AW

ALLARD WAY (HOLDINGS) LIMITED

Dissolved

Company number 00144140

Warwick · Incorporated 21 June 1916

Point 3 Haywood Road, Warwick, CV34 5AH

Unclassified activity · SIC 7415

Status
Dissolved
Company age
110 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELLIOTT BROTHERS (LONDON) LIMITED · 21 June 1916 – 1 April 1982

MARCONI AVIONICS LIMITED · 1 April 1982 – 31 August 1984

GEC AVIONICS LIMITED · 31 August 1984 – 18 September 1987

GEC-MARCONI LIMITED · 18 September 1987 – 24 April 1990

GEC-MARCONI (HOLDINGS) LIMITED · 24 April 1990 – 11 November 1998

MARCONI (HOLDINGS) LIMITED · 11 November 1998 – 21 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DONALDSON, Craig George
Secretary
23 November 2006
SK
SMITH, Kevin David
Director
30 September 2003
DC
DONALDSON, Craig George
Director
7 November 2001
BK
BUTLER, Kim
Director
15 December 2000
RR
ROBINSON, Richard Anthony
Director · Resigned
8 January 2003
SM
SKELLY, Mary Angela
Secretary · Resigned
21 November 2002
LJ
LONG, Jacqueline
Secretary · Resigned
31 October 2001
LJ
LONG, Jacqueline
Director · Resigned
31 October 2001
PJ
POLLEY, Julie Claire
Secretary · Resigned
15 December 2000
WC
WHEATLEY, Catherine Bernadette
Secretary · Resigned
25 November 1999
PJ
POLLEY, Julie Claire
Director · Resigned
25 November 1999
PN
PORTER, Norman Charles
Director · Resigned
25 November 1999
WC
WHEATLEY, Catherine Bernadette
Director · Resigned
25 November 1999
LP
LYNAS, Peter John, Mr.
Director · Resigned
1 February 1999
KI
KING, Ian Graham, Mr.
Director · Resigned
30 September 1996
PE
PEACHEY, Eric Albert
Secretary · Resigned
—
MI
MACBEAN, Ian Grant, Dr
Director · Resigned
—
PE
PEACHEY, Eric Albert
Director · Resigned
—
SB
SAUNDERS, Brian Hampton
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
29 August 2023 View
Gazette Notice Compulsory
Gazette
13 June 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 May 2023 View
Restoration Order Of Court
Restoration
20 November 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 July 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 September 2008 View
Resolution
Resolution
26 September 2008 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 September 2008 View
Legacy
Mortgage
22 September 2008 View
Legacy
Address
29 February 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Full
Accounts
20 November 2007 View
Accounts With Accounts Type Full
Accounts
15 March 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Annual Return
27 January 2005 View
Resolution
Resolution
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Legacy
Annual Return
30 September 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Annual Return
13 October 2003 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Address
16 November 2002 View
Legacy
Address
16 November 2002 View
Legacy
Annual Return
24 September 2002 View
Legacy
Officers
12 August 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Annual Return
11 October 2001 View
Legacy
Officers
8 June 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Annual Return
10 October 2000 View
Legacy
Address
10 October 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Address
2 June 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Annual Return
8 October 1999 View
Accounts With Accounts Type Full
Accounts
9 September 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
15 February 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Annual Return
25 September 1998 View
Legacy
Officers
22 July 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Annual Return
25 September 1997 View
Accounts With Accounts Type Full
Accounts
31 December 1996 View
Legacy
Annual Return
14 October 1996 View
Legacy
Officers
2 October 1996 View
Accounts With Accounts Type Full
Accounts
16 January 1996 View
Legacy
Annual Return
11 October 1995 View
Legacy
Mortgage
9 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 November 1994 View
Accounts With Accounts Type Full
Accounts
7 February 1994 View
Accounts With Accounts Type Full
Accounts
3 February 1993 View
Legacy
Annual Return
15 October 1992 View
Accounts With Accounts Type Full
Accounts
2 February 1992 View
Accounts With Accounts Type Full Group
Accounts
7 December 1990 View
Legacy
Annual Return
16 November 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
8 February 1990 View
Legacy
Mortgage
20 January 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Officers
5 January 1990 View
Accounts With Accounts Type Full Group
Accounts
1 December 1989 View
Legacy
Annual Return
25 October 1989 View
Legacy
Annual Return
26 October 1988 View
Accounts With Accounts Type Full
Accounts
11 October 1988 View
Legacy
Officers
12 November 1987 View
Legacy
Officers
5 November 1987 View
Legacy
Officers
28 October 1987 View
Legacy
Address
28 October 1987 View
Legacy
Officers
28 October 1987 View
Legacy
Officers
31 July 1987 View
Legacy
Officers
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 September 1986 View
Legacy
Annual Return
15 September 1986 View
Legacy
Officers
15 September 1986 View
Accounts With Made Up Date
Accounts
21 February 1983 View
Memorandum Articles
Incorporation
22 April 1982 View
Accounts With Made Up Date
Accounts
10 September 1981 View
Accounts With Made Up Date
Accounts
19 October 1978 View
Accounts With Made Up Date
Accounts
13 August 1975 View
Accounts With Made Up Date
Accounts
16 August 1974 View
Miscellaneous
Miscellaneous
21 June 1916 View
Incorporation Company
Incorporation
21 June 1916 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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