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ALLISTER INVESTMENTS LIMITED

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

Company details

UNIT 30, WEST HORNDON INDUSTRIAL ESTATE, WEST HORNDON, ESSEX, CM13 3XL

ALLISTER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00761700
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.22
dissolution date: 2010.08.10
last member list: 2008.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.19
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MEMO OF DEPOSIT EQUITABLE CHARGE. - Outstanding on 1964.01.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.09.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCALLISTER
Form type: TM01
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/05 FROM:, 27 SHIRLEY ST, CANNING TOWN, LONDON E16 1HU
Form type: 287
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.08
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 19/10/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.25

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Company directors and board members:

DOUGLAS MCALLISTER (dissolve)
Secretary, 1991.10.19 - 2010.08.10
165 FRINTON ROAD HOLLAND ON SEA , CLACTON ON SEA
CO15 5UT, ESSEX
PETER DOUGLAS MCALLISTER (dissolve)
Director, ENGINEER, 1991.10.19 - 2010.08.10
81 MOUNT CRESCENT WARLEY , BRENTWOOD
CM14 5DD, ESSEX
DOUGLAS MCALLISTER (dissolve)
Director, RETIRED ENGINEER, 1991.10.19 - 2009.12.17
165 FRINTON ROAD HOLLAND ON SEA , CLACTON ON SEA
CO15 5UT, ESSEX

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Information about the Private Limited Company ALLISTER INVESTMENTS 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