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DAVID ALLEN HOLDINGS LIMITED

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

Company details

991 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN

DAVID ALLEN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00886643
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.30
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

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

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.25
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.27
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
£2.95
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DIRECTOR APPOINTED MR TONY O'FLANAGAN
Form type: AP01
Date: 2012.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR NIAMH CLEARY
Form type: TM01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDY JOSEPH SHERRY / 22/08/2010
Form type: CH01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH ROBERTS / 22/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA MULLEADY / 22/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MANNION / 22/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / NIAMH CLEARY / 22/08/2010
Form type: CH01
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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DIRECTOR APPOINTED ANDY JOSEPH SHERRY
Form type: 288a
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL COOTE
Form type: 288b
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED JULIE PATRICIA MULLEADY
Form type: 288a
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.16

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Company directors and board members:

JOANNE ELRED GRANT (current)
Secretary, DIRECTOR, 2004.11.22
37 FLAGSTAFF ROAD , NEWRY
BT35 8NR, COUNTY DOWN
PATRICK JOSEPH MANNION (current)
Director, COMMERCIAL DIRECTOR, 2006.10.01
8 BALLYGARTH MANOR , JULIANSTOWN
IRISH, COUNTY MEATH
IRELAND
JULIE PATRICIA MULLEADY (current)
Director, PROPERTY & LOGISTICS DIRECTOR, 2008.05.01
17 LINDEN LEA PARK STILLORGAN , DUBLIN
IRELAND
TONY O'FLANAGAN (current)
Director, MARKETING DIRECTOR, 2012.04.16
26 RICHMOND HALL MOUNT ST ANNES MILLTOWN , DUBLIN 6
IRELAND
IRELAND
NICHOLAS JOSEPH ROBERTS (current)
Director, APC DIRECTOR, 2006.10.01
JOHNSTOWN UPPER CLONEGAL , ENNISCORTHY
IRISH, COUNTY WEXFORD
IRELAND
ANDY JOSEPH SHERRY (current)
Director, CHARTERED ACCOUNTANT, 2008.08.20
13 CHALFONT PLACE , MALAHIDE
CO DUBLIN
IRELAND
NICHOLAS ROBERT ELLIOT (resigned)
Secretary, 1994.10.31 - 1996.12.20
90 MORTIMER ROAD , LONDON
N1 4LA
PARVATHI SANKAR (resigned)
Secretary, 1997.06.09 - 2000.04.20
17 GUILDFORD ROAD , FLEET
GU13 9ES, HAMPSHIRE
ISABELLE SCHLUMBERGER (resigned)
Secretary, 1996.12.20 - 1997.06.09
38 IFIELD ROAD , LONDON
SW10
RICHARD FREDERICK SMITH (resigned)
Secretary, 1992.12.11 - 1994.10.31
72 BASSETTS WAY , FARNBOROUGH
BR6 7AG, KENT
PHILIP IDRIS JAMES THOMAS (resigned)
Secretary, F D, 2002.01.01 - 2004.11.22
WOODLANDS FEE FARM ROAD, CLAYGATE , ESHER
KT10 0JX, SURREY
IAN NICHOLAS THOMPSON (resigned)
Secretary, 2000.04.20 - 2001.12.31
4 ABINGDON ROAD DORCHESTER ON THAMES , WALLINGFORD
OX10 7JY, OXFORDSHIRE
URSULA LORRAINE WILLIAMS (resigned)
