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DAVE ALLEN ENTERPRISES LIMITED

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

Company details

9 MANSFIELD STREET, LONDON, W1G 9NY

DAVE ALLEN ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00917028
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.03
dissolution date: 2011.09.22
last member list: 2010.03.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.12.16
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.12.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.04.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.06.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.25
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.15
Form type: LATEST SOC
Document description: 15/03/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN POUND / 11/03/2010
Form type: CH01
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/01
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 220687
Form type: SRES01
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.12
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1967.10.03

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Company directors and board members:

DOUGLAS JOHN POUND (dissolve)
Secretary, ACCOUNTANT, 2003.03.31 - 2011.09.22
9 MANSFIELD STREET , LONDON
W1G 9NY
DANIEL AUERBACH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.11 - 2011.09.22
9 MANSFIELD STREET , LONDON
W1G 9NY
DOUGLAS JOHN POUND (dissolve)
Director, ACCOUNTANT, 2003.03.31 - 2011.09.22
9 MANSFIELD STREET , LONDON
W1G 9NY
MARTIN DAVID BRONKHORST (dissolve)
Secretary, 1991.03.11 - 2003.03.31
9 MANSFIELD STREET , LONDON
W1G 9NY
MARTIN DAVID BRONKHORST (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.11 - 2003.03.31
9 MANSFIELD STREET , LONDON
W1G 9NY

Companies near to DAVE ALLEN ENTERPRISES ltd.

Information about the Private Limited Company DAVE ALLEN ENTERPRISES 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: 2016.06.17. Reload the data