Dissolved
Dissolved 2014-09-09
Company Information for ADLER & ALLAN (AQUA) LIMITED
HARROGATE, NORTH YORKSHIRE, HG1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-09-09 |
Company Name | |
---|---|
ADLER & ALLAN (AQUA) LIMITED | |
Legal Registered Office | |
HARROGATE NORTH YORKSHIRE | |
Company Number | 02934649 | |
---|---|---|
Date formed | 1994-06-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2014-09-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-12 00:24:22 |
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Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD CALVERT |
||
MARK RICHARD CALVERT |
||
PETER JAMES ROLSTON HARCOURT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES WILTON |
Company Secretary | ||
DAVID CHARLES WILTON |
Director | ||
MARK RICHARD CALVERT |
Company Secretary | ||
HAZEL ANNE CALVERT |
Director | ||
JAN SZCZEPANSKI |
Company Secretary | ||
JAN SZCZEPANSKI |
Director | ||
HAZEL ANNE CALVERT |
Company Secretary | ||
NICOLA CALVERT |
Company Secretary | ||
ANTONIO PAOLO FORESTIERO |
Company Secretary | ||
NEIL PETER HODGES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANCHAND LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1980-01-17 | Dissolved 2014-09-23 | |
DONROY (STONES) LIMITED | Director | 2015-06-01 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
OOPIE PROPERTY INVESTMENTS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
ADLER & ALLAN GROUP LIMITED | Director | 2014-09-15 | CURRENT | 2014-06-18 | Active | |
OOPIE LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
A M W CONTRACTORS LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2018-07-17 | |
OIL INDUSTRIES CLUB LIMITED(THE) | Director | 2009-01-20 | CURRENT | 1981-07-20 | Active | |
BRANCHAND LIMITED | Director | 2003-01-10 | CURRENT | 1980-01-17 | Dissolved 2014-09-23 | |
SGJBDW LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
BRANCHAND LIMITED | Director | 2007-06-14 | CURRENT | 1980-01-17 | Dissolved 2014-09-23 | |
RIGTON HILL INVESTMENTS LTD | Director | 2004-05-12 | CURRENT | 2004-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 04/06/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 01/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 01/06/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WILTON | |
288a | SECRETARY APPOINTED MARK RICHARD CALVERT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 22-42 LIVINGSTONE ROAD LONDON E15 2LJ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 02/09/03 | |
ELRES | S366A DISP HOLDING AGM 02/09/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ADLER & ALLAN (AQUA) 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. |