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ALLARD WAY (HOLDINGS) LIMITED - Point 3 Haywood Road, Warwick, CV34 5AH, United Kingdom
Company Information
- Company registration number
- 00144140
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Point 3 Haywood Road
- Warwick
- CV34 5AH Point 3 Haywood Road, Warwick, CV34 5AH UK
Management
- Managing Directors
- BUTLER, Kim
- DONALDSON, Craig George
- SMITH, Kevin David
- Company secretaries
- DONALDSON, Craig George
Company Details
- Type of Business
- ltd
- Incorporated
- 1916-06-21
- Dissolved on
- 2023-08-29
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MARCONI (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2009-01-31
- Last Date: 2007-03-31
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- Last Return Made Up To:
- 2008-01-20
- Annual Return
- Due Date: 2017-02-03
- Last Date:
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ALLARD WAY (HOLDINGS) LIMITED Company Description
- ALLARD WAY (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00144140. Its current trading status is "closed". It was registered 1916-06-21. It was previously called MARCONI (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "7415". It has 3 directors and 1 secretary. The latest accounts are filed up to 2007-03-31. The latest annual return was filed up to 2008-01-20.It can be contacted at Point 3 Haywood Road .
Get ALLARD WAY (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00144140#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00144140#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-06-13) - GAZ1
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liquidation-voluntary-declaration-of-solvency (2023-05-25) - 4.70
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keyboard_arrow_right 2015
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restoration-order-of-court (2015-11-20) - AC92
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keyboard_arrow_right 2009
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liquidation-voluntary-members-return-of-final-meeting (2009-07-09) - 4.71
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keyboard_arrow_right 2008
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liquidation-voluntary-appointment-of-liquidator (2008-09-26) - 600
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resolution (2008-09-26) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2008-09-26) - 4.70
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legacy (2008-09-22) - 403a
-
legacy (2008-02-29) - 287
-
legacy (2008-01-25) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-20) - AA
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accounts-with-accounts-type-full (2007-03-15) - AA
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legacy (2007-01-26) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-31) - 363a
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-12-06) - 288b
-
legacy (2006-12-06) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-31) - AA
-
legacy (2005-01-27) - 363s
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resolution (2005-01-19) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-09-30) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
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keyboard_arrow_right 2003
-
legacy (2003-01-15) - 288a
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legacy (2003-10-13) - 363s
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-10-14) - 288b
-
legacy (2003-10-20) - 288a
-
legacy (2003-10-13) - 363(353)
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keyboard_arrow_right 2002
-
legacy (2002-12-31) - 288b
-
legacy (2002-11-16) - 353
-
legacy (2002-11-16) - 287
-
legacy (2002-09-24) - 363a
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legacy (2002-08-12) - 288b
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accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-12-31) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-01-05) - 288b
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legacy (2001-01-05) - 288a
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legacy (2001-06-08) - 288a
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accounts-with-accounts-type-full (2001-02-05) - AA
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legacy (2001-11-12) - 288a
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legacy (2001-11-12) - 288b
-
legacy (2001-11-22) - 288a
-
legacy (2001-10-11) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-10-10) - 363s
-
legacy (2000-10-10) - 287
-
legacy (2000-09-28) - 288b
-
legacy (2000-06-02) - 287
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keyboard_arrow_right 1999
-
legacy (1999-12-10) - 288b
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legacy (1999-12-10) - 288a
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accounts-with-accounts-type-full (1999-01-27) - AA
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legacy (1999-02-15) - 288b
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legacy (1999-02-16) - 288a
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legacy (1999-10-08) - 363a
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accounts-with-accounts-type-full (1999-09-09) - AA
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keyboard_arrow_right 1998
-
legacy (1998-09-25) - 363a
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legacy (1998-07-22) - 288c
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accounts-with-accounts-type-full (1998-01-28) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-25) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-16) - AA
-
legacy (1996-10-02) - 288
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legacy (1996-10-14) - 363a
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accounts-with-accounts-type-full (1996-12-31) - AA
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keyboard_arrow_right 1995
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legacy (1995-10-11) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-09) - 403a
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-18) - AA
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accounts-with-accounts-type-full (1994-02-07) - AA
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keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-02-03) - AA
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keyboard_arrow_right 1992
-
legacy (1992-10-15) - 363(287)
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accounts-with-accounts-type-full (1992-02-02) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-05) - 288
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legacy (1990-01-12) - 288
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legacy (1990-01-20) - 403a
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legacy (1990-02-08) - 288
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legacy (1990-10-03) - 288
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legacy (1990-11-16) - 363
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accounts-with-accounts-type-full-group (1990-12-07) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-12-01) - AA
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legacy (1989-10-25) - 363
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keyboard_arrow_right 1988
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legacy (1988-10-26) - 363
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accounts-with-accounts-type-full (1988-10-11) - AA
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keyboard_arrow_right 1987
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legacy (1987-03-18) - 288
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legacy (1987-10-28) - 288
-
legacy (1987-10-28) - 287
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legacy (1987-07-31) - 288
-
legacy (1987-11-05) - 288
-
legacy (1987-11-12) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-15) - AA
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legacy (1986-09-15) - 363
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legacy (1986-09-15) - 288
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-02-21) - AA
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keyboard_arrow_right 1982
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memorandum-articles (1982-04-22) - MA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-09-10) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-10-19) - AA
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-08-13) - AA
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keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-08-16) - AA
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keyboard_arrow_right 1916
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miscellaneous (1916-06-21) - MISC
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incorporation-company (1916-06-21) - NEWINC
