ALLISTER WELDING COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00645722

Incorporation date

29/12/1959

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1959)

25/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2014

Notice of move from Administration to Dissolution on 2014-11-19

View PDF (12 pages)

04/09/2014

Administrator's progress report to 2014-08-10

View PDF (15 pages)

25/02/2014

Administrator's progress report to 2014-02-10

View PDF (15 pages)

03/09/2013

Administrator's progress report to 2013-08-10

View PDF (13 pages)

07/03/2013

Administrator's progress report to 2013-02-10

View PDF (16 pages)

06/11/2012

Administrator's progress report to 2012-08-10

View PDF (13 pages)

06/11/2012

Notice of extension of period of Administration

View PDF (1 pages)

21/06/2012

Administrator's progress report to 2012-05-22

View PDF (16 pages)

16/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-16

View PDF (2 pages)

04/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

04/01/2012

Statement of affairs with form 2.14B/2.15B

View PDF (12 pages)

14/12/2011

Administrator's progress report to 2011-11-22

View PDF (15 pages)

29/07/2011

Notice of deemed approval of proposals

View PDF (3 pages)

11/07/2011

Statement of administrator's proposal

View PDF (25 pages)

02/06/2011

Appointment of an administrator

View PDF (1 pages)

02/06/2011

Registered office address changed from Unit 30 West Horndon Industrial Estate West Horndon Essex CM13 3XL on 2011-06-02

View PDF (2 pages)

24/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/01/2011

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (6 pages)

22/07/2010

Total exemption small company accounts made up to 2009-12-30

View PDF (8 pages)

02/02/2010

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

View PDF (5 pages)

02/02/2010

Director's details changed for Mr Douglas Mcallister on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Stephen George Moore on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Peter Douglas Mcallister on 2010-02-02

View PDF (2 pages)

08/07/2009

Total exemption small company accounts made up to 2008-12-30

View PDF (7 pages)

09/01/2009

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

View PDF (4 pages)

12/05/2008

Total exemption small company accounts made up to 2007-12-30

View PDF (8 pages)

19/12/2007

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

View PDF (7 pages)

02/11/2007

View PDF (7 pages)

29/11/2006

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

View PDF (7 pages)

17/07/2006

Accounting reference date extended from 30/06/06 to 30/12/06

View PDF (1 pages)

23/02/2006

View PDF (7 pages)

23/11/2005

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

View PDF (7 pages)

07/11/2005

Registered office changed on 07/11/05 from: 27 shirley st canning town london E16 1HU

View PDF (1 pages)

22/11/2004

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

View PDF (7 pages)

03/11/2004

View PDF (6 pages)

24/05/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

24/01/2004

Return made up to 28/11/03; full list of members

View PDF (7 pages)

03/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

11/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (14 pages)

03/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

03/05/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

03/12/2001

Return made up to 28/11/01; full list of members

View PDF (7 pages)

15/02/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

13/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2000

Return made up to 28/11/00; full list of members

View PDF (7 pages)

22/10/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

05/12/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

29/06/1999

New director appointed

View PDF (2 pages)

11/06/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

08/03/1999

Return made up to 28/11/98; no change of members

View PDF (4 pages)

28/11/1997

Return made up to 28/11/97; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1997-06-30

View PDF (11 pages)

21/01/1997

Return made up to 28/11/96; no change of members

View PDF (4 pages)

21/01/1997

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

14/12/1995

Return made up to 28/11/95; full list of members

View PDF (6 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

05/01/1995

Return made up to 28/11/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/11/1994

View PDF (0 pages)

09/01/1994

Return made up to 28/11/93; no change of members

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28/09/1993

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01/12/1992

Return made up to 28/11/92; full list of members

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12/06/1992

Full accounts made up to 1991-12-31

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08/01/1992

Return made up to 28/11/91; no change of members

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01/08/1991

View PDF (0 pages)

05/03/1991

Return made up to 28/11/90; full list of members

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23/11/1990

View PDF (0 pages)

05/12/1989

Full accounts made up to 1988-12-31

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05/12/1989

Return made up to 28/11/89; full list of members

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04/02/1989

Full accounts made up to 1987-12-31

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04/02/1989

Return made up to 09/06/88; full list of members

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14/10/1987

Full accounts made up to 1986-12-31

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14/10/1987

Return made up to 03/08/87; full list of members

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17/04/1987

Secretary resigned;new secretary appointed

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25/09/1986

Full accounts made up to 1985-12-31

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25/09/1986

Return made up to 11/08/86; full list of members

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29/12/1959

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Moore, Stephen George	Director	15/06/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALLISTER WELDING COMPANY LIMITED(THE)

ALLISTER WELDING COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 29/12/1959 with the registered office located at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLISTER WELDING COMPANY LIMITED(THE)?

ALLISTER WELDING COMPANY LIMITED(THE) is currently Dissolved. It was registered on 29/12/1959 and dissolved on 25/02/2015.

Where is ALLISTER WELDING COMPANY LIMITED(THE) located?

ALLISTER WELDING COMPANY LIMITED(THE) is registered at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does ALLISTER WELDING COMPANY LIMITED(THE) do?

ALLISTER WELDING COMPANY LIMITED(THE) operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for ALLISTER WELDING COMPANY LIMITED(THE)?

The latest filing was on 25/02/2015: Final Gazette dissolved following liquidation.