Secretary, 1992.08.22 - 1992.12.11
2 BARN HATCH 34 ALEXANDRA ROAD ASH , ALDERSHOT
GU12 6PH, HANTS
MARTINE LOUISE AUBERTIN (resigned)
Director, FINANCE DIRECTOR, 1992.08.22 - 1994.09.01
82 CATHCART ROAD CHELSEA , LONDON
SW10 9DJ
FREDERIC LOUIS AURAND (resigned)
Director, 1998.05.13 - 1999.07.19
6 RUE DE CASTELLANE , PARIS
8 7500B
FRANCE
JACQUES EDMOND RENE BOLELLI (resigned)
Director, DIRECTOR OF COMPANY, 1996.07.01 - 1999.07.19
19 RUE GUSTAVE LAMBERT , GARCHES
92380
MICHEL BOUTINARD-ROUELLE (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1995.03.31
14 RUE FRANCOIS MIRON , 75004 PARIS
FOREIGN
FRANCE
NIAMH CLEARY (resigned)
Director, MANAGING DIRECTOR, 1995.12.11 - 2010.07.15
LYNDALE WESTMINSTER ROAD , FOXROCK
IRISH, DUBLIN 18
IRELAND
PAUL EDWARD COOTE (resigned)
Director, ACCOUNTANT, 1996.07.01 - 2008.08.20
30 BUTTERFIELD AVENUE RATH FARNAM , DUBLIN 14
IRISH
IRELAND
PAUL EDWARD COOTE (resigned)
Director, ACCOUNTANT, 1995.06.21 - 1995.06.22
83 WOODFIELD SCHOLARSTOWN , DUBLIN
16
EIRE
JEAN-FRANCOIS DECAUX (resigned)
Director, COMPANY DIRECTOR, 1999.07.05 - 2001.06.29
72 ADDISON ROAD , LONDON
W14 8EB
DAVID DEIGHAN (resigned)
Director, DEVELOPMENT DIRECTOR, 2000.01.01 - 2001.11.30
15 SANDFORD AVENUE MARLBOROUGH ROAD DONNYBROOK , DUBLIN 4
IRISH
IRELAND
MICHAEL DOWDALL (resigned)
Director, FINANCIAL ACCOUNTANT, 1992.08.22 - 1993.10.29
29 DARGLE ROAD HOLLY PARK , BLACKROCK
IRISH, CO DUBLIN
HELEN JOHNSTONE ENRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.06.17 - 1996.08.27
THE BIRCHES 79 SILVERDALE AVENUE ASHLEY PARK , WALTON ON THAMES
KT12 1EL, SURREY
BERTRAND DOMINIQUE MARIE FAVREUL (resigned)
Director, 1998.05.13 - 1999.07.19
10 RUE DE LA FONTAINE DU BUT PARIS 18 , FRANCE
FOREIGN
LAWRENCE RICHARD HAINES (resigned)
Director, COMPANY DIRECTOR, 2000.03.14 - 2001.12.31
12 GRINGER HILL , MAIDENHEAD
SL6 7LZ, BERKSHIRE
AILISH MARY HAMILTON (resigned)
Director, 1992.08.22 - 1993.04.01
316 STRANMILLIS ROAD , BELFAST
BT9 5EB, COUNTY ANTRIM
PIERRE MICHEL MARIE JEANJEAN (resigned)
Director, COMPANY DIRECTOR, 1999.07.19 - 2001.12.31
4 CLEVELAND AVENUE , LONDON
W4 1SN
ANDRE JOSEPH LIVRELLI (resigned)
Director, 1992.08.22 - 1993.06.15
114 RUE GALLIENI BOULOGNE-BILLANCOURT , 92100 PARIS
FOREIGN
FRANCE
CLAIRE MIALARET (resigned)
Director, DEPUTY GENERAL MANAGER, 1997.05.01 - 1998.11.10
30 RUE DU MARECHAL JOFFRE LOUVECIENNES 78430 , FRANCE
FOREIGN
ROISIN OBOYLE (resigned)
Director, SALES DIRECTOR, 1992.08.22 - 2000.03.14
GLENCARRIG HOUSE DELGANY , CO WICKLOW
IRISH
IRELAND
COLM O`CUILLEANAIN (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1999.06.30
65 BOULEVARD EXELMANS PARIS 750016 , FRANCE
DAID JOHN PUGH (resigned)
Director, 1998.01.15 - 1999.07.05
52 VINEYARD HILL ROAD , LONDON
SW19 7JH
JEAN-JACUES CAMILLE RAYNAUT (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 1998.05.13
8 RUE EDMOND ROGER PARIS , FRANCE
FOREIGN, 75015
PHILIPPE EMILE SANTINI (resigned)
Director, 1992.08.22 - 1994.09.30
SUMMIT HOUSE 27 SALE PLACE , LONDON
W2 1YR

Companies near to DAVID ALLEN HOLDINGS ltd.

Information about the Private Limited Company DAVID ALLEN HOLDINGS 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: 2016.06.12. Reload the data