ALLARD WAY (HOLDINGS) LIMITED
Company Number 00144140
Status
Dissolved
Incorporated
June 21, 1916
Entity Type
Ltd
Registered Office
Point 3 Haywood Road
Warwick
CV34 5AH
7415
Previous Names
MARCONI (HOLDINGS) LIMITED
Ceased on Mar 21, 2006
GEC-MARCONI (HOLDINGS) LIMITED
Ceased on Nov 11, 1998
GEC-MARCONI LIMITED
Ceased on Apr 24, 1990
GEC AVIONICS LIMITED
Ceased on Sep 18, 1987
MARCONI AVIONICS LIMITED
Ceased on Aug 31, 1984
ELLIOTT BROTHERS (LONDON) LIMITED
Ceased on Apr 1, 1982
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2007
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ALLARD WAY (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00144140, this organization has been active since June 1916. Primarily in the 7415 sector, the business maintains its official headquarters at Point 3 Haywood Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Aug 29, 2023
Gazette
Jun 13, 2023
Insolvency
May 25, 2023
Restoration
Nov 20, 2015
Insolvency
Jul 9, 2009
Insolvency
Sep 26, 2008
Resolution
Sep 26, 2008
Insolvency
Sep 26, 2008
Mortgage
Sep 22, 2008
Address
Feb 29, 2008
Annual Return
Jan 25, 2008
Accounts
Nov 20, 2007
Accounts
Mar 15, 2007
Annual Return
Jan 26, 2007
Officers
Dec 6, 2006
Officers
Dec 6, 2006
Accounts
May 4, 2006
Annual Return
Jan 31, 2006
Accounts
Jan 31, 2005
Annual Return
Jan 27, 2005
Resolution
Jan 19, 2005
Resolution
Jan 19, 2005
Resolution
Jan 19, 2005
Annual Return
Sep 30, 2004
Accounts
Feb 4, 2004
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
21%
over 110 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
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