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ALLDAYS STORES LTD.

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

Company details

ALLDAYS HOUSE, CHESTNUT AVENUE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3HJ

ALLDAYS STORES LTD. on the map

Company type: Converted/Closed
Company number: 00851030
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1965.06.04
last member list: 2003.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5212 - Other retail non-specialised stores

Previous names:

Accounts:

account ref date: 11.01
overdue: NO
last made update: 2001.10.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.27
documents available: 1

Mortgages:

J.K.ROGERS
DEPOSIT DEED - Outstanding on 1992.01.21
WH-ONE CORPORATION AND QUEENRIDGE PROPERTIES LIMITED
DEED OF RENT DEPOSIT - Outstanding on 1997.01.22
SILKLINE TRADING COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.06.24

List of company documents:

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CLOSE COMPANY - IP 23/10/03
Form type: RES13
Date: 2003.10.24
£2.95
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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2003.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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£ NC 36885005/109285005, 22
Form type: RES04
Date: 2003.07.10
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AD 22/05/03---------, £ SI [email protected]=72400000, £ IC 35599969/107999969
Form type: 88(2)R
Date: 2003.07.10
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NC INC ALREADY ADJUSTED, 22/05/03
Form type: 123
Date: 2003.07.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.12
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 11/01/03
Form type: 225
Date: 2003.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
Child documents:
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/10/00
Form type: AA
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.08.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 01/11/98
Form type: AA
Date: 2000.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.05
£2.95
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ALTER MEM AND ARTS 24/09/99
Form type: WRES01
Date: 1999.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18

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Company directors and board members:

KATHERINE ALISON WHITTAKER (dissolve)
Secretary, 2003.08.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
MICHAEL SIDNEY GOULTHORP (dissolve)
Director, CHIEF GENERAL MANAGER BUYING, 2002.10.28
19 NORTH PARK AVENUE BARROWFORD , NELSON
BB9 6DW, LANCASHIRE
MALCOLM RUSSELL HEPWORTH (dissolve)
Director, RETAIL CONTROLLER, 2002.10.28
CORNBROOK HOUSE STATION ROAD , GOOSTREY
CW4 8PJ, CHESHIRE
JOSEPH HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 2002.10.31
87 CHAPLETON ROAD BROMLEY CROSS , BOLTON
BL7 9LZ, LANCASHIRE
ALAN GORDON ARTHUR COUSINS (dissolve)
Secretary, 1998.02.02 - 2003.08.31
94 BRIDGE ROAD , SARISBURY GREEN
SO31 7EP, HAMPSHIRE
DAVID ANDREW GOODFIELD (dissolve)
Secretary, COMPANY SECRETARY, 1992.04.27 - 1993.02.22
3 GRASMERE CLOSE WEST END , SOUTHAMPTON
SO18 3NP, HAMPSHIRE
DAVID ANDREW GOODFIELD (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.31 - 1998.02.02
3 GRASMERE CLOSE WEST END , SOUTHAMPTON
SO18 3NP, HAMPSHIRE
MURRAY FLEMING MCGREGOR (dissolve)
Secretary, COMPANY SECRETARY, 1993.02.22 - 1994.05.31
24 DENOON TERRACE , DUNDEE
DD2 2EB, TAYSIDE
LYNNE BARBER (dissolve)
Director, FINANCE DIRECTOR, 1998.02.02 - 1999.07.23
12 HEATHER CLOSE NEW HAW , WEYBRIDGE
KT15 3PF, SURREY
PAUL JOHN BAXTER (dissolve)
Director, COMPANY DIRECTOR, 1996.04.16 - 1999.01.15
SOUTH LODGE NINE MILE RIDE , WOKINGHAM
RG40 3DP, BERKSHIRE
TERENCE FREDERICK DEXTER BLACKMAN (dissolve)
Director, 1992.04.27 - 1994.02.08
THE OLD MUSIC ROOM MONKEY ISLAND LANE , BRAY
SL6 2ED, BERKSHIRE
ANDREW CHARLES BOYES (dissolve)
Director, IT DIRECTOR, 1998.11.16 - 1999.07.23
14 PHILLIPS CLOSE ROWNHAMS , SOUTHAMPTON
SO16 8LT
DAVID MURRAY BREMNER (dissolve)
Director, CHIEF EXECUTIVE, 1993.02.22 - 1996.08.16
GREY CRAIG HOUSE SALINE , DUNFERMLINE
KY12 9TA, FIFE
TIMOTHY JAMES CHALK (dissolve)
Director, 1999.02.01 - 2000.02.11
THE OLD STABLES FYFIELD ROAD, SHIPTON BELLINGER , TIDWORTH
SP9 7YQ, HAMPSHIRE
DAVID GEORGE THOMSON CHEYNE (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.02.17 - 2002.12.31
THE COVERT 98 WOODLANDS ROAD ASHURST , SOUTHAMPTON
SO40 7AH, HAMPSHIRE
PETER JOHN DAVEY (dissolve)
Director, DISTRIBUTION DIRECTOR, 1998.10.20 - 1999.02.26
26 CUCKOO BUSHES LANE CHANDLERS FORD , EASTLEIGH
SO53 1JX, HAMPSHIRE
HUGH ANDREW PHILIP DOBSON (dissolve)
Director, FINANCE DIRECTOR, 1994.05.31 - 1999.02.26
FOREST COTTAGE FARM GODSHILL GREEN , FORDINGBRIDGE
SP6 2LH, HAMPSHIRE
NIGEL DUFTY (dissolve)
Director, IT DIRECTOR, 1998.02.02 - 1998.12.18
5 CHICHESTER CLOSE , WITELEY
PO15, HAMPSHIRE
DAVID CHRISTOPHER ELLIS-JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.04.27 - 1996.11.19
HOPE HOUSE ST PETERS STREET , BISHOPS WALTHAM
SO32 1AD, HAMPSHIRE
COLIN HOWARD GLASS (dissolve)
Director, CHIEF EXECUTIVE, 1996.09.17 - 1998.02.11
LITTLE COPPICE PINEWOOD ROAD , IVER HEATH
SL0 0NJ, BUCKINGHAMSHIRE
COLIN HOWARD GLASS (dissolve)
Director, CHIEF EXECUTIVE, 1999.08.25 - 1999.11.18
LITTLE COPPICE PINEWOOD ROAD , IVER HEATH
SL0 0NJ, BUCKINGHAMSHIRE
MICHAEL PAUL GODWIN (dissolve)
Director, BUYING DIRECTOR, 1998.02.02 - 1999.07.23
226 KATHLEEN ROAD , SHOLING
SO19 8GY, HAMPSHIRE
DAVID ANDREW GOODFIELD (dissolve)
Director, COMPANY SECRETARY, 1995.11.14 - 1999.07.23
3 GRASMERE CLOSE WEST END , SOUTHAMPTON
SO18 3NP, HAMPSHIRE
KEVIN JOHN HART (dissolve)
Director, 1995.07.11 - 1998.10.22
BARN COTTAGE 3 CASTLE WAY WARBLINGTON , HAVANT
PO9 2RL, HAMPSHIRE
STEPHEN ANTHONY HENSHAW (dissolve)
Director, 1998.07.06 - 1999.07.23
AYLESBURY HOUSE HORSEBRIDGE ROAD BROUGHTON , STOCKBRIDGE
SO20 8BD, HAMPSHIRE
AMIN KASSAM (dissolve)
Director, SALES DIRECTOR, 1998.11.20 - 1999.12.15
15 BUCKTHORNE PLACE SOUTH PARK VILLAGE , GLASGOW
G53 7UU
PHILIP KINDER (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.27 - 1994.09.30
ALVINGTON 8 ELMHURST ROAD , GOSPORT
PO12 1PG, HAMPSHIRE
STUART LAWSON (dissolve)
Director, CHIEF EXECUTIVE, 1998.07.06 - 2003.04.30
TREETOPS SMITHWOOD AVENUE , CRANLEIGH
GU6 8PS, SURREY
GEORGE ANDREW LECKIE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1994.02.09 - 1998.02.11
TIGH-AIR-A-LEATHAD CRAIGDALLIE COTTAGES , INCHTURE
PH14 9QT, PERTHSHIRE
DAVID KING LIDDLE (dissolve)
Director, MANAGING DIRECTOR, 1992.04.27 - 1994.02.08
7 CHIVERS DRIVE BARKHAM , WOKINGHAM
RG11 4EW, BERKSHIRE
IAN MAPCHERSON (dissolve)
Director, CHAIRMAN, 1993.02.22 - 1994.01.30
64 BUCHANAN GARDENS , ST ANDREWS
KY16 9LX, FIFE
ALASDAIR PEACOCK (dissolve)
Director, COMPANY SECRETARY, 1999.08.25 - 2000.03.31
44 LUMSDEN CRESCENT , ST ANDREWS
KY16 9NQ, FIFE
MARK STEPHEN PULLEN (dissolve)
Director, 1998.02.02 - 1999.07.23
12 AMBERLEY DRIVE GORING BY SEA , WORTHING
BN12 4QF, WEST SUSSEX
SIMON DAVID RICHARDS (dissolve)
Director, 1996.09.17 - 1997.11.30
110 BERROW ROAD , BURNHAM-ON-SEA
TA8 2PS, SOMERSET
WILLIAM HENRY MARK ROBSON (dissolve)
Director, FINANCE DIRECTOR, 2001.03.23 - 2003.04.30
90 SPRINGFIELD ROAD , WINDSOR
SL4 3PH, BERKSHIRE

Companies near to ALLDAYS STORES LTD.

Information about the Converted/Closed ALLDAYS STORES LTD. 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: 2016.06.09. Reload the data