Allders Department Stores Limited

Company Name	Allders Department Stores Limited
Company Status	Dissolved
Company Number	00701786
Category	Private Limited Company
Incorporation Date	28 August 1961(62 years, 8 months ago)
Dissolution Date	13 April 2014 (10 years ago)
Previous Name	Samples (Pinnacle) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Richard John Trickett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(30 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	The Grove Starrock Lane Chipstead Surrey CR5 3QD

Director Name	Mr Larry Nichol Thomson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(30 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 27 February 2003)
Role	Company Director
Correspondence Address	Fourways Copthill Lane Kingswood Surrey KT20 6HN

Director Name	Mr David Gordon Batt
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(30 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 27 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devereux The Wood End Wallington Surrey SM6 0RA

Director Name	Peter Alan Slaymaker
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(30 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	The Laurels Clifton Road Poole Dorset BH14 9PP

Director Name	Malcolm Singer
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(30 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	57 Penshurst Gardens Edgware Middlesex HA8 9TT

Director Name	George William Foster
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(30 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Richmond Green Richmond Road Bowdon Cheshire WA14 2UB

Director Name	Harvey Brian Lipsith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(30 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 February 2003)
Role	Company Director
Correspondence Address	Heronsmore 4 Martello Road Canford Cliffs Poole Dorset BH13 7DH

Director Name	Rodney Guy Ivey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(30 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Farm House 34 The Avenue Tadworth Surrey KT20 5AT

Director Name	Mr Stan Joel Kaufman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(30 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Grey Barn Hill Hoath Road Chiddingstone Edenbridge Kent TN8 7AE

Secretary Name	Mr Herbert Leopold Berger
Nationality	British
Status	Resigned
Appointed	30 December 1991(30 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	Cranham 44 Esher Road Walton On Thames Surrey KT12 4LG

Director Name	Stephen Paul Tague
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(30 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	2 Old Acre West End Woking Surrey GU24 9JT

Secretary Name	Miss Caroline Rosemary Chard
Nationality	British
Status	Resigned
Appointed	13 April 1993(31 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	7 Carlisle Close Kingston Upon Thames Surrey KT2 7AU

Director Name	Alan Mark Burnage
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(32 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Derry Stud Henfold Lane Beare Green Surrey RH5 4RW

Director Name	Neil Richard Kennedy
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(34 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Stokes Hall Burnham Road Althorne Chelmsford Essex CM3 6DS

Director Name	Peter David Bielby
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(36 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 27 February 2003)
Role	Company Director
Correspondence Address	6 Greenhayes Close Reigate Surrey RH2 0RB

Director Name	Tadeusz Paluchowski
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(36 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pines Roundabout Copse West Chiltington West Sussex RH20 2RN

Director Name	Stephen Paul Tague
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(38 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	Tagair 69 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Director Name	John Peter Tangaa
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 December 2000(39 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 June 2003)
Role	Company Director
Correspondence Address	8 Ruxton Close Coulsdon Surrey CR5 2DY

Director Name	Miss Sarah Elizabeth Ratcliffe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(39 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Director Name	Carolyn Elson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(40 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 October 2003)
Role	Company Director
Correspondence Address	34 Eastwick Park Avenue Great Bookham Surrey KT23 3ND

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(40 years, 8 months after company formation)
Appointment Duration	10 months (resigned 24 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Director Name	Paul Raymond Higson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(41 years after company formation)
Appointment Duration	6 months (resigned 27 February 2003)
Role	Company Director
Correspondence Address	33 Berrylands Surbiton Surrey KT5 8JT

Director Name	Philip Robert Cox
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(41 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	Stone Garth Crowhill Lane High Birstwith North Yorkshire HG3 2LG

Director Name	Terrance Anthony Green
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(41 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2005)
Role	Company Director
Correspondence Address	Flat 10 224 Great Portland Street London W1W 5AA

