Active - Proposal to Strike off
Company Information for ALLARD WAY (HOLDINGS) LIMITED
Point 3 Haywood Road, HAYWOOD ROAD, Warwick, CV34 5AH,
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Company Registration Number
00144140
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ALLARD WAY (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
Point 3 Haywood Road HAYWOOD ROAD Warwick CV34 5AH | ||
Previous Names | ||
|
Company Number | 00144140 | |
---|---|---|
Company ID Number | 00144140 | |
Date formed | 1916-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2007-03-31 | |
Account next due | 31/01/2009 | |
Latest return | 20/01/2008 | |
Return next due | 17/02/2009 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-23 04:43:08 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG GEORGE DONALDSON |
||
KIM BUTLER |
||
CRAIG GEORGE DONALDSON |
||
KEVIN DAVID SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY ANGELA SKELLY |
Company Secretary | ||
RICHARD ANTHONY ROBINSON |
Director | ||
JACQUELINE LONG |
Company Secretary | ||
JACQUELINE LONG |
Director | ||
NORMAN CHARLES PORTER |
Director | ||
JULIE CLAIRE POLLEY |
Company Secretary | ||
JULIE CLAIRE POLLEY |
Director | ||
CATHERINE BERNADETTE WHEATLEY |
Company Secretary | ||
CATHERINE BERNADETTE WHEATLEY |
Director | ||
ERIC ALBERT PEACHEY |
Company Secretary | ||
PETER JOHN LYNAS |
Director | ||
ERIC ALBERT PEACHEY |
Director | ||
BRIAN HAMPTON SAUNDERS |
Director | ||
IAN GRAHAM KING |
Director | ||
IAN GRANT MACBEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ALAN CAMPBELL GROUP LIMITED | Company Secretary | 2008-07-25 | CURRENT | 1978-06-15 | Liquidation | |
TRAFFIC SIGNALS U.K. LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1995-06-09 | Dissolved 2014-03-06 | |
REGENT ESCROW LIMITED. | Company Secretary | 2006-11-23 | CURRENT | 2003-02-07 | Dissolved 2014-04-01 | |
M (DGP1) LIMITED | Company Secretary | 2006-11-23 | CURRENT | 1998-04-14 | Dissolved 2015-11-10 | |
M (DGP2) LIMITED | Company Secretary | 2006-11-23 | CURRENT | 1998-04-14 | Dissolved 2015-11-13 | |
TELENT SERVICES LIMITED | Company Secretary | 2006-11-23 | CURRENT | 1961-05-01 | Active - Proposal to Strike off | |
M (THIRTEEN) LIMITED | Company Secretary | 2006-11-23 | CURRENT | 1962-05-31 | Liquidation | |
G MIDDLE EAST LIMITED | Company Secretary | 2001-11-21 | CURRENT | 1946-01-05 | Dissolved 2016-03-02 | |
M MOBILE SYSTEMS LIMITED | Company Secretary | 2001-11-21 | CURRENT | 1961-11-29 | Active - Proposal to Strike off | |
M DEFENCE OVERSEAS LIMITED | Company Secretary | 2001-11-21 | CURRENT | 1965-07-28 | Active - Proposal to Strike off | |
AVENCIA LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
TRAFFIC SIGNALS U.K. LIMITED | Director | 2010-03-31 | CURRENT | 1995-06-09 | Dissolved 2014-03-06 | |
THE ALAN CAMPBELL GROUP LIMITED | Director | 2010-03-31 | CURRENT | 1978-06-15 | Liquidation | |
THE PLESSEY COMPANY LIMITED | Director | 2009-06-04 | CURRENT | 1925-02-14 | Liquidation | |
REGENT ESCROW LIMITED. | Director | 2005-03-30 | CURRENT | 2003-02-07 | Dissolved 2014-04-01 | |
M (DGP1) LIMITED | Director | 2004-01-27 | CURRENT | 1998-04-14 | Dissolved 2015-11-10 | |
M (DGP2) LIMITED | Director | 2004-01-27 | CURRENT | 1998-04-14 | Dissolved 2015-11-13 | |
M DEFENCE OVERSEAS LIMITED | Director | 2002-08-08 | CURRENT | 1965-07-28 | Active - Proposal to Strike off | |
