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ALLIOTTS REGISTRARS LIMITED

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

Company details

4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN

ALLIOTTS REGISTRARS LIMITED on the map

Company type: Private Limited Company
Company number: 01047991
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.29
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 70229 - Management consultancy activities other than financial management

Previous names:

Company ALLIOTTS REGISTRARS LIMITED is a Private Limited Company, registration number 01047991, established in United Kingdom on the 29. March 1972. The company is now active. The company has been in business for 44 years and 8 months. This company used to be called ALLIOTT REGISTRARS LIMITED, GREENHILL REGISTRARS LIMITED. The company is based on 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN. Business of the company ALLIOTTS REGISTRARS LIMITED by SIC and NACE code are "74990 - Non-trading company", "70229 - Management consultancy activities other than financial management". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.02.11. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.01. We do not have any information about the company ALLIOTTS REGISTRARS LIMITED being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.11
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.11
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.17
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVIES / 02/12/2011
Form type: CH03
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIS
Form type: TM01
Date: 2012.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.24
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, SUITE 2, 6TH FLOOR CONGRESS, HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN
Form type: AD01
Date: 2011.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.04
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MEREDITH / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR YUI CHOW LUK / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ERNEST HOPES / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUDHEER GUPTA / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GUINN / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GIBBON / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN EDWARDS / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON CURTIS / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES ARMSTRONG / 01/10/2009
Form type: CH01
Date: 2009.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CURTIS / 01/10/2008
Form type: 288c
Date: 2008.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CURTIS / 10/03/2008
Form type: 288c
Date: 2008.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.22
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
Form type: 225
Date: 2007.11.30
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.13
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, 10 COLLEGE ROAD, HARROW, MIDDX, HA1 1DA
Form type: 287
Date: 2006.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.11
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08

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Company directors and board members:

IAN DAVIES (current)
Secretary, 2006.08.15
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
NIGEL JAMES ARMSTRONG (current)
Director, CHARTERED ACCOUNTANT, 2006.09.28
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
IAN DAVIES (current)
Director, CHARTERED ACCOUNTANT, 2006.09.28
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
PETER JOHN EDWARDS (current)
Director, CHARTERED ACCOUNTANT, 2006.09.28
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
COLIN CHARLES FARMER (current)
Director, CHARTERED ACCOUNTANT, 2004.03.16
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
IAN GIBBON (current)
Director, CHARTERED ACCOUNTANT, 2006.09.28
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
PETER CHARLES GUINN (current)
Director, CHARTERED ACCOUNTANT, 2006.09.28
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
SUDHEER GUPTA (current)
Director, CHARTERED ACCOUNTANT, 2006.09.28
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
RICHARD DAVID ERNEST HOPES (current)
Director, CHARTERED ACCOUNTANT, 2006.08.15
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
YUI CHOW LUK (current)
Director, CHARTERED ACCOUNTANT, 2006.09.28
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
STEPHEN JOHN MEREDITH (current)
Director, CHARTERED ACCOUNTANT, 2006.09.28
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
GAYNOR MARY BROWN (resigned)
Secretary, 1992.12.06 - 2002.12.16
31 JASMINE GARDENS SANDRINGHAM CRESCENT , SOUTH HARROW
HA2 9DE, MIDDLESEX
ALAN PETER WILSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.12.16 - 2006.08.15
42 PARK AVENUE , RUISLIP
HA4 7UH, MIDDLESEX
GAYNOR MARY BROWN (resigned)
Director, SECRETARY, 1992.12.06 - 2002.12.16
31 JASMINE GARDENS SANDRINGHAM CRESCENT , SOUTH HARROW
HA2 9DE, MIDDLESEX
ANN CURTIS (resigned)
Director, COMPANY DIRECTOR, 1992.12.06 - 2004.03.16
50 DOBBINS LANE WENDOVER , AYLESBURY
HP22 6DL, BUCKINGHAMSHIRE
RICHARD SIMON CURTIS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.03.16 - 2012.11.13
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
ALAN PETER WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.08.31 - 2004.03.16
42 PARK AVENUE , RUISLIP
HA4 7UH, MIDDLESEX
MARGARET ELLEN WILSON (resigned)
Director, 1992.12.06 - 2004.03.16
42 PARK AVENUE , RUISLIP
HA4 7UH, MIDDLESEX
ROBERT JOHN WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 2004.03.16 - 2006.08.15
MOORHOUSE FARM NORTH FRENSHAM LANE , FARNHAM
GU10 2QH, SURREY
Date 2013.06.30 2012.06.30
Shareholder Funds £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Cash Bank In Hand £ 4 £ 4
Share Capital Allotted Called Up Paid £ 4 £ 4

Companies near to ALLIOTTS REGISTRARS ltd.

Information about the Private Limited Company ALLIOTTS REGISTRARS 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