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W E C ALLEN LIMITED

Learn more about W E C ALLEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

83 VICTORIA STREET, LONDON, SW1H 0HW

W E C ALLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00562213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.03
dissolution date: 2015.07.07
last member list: 2013.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.23
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.07.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.19
Form type: LATEST SOC
Document description: 19/12/13 STATEMENT OF CAPITAL;GBP 2
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, 31 WESTMINSTER PALACE GARDENS, ARTILLERY ROW, LONDON, SW1P 1RR
Form type: AD01
Date: 2013.01.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STEVENS / 21/12/2012
Form type: CH01
Date: 2012.12.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STEVENS / 01/12/2011
Form type: CH01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STEVENS / 01/12/2011
Form type: CH01
Date: 2011.12.16
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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APPOINTMENT TERMINATED, SECRETARY PETER STEVENS
Form type: TM02
Date: 2010.12.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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SECRETARY APPOINTED ANGELINE WALDRON
Form type: AP03
Date: 2010.02.03
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.01.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLS
Form type: TM01
Date: 2010.01.08
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DIRECTOR APPOINTED PETER JOHN STEVENS
Form type: AP01
Date: 2010.01.08
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN STEVENS / 30/11/2009
Form type: CH03
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER WILLS / 30/11/2009
Form type: CH01
Date: 2009.12.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, CARLESS STEBBINGS AND CO, FIFTH FLOOR HOPE HOUSE, 45 GREAT PETER STREET, LONDON SW1P 3LT
Form type: 287
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/99 FROM:, 11 GROSVENOR CRESCENT, LONDON, SW1X 7EE
Form type: 287
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/98 FROM:, 19 GOODGE STREET, LONDON, WIP 1FD
Form type: 287
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/95 FROM:, 27 COCKSPUR ST, TRAFALGAR SQ, LONDON SW1Y 5BN
Form type: 287
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.14

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Company directors and board members:

ANGELINE WALDRON (dissolve)
Secretary, 2009.11.30 - 2015.07.07
14 CROWN COTTAGES STEELS LANE , OXSHOTT
KT22 0RT, SURREY
ENGLAND
PETER JOHN STEVENS (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.11.30 - 2015.07.07
28 ATTIMORE ROAD , WELWYN GARDEN CITY
AL8 6LP, HERTFORDSHIRE
BASIL CARLESS STEBBINGS (dissolve)
Secretary, 1991.11.23 - 2001.11.06
WEST POINT CHURCH ROAD BRAY-ON-THAMES , MAIDENHEAD
SL6 1UR, BERKSHIRE
PETER JOHN STEVENS (dissolve)
Secretary, 2001.11.07 - 2009.11.30
14 CROWN COTTAGES, STEELS LANE, , OXSHOTT
KT22 0RT, SURREY
BASIL CARLESS STEBBINGS (dissolve)
Director, ACCOUNTANT AND COMPANY SECRETARY, 1991.11.23 - 2001.11.06
WEST POINT CHURCH ROAD BRAY-ON-THAMES , MAIDENHEAD
SL6 1UR, BERKSHIRE
JOHN CHRISTOPHER WILLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.23 - 2009.11.30
31 WESTMINSTER PALACE GARDENS ARTILLERY ROW , LONDON
SW1P 1RR
Date 2014.03.31
Shareholder Funds £ 457
Profit Loss Account Reserve £ 459
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 457
Net Current Assets Liabilities £ 457
Creditors Due Within One Year £ 457
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2

Companies near to W E C ALLEN ltd.

Information about the Private Limited Company W E C ALLEN 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: 2016.05.16. Reload the data