M MOBILE SYSTEMS LIMITED | Director | 2002-04-19 | CURRENT | 1961-11-29 | Active - Proposal to Strike off | |
G MIDDLE EAST LIMITED | Director | 2002-02-14 | CURRENT | 1946-01-05 | Dissolved 2016-03-02 | |
ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED | Director | 2001-11-07 | CURRENT | 1896-05-18 | Active - Proposal to Strike off | |
00222648 LIMITED | Director | 2001-11-07 | CURRENT | 1927-06-20 | Liquidation | |
VULCAN REALISATIONS LIMITED | Director | 2001-11-07 | CURRENT | 1864-08-27 | Active - Proposal to Strike off | |
TELENT SERVICES LIMITED | Director | 2001-11-07 | CURRENT | 1961-05-01 | Active - Proposal to Strike off | |
MARCONI (SEVENTEEN) LIMITED | Director | 2001-11-07 | CURRENT | 1906-05-25 | Active - Proposal to Strike off | |
KELVIN METAL INDUSTRIES LIMITED | Director | 2001-11-07 | CURRENT | 1960-10-25 | Active - Proposal to Strike off | |
M (THIRTEEN) LIMITED | Director | 2001-11-07 | CURRENT | 1962-05-31 | Liquidation | |
CHAMBERLAIN & HOOKHAM LIMITED | Director | 2001-11-07 | CURRENT | 1898-12-15 | Active - Proposal to Strike off | |
STANHOPE PENSION TRUST LIMITED | Director | 2011-09-15 | CURRENT | 1972-04-10 | Active - Proposal to Strike off | |
VULCAN REALISATIONS LIMITED | Director | 2004-11-01 | CURRENT | 1864-08-27 | Active - Proposal to Strike off | |
TELENT SERVICES LIMITED | Director | 2004-11-01 | CURRENT | 1961-05-01 | Active - Proposal to Strike off | |
M (THIRTEEN) LIMITED | Director | 2004-11-01 | CURRENT | 1962-05-31 | Liquidation | |
G MIDDLE EAST LIMITED | Director | 2003-05-30 | CURRENT | 1946-01-05 | Dissolved 2016-03-02 | |
M MOBILE SYSTEMS LIMITED | Director | 2003-04-09 | CURRENT | 1961-11-29 | Active - Proposal to Strike off | |
M DEFENCE OVERSEAS LIMITED | Director | 2003-03-25 | CURRENT | 1965-07-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Declaration of solvency | ||
4.70 | Declaration of solvency | |
AC92 | Restoration by order of the court | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | Return of final meeting in a members' voluntary winding up | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
287 | Registered office changed on 29/02/2008 from new century park po box 53 coventry warwickshire CV3 1HJ | |
363a | Return made up to 20/01/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | Return made up to 20/01/07; full list of members | |
288a | New secretary appointed | |
288b | Secretary resigned | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED MARCONI (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 21/03/06 | |
363a | Return made up to 20/01/06; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | Return made up to 20/01/05; full list of members | |
ELRES | S386 DISP APP AUDS 14/01/05 | |
ELRES | S366A DISP HOLDING AGM 14/01/05 | |
363s | Return made up to 22/09/04; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | New director appointed | |
288b | Director resigned | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | Return made up to 22/09/03; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: ONE BRUTON STREET LONDON W1J 6AQ | |
363a | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 1 BRUTON STREET LONDON W1X 8AQ | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
CERTNM | COMPANY NAME CHANGED GEC-MARCONI (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 11/11/98 | |
363a | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as ALLARD WAY (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |