Allen Power Holdings Limited

Company Name	Allen Power Holdings Limited
Company Status	Dissolved
Company Number	00061890
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Ashish Kumar
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	03 April 2006(104 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (closed 17 May 2022)
Role	Company Director
Correspondence Address	392 Old York Road Hamilton New Jersey 08620 United States

Director Name	Alan Edward West
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 1995)
Role	Assistant Company Secretary
Correspondence Address	163 Burley Lane Quarndon Derby Derbyshire DE6 4JS

Director Name	John Richard Ashfield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 1995)
Role	Secretarial Administrator
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Secretary Name	John Richard Ashfield
Nationality	British
Status	Resigned
Appointed	28 March 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 1995)
Role	Company Director
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Director Name	Mr Gerard Allan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(93 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Greenway Ashbourne Derbyshire DE6 1EF

Director Name	Harry Douglas Cone
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(93 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	5 The Orchard Hepscott Morpeth Northumberland NE61 6HT

Secretary Name	Mr John Emmerson Warren
Nationality	British
Status	Resigned
Appointed	05 September 1995(93 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 March 2000)
Role	Secretary
Correspondence Address	1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

Director Name	Mr John Emmerson Warren
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(95 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 April 2006)
Role	Chartered Secretary
Correspondence Address	1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

Secretary Name	Mrs Delrose Joy Goma
Nationality	British
Status	Resigned
Appointed	20 March 2000(98 years, 4 months after company formation)
Appointment Duration	6 years (resigned 03 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Oakside Way Oakwood Derby Derbyshire DE21 2UH

Director Name	Mr David Randal Bale
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(103 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 2006)
Role	Deputy General Counsel
Country of Residence	England
Correspondence Address	Clifton Croft Clifton Ashbourne Derbyshire DE6 2GL

Director Name	Mrs Delrose Joy Goma
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(103 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Oakside Way Oakwood Derby Derbyshire DE21 2UH

Secretary Name	London Registrars Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(104 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 March 2007)
Correspondence Address	Third Floor 89 Fleet Street London EC4Y 1DH

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	01 April 2007(105 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 April 2010)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	0121 4548481
Telephone region	Birmingham

Location

Registered Address	6-8 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Shareholders

821.6k at 1	Kumar Holdings Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

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

Allen Power Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London