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ALLIED PROFILES LIMITED

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

Company details

FAIRBROOK HOUSE, CLOVER NOOK ROAD, ALFRETON, DERBY, DE55 4RF

ALLIED PROFILES LIMITED on the map

Company type: Private Limited Company
Company number: 01062530
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.24
dissolution date: 1999.05.11
last member list: 1998.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.09.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.05.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.01.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.30
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
Form type: 225
Date: 1997.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
Child documents:
Document type: ANNOTATION
Date: 1997.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/97
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 11/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.07.30

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Company directors and board members:

MICHAEL BOSWORTH (dissolve)
Secretary, 1997.10.06 - 1999.05.11
MONKSTONE MAIN STREET MOWSLEY , LUTTERWORTH
LE17 6NU, LEICESTERSHIRE
MICHAEL BOSWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.06 - 1999.05.11
MONKSTONE MAIN STREET MOWSLEY , LUTTERWORTH
LE17 6NU, LEICESTERSHIRE
ROGER LAURENCE HARTSHORN (dissolve)
Director, MANAGER, 1997.11.06 - 1999.05.11
THE WHITE HOUSE MAIN ROAD PENTRICH , RIPLEY
DE5 3RE, DERBYSHIRE
JOHN ROLAND HOLT (dissolve)
Secretary, COMPANY DIRECTOR, 1994.01.04 - 1994.12.22
KING BARN KINGS COURT , CHEWTON MENDIP
BA3 4PF, SOMERSET
VAL JONES (dissolve)
Secretary, 1991.07.11 - 1994.01.04
DRAEN FARM THE TYLA GILWERN , ABERGAVENNY
NP7 0HS, GWENT
MARK ANDREW TOWNSEND (dissolve)
Secretary, COMPANY DIRECTOR, 1996.11.01 - 1997.10.03
12 COLLIN CLOSE WILLERSEY , BROADWAY
WR12 7PP, WORCESTERSHIRE
DAVID LINCOLN WILLIAMS (dissolve)
Secretary, 1994.12.22 - 1996.10.31
ROSE REVIVED LLANTRITHYD , COWBRIDGE
CF7 7UB, SOUTH GLAMORGAN
JOHN ROLAND HOLT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1994.12.22
KING BARN KINGS COURT , CHEWTON MENDIP
BA3 4PF, SOMERSET
OLIVE ELIZABETH MARY HOLT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1994.12.22
KING BARN KINGS COURT CHEWTON MENDIP , BATH
BA3 4PF, SOMERSET
KEVIN LYNDON JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1994.01.04
DRAEN FARM THE TYLA , GILWERN
NP7 0HS, GWENT
VAL JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1994.01.04
DRAEN FARM THE TYLA GILWERN , ABERGAVENNY
NP7 0HS, GWENT
JOHN SHEEDY (dissolve)
Director, COMPANY DIRECTOR, 1994.12.22 - 1997.11.06
9 ASHTON , BLESSINGTON
IRISH, COUNTY WICKLOW
IRELAND
MARK ANDREW TOWNSEND (dissolve)
Director, TECHNICAL DIRECTOR, 1995.02.28 - 1997.10.03
12 COLLIN CLOSE WILLERSEY , BROADWAY
WR12 7PP, WORCESTERSHIRE
FREDERICK ANTHONY TRENAMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.02.28 - 1997.11.06
12 SHREWSBURY ROAD BALLSBRIDGE , DUBLIN
4
IRELAND
DAVID LINCOLN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1996.10.31
ROSE REVIVED LLANTRITHYD , COWBRIDGE
CF7 7UB, SOUTH GLAMORGAN
GILLIAN ELISABETH WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1994.12.22
ROSE REVIVED LLANTRITHYD , COWBRIDGE
CF7 7UB, SOUTH GLAMORGAN

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Information about the Private Limited Company ALLIED PROFILES 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: 2016.07.22. Reload the data