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ALLNET LIMITED

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

Company details

HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW

ALLNET LIMITED on the map

Company type: Private Limited Company
Company number: 00834361
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.15
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Previous names:

Company ALLNET LIMITED is a Private Limited Company, registration number 00834361, established in United Kingdom on the 15. January 1965. The company is now active. The company has been in business for 51 years and 10 months. This company used to be called CABLE & WIRELESS (ALLNET) LIMITED, ALLNET LIMITED, GRANT & TAYLOR LIMITED, J.O. GRANT & TAYLOR (LONDON) LIMITED. The company is based on HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW. Business of the company ALLNET LIMITED by SIC and NACE code is "62090 - Other information technology service activities". There are 60 company documents available. The most recent document is "25/10/15 FULL LIST" from the 2015.11.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.25. We do not have any information about the company ALLNET LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 3011819
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
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SECRETARY APPOINTED SIMON PEREIRA
Form type: AP03
Date: 2013.04.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE
Form type: TM02
Date: 2013.04.17
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.09
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ADOPT ARTICLES 11/07/2011
Form type: RES01
Date: 2011.07.18
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NORRIS / 10/11/2009
Form type: CH01
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
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SECTION 519
Form type: MISC
Date: 2008.12.11
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008
Form type: 288c
Date: 2008.05.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.22
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
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REGISTERED OFFICE CHANGED ON 27/04/07 FROM:, LAKESIDE HOUSE, CAIN ROAD, BRACKNELL, BERKSHIRE RG12 1XL
Form type: 287
Date: 2007.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
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COMPANY NAME CHANGED, CABLE & WIRELESS (ALLNET) LIMITE, D, CERTIFICATE ISSUED ON 17/04/07
Form type: CERTNM
Date: 2007.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.14
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.08
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, 124 THEOBALDS ROAD, LONDON, WC1X 8RX
Form type: 287
Date: 2005.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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COMPANY NAME CHANGED, ALLNET LIMITED, CERTIFICATE ISSUED ON 30/04/04
Form type: CERTNM
Date: 2004.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27

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Company directors and board members:

