ALLEN WELTON & COMPANY (WHOLESALE) LIMITED

Key Data

Status

Dissolved

Company No.

01618135

Incorporation date

01/03/1982

Size

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1982)

28/09/2010

Final Gazette dissolved via voluntary strike-off

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15/06/2010

First Gazette notice for voluntary strike-off

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03/06/2010

Application to strike the company off the register

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07/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

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08/10/2009

Total exemption full accounts made up to 2008-12-31

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18/02/2009

Appointment Terminate, Director And Secretary Simon Howard Aves Logged Form

View PDF (1 pages)

13/02/2009

Director appointed craig tedford

View PDF (3 pages)

08/02/2009

Director appointed william john payne

View PDF (2 pages)

29/01/2009

Director and secretary appointed anne louise oliver

View PDF (3 pages)

17/11/2008

Return made up to 17/11/08; full list of members

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06/08/2008

Appointment Terminate, Director And Secretary Mark Stevens Logged Form

View PDF (1 pages)

05/08/2008

Director and secretary appointed simon howard aves

View PDF (3 pages)

05/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

10/01/2008

Return made up to 16/11/07; full list of members

View PDF (5 pages)

10/01/2008

Location of register of members

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11/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

10/12/2006

Return made up to 19/11/06; full list of members

View PDF (7 pages)

09/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

16/11/2005

Return made up to 19/11/05; full list of members

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06/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

21/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

17/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

16/12/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

27/11/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

11/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2003

Registered office changed on 07/10/03 from: the cider mills plough lane hereford herefordshire HR4 0LE

View PDF (1 pages)

01/10/2003

Total exemption full accounts made up to 2003-04-25

View PDF (6 pages)

09/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (2 pages)

18/12/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

21/11/2002

Total exemption full accounts made up to 2002-04-26

View PDF (5 pages)

13/08/2002

Auditor's resignation

View PDF (1 pages)

04/03/2002

Total exemption full accounts made up to 2001-04-27

View PDF (5 pages)

18/12/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

18/12/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

18/12/2000

Location of register of members address changed

View PDF (0 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2000

Registered office changed on 17/10/00 from: aspen way yalberton industrial estate paignton TQ4 7QT

View PDF (1 pages)

26/06/2000

Accounts made up to 2000-04-30

View PDF (6 pages)

14/06/2000

Accounting reference date shortened from 31/01/01 to 30/04/00

View PDF (1 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2000

Accounts made up to 2000-01-31

View PDF (5 pages)

11/04/2000

Accounting reference date shortened from 28/02/00 to 31/01/00

View PDF (1 pages)

08/12/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

25/05/1999

Accounts made up to 1999-02-27

View PDF (5 pages)

16/12/1998

Return made up to 19/11/98; full list of members

View PDF (6 pages)

19/06/1998

Accounts made up to 1998-02-28

View PDF (5 pages)

08/12/1997

Return made up to 19/11/97; full list of members

View PDF (6 pages)

08/12/1997

Director's particulars changed

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25/09/1997

Resolutions

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15/09/1997

Accounts made up to 1997-03-01

View PDF (5 pages)

19/12/1996

Return made up to 19/11/96; full list of members

View PDF (6 pages)

19/12/1996

Director's particulars changed

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12/11/1996

Full accounts made up to 1996-03-02

View PDF (6 pages)

08/12/1995

Return made up to 19/11/95; full list of members

View PDF (6 pages)

19/10/1995

Full accounts made up to 1995-02-25

View PDF (10 pages)

16/01/1995

Full accounts made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

29/12/1994

Accounting reference date shortened from 31/05 to 28/02

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14/12/1994

Return made up to 19/11/94; full list of members

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21/07/1994

Return made up to 31/07/94; full list of members

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21/07/1994

Location of register of members address changed

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21/07/1994

Director resigned

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24/06/1994

Secretary resigned;new secretary appointed;new director appointed

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20/06/1994

Director resigned

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20/06/1994

Director resigned

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20/06/1994

Director resigned

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20/06/1994

Director resigned;new director appointed

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20/06/1994

Registered office changed on 20/06/94 from: steynings yard norfolk road south holmwood dorking surrey RH5 4LA

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17/06/1994

Auditor's resignation

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05/05/1994

Accounting reference date extended from 30/04 to 31/05

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28/11/1993

Full accounts made up to 1993-04-30

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23/10/1993

Declaration of satisfaction of mortgage/charge

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17/08/1993

Return made up to 31/07/93; full list of members

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17/08/1993

Director's particulars changed

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22/07/1993

Director's particulars changed

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22/07/1993

Director's particulars changed

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08/12/1992

Full accounts made up to 1992-04-30

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18/08/1992

Return made up to 31/07/92; no change of members

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03/02/1992

Full accounts made up to 1991-04-30

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13/01/1992

Return made up to 31/12/91; no change of members

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06/09/1991

Director resigned

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25/06/1991

Full accounts made up to 1990-04-30

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10/04/1991

Return made up to 31/12/90; full list of members

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04/06/1990

Ad 30/04/90--------- £ si 5000@1=5000 £ ic 10000/15000

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30/04/1990

Full accounts made up to 1989-04-30

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25/01/1990

Return made up to 31/12/89; no change of members

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02/12/1989

Particulars of mortgage/charge

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21/09/1989

Director resigned;new director appointed

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25/04/1989

Full accounts made up to 1988-04-30

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04/02/1989

Return made up to 31/12/88; full list of members

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18/04/1988

Full accounts made up to 1987-04-30

View PDF (13 pages)

23/02/1988

Return made up to 31/12/87; full list of members

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04/02/1988

New director appointed

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13/08/1987

Return made up to 31/12/86; full list of members

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21/07/1987

Full accounts made up to 1986-04-30

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20/07/1987

Secretary resigned;new secretary appointed

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30/09/1986

Registered office changed on 30/09/86 from: 159 high street dorking surrey

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01/03/1982

Incorporation

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Payne, William John	Director	23/01/2009 - Present	113
Hitchiner, Christopher David	Secretary	18/09/2000 - 08/10/2003	16
Oliver, Anne Louise	Secretary	14/01/2009 - Present	97
Stebbings, William George	Director	30/06/2003 - 08/10/2003	43
Tedford, Craig	Director	23/01/2009 - Present	110

Persons with Significant Control

No PSC data available.

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Description

About ALLEN WELTON & COMPANY (WHOLESALE) LIMITED

ALLEN WELTON & COMPANY (WHOLESALE) LIMITED is an(a) Dissolved company incorporated on 01/03/1982 with the registered office located at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP. 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 ALLEN WELTON & COMPANY (WHOLESALE) LIMITED?

ALLEN WELTON & COMPANY (WHOLESALE) LIMITED is currently Dissolved. It was registered on 01/03/1982 and dissolved on 28/09/2010.

Where is ALLEN WELTON & COMPANY (WHOLESALE) LIMITED located?

ALLEN WELTON & COMPANY (WHOLESALE) LIMITED is registered at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP.

What does ALLEN WELTON & COMPANY (WHOLESALE) LIMITED do?

ALLEN WELTON & COMPANY (WHOLESALE) LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for ALLEN WELTON & COMPANY (WHOLESALE) LIMITED?

The latest filing was on 28/09/2010: Final Gazette dissolved via voluntary strike-off.