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ALLERTON ROAD LIMITED

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

Company details

4 BRENT CROSS GARDENS, LONDON, NW4 3RJ

ALLERTON ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 01130860
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.23
last member list: 1997.01.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.12.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.09.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.04.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.04.10
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.02
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REGISTERED OFFICE CHANGED ON 24/10/96 FROM:, 1 SAINT ANDREWS COURT, THAME, OXFORDSHIRE, OX9 3GG
Form type: 287
Date: 1996.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.22
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.21
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/07/95
Form type: SRES03
Date: 1996.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/91
Form type: 363(287)
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BEAR BRAND HOSIERY LIMITED, CERTIFICATE ISSUED ON 11/04/91
Form type: CERTNM
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/90 FROM:, ALLERTON ROAD, WOOLTON, LIVERPOOL
Form type: 287
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/05/90
Form type: SRES01
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS ********
Form type: SRES11
Date: 1987.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1986.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.07

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Company directors and board members:

PAULINE MANDY UNDERHILL (dissolve)
Secretary, 1996.09.30
17 BATES LANE WESTON TURVILLE , AYLESBURY
HP22 5SL, BUCKINGHAMSHIRE
JOHN JULIAN TRISTAM CRONK (dissolve)
Director, GROUP COMPANY SECRETARY, 1991.06.12
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
JOHN JULIAN TRISTAM CRONK (dissolve)
Secretary, 1991.06.12 - 1993.01.13
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
MATTHEW JOHN SPENCER MOTT (dissolve)
Secretary, LAWYER, 1994.08.12 - 1996.09.30
80 MILTON PARK HIGHGATE , LONDON
N6 5PZ
VINCENT LANGLEY PHILLIPS (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.13 - 1993.10.13
79 GREYHOUND LANE STREATHAM COMMON , LONDON
SW16 5NW
MATTHEW JOHN SPENCER MOTT (dissolve)
Director, LAWYER, 1994.08.12 - 1996.09.30
80 MILTON PARK HIGHGATE , LONDON
N6 5PZ
JOHN RICHARD PHILLIPS (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.06.12 - 1994.02.14
252 DOBCROFT ROAD ECCLESALL , SHEFFIELD
S11 9LJ
VINCENT LANGLEY PHILLIPS (dissolve)
Director, COMPANY SECRETARY, 1993.10.13 - 1994.08.12
79 GREYHOUND LANE STREATHAM COMMON , LONDON
SW16 5NW

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Information about the Private Limited Company ALLERTON ROAD 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: 2016.07.25. Reload the data