SIMON PEREIRA (current)
Secretary, 2013.04.05
HATFIELD AVENUE HATFIELD , HERTFORDSHIRE
AL10 9TW
FRANCIS ANTHONY CONOPHY (current)
Director, 2007.04.02
ROWLEY LODGE ROWLEY LANE , ARKLEY
EN5 3HS, HERTFORDSHIRE
MICHAEL JOHN NORRIS (current)
Director, 2007.04.02
44 TOTTERIDGE COMMON , LONDON
N20 8ND
CHRISTOPHER JOHN ATHERSYCH (resigned)
Secretary, 1998.01.09 - 1998.08.31
FOLLYE GHYLL THE BEECHINGS ROTHERFIELD , CROWBOROUGH
TN6 3JQ, EAST SUSSEX
STEPHEN JOHN BENADE (resigned)
Secretary, 2007.04.02 - 2013.04.05
428 HATFIELD ROAD , ST. ALBANS
AL4 0XS, HERTFORDSHIRE
JONATHAN MARK BOLTON (resigned)
Secretary, 2003.07.17 - 2005.01.31
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
JONATHAN MARK BOLTON (resigned)
Secretary, 2000.09.27 - 2003.07.17
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
KENNETH KEITH CLAYDON (resigned)
Secretary, 2000.05.30 - 2003.07.17
1 PARR HOUSE 12 BEAULIEU AVENUE , LONDON
E16 1TS
LORRAINE DAVIDSON (resigned)
Secretary, 2005.01.31 - 2007.04.02
18B DENVER ROAD , LONDON
N16 5JH
ROBERT DROLET (resigned)
Secretary, 1998.01.09 - 2000.09.27
30 LINCOLN AVENUE WIMBLEDON , LONDON
SW19 5JT
HELEDD MAIR HANSCOMB (resigned)
Secretary, 2005.01.31 - 2007.04.02
63 CASEWICK ROAD , LONDON
SE27 0TB
HELEDD MAIR HANSCOMB (resigned)
Secretary, 2003.07.17 - 2005.01.31
63 CASEWICK ROAD , LONDON
SE27 0TB
DAVID PETER CHARLES TIDSALL (resigned)
Secretary, 1992.11.28 - 1998.01.09
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE
GRAHAM ROBERT BELL (resigned)
Director, 1992.11.28 - 1994.04.30
2 LEYTON CROSS ROAD WILMINGTON , DARTFORD
DA2 7AP, KENT
ROBERT JAMES BEVERIDGE (resigned)
Director, FINANCE DIRECTOR, 1999.04.01 - 2000.05.30
81 KIDMORE ROAD CAVERSHAM , READING
RG4 7NQ
JOHN BARRON CAMPBELL (resigned)
Director, ACCOUNTANT, 1994.12.12 - 1995.03.30
14 STAPENHILL ROAD , NORTH WEMBLEY
HA0 3JJ, MIDDLESEX
CHRISTOPHER EDWIN CHANDLER (resigned)
Director, 1994.12.12 - 1998.01.09
9 BADDELEY CLOSE , STEVENAGE
SG2 9SL, HERTFORDSHIRE
GREGORY ALLISON CLARKE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.04.01 - 2000.05.30
PINEHURST FRIARY ROAD , ASCOT
SL5 9HD, BERKSHIRE
NICHOLAS IAN COOPER (resigned)
Director, GROUP GENERAL COUNSEL & CO SEC, 2006.03.16 - 2007.04.02
7TH FLOOR THE POINT 37 NORTH WHARF ROAD , LONDON
W2 1LA
HUBERT JOHN JAMES DOYLE (resigned)
Director, MANAGING DIRECTOR, 1992.11.28 - 1994.04.30
107 LONDON ROAD , KNEBWORTH
SG3 6HG, HERTFORDSHIRE
ROBERT DROLET (resigned)
Director, LAWYER, 1998.01.09 - 2003.07.06
30 LINCOLN AVENUE WIMBLEDON , LONDON
SW19 5JT
JOSEPH DANIEL FITZ (resigned)
Director, SOLICITOR, 2000.05.30 - 2003.05.27
35 ARIA HOUSE 5-15 NEWTON STREET COVENT GARDEN , LONDON
WC2B 5EN
LEONARD WILLIAM FLOYD (resigned)
Director, 1992.11.28 - 1993.06.30
33 ROBERTS ROAD WALTHAMSTOW , LONDON
E17 4LP
HELEDD MAIR HANSCOMB (resigned)
Director, COMPANY SECRETARY, 2007.03.09 - 2007.04.02
63 CASEWICK ROAD , LONDON
SE27 0TB
ROYSTON HOGGARTH (resigned)
Director, CEO CABLE & WIRELESS UK, 2003.07.14 - 2004.12.15
THE BARLEY HOUSE HAWKS MEADOW SNOWFORD HALL FARM , HUNNINGHAM
CV33 9ES, WARWICKSHIRE
JEREMY MICHAEL JORGEN MALHERBE JENSEN (resigned)
Director, ACCOUNTANT, 2005.07.29 - 2007.04.02
25 CHISWICK QUAY , LONDON
W4 3UR
ROBERT EARL LERWILL (resigned)
Director, FINANCE DIRECTOR, 2000.05.30 - 2003.06.05
1 WATER STREET , LONDON
WC2R 3LA
NICHOLAS PAUL MEARING-SMITH (resigned)
Director, COMPANY DIRECTOR, 1998.01.09 - 1999.01.29
ELMFIELD PORTSMOUTH ROAD , ESHER
KT10 9JB, SURREY
MARY BRIDGET MOLYNEUX (resigned)
Director, LAWYER, 1999.04.01 - 2000.05.30
33 SAINT JAMESS GARDENS , LONDON
W11 4RF
PETER MURRAY (resigned)
Director, MANAGING DIRECTOR, 1994.06.14 - 1995.04.13
60 THE AVENUE HATCH END , PINNER
HA5 4HA, MIDDLESEX
GRAHAM HOWARD NORTON (resigned)
Director, UK CHIEF FINANCIAL OFFICER, 2003.07.01 - 2004.09.16
STORRS HILL COTTAGE WHITE ROSE LANE , WOKING
GU22 7LB, SURREY
RAYMOND SIDNEY PIGGOTT (resigned)
Director, MANAGER, 1992.11.28 - 1994.12.12
APARTMENT 1 THAMESWALK APARTMENTS 2 HESTER ROAD , LONDON
SW11 3BG
JOHN MICHAEL RUSSELL (resigned)
Director, TECHNICAL DIRECTOR, 1993.05.01 - 1995.08.11
2 FOXGLOVE WAY OAKLANDS , WELWYN
AL6 0PQ, HERTFORDSHIRE
BOLESLAW SLABAS (resigned)
Director, ACCOUNTANT, 1994.06.14 - 1997.04.24
173 HALFMOON LANE DULWICH , LONDON
SE24 9JG
LILIANA SOLOMON (resigned)
Director, CFO, 2004.09.16 - 2005.07.29
9 BRACKNELL GARDENS , LONDON
NW3 7EE

Companies near to ALLNET ltd.

Information about the Private Limited Company ALLNET 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: 2016.06.08. Reload the data