ALLIED STAINLESS LIMITED

Key Data

Status

Dissolved

Company No.

02378359

Incorporation date

01/05/1989

Size

Unreported

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1989)

01/06/2010

Final Gazette dissolved following liquidation

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01/03/2010

Notice of move from Administration to Dissolution on 2010-02-26

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15/10/2009

Administrator's progress report to 2009-09-23

View PDF (13 pages)

04/06/2009

Result of meeting of creditors

View PDF (3 pages)

19/05/2009

Statement of administrator's proposal

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19/05/2009

Statement of affairs with form 2.14B

View PDF (16 pages)

31/03/2009

Registered office changed on 01/04/2009 from victoria chambers 100 boldmere road sutton coldfield west midlands B73 5UB

View PDF (1 pages)

29/03/2009

Appointment of an administrator

View PDF (1 pages)

14/08/2008

Return made up to 05/07/08; full list of members

View PDF (9 pages)

17/04/2008

Full accounts made up to 2007-06-30

View PDF (22 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2007

Return made up to 05/07/07; no change of members

View PDF (9 pages)

12/09/2007

Director's particulars changed

View PDF (0 pages)

01/05/2007

Full accounts made up to 2006-06-30

View PDF (21 pages)

08/08/2006

Return made up to 05/07/06; full list of members

View PDF (9 pages)

08/08/2006

Director's particulars changed

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17/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (2 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2006

Full accounts made up to 2005-06-30

View PDF (21 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

03/08/2005

Return made up to 05/07/05; full list of members

View PDF (8 pages)

03/08/2005

Director's particulars changed

View PDF (0 pages)

03/04/2005

Full accounts made up to 2004-06-30

View PDF (21 pages)

11/08/2004

Return made up to 05/07/04; full list of members

View PDF (8 pages)

08/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

08/07/2003

Return made up to 05/07/03; full list of members

View PDF (8 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

21/04/2003

Director resigned

View PDF (1 pages)

22/07/2002

Return made up to 05/07/02; full list of members

View PDF (9 pages)

22/07/2002

Director's particulars changed

View PDF (0 pages)

21/02/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2001

Return made up to 05/07/01; full list of members

View PDF (8 pages)

18/07/2001

Director's particulars changed

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10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/12/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

25/07/2000

Return made up to 05/07/00; full list of members

View PDF (7 pages)

25/07/2000

Director's particulars changed

View PDF (0 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

14/07/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

01/04/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

18/11/1998

New director appointed

View PDF (2 pages)

08/09/1998

Return made up to 05/07/98; no change of members

View PDF (4 pages)

08/09/1998

Director's particulars changed

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14/01/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

27/08/1997

Return made up to 05/07/97; no change of members

View PDF (4 pages)

27/08/1997

Director's particulars changed

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13/02/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

01/08/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

01/08/1996

Secretary's particulars changed;director's particulars changed

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24/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

03/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1995

Resolutions

View PDF (1 pages)

11/09/1995

Resolutions

View PDF (1 pages)

11/09/1995

Resolutions

View PDF (1 pages)

11/09/1995

Secretary's particulars changed

View PDF (2 pages)

08/08/1995

Return made up to 05/07/95; no change of members

View PDF (4 pages)

15/01/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

10/08/1994

Return made up to 05/07/94; full list of members

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27/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1994

Accounts for a small company made up to 1993-06-30

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27/07/1993

Return made up to 05/07/93; full list of members

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17/11/1992

Ad 13/10/92--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

04/10/1992

Accounts for a small company made up to 1992-06-30

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15/09/1992

Return made up to 05/07/92; no change of members

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07/04/1992

Accounts for a small company made up to 1991-06-30

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10/11/1991

New director appointed

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06/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1991

Director resigned

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10/09/1991

Return made up to 05/07/91; full list of members

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24/06/1991

Ad 12/06/91--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (3 pages)

15/05/1991

Resolutions

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15/05/1991

£ nc 1000/50000 04/01/91

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22/11/1990

Full accounts made up to 1990-06-30

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12/11/1990

Director resigned

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05/11/1990

New secretary appointed

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31/07/1990

Return made up to 05/07/90; full list of members

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26/03/1990

New director appointed

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12/11/1989

New director appointed

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14/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1989

Accounting reference date notified as 30/06

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20/08/1989

Wd 17/08/89 ad 17/07/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/07/1989

Memorandum and Articles of Association

View PDF (7 pages)

12/07/1989

Secretary resigned;new secretary appointed

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12/07/1989

Director resigned;new director appointed

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12/07/1989

Registered office changed on 13/07/89 from: 2 baches street london N1 6UB

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10/07/1989

Certificate of change of name

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06/07/1989

Resolutions

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01/05/1989

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

29/06/2007

Last change occurred

29/06/2007

Accounts

Unreported

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Mason, Roy	Director	09/10/1991 - Present	10
Mr Nigel Mason	Director	25/04/2001 - Present	24
Bowen, Helen Louise	Director	12/10/1998 - Present	1
Law, Adrian Carl	Director	25/04/2001 - Present	-
Parkes, Leslie John	Director	01/06/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ALLIED STAINLESS LIMITED

ALLIED STAINLESS LIMITED is an(a) Dissolved company incorporated on 01/05/1989 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 5 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 STAINLESS LIMITED?

ALLIED STAINLESS LIMITED is currently Dissolved. It was registered on 01/05/1989 and dissolved on 01/06/2010.

Where is ALLIED STAINLESS LIMITED located?

ALLIED STAINLESS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does ALLIED STAINLESS LIMITED do?

ALLIED STAINLESS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ALLIED STAINLESS LIMITED?

The latest filing was on 01/06/2010: Final Gazette dissolved following liquidation.