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ALLANTONE SUPPLIES LIMITED

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

Company details

LOCKSIDE HOUSE, CHATHAM DOCK, CHATHAM, KENT, ME4 4SW

ALLANTONE SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00952355
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.17
dissolution date: 2008.04.30
last member list: 2006.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2005.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.30
documents available: 1

Mortgages:

UNEX HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 1999.08.26
UNEX HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.08.10
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.09.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.15
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, 365A EASTERN AVENUE, GANTS HILL ILFORD, ESSEX IG2 6NE
Form type: 287
Date: 2007.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2007.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM:, 785 CRANBROOK ROAD, BARKINGSIDE, ILFORD, ESSEX IG6 1HT
Form type: 287
Date: 2006.11.28
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
Form type: 225
Date: 2006.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
Child documents:
Document type: ANNOTATION
Date: 2006.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
Child documents:
Document type: ANNOTATION
Date: 1998.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/97 FROM:, 1 JUNCTION ROAD, ROMFORD, ESSEX, RM1 3QS
Form type: 287
Date: 1997.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.24
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/96 FROM:, 302 STRADBROKE GROVE, ILFORD, ESSEX, IG5 0DE
Form type: 287
Date: 1996.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/96 FROM:, 21 SOUTHWICK MEWS, LONDON, W2 1JG
Form type: 287
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.27
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 05/10/94
Form type: (W)ELRES
Date: 1994.10.27
Child documents:
Document type: ANNOTATION
Date: 1994.10.27
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 05/10/94
Document type: ANNOTATION
Date: 1994.10.27
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 05/10/94

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Company directors and board members:

JOHN BERNARD SPENCER (dissolve)
Director, EXECUTIVE DIRECTOR, 1996.01.02 - 2008.04.30
95 FAIRVIEW AVENUE , GILLINGHAM
ME8 0QD, KENT
CHARLES EDWARD LENTON (dissolve)
Secretary, 1991.10.16 - 2005.12.06
TOUCHWOOD BURNT HOUSE LANE , KIRTON
IP10 0PZ, SUFFOLK
PAUL WYDENBACH (dissolve)
Secretary, 2006.01.10 - 2006.05.14
25 ROCHESTER AVENUE , ROCHESTER
ME1 2DW, KENT
COLIN GARDNER JAMES (dissolve)
Director, SHIPBROKER AND OIL BROKER, 1991.10.16 - 1996.01.02
SILVER BIRCHES CHARVIL LANE SONNING , READING
RG4 6TH, BERKSHIRE
CHARLES EDWARD LENTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.16 - 2005.12.06
TOUCHWOOD BURNT HOUSE LANE , KIRTON
IP10 0PZ, SUFFOLK
DAVID CHARLES LENTON (dissolve)
Director, OIL TRADER, 2003.06.23 - 2005.06.30
5 HYLDON COURT WOLSEY GARDENS , FELIXSTOWE
IP11 7NT, SUFFOLK
PETER MORRIS (dissolve)
Director, EXECUTIVE DIRECTOR, 1996.01.02 - 2000.04.04
26B HIGHBRIDGE STREET , WALTHAM ABBEY
EN9 1BS, ESSEX
ERWIN VAN DIJK (dissolve)
Director, FINANCIAL CONTROLLER, 1991.10.16 - 1996.01.02
HERESINGEL 1 , 9711 EP GRONINGEN
HOLLAND

Companies near to ALLANTONE SUPPLIES ltd.

Information about the Private Limited Company ALLANTONE SUPPLIES 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: 2016.06.23. Reload the data