Company NameAllen Power Holdings Limited
DirectorAshish Kumar
Company StatusActive
Company Number00061890
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameSpare Ipg 10 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAshish Kumar
Date of BirthMay 1974 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed03 April 2006(104 years, 4 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Correspondence Address392 Old York Road
Hamilton
New Jersey 08620
United States
Director NameAlan Edward West
Date of BirthNovember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(89 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 05 September 1995)
RoleAssistant Company Secretary
Correspondence Address163 Burley Lane
Quarndon
Derby
Derbyshire
DE6 4JS
Director NameJohn Richard Ashfield
Date of BirthOctober 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(90 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 05 September 1995)
RoleSecretarial Administrator
Correspondence Address4 Peckham Gardens
Mackworth
Derby
DE22 4FY
Secretary NameJohn Richard Ashfield
NationalityBritish
StatusResigned
Appointed28 March 1992(90 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 05 September 1995)
RoleCompany Director
Correspondence Address4 Peckham Gardens
Mackworth
Derby
DE22 4FY
Director NameMr Gerard Allan
Date of BirthDecember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1995(93 years, 9 months after company formation)
Appointment Duration10 years, 7 months (resigned 03 April 2006)
RoleCompany Director
Country of ResidenceBritain
Correspondence Address40 Greenway
Ashbourne
Derbyshire
DE6 1EF
Director NameHarry Douglas Cone
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1995(93 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 May 1997)
RoleCompany Director
Correspondence Address5 The Orchard
Hepscott
Morpeth
Northumberland
NE61 6HT
Secretary NameMr John Emmerson Warren
NationalityBritish
StatusResigned
Appointed05 September 1995(93 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 20 March 2000)
RoleSecretary
Correspondence Address1 Gellesfield Chare
Whickham
Newcastle Upon Tyne
NE16 5TQ
Director NameMr John Emmerson Warren
Date of BirthAugust 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1997(95 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 03 April 2006)
RoleChartered Secretary
Correspondence Address1 Gellesfield Chare
Whickham
Newcastle Upon Tyne
NE16 5TQ
Secretary NameMrs Delrose Joy Goma
NationalityBritish
StatusResigned
Appointed20 March 2000(98 years, 4 months after company formation)
Appointment Duration6 years (resigned 03 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Oakside Way
Oakwood
Derby
Derbyshire
DE21 2UH
Director NameMr David Randal Bale
Date of BirthMarch 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2004(103 years after company formation)
Appointment Duration1 year, 3 months (resigned 03 April 2006)
RoleDeputy General Counsel
Country of ResidenceEngland
Correspondence AddressClifton Croft
Clifton
Ashbourne
Derbyshire
DE6 2GL
Director NameMrs Delrose Joy Goma
Date of BirthMarch 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2004(103 years after company formation)
Appointment Duration1 year, 3 months (resigned 03 April 2006)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address8 Oakside Way
Oakwood
Derby
Derbyshire
DE21 2UH
Secretary NameLondon Registrars Limited (Corporation)
StatusResigned
Appointed03 April 2006(104 years, 4 months after company formation)
Appointment Duration12 months (resigned 31 March 2007)
Correspondence AddressThird Floor
89 Fleet Street
London
EC4Y 1DH
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed01 April 2007(105 years, 4 months after company formation)
Appointment Duration3 years (resigned 01 April 2010)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Telephone0121 4548481
Telephone regionBirmingham

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

821.6k at 1Kumar Holdings Inc
100.00%
Ordinary

Financials

Year2014
Net Worth£10,000

Accounts

Latest Accounts31 December 2008 (7 years, 11 months ago)
Next Accounts Due30 September 2010 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return28 March 2009 (7 years, 8 months ago)
Next Return Due25 April 2010 (overdue)

