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W H ALLEN & CO PLC

Learn more about W H ALLEN & CO PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

W H ALLEN & CO PLC on the map

Company type: Public Limited Company
Company number: 00706421
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.25
last member list: 1990.12.31
has UK establishment: No
has appointments: No
in liquidation: Yes
Company W H ALLEN & CO PLC is a Public Limited Company, registration number 00706421, established in United Kingdom on the 25. October 1961. The company was dissolved. The company has been in business for 55 years and 1 month. The company is based on PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.03.14. The latest accounts are filed up to 1990.07.31. The latest annual return was filed up to 1990.12.31. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1990.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.14
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.27
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, 120 CAMPDEN HILL ROAD, LONDON, W8 7AR
Form type: 287
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.19
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.14
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.09
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.05
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.08.21
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EX RES RE SPECIE
Form type: MISC
Date: 1991.08.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1991.08.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1991.08.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1991.08.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.28
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FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/91 FROM:, 26 GRAND UNION CENTRE, LABROKE GROVE, LONDON, W10 5BX
Form type: 287
Date: 1991.03.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.28
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.01.23
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/05/90 FROM:, SEKFORDE HOUSE, 175/179 ST JOHN STREET, LONDON, EEC1V 4LL
Form type: 287
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/07/89
Form type: 242
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.17

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Company directors and board members:

DIANA PATRICIA LEGGE (dissolve)
Secretary, 1996.06.28 - 2000.03.30
24A ENDERBY STREET , LONDON
SE10 9PF
NAOMI RAE ZAMET (dissolve)
Secretary, COMPANY SECRETARY, 1995.03.31 - 1996.06.28
FLAT 1 MERLIN HOUSE OAK HILL PARK FROGNAL HAMPSTEAD , LONDON
NW3 7LJ

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Information about the Public Limited Company W H ALLEN & CO PLC 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: 2016.05.28. Reload the data