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ALLIS-CHALMERS LIMITED

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

Company details

ONE BRIDEWELL STREET, BRISTOL, BS1 2AA

ALLIS-CHALMERS LIMITED on the map

Company type: Private Limited Company
Company number: 01119317
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.21
last member list: 2003.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.02.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/04 FROM:, METSO MINERALS, PARKFIELD ROAD, RUGBY, WARWICKSHIRE CV21 1QJ
Form type: 287
Date: 2004.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
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RES RE SPECIE
Form type: MISC
Date: 2004.08.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.08.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.07
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/10/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
Child documents:
Document type: ANNOTATION
Date: 1999.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
Child documents:
Document type: ANNOTATION
Date: 1998.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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S252 DISP LAYING ACC 01/09/95
Form type: ELRES
Date: 1995.11.07
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S366A DISP HOLDING AGM 01/09/95
Form type: ELRES
Date: 1995.11.07
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S386 DISP APP AUDS 01/09/95
Form type: ELRES
Date: 1995.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/95 FROM:, 190 STRAND, LONDON, WC2R 1JN
Form type: 287
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.05

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Company directors and board members:

PENTTI ILARI GRONHOLM (dissolve)
Secretary, LEGAL COUNSEL, 2003.12.01
KYLA-AAKKULANTIE 51 , KANGASALA
36200
FINLAND
PENTTI ILARI GRONHOLM (dissolve)
Director, LEGAL COUNSEL, 2003.10.01
KYLA-AAKKULANTIE 51 , KANGASALA
36200
FINLAND
DEANNA KARSTENS (dissolve)
Director, FINANCIAL DIRECTOR, 2004.07.16
11 CAVENDISH CLOSE , RUGBY
CV22 7GB, WARWICKSHIRE
DAVID BRYDEN MOON (dissolve)
Director, 2003.10.16
10 RADYN PLACE SUNWARD VILLAGE , BOKSBURG
GAUTENG 1459
SOUTH AFRICA
JOHN LOVE FERGUSON (dissolve)
Secretary, 1992.08.30 - 1995.03.27
67 LOCHER CRESCENT , HOUSTON
PA6 7NW, RENFREWSHIRE
BRIAN THOMAS MOSELEY (dissolve)
Secretary, CHARTERED ENGINEER, 2003.03.01 - 2003.10.01
DISHLEY GRANGE , SWEPSTONE
LE67 2SF, LEICESTERSHIRE
PHILIP JOHN RICKARD (dissolve)
Secretary, 1995.03.27 - 2002.03.31
138 WESTMEAD ROAD , SUTTON
SM1 4JP, SURREY
ANTHONY ROBERT STOCKTON (dissolve)
Secretary, ACCOUNTANT, 2002.08.30 - 2003.02.28
99 LEICESTER ROAD NARBOROUGH , LEICESTER
LE19 2DG, LEICESTERSHIRE
SVEN EK (dissolve)
Director, 2001.01.01 - 2001.12.13
STRANDRAGSVAGEN 1 , TRELLEBORG
S23192
SWEDEN
IAN PATERSON GRIMSTONE (dissolve)
Director, COMPANY DIRECTOR, 1995.03.27 - 2000.12.31
7 BROADHURST , ASHTEAD
KT21 1QB, SURREY
THOMAS HANSSON (dissolve)
Director, 2001.01.01 - 2001.12.13
ERIKS PALMQVISTS VAG 14 , SVEDALA
SE 233 42
SWEDEN
ALAN MARK INGRAM (dissolve)
Director, 2001.01.01 - 2003.06.30
46 MISKIN ROAD , DARTFORD
DA1 2LS, KENT
ALLAN KEITH MANNING (dissolve)
Director, 1995.03.27 - 2000.12.31
33 FRIARS WAY , CHERTSEY
KT16 8PW, SURREY
DUNCAN JAMES MCGREGOR (dissolve)
Director, MANAGING DIRECTOR, 1996.08.30 - 2001.09.17
THE GATEHOUSE FIRS FARM , FLECKNOE
CV23 8AV
BRIAN THOMAS MOSELEY (dissolve)
Director, 2001.10.01 - 2003.10.01
DISHLEY GRANGE , SWEPSTONE
LE67 2SF, LEICESTERSHIRE
WILLIAM DOUGLAS ROBINSON (dissolve)
Director, FINANCIAL CONTROLLER, 1992.08.30 - 1995.03.27
10 TANNOCH DRIVE MILNGAVIE , GLASGOW
G62 8AY, LANARKSHIRE
JAMES LOWE BROWN SHIELDS (dissolve)
Director, MANAGING DIRECTOR, 1992.08.30 - 1993.03.18
17 NORTHWOOD PARK , LIVINGSTON
EH54 8BD, WEST LOTHIAN
THOMAS JEREMY WALLWORK (dissolve)
Director, 1993.03.17 - 1995.03.27
61 AYTOUN ROAD , GLASGOW
G41 5HE, LANARKSHIRE
ANTHONY WAYNE WRAGG (dissolve)
Director, 2001.01.01 - 2004.01.30
47 LEICESTER ROAD GLENFIELD , LEICESTER
LE3 8HF

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Information about the Private Limited Company ALLIS-CHALMERS 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: 2016.07.24. Reload the data