W E C ALLEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameW E C ALLEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00562213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W E C ALLEN LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is W E C ALLEN LIMITED located?

    Registered Office Address
    c/o C/O CARLESS STEBBINGS & CO
    83 Victoria Street
    SW1H 0HW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W E C ALLEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for W E C ALLEN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for W E C ALLEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Registered office address changed from * 31 Westminster Palace Gardens Artillery Row London SW1P 1RR* on Jan 31, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter John Stevens on Dec 21, 2012

    3 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter John Stevens on Dec 01, 2011

    2 pagesCH01

    Director's details changed for Peter John Stevens on Dec 01, 2011

    3 pagesCH01

    Annual return made up to Nov 23, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Peter Stevens as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Appointment of Angeline Waldron as a secretary

    3 pagesAP03

    Termination of appointment of a secretary

    2 pagesTM02

    Termination of appointment of John Wills as a director

    2 pagesTM01

    Appointment of Peter John Stevens as a director

    3 pagesAP01

    Annual return made up to Nov 23, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Peter John Stevens on Nov 30, 2009

    2 pagesCH03

    Director's details changed for Mr John Christopher Wills on Nov 30, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    Who are the officers of W E C ALLEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALDRON, Angeline
    Steels Lane
    KT22 0RT Oxshott
    14 Crown Cottages
    Surrey
    England
    Secretary
    Steels Lane
    KT22 0RT Oxshott
    14 Crown Cottages
    Surrey
    England
    British148652090001
    STEVENS, Peter John
    Attimore Road
    AL8 6LP Welwyn Garden City
    28
    Hertfordshire
    United Kingdom
    Director
    Attimore Road
    AL8 6LP Welwyn Garden City
    28
    Hertfordshire
    United Kingdom
    EnglandBritishChartered Accountant79427480003
    STEBBINGS, Basil Carless
    West Point Church Road
    Bray-On-Thames
    SL6 1UR Maidenhead
    Berkshire
    Secretary
    West Point Church Road
    Bray-On-Thames
    SL6 1UR Maidenhead
    Berkshire
    British9201540001
    STEVENS, Peter John
    Crown Cottages,
    Steels Lane,
    KT22 0RT Oxshott
    14
    Surrey
    United Kingdom
    Secretary
    Crown Cottages,
    Steels Lane,
    KT22 0RT Oxshott
    14
    Surrey
    United Kingdom
    British79427480001
    STEBBINGS, Basil Carless
    West Point Church Road
    Bray-On-Thames
    SL6 1UR Maidenhead
    Berkshire
    Director
    West Point Church Road
    Bray-On-Thames
    SL6 1UR Maidenhead
    Berkshire
    BritishAccountant And Company Secretary9201540001
    WILLS, John Christopher
    31 Westminster Palace Gardens
    Artillery Row
    SW1P 1RR London
    Director
    31 Westminster Palace Gardens
    Artillery Row
    SW1P 1RR London
    EnglandBritishChartered Accountant3555120001

    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