ALLARD WAY (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00144140

Incorporation date

21/06/1916

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1916)

29/08/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2023

Declaration of solvency

View PDF (0 pages)

20/11/2015

Restoration by order of the court

View PDF (4 pages)

09/07/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

26/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2008

Resolutions

View PDF (1 pages)

26/09/2008

Declaration of solvency

View PDF (3 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

29/02/2008

Registered office changed on 29/02/2008 from new century park po box 53 coventry warwickshire CV3 1HJ

View PDF (1 pages)

25/01/2008

Return made up to 20/01/08; full list of members

View PDF (4 pages)

20/11/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

15/03/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

26/01/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

06/12/2006

New secretary appointed

View PDF (2 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

31/01/2006

Return made up to 20/01/06; full list of members

View PDF (3 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

27/01/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

19/01/2005

Resolutions

View PDF (0 pages)

19/01/2005

Resolutions

View PDF (0 pages)

19/01/2005

Resolutions

View PDF (1 pages)

30/09/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

20/10/2003

New director appointed

View PDF (4 pages)

14/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

13/10/2003

Location of register of members address changed

View PDF (0 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

15/01/2003

New director appointed

View PDF (2 pages)

31/12/2002

New secretary appointed

View PDF (2 pages)

31/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2002

Location of register of members

View PDF (1 pages)

16/11/2002

Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ

View PDF (1 pages)

24/09/2002

Return made up to 22/09/02; full list of members

View PDF (3 pages)

12/08/2002

Director resigned

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

22/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

08/06/2001

New director appointed

View PDF (2 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

05/01/2001

New secretary appointed

View PDF (2 pages)

05/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2000

Return made up to 22/09/00; full list of members

View PDF (8 pages)

10/10/2000

Registered office changed on 10/10/00 from: 1 bruton street london W1X 8AQ

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

02/06/2000

Registered office changed on 02/06/00 from: the grove warren lane stanmore middlesex HA7 4LY

View PDF (1 pages)

10/12/1999

Secretary resigned

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/1999

New director appointed

View PDF (2 pages)

10/12/1999

New director appointed

View PDF (2 pages)

08/10/1999

Return made up to 22/09/99; full list of members

View PDF (11 pages)

09/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

16/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

25/09/1998

Return made up to 22/09/98; full list of members

View PDF (8 pages)

22/07/1998

Director's particulars changed

View PDF (0 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

25/09/1997

Return made up to 22/09/97; full list of members

View PDF (7 pages)

31/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

14/10/1996

Return made up to 22/09/96; full list of members

View PDF (7 pages)

02/10/1996

Director resigned

View PDF (1 pages)

16/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

11/10/1995

Return made up to 22/09/95; full list of members

View PDF (7 pages)

09/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (297 pages)

18/11/1994

Full accounts made up to 1994-03-31

View PDF (13 pages)

07/02/1994

Full accounts made up to 1993-03-31

View PDF (10 pages)

03/02/1993

Full accounts made up to 1992-03-31

View PDF (13 pages)

15/10/1992

Registered office changed on 15/10/92

View PDF (8 pages)

02/02/1992

Full accounts made up to 1991-03-31

View PDF (18 pages)

07/12/1990

Full group accounts made up to 1990-03-31

View PDF (20 pages)

16/11/1990

Return made up to 12/10/90; full list of members

View PDF (8 pages)

03/10/1990

New director appointed

View PDF (6 pages)

03/10/1990

Director resigned

View PDF (0 pages)

08/02/1990

Director resigned

View PDF (2 pages)

20/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/1990

New director appointed

View PDF (2 pages)

05/01/1990

Director resigned

View PDF (6 pages)

01/12/1989

Full group accounts made up to 1989-03-31

View PDF (19 pages)

25/10/1989

Return made up to 22/09/89; full list of members

View PDF (7 pages)

26/10/1988

Return made up to 16/09/88; full list of members

View PDF (16 pages)

11/10/1988

Full accounts made up to 1988-03-31

View PDF (20 pages)

12/11/1987

New director appointed

View PDF (2 pages)

05/11/1987

New director appointed

View PDF (2 pages)

28/10/1987

New secretary appointed

View PDF (2 pages)

28/10/1987

Registered office changed on 28/10/87 from: airport works rochester kent

View PDF (1 pages)

28/10/1987

Director resigned

View PDF (0 pages)

31/07/1987

Director resigned

View PDF (2 pages)

18/03/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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15/09/1986

Full accounts made up to 1986-03-31

View PDF (18 pages)

15/09/1986

Return made up to 15/08/86; full list of members

View PDF (12 pages)

15/09/1986

New director appointed

View PDF (2 pages)

21/02/1983

Accounts made up to 1982-03-31

View PDF (20 pages)

22/04/1982

Memorandum and Articles of Association

View PDF (38 pages)

10/09/1981

Accounts made up to 1981-03-31

View PDF (20 pages)

19/10/1978

Accounts made up to 1978-03-31

View PDF (16 pages)

13/08/1975

Accounts made up to 2074-03-31

View PDF (16 pages)

16/08/1974

Accounts made up to 2074-03-31

View PDF (15 pages)

21/06/1916

Miscellaneous

View PDF (1 pages)

21/06/1916

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2007

Last change occurred

31/03/2007

Accounts

Full

Last made up date

31/03/2007

Next account date

31/03/2008

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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

Person	Title	Period	Connections
Robinson, Richard Anthony	Director	08/01/2003 - 30/09/2003	24
Long, Jacqueline	Director	31/10/2001 - 21/11/2002	44
Polley, Julie Claire	Director	25/11/1999 - 31/10/2001	29
Wheatley, Catherine Bernadette	Director	25/11/1999 - 15/12/2000	39
Donaldson, Craig George	Director	07/11/2001 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About ALLARD WAY (HOLDINGS) LIMITED

ALLARD WAY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 21/06/1916 with the registered office located at Point 3 Haywood Road, Warwick CV34 5AH. There are currently 4 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 ALLARD WAY (HOLDINGS) LIMITED?

ALLARD WAY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 21/06/1916 and dissolved on 29/08/2023.

Where is ALLARD WAY (HOLDINGS) LIMITED located?

ALLARD WAY (HOLDINGS) LIMITED is registered at Point 3 Haywood Road, Warwick CV34 5AH.

What does ALLARD WAY (HOLDINGS) LIMITED do?

ALLARD WAY (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ALLARD WAY (HOLDINGS) LIMITED?

The latest filing was on 29/08/2023: Final Gazette dissolved via compulsory strike-off.