Company NameAllied Colloids Overseas Limited
Company StatusDissolved
Company Number00122164
CategoryPrivate Limited Company
Incorporation Date23 May 1912 (107 years, 5 months ago)
Dissolution Date21 July 2015 (4 years, 2 months ago)
Previous NameDiazapol Dye And Chemical Company Limited(The)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen Hatton
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2010(97 years, 10 months after company formation)
Appointment Duration5 years, 4 months (closed 21 July 2015)
RoleHead Of Hr & Legal
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4
4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Director NameMr Thomas Urwin
Date of BirthDecember 1966 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2010(97 years, 10 months after company formation)
Appointment Duration5 years, 4 months (closed 21 July 2015)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4
4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Secretary NameMr Stephen Hatton
NationalityBritish
StatusClosed
Appointed01 March 2010(97 years, 10 months after company formation)
Appointment Duration5 years, 4 months (closed 21 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4
4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Director NameJohn Binnie
Date of BirthJune 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(80 years, 4 months after company formation)
Appointment Duration2 years (resigned 01 October 1994)
RoleSales Director
Correspondence AddressBeech Court Apperley Lane
Bradford
West Yorkshire
BD10 0PH
Director NameMr Colin Nigel Bowes
Date of BirthJuly 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(80 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 26 February 1999)
RoleSales Director
Correspondence Address17 Northcroft Rise
Allerton
Bradford
West Yorkshire
BD8 0BW
Director NamePeter Flesher
Date of BirthMarch 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(80 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 1995)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Beck Beck Lane
Bingley
West Yorkshire
BD16 4DN
Director NameMr Gordon Stanley Senior
Date of BirthOctober 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(80 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 July 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Firbeck
Harden
Bingley
West Yorkshire
BD16 1LP
Secretary NameJohn Phillip Tayler
NationalityBritish
StatusResigned
Appointed06 September 1992(80 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 January 1997)
RoleCompany Director
Correspondence AddressThe Castle
46 North Cross Road
Huddersfield
West Yorkshire
HD2 2NL
Director NameJohn Phillip Tayler
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(82 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 1997)
RoleSolicitor
Correspondence AddressThe Castle
46 North Cross Road
Huddersfield
West Yorkshire
HD2 2NL
Director NameDavid Farrar
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(83 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 26 February 1999)
RoleManaging Director
Correspondence Address2 Penny Hill Drive
Clayton
Bradford
West Yorkshire
BD14 6NH
Director NameJohn Arthur Harnett
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1996(84 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 26 February 1999)
RoleAccountant
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Secretary NamePaul Barry Wilson
NationalityBritish
StatusResigned
Appointed31 January 1997(84 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 06 July 1999)
RoleCompany Director
Correspondence Address45 Cornwall Avenue
Silsden
Keighley
West Yorkshire
BD20 0DB
Director NameMichael Anton Finkelstein
Date of BirthJuly 1961 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed26 February 1999(86 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 November 2001)
RoleTreasurer
Correspondence Address17 Sandhurst Drive
Wilmslow
Cheshire
SK9 2GP
Director NameMr Bryan George Kerr
Date of BirthApril 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1999(86 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Moss Road
Alderley Edge
Cheshire
SK9 7HZ
Director NameIan Edmund Ferguson Stewart
Date of BirthMarch 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1999(86 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 December 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressNoah'S Hill House
Langley Road
Macclesfield
Cheshire
SK11 0DR
Director NameMr Mark Dale Wright
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1999(86 years, 10 months after company formation)
Appointment Duration9 years, 4 months (resigned 01 July 2008)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address9 Oakwood Drive
Prestbury
Macclesfield
Cheshire
SK10 4HG
Secretary NameIan Edmund Ferguson Stewart
NationalityBritish
StatusResigned
Appointed06 July 1999(87 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNoah'S Hill House
Langley Road
Macclesfield
Cheshire
SK11 0DR
Director NameMr Craig Alexander Forbes
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2001(89 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 July 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Thistlewood Drive
Wilmslow
Cheshire
SK9 2RF
Director NameAlan Hardwick Dimery
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2004(91 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gate House
Church Lane, Gawsworth
Macclesfield
Cheshire
SK11 9RJ
Secretary NameMs Rachel Anne Wilkinson
NationalityBritish
StatusResigned
Appointed30 May 2006(94 years after company formation)
Appointment Duration3 years, 9 months (resigned 01 March 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11 Belwood Road
Chorlton
Manchester
M21 8BS
Director NameMr Edwin Marshall Castle
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2008(96 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address50 Fearndown Way
Macclesfield
Cheshire
SK10 2UF
Director NameMs Rachel Anne Wilkinson
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(96 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 March 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11 Belwood Road
Chorlton
Manchester
M21 8BS
Director NameMr Torben Berlin Jensen
Date of BirthJune 1957 (Born 62 years ago)
NationalityDanish
StatusResigned
Appointed01 March 2010(97 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2014)
RoleHead Of Bceun
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4
4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG

