• UK
  • ALAN DICK & COMPANY (HOLDINGS) LIMITED - GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester, United Kingdom

Company Information

Company registration number
04421228
Company Status
CLOSED
Country
United Kingdom
Registered Address
GRANT THORNTON UK LLP
4 Hardman Square
Spinningfields
Manchester
M3 3EB
GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB UK

Management

Managing Directors
ELLIS, Robert Keith
FISHER, Robert, Dr
WINNING, Christian Patrick Lorenzo
Company secretaries
TLT SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-04-19
Dissolved on
2014-10-26
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
OVAL (1730) LIMITED
Filing of Accounts
Due Date: 2012-12-31
Last Date: 2011-03-31
Last Return Made Up To:
2012-04-20

ALAN DICK & COMPANY (HOLDINGS) LIMITED Company Description

ALAN DICK & COMPANY (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04421228. Its current trading status is "closed". It was registered 2002-04-19. It was previously called OVAL (1730) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at Grant Thornton Uk Llp .
More information

Get ALAN DICK & COMPANY (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alan Dick & Company (Holdings) Limited - GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2014-10-26) - GAZ2

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  • liquidation-in-administration-progress-report-with-brought-down-date (2014-01-24) - 2.24B

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  • liquidation-in-administration-extension-of-period (2014-01-24) - 2.31B

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  • liquidation-in-administration-progress-report-with-brought-down-date (2014-07-25) - 2.24B

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  • liquidation-in-administration-move-to-dissolution-with-case-end-date (2014-07-25) - 2.35B

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  • liquidation-in-administration-progress-report-with-brought-down-date (2013-08-28) - 2.24B

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  • liquidation-administration-notice-deemed-approval-of-proposals (2013-04-25) - F2.18

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  • liquidation-in-administration-proposals (2013-04-19) - 2.17B

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2013-02-26) - 2.16B

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  • change-registered-office-address-company-with-date-old-address (2013-02-06) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2013-02-05) - 2.12B

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  • accounts-with-accounts-type-group (2012-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-07-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01

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  • termination-director-company-with-name (2011-12-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01

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  • termination-director-company-with-name (2011-01-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-06-08) - CH04

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • appoint-person-director-company-with-name (2010-07-22) - AP01

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  • accounts-with-accounts-type-group (2010-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • accounts-with-accounts-type-group (2009-10-05) - AA

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  • legacy (2009-09-15) - 288a

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  • legacy (2009-05-11) - 363a

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  • accounts-with-accounts-type-group (2009-02-03) - AA

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  • legacy (2008-05-20) - 288b

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  • legacy (2008-01-02) - 288b

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  • legacy (2008-01-08) - 288a

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  • legacy (2008-02-04) - 288b

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  • legacy (2008-04-30) - 288a

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  • legacy (2008-05-20) - 353

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  • legacy (2008-05-20) - 363a

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  • legacy (2008-05-20) - 190

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  • legacy (2008-05-20) - 287

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  • legacy (2008-09-01) - 288a

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  • legacy (2008-09-01) - 288b

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  • legacy (2008-07-30) - 288b

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  • legacy (2008-05-22) - 287

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  • accounts-with-accounts-type-full (2008-08-05) - AA

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  • resolution (2007-02-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2007-10-18) - AA

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  • legacy (2007-10-05) - 288b

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  • legacy (2007-05-24) - 363a

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  • legacy (2007-05-23) - 288a

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  • legacy (2007-05-22) - 288a

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  • legacy (2007-05-14) - 288a

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  • legacy (2007-02-06) - 288a

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  • resolution (2006-10-13) - RESOLUTIONS

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  • legacy (2006-11-08) - 288b

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  • legacy (2006-11-20) - 288a

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  • resolution (2006-11-20) - RESOLUTIONS

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  • legacy (2006-12-19) - 288b

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  • legacy (2006-08-17) - 288a

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  • legacy (2006-08-31) - 395

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  • accounts-with-accounts-type-group (2006-02-09) - AA

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  • legacy (2006-04-13) - 288b

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  • legacy (2006-05-05) - 288b

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  • legacy (2006-05-08) - 288a

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  • legacy (2006-01-12) - 288c

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  • legacy (2006-06-20) - 363s

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  • legacy (2006-07-18) - 395

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  • legacy (2006-07-24) - 88(2)R

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  • resolution (2006-06-01) - RESOLUTIONS

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  • legacy (2005-03-29) - 88(2)R

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  • legacy (2005-03-18) - 123

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  • resolution (2005-03-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-03-29) - AA

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  • statement-of-affairs (2005-03-29) - SA

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  • legacy (2005-06-30) - 395

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  • legacy (2005-04-09) - 363s

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  • legacy (2005-06-24) - 395

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  • resolution (2005-07-07) - RESOLUTIONS

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  • legacy (2005-08-12) - 363s

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  • legacy (2005-10-18) - 288a

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  • legacy (2005-04-06) - 288a

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  • legacy (2004-05-11) - 395

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  • accounts-with-accounts-type-group (2004-03-08) - AA

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  • legacy (2004-12-30) - 288b

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  • legacy (2003-07-02) - 288a

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  • legacy (2003-07-02) - 363s

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  • legacy (2003-06-23) - 288a

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  • legacy (2003-06-23) - 288b

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  • resolution (2003-05-09) - RESOLUTIONS

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  • resolution (2002-06-07) - RESOLUTIONS

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  • legacy (2002-06-07) - 287

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  • legacy (2002-06-07) - 88(2)R

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  • legacy (2002-06-07) - 288a

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  • certificate-change-of-name-company (2002-05-24) - CERTNM

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  • legacy (2002-06-07) - 225

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  • legacy (2002-06-19) - 288b

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  • legacy (2002-07-01) - 288a

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  • legacy (2002-07-12) - 123

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  • resolution (2002-07-12) - RESOLUTIONS

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  • legacy (2002-07-12) - 122

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  • legacy (2002-07-12) - 88(2)R

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  • resolution (2002-08-19) - RESOLUTIONS

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  • miscellaneous (2002-10-24) - MISC

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  • incorporation-company (2002-04-19) - NEWINC

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