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ALL RECOVERY AND REPAIR LIMITED

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ALL RECOVERY AND REPAIR LIMITED

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Key Data

Status

Dissolved

Company No.

01506643

Incorporation date

08/07/1980

Size

Unreported

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

Building K Alpha 319 Chobham Business Centre, Chertsey Road, Chobham, Surrey GU24 8JBCopy
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Latest events (Record since 08/07/1980)
dot icon18/02/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/11/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/10/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon27/04/2013
Satisfaction of charge 2 in full
View PDF (3 pages)
dot icon06/02/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon08/02/2012
Registered office address changed from 2 Hollybush Industrial Estate Hollybush Lane Aldershot Hampshire GU11 2PX United Kingdom on 2012-02-08
View PDF (1 pages)
dot icon08/02/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2012
Appointment of Mr Mark Andrew Mcallister as a director on 2011-12-21
View PDF (2 pages)
dot icon08/02/2012
Previous accounting period extended from 2011-09-30 to 2011-12-31
View PDF (1 pages)
dot icon12/07/2011
Registered office address changed from The Garage Westwood Lane Normandy Guildford, Surrey GU3 2JG on 2011-07-12
View PDF (1 pages)
dot icon12/07/2011
Termination of appointment of Darren Mayhead as a director
View PDF (1 pages)
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon29/06/2011
Appointment of Steven Mayhead as a secretary
View PDF (1 pages)
dot icon29/06/2011
Termination of appointment of Janine Luke as a secretary
View PDF (1 pages)
dot icon15/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon01/04/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon27/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2010
Director's details changed for Syeven James Mayhead on 2009-10-01
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Darren John Mayhead on 2009-10-01
View PDF (2 pages)
dot icon29/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon13/01/2009
Return made up to 23/12/08; full list of members
View PDF (3 pages)
dot icon14/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon10/03/2008
Return made up to 23/12/07; full list of members
View PDF (3 pages)
dot icon25/10/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon10/07/2007
Return made up to 23/12/06; no change of members
View PDF (7 pages)
dot icon18/09/2006
Secretary resigned
View PDF (1 pages)
dot icon06/09/2006
New secretary appointed
View PDF (1 pages)
dot icon25/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon22/06/2006
Return made up to 23/12/05; full list of members
View PDF (7 pages)
dot icon22/03/2006
Return made up to 23/12/04; full list of members
View PDF (7 pages)
dot icon02/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon04/06/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon24/05/2004
Director resigned
View PDF (1 pages)
dot icon24/05/2004
New director appointed
View PDF (2 pages)
dot icon24/05/2004
New director appointed
View PDF (2 pages)
dot icon24/05/2004
Return made up to 23/12/03; full list of members
View PDF (6 pages)
dot icon21/05/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (4 pages)
dot icon28/01/2003
Return made up to 23/12/02; full list of members
View PDF (6 pages)
dot icon08/08/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (4 pages)
dot icon19/12/2001
Return made up to 23/12/01; full list of members
View PDF (6 pages)
dot icon20/04/2001
Accounts for a small company made up to 2000-09-30
View PDF (4 pages)
dot icon20/02/2001
Return made up to 23/12/00; full list of members
View PDF (6 pages)
dot icon20/02/2001
Secretary resigned
View PDF (0 pages)
dot icon20/02/2001
New secretary appointed
View PDF (2 pages)
dot icon13/03/2000
Accounts for a small company made up to 1999-09-30
View PDF (4 pages)
dot icon26/01/2000
Return made up to 23/12/99; full list of members
