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WEATHERBYS ALLEN LIMITED

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

Company details

SANDERS ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BX

WEATHERBYS ALLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00796248
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.16
dissolution date: 2006.03.21
last member list: 2005.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5247 - Retail books, newspapers etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.30
documents available: 1

Mortgages:

THE CITY OF LONDON BUILDING SOCIETY.
COLLATERAL MORTGAGE - Outstanding on 1968.07.10
J.A. ALLEN HOLDINGS LIMITED
DEBENTURE - Outstanding on 1998.11.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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COMPANY NAME CHANGED, J.A. ALLEN & CO. (THE HORSEMAN'S, BOOKSHOP) LIMITED, CERTIFICATE ISSUED ON 20/06/00
Form type: CERTNM
Date: 2000.06.19
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.05.31
£2.95
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AD 10/04/00---------, £ SI [email protected]=24801, £ IC 24801/49602
Form type: 88(2)R
Date: 2000.05.31
£2.95
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£ NC 25000/50000, 10/04/00
Form type: 123
Date: 2000.05.04
£2.95
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ADOPTARTICLES10/04/00
Form type: SRES01
Date: 2000.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/00 FROM:, 1 LOWER GROSVENOR PLACE, BUCKINGHAM PALACE ROAD, LONDON SW1W 0EL
Form type: 287
Date: 2000.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 10/04/00
Form type: SRES04
Date: 2000.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
Child documents:
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/06/94
Form type: ELRES
Date: 1994.06.29
Child documents:
Document type: ANNOTATION
Date: 1994.06.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/06/94
Document type: ANNOTATION
Date: 1994.06.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/06/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.07

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Company directors and board members:

ADRIAN STEWART MCGLYNN (dissolve)
Secretary, 2000.04.10 - 2006.03.21
HILLANDS COTTAGE PARK ROAD , MELCHBOURNE
MK44 1BB, BEDFORDSHIRE
NICHOLAS DOMINIC CRAVEN (dissolve)
Director, BUSINESS EXECUTIVE, 2001.11.21 - 2006.03.21
THE OLD MANOR HOUSE 35 THE AVENUE , FLORE
NN7 4LZ, NORTHANTS
CAROLINE AKRILL BURT (dissolve)
Secretary, PUBLISHER, 1996.12.17 - 1999.06.30
9 MARLBOROUGH HOUSE MEWS PALL MALL , LONDON
SW1W 0EL
ANNETTE HAISTOR (dissolve)
Secretary, 1991.06.30 - 1996.11.29
67 MILES BUILDING , LONDON
NW1 6RQ
ROBIN MACKENZIE (dissolve)
Secretary, 1999.06.30 - 2000.04.10
THE HAVEN , DERBY HAVEN
IM9 1TZ, ISLE OF MAN
JOSEPH ALEXANDER ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1996.12.17
1 LOWER GROSVENOR PLACE , LONDON
SW1W 0EL
STEVEN ROY BOXALL (dissolve)
Director, MARKETING MANAGER, 2000.04.10 - 2001.11.30
8 LARKHILL , RUSHDEN
NN10 6BG, NORTHAMPTONSHIRE
CAROLINE AKRILL BURT (dissolve)
Director, PUBLISHER, 1996.12.17 - 1999.06.30
9 MARLBOROUGH HOUSE MEWS PALL MALL , LONDON
SW1W 0EL
WALTER ANTHONY GILBEY (dissolve)
Director, POLITICIAN, 1996.12.17 - 2001.03.28
BALLACALLIN MOOAR CROSBY , MAROWN
IM4 2HD, ISLE OF MAN
ROBIN MACKENZIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.17 - 2001.03.28
THE HAVEN , DERBY HAVEN
IM9 1TZ, ISLE OF MAN
JOHN LIONEL NORRIS (dissolve)
Director, BUSINESS EXECUTIVE, 2000.04.10 - 2001.07.08
ROSELAND 42 DEBDALE ROAD , WELLINGBOROUGH
NN8 5AJ, NORTHAMPTONSHIRE

Companies near to WEATHERBYS ALLEN ltd.

Information about the Private Limited Company WEATHERBYS ALLEN 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: 2016.06.05. Reload the data