HEY SPITAL , WIRRAL
CH63 9JY, MERSEYSIDE
MARK ROBERT FAIRWEATHER (resigned)
Director, MANAGING DIRECTOR, 2001.05.01 - 2015.03.17
SNUFF BOX FARM BRADFIELD COMBUST , BURY ST EDMUNDS
IP30 0LS, SUFFOLK
EDWARD JAMES FILMORE (resigned)
Director, MANAGING DIRECTOR, 1992.06.27 - 2001.07.31
58 ALLENBY ROAD , MAIDENHEAD
SL6 5BH, BERKSHIRE
JOHN MACDONALD MACEWAN (resigned)
Director, TECHNICAL DIRECTOR, 2001.05.01 - 2006.06.20
2 ALSACE CLOSE DUSTON , NORTHAMPTON
NN5 6HX, NORTHAMPTONSHIRE
BRIAN DAVID ROBINSON (resigned)
Director, CHIEF EXECUTIVE, 2006.07.01 - 2008.03.14
WOODRISE VIEW WIDMORE LANE SONNING COMMON , READING
RG4 9RR
DAVID JOHN WALLINGTON (resigned)
Director, CHIEF CEREAL SCIENTIST, 1993.06.30 - 2001.04.30
72 GREGORIES ROAD , BEACONSFIELD
HP9 1HL, BUCKINGHAMSHIRE
GARFIELD HOWARD WESTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.27 - 2000.12.15
CHALFORD MANOR FARM CHALFORD , CHINNOR
OX9 4NH, OXFORDSHIRE
NEIL RICHARD WHEELER (resigned)
Director, OPERATIONS MANAGER, 2001.04.30 - 2012.01.14
30 SPENCERS ROAD , MAIDENHEAD
SL6 6LN, BERKSHIRE
STANLEY WOOD (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.06.27 - 1993.06.30
THE WOODLANDS BUSGROVE LANE STOKE ROW , HENLEY ON THAMES
RG9 5QB, OXFORDSHIRE

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Information about the Private Limited Company ALLIED TECHNICAL CENTRE 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: 2016.05.05. Reload the data