| Company Name | D.H.Allan & Sons,Limited |
|---|---|
| Directors | John Thorman Heward and Thomas Robson Rutherford |
| Company Status | Liquidation |
| Company Number | 00193686 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1923(99 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr John Thorman Heward |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1991(67 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Managing Director |
| Correspondence Address | Juniper Gubeon Wood Tranwell Morpeth Northumberland NE1 6BH |
| Director Name | Mr Thomas Robson Rutherford |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1991(67 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Contracts Director |
| Correspondence Address | 40 Barrowburn Place Seghill Cramlington Northumberland NE23 7HB |
| Secretary Name | Mr John Thorman Heward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2001(77 years, 5 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Correspondence Address | Juniper Gubeon Wood Tranwell Morpeth Northumberland NE1 6BH |
| Director Name | Mr John Malcolm Peart |
|---|---|
| Date of Birth | July 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(67 years, 6 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 30 March 2001) |
| Role | Financial Director |
| Correspondence Address | 1 The Terrace Shotley Bridge Consett County Durham DH8 0EY |
| Director Name | Mrs Wendy Stokoe |
|---|---|
| Date of Birth | September 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(67 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 05 May 1994) |
| Role | Company Director |
| Correspondence Address | 26 Westfield Road Edgbaston Birmingham West Midlands B15 3QG |
| Secretary Name | Mr John Malcolm Peart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(67 years, 6 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 30 March 2001) |
| Role | Company Director |
| Correspondence Address | 1 The Terrace Shotley Bridge Consett County Durham DH8 0EY |
| Director Name | Paul Malcolm Hobson |
|---|---|
| Date of Birth | December 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2003(79 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 26 December 2006) |
| Role | Garage Manager |
| Country of Residence | England |
| Correspondence Address | Woodside Cottage Tranwell Woods Morpeth Northumberland NE61 6AG |
Location
| Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2005 |
|---|---|
| Net Worth | £596,438 |
| Cash | £265,443 |
| Current Liabilities | £495,607 |
Accounts
| Latest Accounts | 31 December 2005 (17 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 October 2007 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 18 May 2017 (overdue) |
|---|
Filing History
| 1 August 2014 | Restoration by order of the court (5 pages) |
|---|---|
| 1 August 2014 | Restoration by order of the court (5 pages) |
| 18 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 February 2010 | Final Gazette dissolved following liquidation (1 page) |
| 18 February 2010 | Final Gazette dissolved following liquidation (1 page) |
| 18 November 2009 | Liquidators statement of receipts and payments to 9 November 2009 (7 pages) |
| 18 November 2009 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 18 November 2009 | Liquidators statement of receipts and payments to 9 November 2009 (7 pages) |
| 18 November 2009 | Liquidators' statement of receipts and payments to 9 November 2009 (7 pages) |
| 18 November 2009 | Liquidators' statement of receipts and payments to 9 November 2009 (7 pages) |
| 18 November 2009 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 24 October 2009 | Liquidators statement of receipts and payments to 26 September 2009 (6 pages) |
| 24 October 2009 | Liquidators' statement of receipts and payments to 26 September 2009 (6 pages) |
| 24 October 2009 | Liquidators' statement of receipts and payments to 26 September 2009 (6 pages) |
| 27 April 2009 | Liquidators statement of receipts and payments to 26 March 2009 (9 pages) |
| 27 April 2009 | Liquidators' statement of receipts and payments to 26 March 2009 (9 pages) |
| 27 April 2009 | Liquidators' statement of receipts and payments to 26 March 2009 (9 pages) |
| 30 October 2008 | Liquidators statement of receipts and payments to 26 September 2008 (7 pages) |
| 30 October 2008 | Liquidators' statement of receipts and payments to 26 September 2008 (7 pages) |
| 30 October 2008 | Liquidators' statement of receipts and payments to 26 September 2008 (7 pages) |
| 2 May 2008 | Liquidators statement of receipts and payments to 26 September 2008 (12 pages) |
| 2 May 2008 | Liquidators' statement of receipts and payments to 26 September 2008 (12 pages) |
| 2 May 2008 | Liquidators' statement of receipts and payments to 26 September 2008 (12 pages) |
| 11 April 2007 | Resolutions
|
| 11 April 2007 | Appointment of a voluntary liquidator (2 pages) |
| 11 April 2007 | Declaration of solvency (3 pages) |
| 11 April 2007 | Resolutions
|
| 11 April 2007 | Appointment of a voluntary liquidator (2 pages) |
| 11 April 2007 | Declaration of solvency (3 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 1 st james' gate newcastle upon tyne NE1 4AD (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 1 st james' gate newcastle upon tyne NE1 4AD (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: allan house city road newcastle upon tyne NE1 2AP (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: allan house city road newcastle upon tyne NE1 2AP (1 page) |
| 17 January 2007 | Director resigned (1 page) |
| 17 January 2007 | Director resigned (1 page) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 June 2006 | Return made up to 04/05/06; full list of members (4 pages) |
| 9 June 2006 | Return made up to 04/05/06; full list of members (4 pages) |
| 31 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 31 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 12 May 2005 | Return made up to 04/05/05; full list of members (9 pages) |
| 12 May 2005 | Return made up to 04/05/05; full list of members (9 pages) |
| 30 September 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 30 September 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 11 May 2004 | Return made up to 04/05/04; full list of members (9 pages) |
| 11 May 2004 | Return made up to 04/05/04; full list of members (9 pages) |
| 15 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 15 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 12 May 2003 | Return made up to 04/05/03; full list of members (9 pages) |
| 12 May 2003 | Return made up to 04/05/03; full list of members (9 pages) |
| 20 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | New director appointed (2 pages) |
| 1 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 1 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 14 May 2002 | Return made up to 04/05/02; full list of members (9 pages) |
| 14 May 2002 | Return made up to 04/05/02; full list of members (9 pages) |
| 2 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 2 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 15 May 2001 | Return made up to 04/05/01; full list of members (8 pages) |
| 15 May 2001 | Return made up to 04/05/01; full list of members (8 pages) |
| 11 April 2001 | Secretary resigned;director resigned (1 page) |
| 11 April 2001 | New secretary appointed (2 pages) |
| 11 April 2001 | Secretary resigned;director resigned (1 page) |
| 11 April 2001 | New secretary appointed (2 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 May 2000 | Return made up to 04/05/00; full list of members (9 pages) |
| 10 May 2000 | Return made up to 04/05/00; full list of members (9 pages) |
| 30 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 30 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 12 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 15 May 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 15 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 May 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 15 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 8 May 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 8 May 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 12 May 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 12 May 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 24 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 24 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 2 August 1995 | Auditor's resignation (2 pages) |
| 2 August 1995 | Auditor's resignation (2 pages) |
| 22 May 1995 | Return made up to 04/05/95; full list of members
|
| 22 May 1995 | Return made up to 04/05/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
| 8 May 1992 | Return made up to 04/05/92; full list of members
|
| 8 May 1992 | Return made up to 04/05/92; full list of members
|
| 25 June 1986 | Return made up to 23/05/86; full list of members (4 pages) |
| 25 June 1986 | Return made up to 23/05/86; full list of members (4 pages) |
| 27 June 1983 | Accounts made up to 31 December 1982 (11 pages) |
| 27 June 1983 | Accounts made up to 31 December 1982 (11 pages) |
| 7 February 1982 | Accounts made up to 31 December 1981 (10 pages) |
| 7 February 1982 | Accounts made up to 31 December 1981 (10 pages) |
| 12 November 1923 | Certificate of incorporation (1 page) |
| 12 November 1923 | Certificate of incorporation (1 page) |