0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALLDALES DRIVE SYSTEMS LIMITED

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

Company details

66 PRESCOT STREET, LONDON, E1 8NN

ALLDALES DRIVE SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01085071
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.04
dissolution date: 2016.03.03
last member list: 2013.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company ALLDALES DRIVE SYSTEMS LIMITED was a Private Limited Company, registration number 01085071, established in United Kingdom on the 4. December 1972. The company was dissolved. The company was in business for 44 years . The company used to be located at 66 PRESCOT STREET, LONDON, E1 8NN. Business of the company ALLDALES DRIVE SYSTEMS LIMITED by SIC and NACE code was "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.03.03. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.04.17. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.09.14
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.07.22

List of company documents:

buy all documents
Find out more information about ALLDALES DRIVE SYSTEMS LIMITED. Our website makes it possible to view other available documents related to ALLDALES DRIVE SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.03
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.03
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2015
Form type: 4.68
Date: 2015.05.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, C/O THE MACDONALD PARTNERSHIP PLC, 4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD
Form type: AD01
Date: 2014.05.27
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.03.04
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.04
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.03.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, THE STABLES LONDON ROAD COTTAGES, ARUNDEL, WEST SUSSEX, BN18 9AU, ENGLAND
Form type: AD01
Date: 2014.03.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/10/2013 FROM, LITTLE CROSS CHURCH STREET, WARNHAM, WEST SUSSEX, RH12 3QR, ENGLAND
Form type: AD01
Date: 2013.10.25
£2.95
Add to cart
17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.20
Form type: LATEST SOC
Document description: 20/05/13 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN EDWARDS / 20/05/2013
Form type: CH01
Date: 2013.05.20
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
£2.95
Add to cart
DIRECTOR APPOINTED MR RAYMOND JOHN EDWARDS
Form type: AP01
Date: 2013.03.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDWARDS
Form type: TM01
Date: 2012.10.31
£2.95
Add to cart
17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE MAPES / 12/04/2012
Form type: CH03
Date: 2012.05.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE MAPES / 12/04/2012
Form type: CH01
Date: 2012.05.02
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
£2.95
Add to cart
17/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
£2.95
Add to cart
17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, LITTLE CROSS CHURCH STREET, WARNHAM, WEST SUSSEX, RH12 3QR
Form type: AD01
Date: 2010.04.28
£2.95
Add to cart
NO MAX SHARES CAPITAL 26/03/2010
Form type: RES13
Date: 2010.04.23
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.23
£2.95
Add to cart
DIRECTOR APPOINTED MS SARAH JANE MAPES
Form type: AP01
Date: 2010.03.31
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, AYLWINS COTTAGE, FURZEN LANE ELLENS GREEN, RUDGWICK, WEST SUSSEX, RH12 3AW
Form type: 287
Date: 2009.08.25
£2.95
Add to cart
RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
Add to cart
RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KENNETH DIXON
Form type: 288b
Date: 2008.08.04
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY KENNETH DIXON
Form type: 288b
Date: 2008.08.04
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
Add to cart
RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
Add to cart
RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
Add to cart
RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
Add to cart
RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
£2.95
Add to cart
RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
Child documents:
Document type: ANNOTATION
Date: 2003.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/03
£2.95
Add to cart
RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
Add to cart
RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
Child documents:
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
Add to cart
RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
£2.95
Add to cart
RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
Child documents:
Document type: ANNOTATION
Date: 1998.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
Add to cart
RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SARAH JANE MAPES (dissolve)
Secretary, 2007.10.20 - 2016.03.03
56 WELBY DRIVE , USHAW MOOR
DH7 7GA, DURHAM
ENGLAND
RAYMOND JOHN EDWARDS (dissolve)
Director, ENGINEER, 2013.03.08 - 2016.03.03
66 PRESCOT STREET , LONDON
E1 8NN
TREVOR JOHN EDWARDS (dissolve)
Director, ENGINEER, 2007.12.01 - 2016.03.03
81 PELLINGS FARM CLOSE , CROWBOROUGH
TN6 2BF, EAST SUSSEX
SARAH JANE MAPES (dissolve)
Director, 2010.02.25 - 2016.03.03
56 WELBY DRIVE , USHAW MOOR
DH7 7GA, DURHAM
ENGLAND
KENNETH CHARLES DIXON (dissolve)
Secretary, ELECTRICAL DISTRIBUTOR, 1992.01.02 - 2007.09.07
3 COURTS HILL ROAD , HASLEMERE
GU27 2NG, SURREY
PEGGY JUNE DIXON (dissolve)
Secretary, 1991.03.31 - 1992.01.01
2 HACKWORTH STREET , SHILDON
DL4 4LX, COUNTY DURHAM
KENNETH CHARLES DIXON (dissolve)
Director, ELECTRICAL DISTRIBUTOR, 1991.03.31 - 2007.09.07
3 COURTS HILL ROAD , HASLEMERE
GU27 2NG, SURREY
PEGGY JUNE DIXON (dissolve)
Director, SECRETARY, 1991.03.31 - 1992.01.01
2 HACKWORTH STREET , SHILDON
DL4 4LX, COUNTY DURHAM
RAYMOND JOHN EDWARDS (dissolve)
Director, ELECTRICAL DISTRIBUTOR, 1991.03.31 - 2012.10.31
54 RIDGE WAY , EDENBRIDGE
TN8 6AR, KENT
BARRIE KEEN (dissolve)
Director, SALES DIRECTOR, 1993.01.01 - 1999.05.31
111 GONVILLE CRESCENT , NORTHOLT
UB5 4SJ, MIDDLESEX
ERIC JOHN MOTT (dissolve)
Director, ELECTRICAL DISTRIBUTOR, 1991.03.31 - 1992.07.31
31 CHURCH STREET , LEATHERHEAD
KT22 8EF, SURREY
ANTHONY MAURICE SHELDRAKE (dissolve)
Director, ELECTRICAL ENGINEER, 1991.03.31 - 1992.07.31
46 ST PETERS ROAD , BURGESS HILL
RH15 8JL, WEST SUSSEX
JOHN PHILIP UNDERWOOD (dissolve)
Director, TECHNICAL SERVICES DIRECTOR, 1995.01.01 - 2000.09.29
21 LOWTHER CLOSE , EASTBOURNE
BN23 8EZ, EAST SUSSEX

Companies near to ALLDALES DRIVE SYSTEMS ltd.

Information about the Private Limited Company ALLDALES DRIVE SYSTEMS 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: 2016.07.23. Reload the data