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ALLDALES DRIVE SYSTEMS LIMITED

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ALLDALES DRIVE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

01085071

Incorporation date

04/12/1972

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

66 Prescot Street, London E1 8NNCopy
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Latest events (Record since 04/12/1972)
dot icon03/03/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/12/2015
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon05/05/2015
Liquidators' statement of receipts and payments to 2015-02-19
View PDF (12 pages)
dot icon27/05/2014
Registered office address changed from C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 2014-05-27
View PDF (2 pages)
dot icon04/03/2014
Declaration of solvency
View PDF (5 pages)
dot icon04/03/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/03/2014
Resolutions
View PDF (6 pages)
dot icon04/03/2014
Registered office address changed from the Stables London Road Cottages Arundel West Sussex BN18 9AU England on 2014-03-04
View PDF (2 pages)
dot icon25/10/2013
Registered office address changed from Little Cross Church Street Warnham West Sussex RH12 3QR England on 2013-10-25
View PDF (1 pages)
dot icon20/05/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (7 pages)
dot icon20/05/2013
Director's details changed for Trevor John Edwards on 2013-05-20
View PDF (2 pages)
dot icon22/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon08/03/2013
Appointment of Mr Raymond John Edwards as a director
View PDF (2 pages)
dot icon31/10/2012
Termination of appointment of Raymond Edwards as a director
View PDF (1 pages)
dot icon03/05/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (8 pages)
dot icon02/05/2012
Secretary's details changed for Sarah Jane Mapes on 2012-04-12
View PDF (2 pages)
dot icon02/05/2012
Director's details changed for Ms Sarah Jane Mapes on 2012-04-12
View PDF (2 pages)
dot icon16/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (11 pages)
dot icon13/05/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (8 pages)
dot icon11/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon14/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (8 pages)
dot icon28/04/2010
Registered office address changed from Little Cross Church Street Warnham West Sussex RH12 3QR on 2010-04-28
View PDF (1 pages)
dot icon23/04/2010
Resolutions
View PDF (1 pages)
dot icon23/04/2010
Change of share class name or designation
View PDF (2 pages)
dot icon31/03/2010
Appointment of Ms Sarah Jane Mapes as a director
View PDF (2 pages)
dot icon10/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon10/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon25/08/2009
Registered office changed on 25/08/2009 from aylwins cottage furzen lane ellens green rudgwick west sussex RH12 3AW
View PDF (1 pages)
dot icon14/08/2009
Return made up to 17/04/09; full list of members
View PDF (4 pages)
dot icon29/08/2008
Return made up to 17/04/08; full list of members
View PDF (4 pages)
dot icon04/08/2008
Appointment terminated director kenneth dixon
View PDF (1 pages)
dot icon04/08/2008
Appointment terminated secretary kenneth dixon
View PDF (1 pages)
dot icon02/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon24/01/2008
New secretary appointed
View PDF (1 pages)
dot icon07/01/2008
New director appointed
View PDF (2 pages)
dot icon02/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon23/04/2007
Return made up to 17/04/07; full list of members
View PDF (3 pages)
dot icon23/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/09/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon18/05/2006
Return made up to 17/04/06; full list of members
View PDF (8 pages)
dot icon08/07/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon04/05/2005
Return made up to 17/04/05; full list of members
View PDF (3 pages)
dot icon04/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon19/05/2004
Return made up to 17/04/04; full list of members
View PDF (8 pages)
dot icon10/11/2003
Accounts for a small company made up to 2002-12-31
View PDF (8 pages)
dot icon18/05/2003
Return made up to 17/04/03; full list of members
View PDF (8 pages)
dot icon09/05/2002
Return made up to 17/04/02; full list of members
View PDF (7 pages)
dot icon08/05/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon20/06/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon18/05/2001
Return made up to 17/04/01; full list of members
View PDF (8 pages)
dot icon12/06/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon01/06/2000
Director resigned
View PDF (1 pages)
dot icon19/05/2000
Return made up to 17/04/00; full list of members
View PDF (8 pages)
dot icon29/04/1999
Return made up to 17/04/99; no change of members
View PDF (4 pages)
dot icon25/04/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon24/04/1998
Return made up to 17/04/98; full list of members
View PDF (6 pages)
dot icon09/04/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon22/05/1997
Return made up to 17/04/97; full list of members
View PDF (6 pages)
dot icon12/05/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon22/07/1996
Particulars of mortgage/charge
View PDF (4 pages)
dot icon11/06/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon29/04/1996
Return made up to 17/04/96; no change of members
View PDF (4 pages)
dot icon05/05/1995
Accounts for a small company made up to 1994-12-31
View PDF (5 pages)
dot icon27/04/1995
Return made up to 17/04/95; no change of members
View PDF (4 pages)
dot icon22/02/1995
New director appointed
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (20 pages)
dot icon20/05/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon18/05/1994
Return made up to 17/04/94; full list of members
View PDF (0 pages)
dot icon03/09/1993
Director resigned
View PDF (0 pages)
dot icon03/09/1993
Director resigned
View PDF (0 pages)
dot icon21/05/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon26/04/1993
Return made up to 17/04/93; no change of members
View PDF (0 pages)
dot icon14/02/1993
Registered office changed on 14/02/93 from: "little cross" church street warnham west sussex RH12 3QS
View PDF (0 pages)
dot icon03/02/1993
New director appointed
View PDF (0 pages)
dot icon12/10/1992
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon22/04/1992
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon22/04/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon22/04/1992
Return made up to 17/04/92; no change of members
View PDF (0 pages)
dot icon12/09/1991
Resolutions
View PDF (0 pages)
dot icon12/09/1991
Resolutions
View PDF (0 pages)
dot icon05/09/1991
Resolutions
View PDF (0 pages)
dot icon19/07/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon13/06/1991
Return made up to 31/03/91; full list of members
View PDF (0 pages)
dot icon25/10/1990
Registered office changed on 25/10/90 from: surrey house 31 church st leatherhead surrey KT22 8EF
View PDF (0 pages)
dot icon28/08/1990
Return made up to 17/04/90; full list of members
View PDF (0 pages)
dot icon10/08/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon05/12/1989
Return made up to 17/04/89; full list of members
View PDF (0 pages)
dot icon18/09/1989
Certificate of change of name
View PDF (0 pages)
dot icon14/09/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/08/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon25/07/1989
New director appointed
View PDF (0 pages)
dot icon26/07/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon09/05/1988
Return made up to 31/03/88; full list of members
View PDF (0 pages)
dot icon27/04/1988
New director appointed
View PDF (0 pages)
dot icon21/10/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon17/06/1987
Return made up to 30/04/87; full list of members
View PDF (0 pages)
dot icon11/08/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon11/08/1986
Return made up to 31/03/86; full list of members
View PDF (0 pages)
dot icon04/12/1972
Incorporation
View PDF (13 pages)
dot icon04/12/1972
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLDALES DRIVE SYSTEMS LIMITED

ALLDALES DRIVE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/12/1972 with the registered office located at 66 Prescot Street, London E1 8NN. 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 ALLDALES DRIVE SYSTEMS LIMITED?

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ALLDALES DRIVE SYSTEMS LIMITED is currently Dissolved. It was registered on 04/12/1972 and dissolved on 03/03/2016.

Where is ALLDALES DRIVE SYSTEMS LIMITED located?

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ALLDALES DRIVE SYSTEMS LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does ALLDALES DRIVE SYSTEMS LIMITED do?

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ALLDALES DRIVE SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLDALES DRIVE SYSTEMS LIMITED?

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The latest filing was on 03/03/2016: Final Gazette dissolved following liquidation.