ALLIED COLLOIDS OVERSEAS LIMITED
Overview
| Company Name | ALLIED COLLOIDS OVERSEAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00122164 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIED COLLOIDS OVERSEAS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALLIED COLLOIDS OVERSEAS LIMITED located?
| Registered Office Address | 4 Earl Road Cheadle Hulme 4 SK8 6QG Cheadle Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIED COLLOIDS OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIAZAPOL DYE AND CHEMICAL COMPANY LIMITED(THE) | May 23, 1912 | May 23, 1912 |
What are the latest accounts for ALLIED COLLOIDS OVERSEAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ALLIED COLLOIDS OVERSEAS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALLIED COLLOIDS OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 12, 2015
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Torben Berlin Jensen as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Appointment of Mr Stephen Hatton as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Charter Way Macclesfield Cheshire SK10 2NX* on Apr 26, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Thomas Urwin as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Torben Berlin Jensen as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Hatton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Rachel Wilkinson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan Dimery as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Edwin Castle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Wilkinson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ALLIED COLLOIDS OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATTON, Stephen | Secretary | Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire United Kingdom | British | 127321160001 | ||||||
| HATTON, Stephen | Director | Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire United Kingdom | United Kingdom | British | 127321160001 | |||||
| URWIN, Thomas | Director | Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire United Kingdom | United Kingdom | British | 150678160001 | |||||
| STEWART, Ian Edmund Ferguson | Secretary | Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire | British | 642570001 | ||||||
| TAYLER, John Phillip | Secretary | The Castle 46 North Cross Road HD2 2NL Huddersfield West Yorkshire | British | 2058330001 | ||||||
| WILKINSON, Rachel Anne | Secretary | Belwood Road Chorlton M21 8BS Manchester 11 | British | 128057800001 | ||||||
| WILSON, Paul Barry | Secretary | 45 Cornwall Avenue Silsden BD20 0DB Keighley West Yorkshire | British | 51773460001 | ||||||
| BINNIE, John | Director | Beech Court Apperley Lane BD10 0PH Bradford West Yorkshire | United Kingdom | British | 2774790001 | |||||
| BOWES, Colin Nigel | Director | 17 Northcroft Rise Allerton BD8 0BW Bradford West Yorkshire | British | 68170070001 | ||||||
| CASTLE, Edwin Marshall | Director | 50 Fearndown Way SK10 2UF Macclesfield Cheshire | England | British | 97119900001 | |||||
| DIMERY, Alan Hardwick | Director | The Gate House Church Lane, Gawsworth SK11 9RJ Macclesfield Cheshire | England | British | 95222480004 | |||||
| FARRAR, David | Director | 2 Penny Hill Drive Clayton BD14 6NH Bradford West Yorkshire | British | 68170020001 | ||||||
| FINKELSTEIN, Michael Anton | Director | 17 Sandhurst Drive SK9 2GP Wilmslow Cheshire | German | 59095650001 | ||||||
| FLESHER, Peter | Director | Little Beck Beck Lane BD16 4DN Bingley West Yorkshire | United Kingdom | British | 144805310001 | |||||
| FORBES, Craig Alexander | Director | 20 Thistlewood Drive SK9 2RF Wilmslow Cheshire | England | British | 78875010004 | |||||
| HARNETT, John Arthur | Director | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 64013810001 | ||||||
| JENSEN, Torben Berlin | Director | Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire United Kingdom | United Kingdom | Danish | 169440270001 | |||||
| KERR, Bryan George | Director | 10 Moss Road SK9 7HZ Alderley Edge Cheshire | England | British | 642590001 | |||||
| SENIOR, Gordon Stanley | Director | 3 Firbeck Harden BD16 1LP Bingley West Yorkshire | United Kingdom | British | 2058370001 | |||||
| STEWART, Ian Edmund Ferguson | Director | Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire | England | British | 642570001 | |||||
| TAYLER, John Phillip | Director | The Castle 46 North Cross Road HD2 2NL Huddersfield West Yorkshire | British | 2058330001 | ||||||
| WILKINSON, Rachel Anne | Director | Belwood Road Chorlton M21 8BS Manchester 11 | England | British | 128057800001 | |||||
| WRIGHT, Mark Dale | Director | 9 Oakwood Drive Prestbury SK10 4HG Macclesfield Cheshire | England | British | 59947560001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0