Director Name	Mr Harvey Bertenshaw Ainley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(41 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Lodge Hawthorn Hill Warfield Bracknell Berkshire RG42 6HE

Secretary Name	Emma Jane Sharpe
Nationality	British
Status	Resigned
Appointed	31 December 2004(43 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Westhill Putney London SW15 3SR

Location

Registered Address	C/O Kroll 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£328,715,000
Gross Profit	£112,410,000
Net Worth	-£17,086,000
Cash	£338,000
Current Liabilities	£119,617,000

Accounts

Latest Accounts	28 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2014	Final Gazette dissolved following liquidation (1 page)
13 April 2014	Final Gazette dissolved following liquidation (1 page)
13 January 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
13 January 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
11 October 2013	Liquidators' statement of receipts and payments to 28 September 2013 (31 pages)
11 October 2013	Liquidators' statement of receipts and payments to 28 September 2013 (31 pages)
11 October 2013	Liquidators statement of receipts and payments to 28 September 2013 (31 pages)
30 April 2013	Liquidators' statement of receipts and payments to 28 March 2013 (9 pages)
30 April 2013	Liquidators statement of receipts and payments to 28 March 2013 (9 pages)
30 April 2013	Liquidators' statement of receipts and payments to 28 March 2013 (9 pages)
19 October 2012	Liquidators' statement of receipts and payments to 28 September 2012 (9 pages)
19 October 2012	Liquidators' statement of receipts and payments to 28 September 2012 (9 pages)
19 October 2012	Liquidators statement of receipts and payments to 28 September 2012 (9 pages)
3 April 2012	Liquidators statement of receipts and payments to 28 March 2012 (6 pages)
3 April 2012	Liquidators' statement of receipts and payments to 28 March 2012 (6 pages)
3 April 2012	Liquidators' statement of receipts and payments to 28 March 2012 (6 pages)
20 October 2011	Liquidators' statement of receipts and payments to 28 September 2011 (5 pages)
20 October 2011	Liquidators statement of receipts and payments to 28 September 2011 (5 pages)
20 October 2011	Liquidators' statement of receipts and payments to 28 September 2011 (5 pages)
3 May 2011	Liquidators' statement of receipts and payments to 28 March 2011 (7 pages)
3 May 2011	Liquidators statement of receipts and payments to 28 March 2011 (7 pages)
3 May 2011	Liquidators' statement of receipts and payments to 28 March 2011 (7 pages)
19 October 2010	Liquidators statement of receipts and payments to 28 September 2010 (7 pages)
19 October 2010	Liquidators' statement of receipts and payments to 28 September 2010 (7 pages)
19 October 2010	Liquidators' statement of receipts and payments to 28 September 2010 (7 pages)
17 May 2010	Notice of Constitution of Liquidation Committee (4 pages)
17 May 2010	Notice of Constitution of Liquidation Committee (4 pages)
20 April 2010	Liquidators statement of receipts and payments to 28 March 2010 (7 pages)
20 April 2010	Liquidators' statement of receipts and payments to 28 March 2010 (7 pages)
20 April 2010	Liquidators' statement of receipts and payments to 28 March 2010 (7 pages)
9 November 2009	Liquidators statement of receipts and payments to 28 September 2009 (6 pages)
9 November 2009	Liquidators' statement of receipts and payments to 28 September 2009 (6 pages)
9 November 2009	Liquidators' statement of receipts and payments to 28 September 2009 (6 pages)
24 April 2009	Liquidators' statement of receipts and payments to 28 March 2009 (6 pages)
24 April 2009	Liquidators statement of receipts and payments to 28 March 2009 (6 pages)
24 April 2009	Liquidators' statement of receipts and payments to 28 March 2009 (6 pages)
14 November 2008	Liquidators statement of receipts and payments to 28 September 2008 (5 pages)
14 November 2008	Liquidators' statement of receipts and payments to 28 September 2008 (5 pages)
14 November 2008	Liquidators' statement of receipts and payments to 28 September 2008 (5 pages)