View PDF (6 pages)
dot icon28/05/1999
Accounts for a small company made up to 1998-09-30
View PDF (4 pages)
dot icon31/12/1998
Return made up to 23/12/98; no change of members
View PDF (4 pages)
dot icon10/03/1998
Accounts for a small company made up to 1997-09-30
View PDF (4 pages)
dot icon11/01/1998
Return made up to 23/12/97; full list of members
View PDF (8 pages)
dot icon11/01/1998
Secretary's particulars changed
View PDF (0 pages)
dot icon18/03/1997
Accounts for a small company made up to 1996-09-30
View PDF (6 pages)
dot icon01/02/1997
Return made up to 23/12/96; no change of members
View PDF (4 pages)
dot icon21/03/1996
Accounts for a small company made up to 1995-09-30
View PDF (6 pages)
dot icon21/02/1996
Return made up to 23/12/95; no change of members
View PDF (4 pages)
dot icon27/03/1995
Accounts for a small company made up to 1994-09-30
View PDF (6 pages)
dot icon03/03/1995
Director resigned
View PDF (0 pages)
dot icon14/01/1995
Return made up to 23/12/94; full list of members
View PDF (0 pages)
dot icon14/01/1995
Secretary's particulars changed;director resigned
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon12/05/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon15/01/1994
Return made up to 23/12/93; no change of members
View PDF (0 pages)
dot icon05/03/1993
Return made up to 03/01/93; full list of members
View PDF (0 pages)
dot icon21/02/1993
Accounts for a small company made up to 1992-09-30
View PDF (0 pages)
dot icon24/02/1992
Return made up to 03/01/92; no change of members
View PDF (0 pages)
dot icon15/01/1992
Accounts for a small company made up to 1991-09-30
View PDF (0 pages)
dot icon28/01/1991
Accounts for a small company made up to 1990-09-30
View PDF (0 pages)
dot icon28/01/1991
Return made up to 03/01/91; no change of members
View PDF (0 pages)
dot icon14/02/1990
Return made up to 05/02/90; full list of members
View PDF (0 pages)
dot icon14/02/1990
Accounts for a small company made up to 1989-09-30
View PDF (0 pages)
dot icon06/02/1989
Accounts for a small company made up to 1988-09-30
View PDF (0 pages)
dot icon06/02/1989
Return made up to 15/01/89; full list of members
View PDF (0 pages)
dot icon09/03/1988
Return made up to 11/02/88; full list of members
View PDF (0 pages)
dot icon16/02/1988
Accounts for a small company made up to 1987-09-30
View PDF (0 pages)
dot icon12/06/1987
Return made up to 16/02/87; full list of members
View PDF (0 pages)
dot icon12/06/1987
Accounts for a small company made up to 1986-09-30
View PDF (0 pages)
dot icon30/09/1980
Certificate of change of name
View PDF (2 pages)
dot icon08/07/1980
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcallister, Mark Andrew
Director
21/12/2011 - Present
5
Mayhead, Darren John
Director
10/05/2004 - 29/06/2011
2
Mayhead, Steven James
Director
10/05/2004 - Present
2
Luke, Janine Dorothy
Secretary
01/09/2006 - 29/06/2011
4
Mayhead, Stephen James
Secretary
24/11/2000 - 01/09/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ALL RECOVERY AND REPAIR LIMITED

ALL RECOVERY AND REPAIR LIMITED is an(a) Dissolved company incorporated on 08/07/1980 with the registered office located at Building K Alpha 319 Chobham Business Centre, Chertsey Road, Chobham, Surrey GU24 8JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL RECOVERY AND REPAIR LIMITED?

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ALL RECOVERY AND REPAIR LIMITED is currently Dissolved. It was registered on 08/07/1980 and dissolved on 18/02/2014.

Where is ALL RECOVERY AND REPAIR LIMITED located?

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ALL RECOVERY AND REPAIR LIMITED is registered at Building K Alpha 319 Chobham Business Centre, Chertsey Road, Chobham, Surrey GU24 8JB.

What does ALL RECOVERY AND REPAIR LIMITED do?

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ALL RECOVERY AND REPAIR LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ALL RECOVERY AND REPAIR LIMITED?

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The latest filing was on 18/02/2014: Final Gazette dissolved via voluntary strike-off.