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ALLISTER WELDING COMPANY LIMITED(THE)

Learn more about ALLISTER WELDING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUPITER HOUSE, THE DRIVE, WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE

ALLISTER WELDING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00645722
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.29
dissolution date: 2015.02.25
last member list: 2010.11.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company ALLISTER WELDING COMPANY LIMITED(THE) was a Private Limited Company, registration number 00645722, established in United Kingdom on the 29. December 1959. The company was dissolved. The company was in business for 56 years and 11 months. The company used to be located at JUPITER HOUSE, THE DRIVE, WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE. Business of the company ALLISTER WELDING COMPANY LIMITED(THE) by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.02.25. The latest accounts are filed up to 2009.12.30. The latest annual return was filed up to 2010.11.11. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2009.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.11
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.01.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.25
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.11.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2014
Form type: 2.24B
Date: 2014.09.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2014
Form type: 2.24B
Date: 2014.02.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2013
Form type: 2.24B
Date: 2013.09.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2013
Form type: 2.24B
Date: 2013.03.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2012
Form type: 2.24B
Date: 2012.11.06
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.11.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2012
Form type: 2.24B
Date: 2012.06.21
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REGISTERED OFFICE CHANGED ON 16/03/2012 FROM, 43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX
Form type: AD01
Date: 2012.03.16
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.01.04
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.01.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2011
Form type: 2.24B
Date: 2011.12.14
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.07.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.07.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.06.02
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REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, UNIT 30, WEST HORNDON INDUSTRIAL ESTATE, WEST HORNDON, ESSEX, CM13 3XL
Form type: AD01
Date: 2011.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.24
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11/11/10 FULL LIST
Form type: AR01
Date: 2011.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.11
Form type: LATEST SOC
Document description: 11/01/11 STATEMENT OF CAPITAL;GBP 1000
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30/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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11/11/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE MOORE / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCALLISTER / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS MCALLISTER / 02/02/2010
Form type: CH01
Date: 2010.02.02
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30/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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30/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06
Form type: 225
Date: 2006.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
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REGISTERED OFFICE CHANGED ON 07/11/05 FROM:, 27 SHIRLEY ST, CANNING TOWN, LONDON E16 1HU
Form type: 287
Date: 2005.11.07
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.03
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.11
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.13
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.10.22
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97
Form type: 225
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01

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Company directors and board members:

PETER DOUGLAS MCALLISTER (dissolve)
Secretary, 1991.11.28 - 2015.02.25
81 MOUNT CRESCENT WARLEY , BRENTWOOD
CM14 5DD, ESSEX
DOUGLAS MCALLISTER (dissolve)
Director, RETIRED ENGINEER, 1991.11.28 - 2015.02.25
165 FRINTON ROAD HOLLAND ON SEA , CLACTON ON SEA
CO15 5UT, ESSEX
PETER DOUGLAS MCALLISTER (dissolve)
Director, ENGINEER, 1991.11.28 - 2015.02.25
81 MOUNT CRESCENT WARLEY , BRENTWOOD
CM14 5DD, ESSEX
STEPHEN GEORGE MOORE (dissolve)
Director, ENGINEER, 1999.06.15 - 2015.02.25
67 LYMINGTON ROAD , DAGENHAM
RM8 1RR, ESSEX

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Information about the Private Limited Company ALLISTER WELDING COMPANY LIMITED(THE) 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: 2016.05.25. Reload the data