1 May 2008	Liquidators statement of receipts and payments to 28 September 2008 (7 pages)
1 May 2008	Liquidators' statement of receipts and payments to 28 September 2008 (7 pages)
1 May 2008	Liquidators' statement of receipts and payments to 28 September 2008 (7 pages)
28 February 2008	Insolvency:miscellaneous :-s/s cert. "Release of liquidator" (1 page)
28 February 2008	Insolvency:miscellaneous :-s/s cert. "Release of liquidator" (1 page)
25 October 2007	Appointment of a voluntary liquidator (1 page)
25 October 2007	C/O replacement of liquidator (4 pages)
25 October 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
25 October 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
25 October 2007	C/O replacement of liquidator (4 pages)
25 October 2007	Appointment of a voluntary liquidator (1 page)
18 October 2007	Liquidators' statement of receipts and payments (11 pages)
18 October 2007	Liquidators statement of receipts and payments (11 pages)
18 October 2007	Liquidators' statement of receipts and payments (11 pages)
22 August 2007	Notice of Constitution of Liquidation Committee (2 pages)
22 August 2007	Notice of Constitution of Liquidation Committee (2 pages)
29 September 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
29 September 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
7 September 2006	Amended certificate of constitution of creditors' committee (1 page)
7 September 2006	Amended certificate of constitution of creditors' committee (1 page)
31 August 2006	Administrator's progress report (15 pages)
31 August 2006	Administrator's progress report (15 pages)
28 February 2006	Administrator's progress report (16 pages)
28 February 2006	Administrator's progress report (16 pages)
7 February 2006	Notice of extension of period of Administration (1 page)
7 February 2006	Notice of extension of period of Administration (1 page)
1 September 2005	Administrator's progress report (18 pages)
1 September 2005	Administrator's progress report (18 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
4 May 2005	Result of meeting of creditors (4 pages)
4 May 2005	Result of meeting of creditors (4 pages)
25 April 2005	Registered office changed on 25/04/05 from: c/o kroll 10 fleet place london EC4M 7RB (1 page)
25 April 2005	Result of meeting of creditors (3 pages)
25 April 2005	Result of meeting of creditors (3 pages)
25 April 2005	Registered office changed on 25/04/05 from: c/o kroll 10 fleet place london EC4M 7RB (1 page)
15 April 2005	Amended certificate of constitution of creditors' committee (1 page)
15 April 2005	Amended certificate of constitution of creditors' committee (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Secretary resigned (1 page)
21 March 2005	Statement of affairs (108 pages)
21 March 2005	Statement of affairs (108 pages)
21 March 2005	Statement of administrator's proposal (30 pages)
21 March 2005	Statement of administrator's proposal (30 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: po box 359 centre tower the whitgift centre croydon surrey CR9 1NN (1 page)
16 February 2005	Registered office changed on 16/02/05 from: po box 359 centre tower the whitgift centre croydon surrey CR9 1NN (1 page)
9 February 2005	Appointment of an administrator (1 page)
9 February 2005	Appointment of an administrator (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
25 January 2005	Return made up to 02/01/05; full list of members (7 pages)
25 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	New secretary appointed (2 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Secretary resigned (1 page)
9 November 2004	Particulars of mortgage/charge (7 pages)
9 November 2004	Particulars of mortgage/charge (7 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
8 July 2004	Particulars of mortgage/charge (16 pages)
8 July 2004	Particulars of mortgage/charge (9 pages)
8 July 2004	Particulars of mortgage/charge (9 pages)
8 July 2004	Particulars of mortgage/charge (16 pages)
28 May 2004	Full accounts made up to 28 June 2003 (20 pages)
28 May 2004	Full accounts made up to 28 June 2003 (20 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
26 March 2004	Particulars of mortgage/charge (8 pages)
26 March 2004	Particulars of mortgage/charge (4 pages)
26 March 2004	Particulars of mortgage/charge (4 pages)
26 March 2004	Particulars of mortgage/charge (4 pages)
26 March 2004	Particulars of mortgage/charge (17 pages)
26 March 2004	Particulars of mortgage/charge (17 pages)
26 March 2004	Particulars of mortgage/charge (8 pages)
26 March 2004	Particulars of mortgage/charge (4 pages)
26 March 2004	Particulars of mortgage/charge (4 pages)
26 March 2004	Particulars of mortgage/charge (4 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2004	Return made up to 02/01/04; full list of members (7 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2004	Return made up to 02/01/04; full list of members (7 pages)
10 December 2003	Particulars of mortgage/charge (19 pages)
10 December 2003	Particulars of mortgage/charge (18 pages)
10 December 2003	Particulars of mortgage/charge (19 pages)
10 December 2003	Particulars of mortgage/charge (18 pages)
9 December 2003	Ad 18/11/03--------- Â£ si 38000000@1=38000000 Â£ ic 30010000/68010000 (2 pages)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 December 2003	Nc inc already adjusted 18/11/03 (1 page)
9 December 2003	Ad 18/11/03--------- Â£ si 38000000@1=38000000 Â£ ic 30010000/68010000 (2 pages)
9 December 2003	Nc inc already adjusted 18/11/03 (1 page)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 December 2003	Particulars of mortgage/charge (17 pages)
8 December 2003	Particulars of mortgage/charge (17 pages)
5 December 2003	Declaration of assistance for shares acquisition (17 pages)
5 December 2003	Declaration of assistance for shares acquisition (17 pages)
29 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
14 July 2003	Director's particulars changed (1 page)
14 July 2003	Director's particulars changed (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
7 June 2003	Full accounts made up to 28 September 2002 (21 pages)
7 June 2003	Full accounts made up to 28 September 2002 (21 pages)
24 May 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
24 May 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (3 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (4 pages)
7 March 2003	New director appointed (4 pages)
6 March 2003	New director appointed (3 pages)
6 March 2003	New director appointed (3 pages)
7 January 2003	Return made up to 02/01/03; full list of members (12 pages)
7 January 2003	Return made up to 02/01/03; full list of members (12 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	Director's particulars changed (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
20 March 2002	Full accounts made up to 30 September 2001 (19 pages)
20 March 2002	Full accounts made up to 30 September 2001 (19 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
10 January 2002	Return made up to 30/12/01; full list of members (10 pages)
10 January 2002	Return made up to 30/12/01; full list of members (10 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
10 January 2001	Return made up to 30/12/00; full list of members (11 pages)
10 January 2001	Return made up to 30/12/00; full list of members (11 pages)
3 January 2001	Director's particulars changed (1 page)
3 January 2001	Director's particulars changed (1 page)
28 December 2000	Full accounts made up to 30 September 2000 (19 pages)
28 December 2000	Full accounts made up to 30 September 2000 (19 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
23 March 2000	Full accounts made up to 2 October 1999 (19 pages)
23 March 2000	Full accounts made up to 2 October 1999 (19 pages)
23 March 2000	Full accounts made up to 2 October 1999 (19 pages)
10 January 2000	Return made up to 30/12/99; full list of members (9 pages)
10 January 2000	Return made up to 30/12/99; full list of members (9 pages)
5 March 1999	Director's particulars changed (1 page)
5 March 1999	Director's particulars changed (1 page)
18 January 1999	Full accounts made up to 26 September 1998 (20 pages)
18 January 1999	Full accounts made up to 26 September 1998 (20 pages)
6 January 1999	Return made up to 30/12/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 1999	Return made up to 30/12/98; no change of members (8 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
7 April 1998	Full accounts made up to 27 September 1997 (20 pages)
7 April 1998	Full accounts made up to 27 September 1997 (20 pages)
14 January 1998	Return made up to 30/12/97; full list of members (8 pages)
14 January 1998	Return made up to 30/12/97; full list of members (8 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
17 September 1997	Director's particulars changed (1 page)
17 September 1997	Director's particulars changed (1 page)
20 June 1997	Director's particulars changed (1 page)
20 June 1997	Director's particulars changed (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
14 January 1997	Full accounts made up to 28 September 1996 (18 pages)
14 January 1997	Full accounts made up to 28 September 1996 (18 pages)
19 December 1996	Return made up to 30/12/96; no change of members (6 pages)
19 December 1996	Return made up to 30/12/96; no change of members (6 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
28 July 1996	Full accounts made up to 30 September 1995 (18 pages)
28 July 1996	Full accounts made up to 30 September 1995 (18 pages)
3 January 1996	Registered office changed on 03/01/96 from: po box 359 rothschild house the whitgift centre croydon surrey CR9 1NN (1 page)
3 January 1996	Registered office changed on 03/01/96 from: po box 359 rothschild house the whitgift centre croydon surrey CR9 1NN (1 page)
2 January 1996	Return made up to 30/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1995	New director appointed (4 pages)
16 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 January 1995	Full accounts made up to 1 October 1994 (17 pages)
6 January 1995	Full accounts made up to 1 October 1994 (17 pages)
6 January 1995	Full accounts made up to 1 October 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (149 pages)
13 July 1994	Full accounts made up to 2 October 1993 (15 pages)
13 July 1994	Full accounts made up to 2 October 1993 (15 pages)
13 July 1994	Full accounts made up to 2 October 1993 (15 pages)
26 November 1993	Particulars of mortgage/charge (1 page)
26 November 1993	Particulars of mortgage/charge (1 page)
26 November 1993	Particulars of mortgage/charge (1 page)
19 July 1993	Full accounts made up to 26 September 1992 (13 pages)
19 July 1993	Full accounts made up to 26 September 1992 (13 pages)
30 September 1992	Declaration of mortgage charge released/ceased (1 page)
30 September 1992	Declaration of mortgage charge released/ceased (1 page)
23 April 1992	Full accounts made up to 28 September 1991 (13 pages)
23 April 1992	Full accounts made up to 28 September 1991 (13 pages)
12 November 1991	Nc inc already adjusted 27/09/91 (1 page)
12 November 1991	Nc inc already adjusted 27/09/91 (1 page)
29 October 1991	Particulars of mortgage/charge (3 pages)
29 October 1991	Particulars of mortgage/charge (3 pages)
7 August 1991	Full accounts made up to 29 September 1990 (15 pages)
7 August 1991	Full accounts made up to 29 September 1990 (15 pages)
21 May 1991	Particulars of mortgage/charge (3 pages)
21 May 1991	Particulars of mortgage/charge (3 pages)
21 May 1991	Particulars of mortgage/charge (3 pages)
21 May 1991	Particulars of mortgage/charge (3 pages)
21 May 1991	Particulars of mortgage/charge (3 pages)
21 May 1991	Particulars of mortgage/charge (3 pages)
21 May 1991	Particulars of mortgage/charge (3 pages)
1 August 1990	Full accounts made up to 30 September 1989 (15 pages)
1 August 1990	Full accounts made up to 30 September 1989 (15 pages)
15 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 June 1989	Memorandum and Articles of Association (16 pages)
15 June 1989	Memorandum and Articles of Association (16 pages)
4 August 1984	Accounts made up to 29 January 1983 (12 pages)
4 August 1984	Accounts made up to 29 January 1983 (12 pages)
15 February 1978	Company name changed\certificate issued on 15/02/78 (4 pages)
15 February 1978	Company name changed\certificate issued on 15/02/78 (15 pages)
28 August 1961	Certificate of incorporation (1 page)
28 August 1961	Certificate of incorporation (1 page)

Allders Department Stores Limited

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