| Company Name | Allister Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00761700 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1963(60 years, 11 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Peter Douglas McAllister |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1991(28 years, 5 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 10 August 2010) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Mount Crescent Warley Brentwood Essex CM14 5DD |
| Secretary Name | Mr Douglas McAllister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1991(28 years, 5 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Frinton Road Holland On Sea Clacton On Sea Essex CO15 5UT |
| Director Name | Mr Douglas McAllister |
|---|---|
| Date of Birth | February 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(28 years, 5 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 17 December 2009) |
| Role | Retired Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Frinton Road Holland On Sea Clacton On Sea Essex CO15 5UT |
Location
| Registered Address | Unit 30 West Horndon Industrial Estate West Horndon Essex CM13 3XL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | West Horndon |
| Ward | Herongate, Ingrave and West Horndon |
| Built Up Area | West Horndon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £260,349 |
| Cash | £158,079 |
| Current Liabilities | £2,961 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2010 | Application to strike the company off the register (1 page) |
| 16 April 2010 | Application to strike the company off the register (1 page) |
| 13 January 2010 | Termination of appointment of Douglas Mcallister as a director (2 pages) |
| 13 January 2010 | Termination of appointment of Douglas Mcallister as a director (2 pages) |
| 1 April 2009 | Return made up to 19/10/08; full list of members (3 pages) |
| 1 April 2009 | Return made up to 19/10/08; full list of members (3 pages) |
| 1 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2009 | Return made up to 19/10/07; full list of members (3 pages) |
| 31 March 2009 | Return made up to 19/10/07; full list of members (3 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 30 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: 27 shirley st canning town london E16 1HU (1 page) |
| 9 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: 27 shirley st canning town london E16 1HU (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 19/10/04; full list of members
|
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 25 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 25 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 23 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 24 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 3 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 28 January 1999 | Return made up to 19/10/98; no change of members (4 pages) |
| 28 January 1999 | Return made up to 19/10/98; no change of members
|
| 26 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 26 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 6 November 1997 | Return made up to 19/10/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 19/10/97; full list of members (6 pages) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 22 December 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 December 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 5 November 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 5 November 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 14 December 1995 | Return made up to 19/10/95; no change of members (4 pages) |
| 14 December 1995 | Return made up to 19/10/95; no change of members (4 pages) |
| 25 September 1995 | Particulars of mortgage/charge (3 pages) |
| 25 September 1995 | Particulars of mortgage/charge (4 pages) |
| 12 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 12 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |