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GEORGE ALLEN & UNWIN (STORAGE) LIMITED

Learn more about GEORGE ALLEN & UNWIN (STORAGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

77/85 FULHAM PALACE ROAD, HAMMERSMITH, LONDON, W6 8JB

GEORGE ALLEN & UNWIN (STORAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00759135
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.29
dissolution date: 2001.10.23
last member list: 2000.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
Child documents:
Document type: ANNOTATION
Date: 1997.06.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/08/91
Form type: ELRES
Date: 1991.09.16
Child documents:
Document type: ANNOTATION
Date: 1991.09.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/08/91
Document type: ANNOTATION
Date: 1991.09.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/08/91
Document type: ANNOTATION
Date: 1991.09.16
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 26/08/91
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RETURN MADE UP TO 30/05/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/90 FROM:, 8 GRAFTON STREET, LONDON, W1X 3LA
Form type: 287
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/90 FROM:, BROADWICK HOUSE, 15-17 BROADWICK STREET, LONDON, W1V 1FP
Form type: 287
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/09/89
Form type: SRES03
Date: 1990.07.03
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)
EXEMPTION FROM APPOINTING AUDITORS 20/09/89
Form type: SRES03
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/87 FROM:, DENMARK HOUSE, 37/39 QUEEN ELIZABETH STREET, LONDON, SE1 2QB
Form type: 287
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.07

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Company directors and board members:

PATRIC GEORGE STEPHEN DUFFY (dissolve)
Secretary, 2001.07.26 - 2001.10.23
32 SHELBURY ROAD , LONDON
SE22 0NL
VICTORIA BARNSLEY (dissolve)
Director, CEO & PUBLISHER, 2000.07.10 - 2001.10.23
20 ST PETERSBURGH PLACE , LONDON
W2 4LB
EDMUND ALEXANDER KIELBASIEWICZ (dissolve)
Director, GROUP FIN DIR, 2000.02.08 - 2001.10.23
85 HAWTHORN CRESCENT , ERSKINE
PA8 7BY, RENFREWSHIRE
ADRIAN CHARLES LAING (dissolve)
Secretary, 1999.10.01 - 2001.07.13
1 LANGBOURNE AVENUE HOLLY LODGE ESTATE , HIGHGATE
N6 6AJ, LONDON
DOUGLAS ERNEST SLOWMAN (dissolve)
Secretary, 1992.05.30 - 1999.10.01
10 KELVIN VIEW TORRANCE , GLASGOW
G64 4HQ
EDWARD BELL (dissolve)
Director, CHAIRMAN/PUBLISHER, 1993.08.09 - 2000.02.08
COURTWAYS HOPLWOOD PARK AVENUE , ORPINGTON
BR6 8NG, KENT
LESLIE THOMAS RICHARD HIGGINS (dissolve)
Director, 1999.10.25 - 2000.04.14
GREENLEAVES 9 WOODSIDE ROAD , COBHAM
KT11 2QR, SURREY
DAVID HOUSTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.05.30 - 1998.01.30
NO 7 CHANCTONBURY DRIVE SUNNINGDALE , BERKSHIRE
SL5 9PJW
JOHN CALDER MCALPINE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.30 - 1993.08.09
54 MARSHALL GROVE HAMILTON , GLASGOW
ML3 8NN

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Information about the Private Limited Company GEORGE ALLEN & UNWIN (STORAGE) 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: 2016.06.03. Reload the data