Alldales Drive Systems Ltd was registered on 04 December 1972 and has its registered office in London, it's status is listed as "Dissolved". The companies directors are listed as Mapes, Sarah Jane, Edwards, Trevor John, Mapes, Sarah Jane, Dixon, Kenneth Charles, Dixon, Peggy June, Edwards, Raymond John, Keen, Barrie, Mott, Eric John, Sheldrake, Anthony Maurice, Underwood, John Philip. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Trevor John | 01 December 2007 | - | 1 |
| MAPES, Sarah Jane | 25 February 2010 | - | 1 |
| DIXON, Kenneth Charles | N/A | 07 September 2007 | 1 |
| DIXON, Peggy June | N/A | 01 January 1992 | 1 |
| EDWARDS, Raymond John | N/A | 31 October 2012 | 1 |
| KEEN, Barrie | 01 January 1993 | 31 May 1999 | 1 |
| MOTT, Eric John | N/A | 31 July 1992 | 1 |
| SHELDRAKE, Anthony Maurice | N/A | 31 July 1992 | 1 |
| UNDERWOOD, John Philip | 01 January 1995 | 29 September 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAPES, Sarah Jane | 20 October 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 03 March 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03 December 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 May 2015 | |
| AD01 - Change of registered office address | 27 May 2014 | |
| RESOLUTIONS - N/A | 04 March 2014 | |
| RESOLUTIONS - N/A | 04 March 2014 | |
| 4.70 - N/A | 04 March 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 March 2014 | |
| AD01 - Change of registered office address | 04 March 2014 | |
| AD01 - Change of registered office address | 25 October 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| CH01 - Change of particulars for director | 20 May 2013 | |
| AA - Annual Accounts | 22 March 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| TM01 - Termination of appointment of director | 31 October 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| CH03 - Change of particulars for secretary | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| AR01 - Annual Return | 14 May 2010 | |
| AD01 - Change of registered office address | 28 April 2010 | |
| RESOLUTIONS - N/A | 23 April 2010 | |
| SH08 - Notice of name or other designation of class of shares | 23 April 2010 | |
| AP01 - Appointment of director | 31 March 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| AA - Annual Accounts | 10 October 2009 | |
| 287 - Change in situation or address of Registered Office | 25 August 2009 | |
| 363a - Annual Return | 14 August 2009 | |
| 363a - Annual Return | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363s - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 08 July 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 04 October 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 363s - Annual Return | 18 May 2003 | |
| 363s - Annual Return | 09 May 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| AA - Annual Accounts | 20 June 2001 | |
| 363s - Annual Return | 18 May 2001 | |
| AA - Annual Accounts | 12 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| 363s - Annual Return | 29 April 1999 | |
| AA - Annual Accounts | 25 April 1999 | |
| 363s - Annual Return | 24 April 1998 | |
| AA - Annual Accounts | 09 April 1998 | |
| 363s - Annual Return | 22 May 1997 | |
| AA - Annual Accounts | 12 May 1997 | |
| 395 - Particulars of a mortgage or charge | 22 July 1996 | |
| AA - Annual Accounts | 11 June 1996 | |
| 363s - Annual Return | 29 April 1996 | |
| AA - Annual Accounts | 05 May 1995 | |
| 363s - Annual Return | 27 April 1995 | |
| 288 - N/A | 22 February 1995 | |
| AA - Annual Accounts | 20 May 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| 288 - N/A | 03 September 1993 | |
| 288 - N/A | 03 September 1993 | |
| AA - Annual Accounts | 21 May 1993 | |
| 363s - Annual Return | 26 April 1993 | |
| 287 - Change in situation or address of Registered Office | 14 February 1993 | |
| 288 - N/A | 03 February 1993 | |
| 288 - N/A | 12 October 1992 | |
| 288 - N/A | 22 April 1992 | |
| AA - Annual Accounts | 22 April 1992 | |
| 363s - Annual Return | 22 April 1992 | |
| RESOLUTIONS - N/A | 12 September 1991 | |
| RESOLUTIONS - N/A | 12 September 1991 | |
| RESOLUTIONS - N/A | 05 September 1991 | |
| AA - Annual Accounts | 19 July 1991 | |
| 363a - Annual Return | 13 June 1991 | |
| 287 - Change in situation or address of Registered Office | 25 October 1990 | |
| 363 - Annual Return | 28 August 1990 | |
| AA - Annual Accounts | 10 August 1990 | |
| 363 - Annual Return | 05 December 1989 | |
| CERTNM - Change of name certificate | 18 September 1989 | |
| 395 - Particulars of a mortgage or charge | 14 September 1989 | |
| AA - Annual Accounts | 04 August 1989 | |
| 288 - N/A | 25 July 1989 | |
| AA - Annual Accounts | 26 July 1988 | |
| 363 - Annual Return | 09 May 1988 | |
| 288 - N/A | 27 April 1988 | |
| AA - Annual Accounts | 21 October 1987 | |
| 363 - Annual Return | 17 June 1987 | |
| AA - Annual Accounts | 11 August 1986 | |
| 363 - Annual Return | 11 August 1986 | |
| MISC - Miscellaneous document | 04 December 1972 | |
| NEWINC - New incorporation documents | 04 December 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 19 July 1996 | Outstanding |
N/A |
| Single debenture | 25 August 1989 | Outstanding |
N/A |