Location

Registered Address4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

12k at £1Allied Colloids Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (5 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
29 March 2015Application to strike the company off the register (3 pages)
26 February 2015Statement of capital following an allotment of shares on 12 February 2015
  • GBP 2,916,000
(4 pages)
5 February 2015Termination of appointment of Torben Berlin Jensen as a director on 31 December 2014 (1 page)
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 12,000
(4 pages)
21 February 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
27 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 12,000
(4 pages)
28 February 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
6 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
13 March 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
26 April 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
26 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
29 July 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 April 2010Appointment of Mr Stephen Hatton as a director (2 pages)
26 April 2010Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 26 April 2010 (1 page)
20 April 2010Appointment of Mr Thomas Urwin as a director (2 pages)
20 April 2010Appointment of Mr Torben Berlin Jensen as a director (2 pages)
20 April 2010Appointment of Mr Stephen Hatton as a secretary (1 page)
20 April 2010Termination of appointment of Rachel Wilkinson as a secretary (1 page)
20 April 2010Termination of appointment of Alan Dimery as a director (1 page)
20 April 2010Termination of appointment of Rachel Wilkinson as a director (1 page)
20 April 2010Termination of appointment of Edwin Castle as a director (1 page)
11 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
10 September 2009Return made up to 23/08/09; full list of members (4 pages)
10 July 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
10 July 2009Auditor's resignation (1 page)
6 July 2009Auditor's resignation (1 page)
26 November 2008Return made up to 23/08/08; full list of members (4 pages)
8 September 2008Appointment terminated director mark wright (1 page)
14 August 2008Director appointed rachel wilkinson (2 pages)
14 August 2008Director appointed edwin marshall castle (2 pages)
11 July 2008Appointment terminated director craig forbes (1 page)
2 July 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
10 September 2007Return made up to 23/08/07; full list of members (2 pages)
4 July 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
9 January 2007Director resigned (1 page)
8 January 2007Director's particulars changed (1 page)
8 January 2007Director's particulars changed (1 page)
31 August 2006Return made up to 23/08/06; full list of members (3 pages)
10 July 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
26 June 2006New secretary appointed (2 pages)
26 June 2006Secretary resigned (1 page)
7 September 2005Return made up to 23/08/05; full list of members (3 pages)
25 July 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
25 November 2004Director's particulars changed (1 page)
1 September 2004Return made up to 23/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
11 June 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
24 February 2004Director's particulars changed (1 page)
22 January 2004New director appointed (1 page)
12 January 2004Director resigned (1 page)
2 September 2003Return made up to 23/08/03; full list of members (8 pages)
30 June 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
30 August 2002Return made up to 23/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 May 2002Accounts for a dormant company made up to 31 December 2001 (9 pages)
13 November 2001Director resigned (1 page)
13 November 2001New director appointed (2 pages)
2 November 2001Return made up to 23/08/01; full list of members (7 pages)
10 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 May 2001Full accounts made up to 31 December 2000 (10 pages)
7 September 2000Return made up to 23/08/00; full list of members (7 pages)
16 June 2000Full accounts made up to 31 December 1999 (9 pages)
29 January 2000Registered office changed on 29/01/00 from: cleckheaton road low moor bradford west yorkshire BD12 0JZ (1 page)
13 September 1999Return made up to 23/08/99; no change of members (4 pages)
22 July 1999New secretary appointed (1 page)
22 July 1999Secretary resigned (1 page)
19 July 1999Full accounts made up to 31 December 1998 (10 pages)
11 March 1999Director resigned (1 page)
11 March 1999Director resigned (1 page)
11 March 1999Director resigned (1 page)
11 March 1999New director appointed (2 pages)
11 March 1999New director appointed (2 pages)
11 March 1999New director appointed (2 pages)
11 March 1999New director appointed (2 pages)
11 November 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
28 September 1998Full accounts made up to 31 March 1998 (9 pages)
26 August 1998Return made up to 23/08/98; no change of members (4 pages)
31 January 1998Full accounts made up to 31 March 1997 (9 pages)
22 October 1997Return made up to 23/08/97; full list of members (6 pages)
6 March 1997Secretary resigned;director resigned (1 page)
26 February 1997Company name changed diazapol dye and chemical compan y LIMITED(the)\certificate issued on 26/02/97 (2 pages)
5 September 1996Return made up to 23/08/96; no change of members (4 pages)
2 September 1996New director appointed (3 pages)
15 August 1996Accounts for a dormant company made up to 30 March 1996 (7 pages)
8 August 1996Director resigned (1 page)
9 January 1996Accounts for a dormant company made up to 1 April 1995 (7 pages)
9 January 1996Accounts for a dormant company made up to 1 April 1995 (7 pages)
27 September 1995New director appointed (2 pages)
27 September 1995Director resigned (2 pages)
27 September 1995Return made up to 06/09/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(4 pages)
15 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
5 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)