ALLIED COLLOIDS OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

00122164

Incorporation date

23/05/1912

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1987)

21/07/2015

Final Gazette dissolved via voluntary strike-off

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07/04/2015

First Gazette notice for voluntary strike-off

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29/03/2015

Application to strike the company off the register

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26/02/2015

Statement of capital following an allotment of shares on 2015-02-12

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26/02/2015

Resolutions

View PDF (4 pages)

05/02/2015

Termination of appointment of Torben Berlin Jensen as a director on 2014-12-31

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (4 pages)

21/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

27/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (4 pages)

28/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

06/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

13/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

26/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

26/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

26/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

29/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

26/04/2010

Appointment of Mr Stephen Hatton as a director

View PDF (2 pages)

26/04/2010

Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 2010-04-26

View PDF (1 pages)

20/04/2010

Appointment of Mr Thomas Urwin as a director

View PDF (2 pages)

20/04/2010

Appointment of Mr Torben Berlin Jensen as a director

View PDF (2 pages)

20/04/2010

Appointment of Mr Stephen Hatton as a secretary

View PDF (1 pages)

20/04/2010

Termination of appointment of Rachel Wilkinson as a secretary

View PDF (1 pages)

20/04/2010

Termination of appointment of Alan Dimery as a director

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20/04/2010

Termination of appointment of Rachel Wilkinson as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of Edwin Castle as a director

View PDF (1 pages)

11/02/2010

Resolutions

View PDF (28 pages)

10/09/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

10/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

10/07/2009

Auditor's resignation

View PDF (1 pages)

06/07/2009

Auditor's resignation

View PDF (1 pages)

26/11/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

08/09/2008

Appointment terminated director mark wright

View PDF (1 pages)

14/08/2008

Director appointed rachel wilkinson

View PDF (2 pages)

14/08/2008

Director appointed edwin marshall castle

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11/07/2008

Appointment terminated director craig forbes

View PDF (1 pages)

02/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

10/09/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

04/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

09/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

31/08/2006

Return made up to 23/08/06; full list of members

View PDF (3 pages)

10/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

26/06/2006

New secretary appointed

View PDF (2 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

07/09/2005

Return made up to 23/08/05; full list of members

View PDF (3 pages)

25/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

01/09/2004

Return made up to 23/08/04; full list of members

View PDF (3 pages)

11/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

02/09/2003

Return made up to 23/08/03; full list of members

View PDF (8 pages)

30/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

30/08/2002

Return made up to 23/08/02; full list of members

View PDF (8 pages)

14/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (9 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Return made up to 23/08/01; full list of members

View PDF (7 pages)

10/05/2001

Resolutions

View PDF (1 pages)

09/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/09/2000

Return made up to 23/08/00; full list of members

View PDF (7 pages)

16/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

29/01/2000

Registered office changed on 29/01/00 from: cleckheaton road low moor bradford west yorkshire BD12 0JZ

View PDF (1 pages)

13/09/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

22/07/1999

New secretary appointed

View PDF (1 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/11/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

28/09/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

26/08/1998

Return made up to 23/08/98; no change of members

View PDF (4 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

22/10/1997

Return made up to 23/08/97; full list of members

View PDF (6 pages)

18/03/1997

New secretary appointed

View PDF (0 pages)

06/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/02/1997

Certificate of change of name

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05/09/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

02/09/1996

New director appointed

View PDF (3 pages)

15/08/1996

Accounts for a dormant company made up to 1996-03-30

View PDF (7 pages)

08/08/1996

Director resigned

View PDF (1 pages)

09/01/1996

Accounts for a dormant company made up to 1995-04-01

View PDF (7 pages)

27/09/1995

New director appointed

View PDF (2 pages)

27/09/1995

Director resigned

View PDF (2 pages)

27/09/1995

Return made up to 06/09/95; no change of members

View PDF (4 pages)

15/09/1995

Resolutions

View PDF (2 pages)

05/06/1995

Resolutions

View PDF (2 pages)

26/01/1995

Auditor's resignation

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22/11/1994

Director resigned

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22/11/1994

New director appointed

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13/09/1994

Return made up to 06/09/94; full list of members

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30/08/1994

Full accounts made up to 1994-04-02

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01/08/1994

Resolutions

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09/09/1993

Full accounts made up to 1993-04-03

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09/09/1993

Return made up to 06/09/93; full list of members

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21/05/1993

Location of register of members

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10/01/1993

Full accounts made up to 1992-03-28

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08/10/1992

Return made up to 06/09/92; full list of members

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20/11/1991

Return made up to 06/09/91; no change of members

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16/07/1991

Full accounts made up to 1991-03-30

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11/01/1991

Return made up to 05/09/90; no change of members

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04/09/1990

Full accounts made up to 1990-03-31

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06/12/1989

Full accounts made up to 1989-04-01

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06/12/1989

Return made up to 06/09/89; full list of members

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26/01/1989

Return made up to 07/09/88; full list of members

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11/01/1989

Full accounts made up to 1988-04-02

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10/08/1988

Secretary resigned;new secretary appointed

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05/11/1987

Full accounts made up to 1987-03-28

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05/11/1987

Return made up to 09/10/87; full list of members

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26/01/1987

Full accounts made up to 1986-03-29

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26/01/1987

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

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Urwin, Thomas	Director	01/03/2010 - Present	42
Wright, Mark Dale	Director	26/02/1999 - 01/07/2008	16
Wilkinson, Rachel Anne	Director	01/07/2008 - 01/03/2010	22
Jensen, Torben Berlin	Director	01/03/2010 - 31/12/2014	41
Harnett, John Arthur	Director	23/08/1996 - 26/02/1999	48

Persons with Significant Control

No PSC data available.

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Description

About ALLIED COLLOIDS OVERSEAS LIMITED

ALLIED COLLOIDS OVERSEAS LIMITED is an(a) Dissolved company incorporated on 23/05/1912 with the registered office located at 4, 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire SK8 6QG. 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 ALLIED COLLOIDS OVERSEAS LIMITED?

ALLIED COLLOIDS OVERSEAS LIMITED is currently Dissolved. It was registered on 23/05/1912 and dissolved on 21/07/2015.

Where is ALLIED COLLOIDS OVERSEAS LIMITED located?

ALLIED COLLOIDS OVERSEAS LIMITED is registered at 4, 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire SK8 6QG.

What does ALLIED COLLOIDS OVERSEAS LIMITED do?

ALLIED COLLOIDS OVERSEAS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLIED COLLOIDS OVERSEAS LIMITED?

The latest filing was on 21/07/2015: Final Gazette dissolved via voluntary strike-off.