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ALAN DICK & COMPANY (HOLDINGS) LIMITED - GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester, United Kingdom
Company Information
- Company registration number
- 04421228
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- GRANT THORNTON UK LLP
- 4 Hardman Square
- Spinningfields
- Manchester
- M3 3EB GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB UK
Management
- Managing Directors
- ELLIS, Robert Keith
- FISHER, Robert, Dr
- WINNING, Christian Patrick Lorenzo
- Company secretaries
- TLT SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-19
- Dissolved on
- 2014-10-26
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OVAL (1730) LIMITED
- Filing of Accounts
- Due Date: 2012-12-31
- Last Date: 2011-03-31
- Last Return Made Up To:
- 2012-04-20
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ALAN DICK & COMPANY (HOLDINGS) LIMITED Company Description
- ALAN DICK & COMPANY (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04421228. Its current trading status is "closed". It was registered 2002-04-19. It was previously called OVAL (1730) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at Grant Thornton Uk Llp .
Get ALAN DICK & COMPANY (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alan Dick & Company (Holdings) Limited - GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-10-26) - GAZ2
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liquidation-in-administration-progress-report-with-brought-down-date (2014-01-24) - 2.24B
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liquidation-in-administration-extension-of-period (2014-01-24) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2014-07-25) - 2.24B
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liquidation-in-administration-move-to-dissolution-with-case-end-date (2014-07-25) - 2.35B
keyboard_arrow_right 2013
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liquidation-in-administration-progress-report-with-brought-down-date (2013-08-28) - 2.24B
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liquidation-administration-notice-deemed-approval-of-proposals (2013-04-25) - F2.18
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liquidation-in-administration-proposals (2013-04-19) - 2.17B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2013-02-26) - 2.16B
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change-registered-office-address-company-with-date-old-address (2013-02-06) - AD01
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liquidation-in-administration-appointment-of-administrator (2013-02-05) - 2.12B
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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termination-director-company-with-name (2011-01-04) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-08) - CH04
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change-person-director-company-with-change-date (2010-06-08) - CH01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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accounts-with-accounts-type-group (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-05) - AA
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legacy (2009-09-15) - 288a
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-group (2009-02-03) - AA
keyboard_arrow_right 2008
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legacy (2008-05-20) - 288b
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legacy (2008-01-02) - 288b
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legacy (2008-01-08) - 288a
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legacy (2008-02-04) - 288b
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legacy (2008-04-30) - 288a
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legacy (2008-05-20) - 353
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legacy (2008-05-20) - 363a
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legacy (2008-05-20) - 190
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legacy (2008-05-20) - 287
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legacy (2008-09-01) - 288a
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legacy (2008-09-01) - 288b
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legacy (2008-07-30) - 288b
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legacy (2008-05-22) - 287
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accounts-with-accounts-type-full (2008-08-05) - AA
keyboard_arrow_right 2007
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resolution (2007-02-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-10-18) - AA
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legacy (2007-10-05) - 288b
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legacy (2007-05-24) - 363a
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legacy (2007-05-23) - 288a
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legacy (2007-05-22) - 288a
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legacy (2007-05-14) - 288a
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legacy (2007-02-06) - 288a
keyboard_arrow_right 2006
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resolution (2006-10-13) - RESOLUTIONS
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legacy (2006-11-08) - 288b
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legacy (2006-11-20) - 288a
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resolution (2006-11-20) - RESOLUTIONS
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legacy (2006-12-19) - 288b
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legacy (2006-08-17) - 288a
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legacy (2006-08-31) - 395
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accounts-with-accounts-type-group (2006-02-09) - AA
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legacy (2006-04-13) - 288b
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legacy (2006-05-05) - 288b
-
legacy (2006-05-08) - 288a
-
legacy (2006-01-12) - 288c
-
legacy (2006-06-20) - 363s
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legacy (2006-07-18) - 395
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legacy (2006-07-24) - 88(2)R
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resolution (2006-06-01) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-03-29) - 88(2)R
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legacy (2005-03-18) - 123
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resolution (2005-03-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-03-29) - AA
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statement-of-affairs (2005-03-29) - SA
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legacy (2005-06-30) - 395
-
legacy (2005-04-09) - 363s
-
legacy (2005-06-24) - 395
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resolution (2005-07-07) - RESOLUTIONS
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legacy (2005-08-12) - 363s
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legacy (2005-10-18) - 288a
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legacy (2005-04-06) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-11) - 395
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accounts-with-accounts-type-group (2004-03-08) - AA
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legacy (2004-12-30) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-02) - 288a
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legacy (2003-07-02) - 363s
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legacy (2003-06-23) - 288a
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legacy (2003-06-23) - 288b
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resolution (2003-05-09) - RESOLUTIONS
keyboard_arrow_right 2002
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resolution (2002-06-07) - RESOLUTIONS
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legacy (2002-06-07) - 287
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legacy (2002-06-07) - 88(2)R
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legacy (2002-06-07) - 288a
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certificate-change-of-name-company (2002-05-24) - CERTNM
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legacy (2002-06-07) - 225
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legacy (2002-06-19) - 288b
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legacy (2002-07-01) - 288a
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legacy (2002-07-12) - 123
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resolution (2002-07-12) - RESOLUTIONS
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legacy (2002-07-12) - 122
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legacy (2002-07-12) - 88(2)R
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resolution (2002-08-19) - RESOLUTIONS
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miscellaneous (2002-10-24) - MISC
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incorporation-company (2002-04-19) - NEWINC