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FOOTWEAR & ALLIED AGENCIES LIMITED

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

Company details

33 DRAYSON MEWS, LONDON, W8 4LY

FOOTWEAR & ALLIED AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00669433
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.06
dissolution date: 2000.10.03
last member list: 1999.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1999.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.10.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.06.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/00 FROM:, 52 GEORGE STREET, LONDON, W1H 5RF
Form type: 287
Date: 2000.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/96 FROM:, 48 GEORGE STREET, LONDON, W1H 5RF
Form type: 287
Date: 1996.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/94
Form type: 363(287)
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/92
Form type: 363(287)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 08/08/91
Form type: ELRES
Date: 1991.08.19
Child documents:
Document type: ANNOTATION
Date: 1991.08.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/08/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90
Form type: AA
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88
Form type: AA
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 051087
Form type: SRES03
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/87 FROM:, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON W1
Form type: 287
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.22

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Company directors and board members:

SIMON ADAMS (dissolve)
Secretary, 1999.10.07 - 2000.10.03
1 PALMERSTON HOUSE PALMERSTON ROAD , NORTHAMPTON
NN1 5EU, NORTHAMPTONSHIRE
SIMON ADAMS (dissolve)
Director, FINANCE DIRECTOR, 1999.08.20 - 2000.10.03
1 PALMERSTON HOUSE PALMERSTON ROAD , NORTHAMPTON
NN1 5EU, NORTHAMPTONSHIRE
PETER DUNCOMBE OXLEY (dissolve)
Director, ACCOUNTANT, 1997.06.01 - 2000.10.03
26 ABBOTS WAY , NEWCASTLE UNDER LYME
ST5 2EZ, STAFFORDSHIRE
GILLIAN LESLEY BETTY COPE (dissolve)
Secretary, 1991.08.23 - 1996.06.25
156 ABBEYFIELDS CLOSE , LONDON
NW10 7EJ
CLAIRE LOUISE LAING (dissolve)
Secretary, 1996.06.25 - 1999.10.07
100 CLARENDON ROAD COLLIERS WOOD , LONDON
SW19 2DY
GILLIAN LESLEY BETTY COE (dissolve)
Director, CHARTERED SECRETARY, 1995.01.31 - 1997.03.31
5 MILFORD ROAD EALING , LONDON
W13 9HZ
PAUL HAMMETT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.06 - 1997.05.31
15 LYNDHURST GROVE , STONE
ST15 8TP, STAFFORDSHIRE
DONALD SINCLAIR JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 1996.04.15
1 CONSTABLE WALK , LONDON
SE21 7LX
JONATHAN KEMPSTER (dissolve)
Director, FINANCE DIRECTOR, 1998.11.02 - 1999.08.20
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
ARTHUR MICHAEL KEOGH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 1995.01.31
12 BROADLANDS CLOSE , LONDON
N6 4AF
DAVID MICHAEL STRINGER (dissolve)
Director, MANAGEMENT CONSULTANT, 1997.04.01 - 1998.11.02
36 SHERBOURNE DRIVE , MAIDENHEAD
SL6 3EP, BERKSHIRE
MONTY SUMRAY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 1995.01.31
11 NEVILLE DRIVE , LONDON
N2 0QS
RICHARD ANTHONY SUMRAY (dissolve)
Director, COMPANY DIRECTOR, 1996.04.15 - 1996.09.06
71 HIGHGATE WEST HILL , LONDON
N6 6BU

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Information about the Private Limited Company FOOTWEAR & ALLIED AGENCIES 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: 2016.05.26. Reload the data