Company NameAllerdale Construction Limited
Company StatusDissolved
Company Number00909636
CategoryPrivate Limited Company
Incorporation Date30 June 1967(53 years, 3 months ago)
Dissolution Date5 June 2007 (13 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAm Secretaries Limited (Corporation)
StatusClosed
Appointed15 June 1992(24 years, 11 months after company formation)
Appointment Duration14 years, 11 months (closed 05 June 2007)
Correspondence AddressKinnaird House
1 Pall Mall East
London
SW1Y 5AZ
Secretary NameAm Secretaries Limited (Corporation)
StatusClosed
Appointed15 June 1992(24 years, 11 months after company formation)
Appointment Duration14 years, 11 months (closed 05 June 2007)
Correspondence AddressKinnaird House
1 Pall Mall East
London
SW1Y 5AZ
Director NameAm Nominees Limited (Corporation)
StatusClosed
Appointed30 April 1993(25 years, 10 months after company formation)
Appointment Duration14 years, 1 month (closed 05 June 2007)
Correspondence AddressKinnaird House
1 Pall Mall East
London
SW1Y 5AZ

Location

Registered AddressKinnaird House
1 Pall Mall East
London
SW1Y 5AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2005 (14 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 December 2013Bona Vacantia disclaimer (2 pages)
5 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007First Gazette notice for voluntary strike-off (1 page)
9 January 2007Application for striking-off (1 page)
11 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 May 2006Return made up to 30/04/06; full list of members (2 pages)
29 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 July 2005Return made up to 30/04/05; full list of members (2 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 June 2004Return made up to 30/04/04; full list of members (7 pages)
26 January 2004Director's particulars changed (1 page)
5 June 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
21 May 2003Return made up to 30/04/03; full list of members (7 pages)
1 July 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
22 April 2002Return made up to 30/04/02; full list of members (5 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 June 2001Return made up to 30/04/01; full list of members (6 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
25 May 2000Return made up to 30/04/00; full list of members (5 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
20 May 1999Return made up to 30/04/99; full list of members (5 pages)
18 August 1998Secretary's particulars changed;director's particulars changed (1 page)
18 August 1998Director's particulars changed (1 page)
14 July 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(16 pages)
14 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 May 1998Return made up to 30/04/98; full list of members (5 pages)
6 January 1998Director's particulars changed (1 page)
6 January 1998Secretary's particulars changed;director's particulars changed (1 page)
5 July 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
3 July 1997Registered office changed on 03/07/97 from: ashbourne road, mackworth, derby, DE3 4NB (1 page)
29 May 1997Return made up to 30/04/97; full list of members (19 pages)
29 November 1996Accounts for a dormant company made up to 30 June 1996 (4 pages)
23 May 1996Return made up to 30/04/96; full list of members (21 pages)
29 December 1995Accounts for a dormant company made up to 30 June 1995 (4 pages)
12 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
16 July 1990Full accounts made up to 30 June 1989 (8 pages)
7 April 1988Full accounts made up to 31 March 1987 (10 pages)
30 June 1967Certificate of incorporation (1 page)