ALLSLADE PLC

Key Data

Status

Dissolved

Company No.

01808332

Incorporation date

11/04/1984

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1986)

04/10/2016

Final Gazette dissolved following liquidation

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04/07/2016

Notice of final account prior to dissolution

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27/02/2011

Receiver's abstract of receipts and payments to 2011-02-21

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27/02/2011

Notice of ceasing to act as receiver or manager

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25/01/2011

Receiver's abstract of receipts and payments to 2010-12-21

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21/02/2010

Receiver's abstract of receipts and payments to 2009-12-21

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15/02/2010

Registered office address changed from No1 Dorset Street Southampton Hampshire SO15 2DP on 2010-02-16

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17/11/2009

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP on 2009-11-18

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17/11/2009

Appointment of a liquidator

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24/03/2009

Administrative Receiver's report

View PDF (16 pages)

26/01/2009

Order of court to wind up

View PDF (1 pages)

13/01/2009

Registered office changed on 14/01/2009 from limberline works limberline road portsmouth PO3 5JF united kingdom

View PDF (1 pages)

06/01/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

24/07/2008

Registered office changed on 25/07/2008 from dundas house dundas lane portsmouth hampshire PO3 5SD

View PDF (1 pages)

01/07/2008

Capitals not rolled up

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01/07/2008

Capitals not rolled up

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30/06/2008

Full accounts made up to 2007-11-30

View PDF (20 pages)

02/06/2008

Particulars of a mortgage or charge / charge no: 6

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31/03/2008

Appointment terminated director david king

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31/03/2008

Director appointed nick kazakos

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12/03/2008

Appointment terminated director james myers

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20/12/2007

Return made up to 14/12/07; full list of members

View PDF (4 pages)

04/06/2007

Full accounts made up to 2006-11-30

View PDF (19 pages)

30/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2007

Director resigned

View PDF (1 pages)

18/02/2007

Director resigned

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23/01/2007

New secretary appointed

View PDF (2 pages)

21/01/2007

Return made up to 14/12/06; full list of members

View PDF (12 pages)

08/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

New director appointed

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08/08/2006

New director appointed

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08/08/2006

New director appointed

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08/08/2006

New secretary appointed;new director appointed

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08/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

New director appointed

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24/07/2006

Secretary resigned

View PDF (1 pages)

25/06/2006

Full accounts made up to 2005-11-30

View PDF (23 pages)

21/02/2006

Return made up to 14/12/05; full list of members

View PDF (8 pages)

29/06/2005

Full accounts made up to 2004-11-30

View PDF (21 pages)

14/02/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

04/07/2004

Full accounts made up to 2003-11-30

View PDF (21 pages)

29/04/2004

Memorandum and Articles of Association

View PDF (8 pages)

16/04/2004

Nc inc already adjusted 31/03/04

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16/04/2004

S-div 31/03/04

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16/04/2004

Resolutions

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16/04/2004

Resolutions

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16/04/2004

Resolutions

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16/04/2004

Resolutions

View PDF (10 pages)

11/02/2004

Return made up to 14/12/03; full list of members

View PDF (8 pages)

28/06/2003

Full accounts made up to 2002-11-30

View PDF (22 pages)

15/12/2002

Return made up to 14/12/02; full list of members

View PDF (7 pages)

25/06/2002

Full accounts made up to 2001-11-30

View PDF (19 pages)

06/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

01/07/2001

Full accounts made up to 2000-11-30

View PDF (19 pages)

01/07/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

03/07/2000

Full accounts made up to 1999-11-30

View PDF (21 pages)

28/03/2000

Registered office changed on 29/03/00 from: makingsteel works dundas lane portsmouth hants. PO3 5SD

View PDF (1 pages)

01/02/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

29/06/1999

Full accounts made up to 1998-11-30

View PDF (19 pages)

30/01/1999

Return made up to 14/12/98; full list of members

View PDF (6 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1998

Director resigned

View PDF (1 pages)

10/05/1998

Full accounts made up to 1997-11-30

View PDF (21 pages)

04/02/1998

Return made up to 14/12/97; full list of members

View PDF (6 pages)

01/12/1997

New director appointed

View PDF (2 pages)

02/07/1997

Full group accounts made up to 1996-11-30

View PDF (21 pages)

19/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/1997

Director's particulars changed

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11/02/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

01/07/1996

Full group accounts made up to 1995-11-30

View PDF (18 pages)

03/12/1995

Return made up to 14/12/95; no change of members

View PDF (4 pages)

02/07/1995

Full accounts made up to 1994-11-30

View PDF (16 pages)

23/05/1995

Return made up to 14/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (55 pages)

30/11/1994

Accounting reference date extended from 31/05 to 30/11

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13/06/1994

Particulars of mortgage/charge

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27/04/1994

Director resigned

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11/01/1994

Full accounts made up to 1993-05-31

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11/01/1994

Return made up to 14/12/93; full list of members

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22/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1993

New director appointed

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10/02/1993

Return made up to 14/12/92; change of members

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22/10/1992

Certificate of change of name and re-registration from Private to Public Limited Company

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22/10/1992

Declaration on reregistration from private to PLC

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22/10/1992

Balance Sheet

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22/10/1992

Auditor's report

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22/10/1992

Auditor's statement

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22/10/1992

Re-registration of Memorandum and Articles

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22/10/1992

Application for reregistration from private to PLC

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22/10/1992

Resolutions

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24/09/1992

Accounts for a small company made up to 1992-05-31

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13/09/1992

Particulars of contract relating to shares

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13/09/1992

Ad 29/05/92--------- £ si 45000@1=45000 £ ic 5000/50000

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13/09/1992

Resolutions

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13/09/1992

Resolutions

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03/03/1992

Return made up to 14/12/91; no change of members

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02/01/1992

Accounts for a small company made up to 1991-05-31

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26/06/1991

Accounts for a small company made up to 1990-05-31

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26/06/1991

Registered office changed on 27/06/91 from: makingsteel works, dundas lane, portsmouth, hampshire. PO3 5SD

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29/05/1991

Registered office changed on 30/05/91 from: unit g limberline road hilsea portsmouth hampshire PO3 5ZZ

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19/05/1991

Particulars of mortgage/charge

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25/02/1991

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

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03/10/1990

Return made up to 31/12/89; full list of members

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02/04/1990

Accounts for a small company made up to 1989-05-31

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12/04/1989

Accounts for a small company made up to 1988-05-31

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29/03/1989

Return made up to 14/12/88; no change of members

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16/03/1988

Accounts for a small company made up to 1987-05-31

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16/03/1988

Return made up to 14/12/87; no change of members

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24/11/1986

Accounts for a small company made up to 1986-05-31

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24/11/1986

Return made up to 07/10/86; 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Williams, Nicola	Director	14/07/2006 - Present	4
Myers, James Patrick	Director	14/07/2006 - 13/02/2008	2
Wallsgrove, Alec Bernard	Director	14/07/2006 - Present	-
King, David Lee	Director	14/07/2006 - 28/03/2008	-
Kazakos, Nick	Director	01/03/2008 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ALLSLADE PLC

ALLSLADE PLC is an(a) Dissolved company incorporated on 11/04/1984 with the registered office located at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG. There are currently 6 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 ALLSLADE PLC?

ALLSLADE PLC is currently Dissolved. It was registered on 11/04/1984 and dissolved on 04/10/2016.

Where is ALLSLADE PLC located?

ALLSLADE PLC is registered at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG.

What does ALLSLADE PLC do?

ALLSLADE PLC operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ALLSLADE PLC?

The latest filing was on 04/10/2016: Final Gazette dissolved following liquidation.