W E C ALLEN LIMITED

Key Data

Status

Dissolved

Company No.

00562213

Incorporation date

03/03/1956

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/08/1990)

07/07/2015

Final Gazette dissolved via compulsory strike-off

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24/03/2015

First Gazette notice for compulsory strike-off

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05/12/2014

Total exemption small company accounts made up to 2014-03-31

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19/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

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09/12/2013

Total exemption small company accounts made up to 2013-03-31

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31/01/2013

Registered office address changed from 31 Westminster Palace Gardens Artillery Row London SW1P 1RR on 2013-01-31

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21/12/2012

Total exemption small company accounts made up to 2012-03-31

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21/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

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21/12/2012

Director's details changed for Peter John Stevens on 2012-12-21

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04/01/2012

Total exemption small company accounts made up to 2011-03-31

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20/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

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20/12/2011

Director's details changed for Peter John Stevens on 2011-12-01

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16/12/2011

Director's details changed for Peter John Stevens on 2011-12-01

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22/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

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22/12/2010

Termination of appointment of Peter Stevens as a secretary

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08/12/2010

Total exemption small company accounts made up to 2010-03-31

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03/02/2010

Total exemption small company accounts made up to 2009-03-31

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03/02/2010

Appointment of Angeline Waldron as a secretary

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09/01/2010

Termination of appointment of a secretary

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08/01/2010

Termination of appointment of John Wills as a director

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08/01/2010

Appointment of Peter John Stevens as a director

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23/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

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23/12/2009

Secretary's details changed for Peter John Stevens on 2009-11-30

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23/12/2009

Director's details changed for Mr John Christopher Wills on 2009-11-30

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21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

22/12/2008

Return made up to 23/11/08; full list of members

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03/02/2008

Total exemption small company accounts made up to 2007-03-31

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21/12/2007

Return made up to 23/11/07; full list of members

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02/02/2007

Total exemption small company accounts made up to 2006-03-31

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02/01/2007

Return made up to 23/11/06; full list of members

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04/02/2006

Total exemption small company accounts made up to 2005-03-31

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03/01/2006

Return made up to 23/11/05; full list of members

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11/02/2005

Return made up to 23/11/04; full list of members

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04/02/2005

Total exemption small company accounts made up to 2004-03-31

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23/11/2004

Registered office changed on 23/11/04 from: carless stebbings and co fifth floor hope house 45 great peter street london SW1P 3LT

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26/02/2004

Return made up to 23/11/03; full list of members

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04/02/2004

Total exemption small company accounts made up to 2003-03-31

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06/02/2003

Total exemption small company accounts made up to 2002-03-31

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09/12/2002

Return made up to 23/11/02; full list of members

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02/02/2002

Total exemption small company accounts made up to 2001-03-31

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17/12/2001

Secretary resigned;director resigned

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17/12/2001

New secretary appointed

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17/12/2001

Return made up to 23/11/01; full list of members

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01/02/2001

Accounts for a small company made up to 2000-03-31

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13/12/2000

Return made up to 23/11/00; full list of members

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12/01/2000

Accounts for a small company made up to 1999-03-31

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30/11/1999

Return made up to 23/11/99; full list of members

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15/09/1999

Registered office changed on 15/09/99 from: 11 grosvenor crescent london SW1X 7EE

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18/01/1999

Accounts for a small company made up to 1998-03-31

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30/12/1998

Registered office changed on 30/12/98 from: 19 goodge street london wip 1FD

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26/11/1998

Return made up to 23/11/98; full list of members

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26/01/1998

Accounts for a small company made up to 1997-03-31

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01/12/1997

Return made up to 23/11/97; no change of members

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03/02/1997

Accounts for a small company made up to 1996-03-31

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27/11/1996

Return made up to 23/11/96; no change of members

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08/02/1996

Accounts for a small company made up to 1995-03-31

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30/11/1995

Return made up to 23/11/95; full list of members

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17/10/1995

Registered office changed on 17/10/95 from: 27 cockspur st trafalgar sq london SW1Y 5BN

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14/01/1995

Accounts for a small company made up to 1994-03-31

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25/11/1994

Return made up to 23/11/94; no change of members

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25/01/1994

Accounts for a small company made up to 1993-03-31

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07/12/1993

Return made up to 23/11/93; no change of members

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04/02/1993

Accounts for a small company made up to 1992-03-31

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22/12/1992

Return made up to 23/11/92; full list of members

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28/01/1992

Accounts for a small company made up to 1991-03-31

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28/01/1992

Return made up to 23/11/91; no change of members

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02/04/1991

Accounts for a small company made up to 1990-03-31

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02/04/1991

Return made up to 31/12/90; no change of members

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02/08/1990

Return made up to 27/10/83; full list of members

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02/08/1990

Return made up to 23/11/89; full list of members

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02/08/1990

Return made up to 24/11/88; full list of members

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02/08/1990

Return made up to 18/11/87; full list of members

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02/08/1990

Director resigned;new director appointed

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02/08/1990

Full accounts made up to 1983-03-31

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02/08/1990

Accounts for a small company made up to 1989-03-31

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02/08/1990

Accounts for a small company made up to 1987-03-31

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02/08/1990

Accounts for a small company made up to 1988-03-31

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02/08/1990

Return made up to 19/11/86; full list of members

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02/08/1990

Accounts for a small company made up to 1986-03-31

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02/08/1990

Return made up to 14/11/85; full list of members

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02/08/1990

Accounts for a small company made up to 1985-03-31

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02/08/1990

Return made up to 31/10/84; full list of members

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02/08/1990

Accounts for a small company made up to 1984-03-31

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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

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Waldron, Angeline	Secretary	30/11/2009 - Present	-
Stevens, Peter John	Director	30/11/2009 - Present	9
Stevens, Peter John	Secretary	07/11/2001 - 30/11/2009	6

Persons with Significant Control

No PSC data available.

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Description

About W E C ALLEN LIMITED

W E C ALLEN LIMITED is an(a) Dissolved company incorporated on 03/03/1956 with the registered office located at C/O CARLESS STEBBINGS & CO, 83 Victoria Street, London SW1H 0HW. There are currently 2 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 W E C ALLEN LIMITED?

W E C ALLEN LIMITED is currently Dissolved. It was registered on 03/03/1956 and dissolved on 07/07/2015.

Where is W E C ALLEN LIMITED located?

W E C ALLEN LIMITED is registered at C/O CARLESS STEBBINGS & CO, 83 Victoria Street, London SW1H 0HW.

What does W E C ALLEN LIMITED do?

W E C ALLEN LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for W E C ALLEN LIMITED?

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