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ALLAN FELT INDUSTRY LIMITED

Learn more about ALLAN FELT INDUSTRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLVIEW FARM, CHINNOR ROAD, CHINNOR, OXFORDSHIRE, OX39 4BP

ALLAN FELT INDUSTRY LIMITED on the map

Company type: Private Limited Company
Company number: 00678232
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.19
dissolution date: 2005.11.15
last member list: 2004.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Company ALLAN FELT INDUSTRY LIMITED was a Private Limited Company, registration number 00678232, established in United Kingdom on the 19. December 1960. The company was dissolved. The company was in business for 55 years and 11 months. Previous names of this company were: ALLAN INDUSTRIES LIMITED. The company used to be located at HILLVIEW FARM, CHINNOR ROAD, CHINNOR, OXFORDSHIRE, OX39 4BP. Business of the company ALLAN FELT INDUSTRY LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.11.15. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2004.08.11. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.11
documents available: 1

List of company documents:

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Find out more information about ALLAN FELT INDUSTRY LIMITED. Our website makes it possible to view other available documents related to ALLAN FELT INDUSTRY 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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COMPANY NAME CHANGED, ALLAN INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 06/10/04
Form type: CERTNM
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
Child documents:
Document type: ANNOTATION
Date: 2003.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
Child documents:
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/01
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
Child documents:
Document type: ANNOTATION
Date: 1996.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/96 FROM:, CORONATION ROAD, HIGH WYCOMBE, BUCKS, HP12 3RR
Form type: 287
Date: 1996.05.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
Child documents:
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 16/08/94---------, £ SI [email protected]=70000, £ IC 10000/80000
Form type: 88(2)R
Date: 1995.10.06
£2.95
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£ NC 10000/250000, 15/08/94
Form type: 123
Date: 1995.08.30
£2.95
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NC INC ALREADY ADJUSTED 15/08/94
Form type: ORES04
Date: 1995.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.04

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Company directors and board members:

PHILIPPA RACHEL ALLAN (dissolve)
Secretary, SALES COORDINATOR, 2004.12.03 - 2005.11.15
20 NEW ROAD , PENN
HP10 8DJ, BUCKINGHAMSHIRE
RICHARD PETER ALLAN (dissolve)
Director, 1991.08.11 - 2005.11.15
HILLVIEW FARM CHINNOR ROAD , CHINNOR
OX39 4BP, OXON
FIONA CAROLINE ALLAN (dissolve)
Secretary, COMPANY DIRECTOR, 1996.02.19 - 2004.12.03
HILLVIEW FARM CHINNOR ROAD , CHINNOR
OX39 4BP, OXFORDSHIRE
MANDY LOUISE CHUBB (dissolve)
Secretary, 1992.08.11 - 1996.02.09
22 COPYGROUND COURT , HIGH WYCOMBE
HP12 3HG, BUCKINGHAMSHIRE
CHRISTOPHER JOHN NEWBY (dissolve)
Secretary, 1991.08.11 - 1991.11.30
VERNEY FARM COTTAGE KIMBLEWICK , AYLESBURY
HP17 8SX, BUCKS
FIONA CAROLINE ALLAN (dissolve)
Director, 1992.01.01 - 2004.11.01
HILLVIEW FARM CHINNOR ROAD , CHINNOR
OX39 4BP, OXFORDSHIRE
MANDY LOUISE CHUBB (dissolve)
Director, COMPANY DIRECTOR, 1991.12.03 - 1996.02.09
22 COPYGROUND COURT , HIGH WYCOMBE
HP12 3HG, BUCKINGHAMSHIRE
CHRISTOPHER JOHN NEWBY (dissolve)
Director, 1991.08.11 - 1991.12.03
VERNEY FARM COTTAGE KIMBLEWICK , AYLESBURY
HP17 8SX, BUCKS
JOHN SNASHALL (dissolve)
Director, 1992.01.01 - 1993.10.27
117 WOLF LANE , WINDSOR
SL4 4YY, BERKSHIRE

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Information about the Private Limited Company ALLAN FELT INDUSTRY 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