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ALLCOCK PRODUCTS LIMITED

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

Company details

1 THE PADDOCK, MILL HILL LANE, BURTON ON TRENT, STAFFORDSHIRE, DE15 0BB

ALLCOCK PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00755871
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.01
dissolution date: 2005.11.29
last member list: 2004.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy
Company ALLCOCK PRODUCTS LIMITED was a Private Limited Company, registration number 00755871, established in United Kingdom on the 1. April 1963. The company was dissolved. The company was in business for 53 years and 8 months. The company used to be located at 1 THE PADDOCK, MILL HILL LANE, BURTON ON TRENT, STAFFORDSHIRE, DE15 0BB. Business of the company ALLCOCK PRODUCTS LIMITED by SIC and NACE code was "7414 - Business & management consultancy". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.11.29. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2004.04.04. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.04
documents available: 1

List of company documents:

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Find out more information about ALLCOCK PRODUCTS LIMITED. Our website makes it possible to view other available documents related to ALLCOCK PRODUCTS 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: 2005.11.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 07/11/00---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.15
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
Form type: 225
Date: 2000.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/99 FROM:, 1 THE PADDOCK, MILL HILL LANE, BURTON ON TRENT, STAFFORDSHIRE DE15 0BB
Form type: 287
Date: 1999.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/99
Form type: 363(287)
Date: 1999.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96
Form type: 225
Date: 1996.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
Child documents:
Document type: ANNOTATION
Date: 1996.07.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/95 FROM:, COWICK HALL, SNAITH, GOOLE, NORTH HUMBERSIDE DN14 9AA
Form type: 287
Date: 1995.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 28/03/91
Form type: ELRES
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/88
Form type: AA
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/87
Form type: AA
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/86
Form type: AA
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/85
Form type: AA
Date: 1986.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.23

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Company directors and board members:

TREVOR DENIS JOHNSON (dissolve)
Secretary, COMPANY DIRECTOR, 1999.04.06 - 2005.11.29
1 THE PADDOCK MILL HILL LANE , BURTON ON TRENT
DE15 0BB, STAFFORDSHIRE
DAVID JOHN BUCHANAN (dissolve)
Director, CIVIL SERVANT, 2000.03.20 - 2005.11.29
36 MAIN STREET NEWTON SOLNEY , BURTON ON TRENT
DE15 0SJ
BRENDA ANN JOHNSON (dissolve)
Director, SECRETARY, 2001.06.25 - 2005.11.29
1 THE PADDOCK MILL HILL LANE , BURTON ON TRENT
DE15 0BB, STAFFORDSHIRE
TREVOR DENIS JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1999.04.06 - 2005.11.29
1 THE PADDOCK MILL HILL LANE , BURTON ON TRENT
DE15 0BB, STAFFORDSHIRE
GEORGE EDWIN BATES (dissolve)
Secretary, 1992.04.09 - 1995.09.01
30 BAFFAM GARDENS , SELBY
YO8 9AY, NORTH YORKSHIRE
ENG KHOON YEOH (dissolve)
Secretary, BARRISTER, 1995.09.01 - 1999.04.01
5 LORONG RANI 30350 IPOH , PERAK
MALAYSIA
JOHN ROY AINGER (dissolve)
Director, CHARTERED SECRETARY, 1992.04.09 - 1995.09.01
MONKS MEADOW FOX LANE THORPE WILLOUGHBY , SELBY
YO8 9NA, NORTH YORKSHIRE
GEORGE EDWIN BATES (dissolve)
Director, COMPANY SECRETARY, 1992.04.09 - 1995.09.01
30 BAFFAM GARDENS , SELBY
YO8 9AY, NORTH YORKSHIRE
MICHAEL TORRANCE (dissolve)
Director, COMPANY DIRECTOR, 1995.10.19 - 1999.04.01
21 MELTON GARDENS EDWALTON , NOTTINGHAM
NG12 4BJ, NOTTINGHAMSHIRE
ENG KHOON YEOH (dissolve)
Director, BARRISTER, 1995.09.01 - 1999.04.01
5 LORONG RANI 30350 IPOH , PERAK
MALAYSIA

Companies near to ALLCOCK PRODUCTS ltd.

Information about the Private Limited Company ALLCOCK PRODUCTS 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: 2016.06.02. Reload the data