A.g. Allen & Co. (1931) Limited

Company Registration Number: 01657021

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g. Allen & Co. (1931) Limited is a Private Company Limited by Shares first registered on 6 August 1982. Its current registered address is in Birmingham.

Registered Address

CENTRE CITY TOWER
7 HILL STREET
BIRMINGHAM
B5 4UU

There are 19 companies currently registered at this postcode, including this one.

All companies at B5 4UU

Registration Data

Company Number

01657021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 August 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4531 - Installation electrical wiring etc.

Accounts

Accounts Reference Date

31 May

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 May 1997

Accounts Next Due

31 March 1999

Returns Last Made Up

10 March 1998

Returns Next Due

7 April 1999

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • LATTIMER, Derek Armstrong

    Secretary

     

    Squirrels Leap 43 The Drive
    Ickenham
    Uxbridge
    Middlesex
    UB10 8AG

  • LATTIMER, Derek Armstrong

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1935

    Squirrels Leap 43 The Drive
    Ickenham
    Uxbridge
    Middlesex
    UB10 8AG

  • LATTIMER, Mark Armstrong

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    86 Ashford Road
    Iver Heath
    Iver
    Buckinghamshire
    SL0 0QF

  • LATTIMER, Peter William

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    31 Horseshoe Crescent
    Old Beaconsfeild
    Buckinghamshire
    HP9 1LJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 August 2002 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA3NTc2MjY1MmFkaXF6a2N4.

  2. 20 August 2002 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA1ODE2NjExOWFkaXF6a2N4.

  3. 19 September 2001 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDAyNjc0MTE4M2FkaXF6a2N4.

  4. 16 August 2001 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA2Mjc4MDY1OGFkaXF6a2N4.

  5. 21 August 2000 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE1MDAzNDI2M2FkaXF6a2N4.

  6. 26 July 1999 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA0MDYyNjYxOWFkaXF6a2N4.

  7. 2 October 1998 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDEwMDkzNDk3MmFkaXF6a2N4.

  8. 14 August 1998 Registered office changed on 14/08/98 from: armstrong works eskdale road uxbridge industrial estate uxbridge middlesex UB8 2RT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njg4MzQ5MmFkaXF6a2N4.

  9. 3 August 1998 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDAyMzg5MTQxOWFkaXF6a2N4.

  10. 23 July 1998 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDAyOTA5MDk4OGFkaXF6a2N4.

  11. 8 April 1998 Return made up to 10/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzExNjE0MWFkaXF6a2N4.

  12. 1 April 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExNjE3MTk1NWFkaXF6a2N4.

  13. 22 August 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA5MDkzODI1MmFkaXF6a2N4.

  14. 28 July 1997 Registered office changed on 28/07/97 from: 61 thames street windsor berkshire SL4 1QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTY0MTk0MWFkaXF6a2N4.

  15. 23 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjk0OTY3NGFkaXF6a2N4.

  16. 8 April 1997 Return made up to 10/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI3NTI0NWFkaXF6a2N4.

  17. 25 March 1997 Registered office changed on 25/03/97 from: armstong works eskdale road uxbridge industrial estate uxbridge middlesex UB8 2RT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc3MDI3NGFkaXF6a2N4.

  18. 19 December 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NTk0ODQ4OGFkaXF6a2N4.

  19. 13 June 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA4ODMyODUxMmFkaXF6a2N4.

  20. 3 April 1996 Return made up to 10/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM1ODcyM2FkaXF6a2N4.

  21. 7 February 1996 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA0MjY0MTU1N2FkaXF6a2N4.

  22. 31 March 1995 Return made up to 10/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA4ODQ1NWFkaXF6a2N4.

  23. 3 July 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEwMTQxMTQ4OWFkaXF6a2N4.

  24. 11 April 1994 Return made up to 10/03/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM0NTY1MmFkaXF6a2N4.

  25. 19 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NTA5NzkzMGFkaXF6a2N4.

  26. 4 April 1993 Return made up to 10/03/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc3MzU2NWFkaXF6a2N4.

  27. 11 March 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEwODQ0NDMxN2FkaXF6a2N4.

  28. 18 May 1992 Return made up to 10/03/92; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA5Mzg3ODY3MGFkaXF6a2N4.

  29. 25 March 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAzODgwMzMzOGFkaXF6a2N4.

  30. 13 June 1991 Return made up to 10/03/91; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzI4OTYzM2FkaXF6a2N4.

  31. 6 December 1990 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA3MzQxNzc2OWFkaXF6a2N4.

  32. 8 October 1990 Return made up to 19/07/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzNjcxODkwMGFkaXF6a2N4.

  33. 19 July 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAxNTcxMTY0OGFkaXF6a2N4.

  34. 21 March 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA1Mjc4MDgwOGFkaXF6a2N4.

  35. 21 March 1989 Return made up to 10/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODAwMTMyMWFkaXF6a2N4.

  36. 13 June 1988 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDEwNzg1NTc4MGFkaXF6a2N4.

  37. 8 January 1988 Return made up to 16/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzQzNDAyMmFkaXF6a2N4.

  38. 2 December 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDA5OTY0NmFkaXF6a2N4.

  39. 2 July 1987 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDExMTYxODc5NGFkaXF6a2N4.

  40. 10 January 1987 Return made up to 16/06/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzNTgwNzI1OWFkaXF6a2N4.

  41. 23 June 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzI3MjYxM2FkaXF6a2N4.

  42. 4 June 1986 Full accounts made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDAzNjI0ODAyNWFkaXF6a2N4.

  43. 4 June 1986 Return made up to 14/05/85; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyNzg0OTgxOWFkaXF6a2N4.

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