Filing History

28 March 2013Restoration by order of the court (3 pages)
11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2010Termination of appointment of Waterlow Registrars Limited as a secretary (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
11 January 2010Application to strike the company off the register (3 pages)
29 October 2009Accounts for a small company made up to 31 December 2008 (4 pages)
5 September 2009Director's change of particulars / ashish kumar / 03/09/2009 (1 page)
22 April 2009Return made up to 28/03/09; full list of members (3 pages)
30 October 2008Full accounts made up to 31 December 2007 (10 pages)
15 April 2008Return made up to 28/03/08; full list of members (3 pages)
25 January 2008Amended accounts made up to 31 December 2006 (4 pages)
28 June 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 May 2007Return made up to 28/03/07; full list of members (3 pages)
17 May 2007Director's particulars changed (1 page)
16 May 2007Return made up to 28/03/06; full list of members; amend (6 pages)
12 April 2007Secretary resigned (1 page)
12 April 2007Registered office changed on 12/04/07 from: third floor 89 fleet street london EC4Y 1DH (1 page)
12 April 2007New secretary appointed (2 pages)
2 April 2007Secretary resigned (1 page)
22 August 2006Return made up to 28/03/06; full list of members (6 pages)
6 April 2006Location of register of members (1 page)
6 April 2006Registered office changed on 06/04/06 from: moor lane derby derbyshire DE24 8BJ (1 page)
5 April 2006New secretary appointed (1 page)
5 April 2006New director appointed (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Secretary resigned (1 page)
21 March 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
3 November 2005Full accounts made up to 31 December 2004 (11 pages)
4 April 2005Return made up to 28/03/05; full list of members (3 pages)
21 December 2004New director appointed (4 pages)
21 December 2004New director appointed (3 pages)
16 April 2004Return made up to 28/03/04; full list of members (2 pages)
29 January 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 April 2003Return made up to 28/03/03; full list of members (7 pages)
7 March 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 May 2002Full accounts made up to 31 December 2001 (8 pages)
3 April 2002Return made up to 28/03/02; full list of members (6 pages)
12 October 2001Full accounts made up to 31 December 2000 (8 pages)
9 April 2001Return made up to 28/03/01; full list of members (6 pages)
7 December 2000Full accounts made up to 31 December 1999 (8 pages)
15 April 2000Return made up to 28/03/00; full list of members (6 pages)
15 April 2000New secretary appointed (2 pages)
15 April 2000Secretary resigned (1 page)
28 September 1999Full accounts made up to 31 December 1998 (8 pages)
26 April 1999Director's particulars changed (1 page)
6 April 1999Return made up to 28/03/99; no change of members (5 pages)
6 April 1999Location of register of members (1 page)
13 May 1998Registered office changed on 13/05/98 from: nei house regent centre newcastle-upon-tyne NE3 3DS (1 page)
28 April 1998Full accounts made up to 31 December 1997 (8 pages)
18 April 1998Return made up to 28/03/98; full list of members (6 pages)
10 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 June 1997Director resigned (1 page)
24 June 1997New director appointed (2 pages)
21 April 1997Return made up to 28/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
24 March 1997Full accounts made up to 31 December 1996 (8 pages)
30 January 1997Auditor's resignation (1 page)
19 December 1996Company name changed spare ipg 10 LIMITED\certificate issued on 20/12/96 (2 pages)
30 April 1996Full accounts made up to 31 December 1995 (8 pages)
30 April 1996Return made up to 28/03/96; full list of members (6 pages)
15 November 1995Company name changed belliss & morcom holdings limite d\certificate issued on 16/11/95 (4 pages)
12 September 1995Secretary resigned (2 pages)
12 September 1995Director resigned (2 pages)
12 September 1995Director resigned (2 pages)
12 September 1995New director appointed (2 pages)
12 September 1995New secretary appointed (2 pages)
12 September 1995New director appointed (2 pages)
20 April 1995Full accounts made up to 31 December 1994 (8 pages)
19 April 1995Return made up to 28/03/95; no change of members (10 pages)
19 July 1994Full accounts made up to 31 December 1993 (8 pages)
21 May 1993Full accounts made up to 31 December 1992 (7 pages)
3 July 1992Full accounts made up to 31 December 1991 (7 pages)
21 June 1991Full accounts made up to 31 December 1990 (7 pages)
2 November 1978Accounts made up to 31 December 1977 (8 pages)
19 August 1977Accounts made up to 31 December 1986 (10 pages)