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Allard Investment Corporation Limited

Company Registration Number: 04246784

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allard Investment Corporation Limited is a Private Company Limited by Shares first registered on 5 July 2001. Its current registered address is in Suffolk.

Registered Address

42 WRIGHT LANE, KESGRAVE
IPSWICH
SUFFOLK
IP5 2FA

There are 202 companies currently registered at this postcode, including this one.

All companies at IP5 2FA

Registration Data

Company Number

04246784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WATSON REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 5 July 2001

     

    Cristal Business Park
    47, Knightsdale Road
    Ipswich
    IP1 4JJ
    United Kingdom

  • IVES, Judy Anne

    Director

    Appointed on 15 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    42 Wright Lane, Kesgrave
    Ipswich
    Suffolk
    IP5 2FA

  • WATSON DOMICILIARY LIMITED

    Corporate Director

    Appointed on 5 July 2001

     

    Cristal Business Park
    47,Knightsdale Road
    Ipswich
    IP1 4JJ
    United Kingdom

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2001

    Resigned on 5 July 2001

    229 Nether Street
    London
    N3 1NT

  • VAN DEN BERG, Teresa Ann-Mari

    Director

    Appointed on 1 January 2011

    Resigned on 15 June 2017

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1947

    42 Wright Lane, Kesgrave
    Ipswich
    Suffolk
    IP5 2FA

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2001

    Resigned on 5 July 2001

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 6 September 2017 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6EDK6JC. Transaction: MzE4NDc4ODc2M2FkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AHSRSR. Transaction: MzE4MDMzNjAyN2FkaXF6a2N4.

  3. 25 June 2017 Appointment of Mrs Judy Anne Ives as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: AP01. Barcode: X69D3JWA. Transaction: MzE3ODg1NzEwNmFkaXF6a2N4.

  4. 25 June 2017 Termination of appointment of Teresa Ann-Mari Van Den Berg as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: TM01. Barcode: X69D30TP. Transaction: MzE3ODg1Njc0M2FkaXF6a2N4.

  5. 15 September 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL32RC. Transaction: MzE1NzQ5NjE3MWFkaXF6a2N4.

  6. 8 September 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5F2UCTC. Transaction: MzE1NzAyMjgzOGFkaXF6a2N4.

  7. 20 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4GDFUUR. Transaction: MzEzMTI5OTYzNmFkaXF6a2N4.

  8. 7 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3P0QH. Transaction: MzEyNjU1MDU0NWFkaXF6a2N4.

  9. 7 December 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3M7P40Z. Transaction: MzExMjk4NTc3NWFkaXF6a2N4.

  10. 7 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLRV69. Transaction: MzEwMzMxMTY5M2FkaXF6a2N4.

  11. 8 February 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31ABGK2. Transaction: MzA5NDEzNjMyMGFkaXF6a2N4.

  12. 5 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZEPH6. Transaction: MzA4MTA2MDEwNmFkaXF6a2N4.

  13. 22 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24NF62Q. Transaction: MzA3NDk2NDM0NGFkaXF6a2N4.

  14. 9 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CT96JD. Transaction: MzA2MDQ5Mjk0OGFkaXF6a2N4.

  15. 9 July 2012 Director's details changed for Watson Domiciliary Limited on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH02. Barcode: X1CT96J5. Transaction: MzA2MDQ3NTU4OWFkaXF6a2N4.

  16. 9 July 2012 Secretary's details changed for Watson Registrars Limited on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH04. Barcode: X1CT96IX. Transaction: MzA2MDQ3NTU4N2FkaXF6a2N4.

  17. 17 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14V5D5S. Transaction: MzA1NDI4MTA1NmFkaXF6a2N4.

  18. 8 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X5A5CVNB. Transaction: MzA0MDE0MTM1MGFkaXF6a2N4.

  19. 8 July 2011 Appointment of Ms Teresa Ann-Mari Van Den Berg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5A5BVNA. Transaction: MzA0MDE0MTI2OWFkaXF6a2N4.

  20. 11 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X06KOSCF. Transaction: MzAzMzY2NjA4MWFkaXF6a2N4.

  21. 6 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XQID0LFI. Transaction: MzAxODkxNDg0MmFkaXF6a2N4.

  22. 5 July 2010 Secretary's details changed for Watson Registrars Limited on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH04. Barcode: XQICYLFF. Transaction: MzAxODkxNDgxM2FkaXF6a2N4.

  23. 5 July 2010 Director's details changed for Watson Domiciliary Limited on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH02. Barcode: XQICZLFG. Transaction: MzAxODkxNDgwN2FkaXF6a2N4.

  24. 22 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X56PDIH9. Transaction: MzAxMTg4OTM0NmFkaXF6a2N4.

  25. 6 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR8UVBB7. Transaction: MjAzNjUyMTQ2OGFkaXF6a2N4.

  26. 20 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X73ED95C. Transaction: MjAzMDkxMTU5N2FkaXF6a2N4.

  27. 8 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4NL17T. Transaction: MjAwODYwNzkzOWFkaXF6a2N4.

  28. 7 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5GC2YKR. Transaction: MjAwMjc2NzkzMmFkaXF6a2N4.

  29. 5 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjczODkwM2FkaXF6a2N4.

  30. 5 July 2007 Registered office changed on 05/07/07 from: wolsey house 2 the drift nacton ipswich suffolk IP3 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM2Nzg3N2FkaXF6a2N4.

  31. 12 April 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY3MDM3MWFkaXF6a2N4.

  32. 18 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEzMTIxM2FkaXF6a2N4.

  33. 18 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjk4MDgwNGFkaXF6a2N4.

  34. 3 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMzNDk4M2FkaXF6a2N4.

  35. 14 September 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc4MjcyNmFkaXF6a2N4.

  36. 19 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MzYxNDEzM2FkaXF6a2N4.

  37. 30 September 2004 Registered office changed on 30/09/04 from: international house south street ipswich suffolk IP1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk4NjI2MmFkaXF6a2N4.

  38. 8 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE0NjAwOWFkaXF6a2N4.

  39. 29 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5NjgzOTM5OGFkaXF6a2N4.

  40. 23 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg0NDM4NWFkaXF6a2N4.

  41. 1 October 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzODM2NDIwOWFkaXF6a2N4.

  42. 1 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcyNzkxMmFkaXF6a2N4.

  43. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk3MTA3NmFkaXF6a2N4.

  44. 28 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY0MDYxOWFkaXF6a2N4.

  45. 31 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTYzOTAxNWFkaXF6a2N4.

  46. 31 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjYwMzYxM2FkaXF6a2N4.

  47. 31 July 2001 Registered office changed on 31/07/01 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzM5NjYzNmFkaXF6a2N4.

  48. 27 July 2001 Ad 20/07/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTYyMjUxNGFkaXF6a2N4.

  49. 5 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQ3Nzk1MGFkaXF6a2N4.

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54.224.99.70 Fri, 20 Apr 2018 18:08:26 +0100