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ALLIED LIVESTOCK MARKETING LIMITED

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

Company details

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF

ALLIED LIVESTOCK MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 01034884
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.15
dissolution date: 2009.07.02
last member list: 2008.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 15.09
overdue: NO
last made update: 2007.09.15
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.15
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REGISTERED OFFICE CHANGED ON 12/09/2008 FROM, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Form type: 287
Date: 2008.09.12
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE,, 68 KNIGHTSBRIDGE, LONDON, SW1X 7LQ
Form type: 287
Date: 2005.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/02
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01
Form type: AA
Date: 2001.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00
Form type: AA
Date: 2000.10.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/99
Form type: AA
Date: 2000.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.06.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FISHERS LIVESTOCK LIMITED, CERTIFICATE ISSUED ON 26/05/99
Form type: CERTNM
Date: 1999.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/98
Form type: AA
Date: 1999.01.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.12.17
£2.95
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ALTER MEM AND ARTS 11/12/98
Form type: SRES01
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.02.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/01/98
Form type: SRES03
Date: 1998.02.02

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Company directors and board members:

ROSALYN SHARON MENDELSOHN (dissolve)
Secretary, 2001.08.13 - 2009.07.02
45 OAKLEIGH PARK SOUTH , LONDON
N20 9JR
ROSALYN SHARON MENDELSOHN (dissolve)
Director, SOLICITOR, 2003.05.01 - 2009.07.02
45 OAKLEIGH PARK SOUTH , LONDON
N20 9JR
PETER ANDREW RUSSELL (dissolve)
Director, ACCOUNTANT, 2003.05.01 - 2009.07.02
27 VALLEY ROAD , RICKMANSWORTH
WD3 4DT, HERTFORDSHIRE
JESSICA SOPHIE FOSTER (dissolve)
Secretary, 2000.07.14 - 2001.02.26
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (dissolve)
Secretary, 1992.06.25 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (dissolve)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
CATHERINE MARY SPRINGETT (dissolve)
Secretary, 2001.02.26 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (dissolve)
Secretary, 1992.06.25 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
JAMES WEBSTER ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.25 - 1993.06.26
THE MAPLES NORTHFIELD ATWICK ROAD , HORNSEA
HU18 1EL, EAST YORKSHIRE
MARTYN RILEY ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.25 - 1994.11.30
CHESTNUT COTTAGE BECKSIDE, BARMBY MOOR , YORK
YO42 4HA, NORTH YORKSHIRE
ALAN PHILIP BROADBENT (dissolve)
Director, SENIOR TRADING MANAGER, 1998.01.15 - 2000.01.17
JASMINE COTTAGE SLEAPFORD LONG LANE , TELFORD
TF6 6HQ, SHROPSHIRE
BARRY MALCOLM EDWARDS (dissolve)
Director, MANAGING DIRECTOR, 1998.01.15 - 1999.08.09
HEATH GRANGE TANDRIDGE LANE , LINGFIELD
RH7 6LL, SURREY
PAUL JOHN HOGGARD (dissolve)
Director, LIVESTOCK MANAGER, 1998.01.15 - 2003.05.01
CHESTNUT LODGE CHAPEL ROW DRIFFIELD ROAD HUGGATE , YORK
YO4 2YH, NORTH YORKSHIRE
JOHN HORSLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.25 - 1993.06.26
21 PRINCESS WAY , BEVERLEY
HU17 8PD, NORTH HUMBERSIDE
PETER ERIC JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.25 - 1998.01.15
4 SPEN LANE , HOLME ON SPALDING MOOR
YO43 4AQ, NORTH HUMBERSIDE
JOHN GODFREY OLDHAM (dissolve)
Director, VETERINARY SURGEON, 1992.06.25 - 1998.01.15
THE WHITE COTTAGE HALSHAM , HULL
HU12 0BY, EAST YORKSHIRE
CHRISTOPHER STEPHEN PECK (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.06.25 - 2003.05.01
SUMMERLEIGH 4 CHURCH WALK , LITTLE DRIFFIELD
YO25 7XP, EAST YORKSHIRE
SIMON JOHN RECORD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.25 - 1998.01.15
127 MONTGOMERY SQUARE , DRIFFIELD
YO25 9EY, NORTH HUMBERSIDE
ANTONY THEAKSTONE (dissolve)
Director, FINANCIAL DIRECTOR, 1993.09.15 - 1998.01.15
24 THE POPLARS LECONFIELD , BEVERLEY
HU17 7NB, NORTH HUMBERSIDE
CHRISTOPHER NIGEL WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.25 - 1997.07.30
4 REDWOOD CLOSE , BRIDLINGTON
YO16 5GX, NORTH HUMBERSIDE
PHILIP WOODALL (dissolve)
Director, MANAGING DIRECTOR, 1992.06.25 - 1998.01.15
HILLRISE NORTH CAVE , BROUGH
HU15 2LT, NORTH HUMBERSIDE

Companies near to ALLIED LIVESTOCK MARKETING ltd.

Information about the Private Limited Company ALLIED LIVESTOCK MARKETING 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: 2016.07.21. Reload the data