| Company Name | Allied Tanneries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00381556 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1943(80 years, 5 months ago) |
| Dissolution Date | 21 December 2004 (18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Richard Fildes |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1991(48 years, 5 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 21 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manley Knoll Manley Cheshire WA6 9DX |
| Director Name | Andrew Charles Bird |
|---|---|
| Date of Birth | April 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1993(50 years, 5 months after company formation) |
| Appointment Duration | 11 years (closed 21 December 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Parsonage Stable Lane Cotebrook Tarporley Cheshire CW6 0JL |
| Secretary Name | Mr Nigel Keith Rawlings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1996(53 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 21 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Hollin Lane Styal Cheshire SK9 4JH |
| Director Name | Roger Jeremy Weston |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(48 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 17 December 1993) |
| Role | Company Director |
| Correspondence Address | Eddisbury Lodge Delamere Northwich Cheshire CW8 2JD |
| Secretary Name | Paul Colin Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(48 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 22 October 1996) |
| Role | Company Director |
| Correspondence Address | 3 Valley Close Ipswich Suffolk IP1 4PG |
Location
| Registered Address | Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,649,639 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2004 | Application for striking-off (1 page) |
| 3 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 3 May 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 20 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 15 February 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 17 August 2001 | Particulars of mortgage/charge (10 pages) |
| 14 August 2001 | Resolutions
|
| 14 August 2001 | Declaration of assistance for shares acquisition (8 pages) |
| 14 August 2001 | Declaration of assistance for shares acquisition (8 pages) |
| 14 August 2001 | Declaration of assistance for shares acquisition (8 pages) |
| 16 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 11 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 9 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 25 June 1999 | Return made up to 31/05/99; no change of members (6 pages) |
| 15 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 17 July 1998 | Return made up to 31/05/98; full list of members (8 pages) |
| 30 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 14 July 1997 | Return made up to 31/05/97; no change of members (8 pages) |
| 26 November 1996 | New secretary appointed (2 pages) |
| 26 November 1996 | Secretary resigned (1 page) |
| 26 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
| 26 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 29 June 1995 | Return made up to 31/05/95; full list of members (10 pages) |
| 29 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |