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Home > England & Wales Companies > AULD ALEC (WEST REGENT STREET)LIMITED
Company Information for

AULD ALEC (WEST REGENT STREET)LIMITED

15 KINGSWAY, LONDON, WC2B,
Company Registration Number
00695687
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About Auld Alec (west Regent Street)limited
AULD ALEC (WEST REGENT STREET)LIMITED was founded on 1961-06-16 and had its registered office in 15 Kingsway. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
AULD ALEC (WEST REGENT STREET)LIMITED
 
Legal Registered Office
15 KINGSWAY
LONDON
 
Filing Information
Company Number 00695687
Date formed 1961-06-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2016-12-27
Type of accounts FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AULD ALEC (WEST REGENT STREET)LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JAMES ARMSTRONG
 Company Secretary 1994-08-22
NIGEL JAMES ARMSTRONG
 Director 1994-08-22
BERTHOLD PLUZNIK
 Director 1992-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS GEORGE WILLIAM BALLARD
 Director 1992-01-05 2010-09-30
LEONARD DENIS FREDERICK CASBOLT
 Company Secretary 1992-01-05 1994-06-17
LEONARD DENIS FREDERICK CASBOLT
 Director 1992-01-05 1994-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JAMES ARMSTRONG ARISTO IT CONSULTANCY LIMITED Company Secretary 1999-08-27 CURRENT 1999-08-27 Active
NIGEL JAMES ARMSTRONG BALLAC WHISKEY LIMITED Company Secretary 1994-08-22 CURRENT 1961-10-09 Dissolved 2016-12-27
NIGEL JAMES ARMSTRONG CITY GATE WHISKY BLENDERS LIMITED Company Secretary 1994-08-22 CURRENT 1968-05-23 Dissolved 2016-12-27
NIGEL JAMES ARMSTRONG WHISKY BLENDERS COMPANY LIMITED Company Secretary 1994-08-22 CURRENT 1968-10-15 Dissolved 2016-12-27
NIGEL JAMES ARMSTRONG RICHMOND DISTILLERS(SCOTCH BLENDERS)CO LIMITED Company Secretary 1994-08-22 CURRENT 1968-07-30 Dissolved 2016-12-27
NIGEL JAMES ARMSTRONG RICHMOND DISTILLERS(ZURICH)LIMITED Company Secretary 1994-08-22 CURRENT 1949-01-25 Active
NIGEL JAMES ARMSTRONG ACTAVIA LIMITED Director 2005-04-05 CURRENT 2002-10-01 Dissolved 2016-01-05
NIGEL JAMES ARMSTRONG BALLAC WHISKEY LIMITED Director 1994-08-22 CURRENT 1961-10-09 Dissolved 2016-12-27
NIGEL JAMES ARMSTRONG CITY GATE WHISKY BLENDERS LIMITED Director 1994-08-22 CURRENT 1968-05-23 Dissolved 2016-12-27
NIGEL JAMES ARMSTRONG WHISKY BLENDERS COMPANY LIMITED Director 1994-08-22 CURRENT 1968-10-15 Dissolved 2016-12-27
NIGEL JAMES ARMSTRONG RICHMOND DISTILLERS(SCOTCH BLENDERS)CO LIMITED Director 1994-08-22 CURRENT 1968-07-30 Dissolved 2016-12-27
NIGEL JAMES ARMSTRONG RICHMOND DISTILLERS(ZURICH)LIMITED Director 1994-08-22 CURRENT 1949-01-25 Active
BERTHOLD PLUZNIK BALLAC WHISKEY LIMITED Director 1992-01-14 CURRENT 1961-10-09 Dissolved 2016-12-27
BERTHOLD PLUZNIK CITY GATE WHISKY BLENDERS LIMITED Director 1992-01-14 CURRENT 1968-05-23 Dissolved 2016-12-27
BERTHOLD PLUZNIK WHISKY BLENDERS COMPANY LIMITED Director 1992-01-14 CURRENT 1968-10-15 Dissolved 2016-12-27
BERTHOLD PLUZNIK RICHMOND DISTILLERS(SCOTCH BLENDERS)CO LIMITED Director 1991-01-14 CURRENT 1968-07-30 Dissolved 2016-12-27
BERTHOLD PLUZNIK RICHMOND DISTILLERS(ZURICH)LIMITED Director 1991-01-14 CURRENT 1949-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-03DS01APPLICATION FOR STRIKING-OFF
2016-06-27AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0105/01/16 FULL LIST
2015-06-25AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0105/01/15 FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0105/01/14 FULL LIST
2013-06-13AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-07AR0105/01/13 FULL LIST
2012-04-16AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-16AR0105/01/12 FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-07AR0105/01/11 FULL LIST
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DENIS BALLARD
2010-06-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-06AR0105/01/10 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERTHOLD PLUZNIK / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS GEORGE WILLIAM BALLARD / 01/10/2009
2009-05-08AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL ARMSTRONG / 20/01/2009
2009-01-12363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM C/O ALLIOTTS 9,KINGSWAY LONDON WC2B 6XF
2008-01-29363sRETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS
2007-08-06AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-06363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-05-25AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-17363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-05-24AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-13363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-02-19AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-15363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-02-24AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-15363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-02-12AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-11363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-03-13AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-11363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-07-07AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-19363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-01-24363sRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1999-01-22AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-01-15363sRETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-01-19AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-10363sRETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
1996-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/96
1996-02-06363sRETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
1996-01-30AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-02-22363sRETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
1994-12-08SRES03EXEMPTION FROM APPOINTING AUDITORS 02/12/94
1994-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-09-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-20AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-02-20363sRETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
1993-02-08363sRETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
1992-12-16AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-01-30AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-01-30363sRETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
1991-02-19363aRETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
1991-01-23AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-01-15AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-01-15363RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
1989-02-08363RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS
1989-02-08AAFULL ACCOUNTS MADE UP TO 30/09/88
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AULD ALEC (WEST REGENT STREET)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AULD ALEC (WEST REGENT STREET)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AULD ALEC (WEST REGENT STREET)LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AULD ALEC (WEST REGENT STREET)LIMITED

Intangible Assets
Patents
We have not found any records of AULD ALEC (WEST REGENT STREET)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AULD ALEC (WEST REGENT STREET)LIMITED
Trademarks
We have not found any records of AULD ALEC (WEST REGENT STREET)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AULD ALEC (WEST REGENT STREET)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AULD ALEC (WEST REGENT STREET)LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AULD ALEC (WEST REGENT STREET)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AULD ALEC (WEST REGENT STREET)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AULD ALEC (WEST REGENT STREET)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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