Alliotts Technology Group Limited

Company Name	Alliotts Technology Group Limited
Company Status	Dissolved
Company Number	01198358
Category	Private Limited Company
Incorporation Date	30 January 1975(49 years, 3 months ago)
Dissolution Date	15 March 2011 (13 years, 1 month ago)
Previous Names	Pengallgon Limited and Alliott Peirson Services Limited

Business Activity

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

Directors

Director Name	Mr Nigel James Armstrong
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	19 years, 2 months (closed 15 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RP

Director Name	Mr Richard Simon Curtis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	19 years, 2 months (closed 15 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Linden Lea Wendover Aylesbury Buckinghamshire HP22 6LE

Director Name	Mr Ian Davies
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	19 years, 2 months (closed 15 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Hangar Ruding Carpenders Park Watford Hertfordshire WD19 5BH

Director Name	Mr Peter John Edwards
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	19 years, 2 months (closed 15 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Timberdown Georges Lane Storrington Pulborough West Sussex RH20 3JH

Director Name	Mr Colin Charles Farmer
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	19 years, 2 months (closed 15 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Lynwood Avenue Langley Slough Berkshire SL3 7BJ

Director Name	Ian Gibbon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	19 years, 2 months (closed 15 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Zelima Moyleen Rise Marlow Buckinghamshire SL7 2DP

Director Name	Richard David Ernest Hopes
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(22 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (closed 15 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hylton House 20 Saint Marys Road Liss Hampshire GU33 7AH

Director Name	Mr Sudheer Gupta
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(24 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (closed 15 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nayland Nugents Park Pinner Middlesex HA5 4RA

Director Name	Mr Yui Chow Luk
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British,Chinese
Status	Closed
Appointed	01 July 2001(26 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 15 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Oakwood Avenue Borehamwood Hertfordshire WD6 1SP

Secretary Name	Mr Ian Davies
Nationality	British
Status	Closed
Appointed	31 December 2002(27 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 15 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hangar Ruding Carpenders Park Watford Hertfordshire WD19 5BH

Director Name	Mr Stephen John Meredith
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(27 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 15 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Bennett Way West Clandon Guildford Surrey GU4 7TN

Director Name	Peter Charles Guinn
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(30 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bake House 26 Orchard Road Pulloxhill Bedfordshire Mk45 5h

Director Name	Mr Martin Antoni Zaremba
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 1998)
Role	Chartered Accountant
Correspondence Address	14 Sussex Road New Malden Surrey KT3 3PY

Director Name	Mr Robert John Wilson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	15 years (resigned 31 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Moorhouse Farm North Frensham Lane Farnham Surrey GU10 2QH

Director Name	Mr Alan Peter Wilson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2000)
Role	Chartered Accountant
Correspondence Address	42 Park Avenue Ruislip Middlesex HA4 7UH

Director Name	Mr Donald James Whittaker
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1999)
Role	Chartered Accountant
Correspondence Address	18 Millfield Berkhamsted Herts HP4 2PB

Director Name	Mr Richard Vernon Hutty
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	Saxonhurst North Bank Hassocks West Sussex BN6 8JG

Director Name	Mr Derek Joseph Drake
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Accountant
Correspondence Address	34 Crofters Mead Croydon Surrey CR0 9HS

Director Name	Elfedrean Davies
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chartered Accountant
Correspondence Address	14 Hamilton Court Hamilton Road London W5 2EJ

Director Name	Andre Edward Damyon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	Greenaway Norrels Drive East Horsley Leatherhead Surrey KT24 5DL

Director Name	James Patrick Cowan
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 May 1997)
Role	Tax Manager
Correspondence Address	6 Farm Fields Sanderstead South Croydon Surrey CR2 0HL

Director Name	Mr Brian Alwyn Churchill
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Daneshill Redhill Surrey RH1 2DW

Director Name	Mr Leonard Denis Frederick Casbolt
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 1994)
Role	Chartered Accountant
Correspondence Address	33 Orford Gardens Strawberry Hill Twickenham Middlesex TW1 4PL

Director Name	Mr David William Almond
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	11 years (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Fryern Place Storrington West Sussex RH20 4HG

Secretary Name	Mr Richard Vernon Hutty
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	Saxonhurst North Bank Hassocks West Sussex BN6 8JG

Director Name	Charles Louis Rees
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	65 Beckwith Road Herne Hill London SE24 9LQ

Secretary Name	Mr David William Almond
Nationality	British
Status	Resigned
Appointed	27 September 1999(24 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Fryern Place Storrington West Sussex RH20 4HG

Contact

Website	www.alliotts.com/
Telephone	020 72409971
Telephone region	London

Location

Registered Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2.8k at 0.1	Colin Charls Farmer 8.81% Ordinary
2.8k at 0.1	Ian Davies 8.81% Ordinary
2.8k at 0.1	Ian Gibbon 8.81% Ordinary
2.8k at 0.1	Nigel James Armstrong 8.81% Ordinary
2.8k at 0.1	Peter John Edwards 8.81% Ordinary
2.8k at 0.1	Richard Simon Curtis 8.81% Ordinary
2.8k at 0.1	Robert John Wilson 8.81% Ordinary
2.8k at 0.1	Sudheer Gupta 8.81% Ordinary
2.5k at 0.1	Richard David Ernest Hopes 7.93% Ordinary
2.1k at 0.1	Yui Chow Luk 6.61% Ordinary
840 at 0.1	Stephen John Meredith 2.64% Ordinary
3.6k at 0.1	Ian Davies & Richard Curtis (Jointly) 11.45% Ordinary
280 at 0.1	Peter Charles Guinn 0.88% Ordinary

Financials

Year	2014
Net Worth	£3,178

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
18 November 2010	Application to strike the company off the register (4 pages)
18 November 2010	Application to strike the company off the register (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2009-12-29 GBP 3,178 (12 pages)
29 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2009-12-29 GBP 3,178 (12 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (10 pages)
16 January 2009	Return made up to 31/12/08; full list of members (10 pages)
11 July 2008	Registered office changed on 11/07/2008 from alliotts 5TH floor, 9 kingsway london WC2B 6XF (1 page)
11 July 2008	Registered office changed on 11/07/2008 from alliotts 5TH floor, 9 kingsway london WC2B 6XF (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 March 2008	Director's change of particulars / richard curtis / 10/03/2008 (1 page)
14 March 2008	Director's Change of Particulars / richard curtis / 10/03/2008 / HouseName/Number was: , now: 5; Street was: 50 dobbins lane, now: linden lea; Area was: , now: wendover; Post Town was: wendover, now: aylesbury; Region was: bucks, now: buckinghamshire; Post Code was: HP22 6DL, now: HP22 6LE (1 page)
25 January 2008	Return made up to 31/12/07; full list of members (7 pages)
25 January 2008	Return made up to 31/12/07; full list of members (7 pages)
22 December 2007	Director's particulars changed (1 page)
22 December 2007	Director's particulars changed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (7 pages)
3 January 2007	Location of register of members (1 page)
3 January 2007	Location of register of members (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (7 pages)
2 January 2007	Location of debenture register (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Location of debenture register (1 page)
13 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 January 2006	Return made up to 31/12/05; full list of members (14 pages)
5 January 2006	Return made up to 31/12/05; full list of members (14 pages)
25 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
25 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
7 January 2005	Return made up to 31/12/04; full list of members (14 pages)
7 January 2005	Return made up to 31/12/04; full list of members (14 pages)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
8 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
8 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
7 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
30 December 2003	Return made up to 31/12/03; full list of members (14 pages)
30 December 2003	Return made up to 31/12/03; full list of members (14 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Secretary resigned (1 page)
24 March 2003	Secretary resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	New director appointed (2 pages)
30 December 2002	Return made up to 31/12/02; full list of members (14 pages)
30 December 2002	Return made up to 31/12/02; full list of members (14 pages)
30 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Return made up to 31/12/01; full list of members (14 pages)
11 February 2002	Return made up to 31/12/01; full list of members (14 pages)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Ad 01/07/01--------- Â£ si [email protected]=308 Â£ ic 2870/3178 (3 pages)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Ad 01/07/01--------- Â£ si [email protected]=308 Â£ ic 2870/3178 (3 pages)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
21 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
21 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (13 pages)
16 January 2001	Ad 01/07/00--------- Â£ si [email protected] (3 pages)
16 January 2001	Ad 01/07/00--------- Â£ si [email protected] (3 pages)
16 January 2001	Return made up to 31/12/00; full list of members (13 pages)
11 April 2000	Location of register of members (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Location of register of members (1 page)
11 April 2000	Return made up to 31/12/99; full list of members (16 pages)
11 April 2000	Return made up to 31/12/99; full list of members (16 pages)
11 April 2000	Location of debenture register (1 page)
11 April 2000	Location of debenture register (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
1 November 1999	Company name changed alliott peirson services LIMITED\certificate issued on 02/11/99 (2 pages)
1 November 1999	Company name changed alliott peirson services LIMITED\certificate issued on 02/11/99 (2 pages)
15 October 1999	Full accounts made up to 30 June 1999 (12 pages)
15 October 1999	Full accounts made up to 30 June 1999 (12 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Registered office changed on 29/09/99 from: c/o alliotts canterbury house sydenham road croydon CR9 2DG (1 page)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Registered office changed on 29/09/99 from: c/o alliotts canterbury house sydenham road croydon CR9 2DG (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
30 July 1999	Ad 01/07/99--------- Â£ si [email protected]=129 Â£ ic 2649/2778 (2 pages)
30 July 1999	Ad 01/07/99--------- Â£ si [email protected]=129 Â£ ic 2649/2778 (2 pages)
19 February 1999	Return made up to 31/12/98; full list of members (9 pages)
19 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (9 pages)
12 October 1998	Ad 01/07/98--------- Â£ si [email protected]=13 Â£ ic 2635/2648 (2 pages)
12 October 1998	Ad 01/07/98--------- Â£ si [email protected]=13 Â£ ic 2635/2648 (2 pages)
30 September 1998	Full accounts made up to 30 June 1998 (11 pages)
30 September 1998	Full accounts made up to 30 June 1998 (11 pages)
20 February 1998	Full accounts made up to 30 June 1997 (13 pages)
20 February 1998	Full accounts made up to 30 June 1997 (13 pages)
11 February 1998	Return made up to 31/12/97; full list of members (9 pages)
11 February 1998	Return made up to 31/12/97; full list of members (9 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	Ad 01/07/97--------- Â£ si [email protected]=15 Â£ ic 2620/2635 (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Ad 01/07/97--------- Â£ si [email protected]=15 Â£ ic 2620/2635 (2 pages)
24 January 1997	Full accounts made up to 30 June 1996 (13 pages)
24 January 1997	Full accounts made up to 30 June 1996 (13 pages)
16 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (9 pages)
16 January 1997	Return made up to 31/12/96; full list of members (9 pages)
30 July 1996	Resolutions WRES13 ‐ Written resolution (1 page)
30 July 1996	Resolutions WRES13 ‐ Written resolution (1 page)
30 July 1996	Ad 09/07/96--------- Â£ si [email protected]=106 Â£ ic 2514/2620 (2 pages)
30 July 1996	Ad 09/07/96--------- Â£ si [email protected]=106 Â£ ic 2514/2620 (2 pages)
15 June 1996	Director resigned (1 page)
26 April 1996	Full accounts made up to 30 June 1995 (13 pages)
26 April 1996	Full accounts made up to 30 June 1995 (13 pages)
7 February 1996	Return made up to 31/12/95; full list of members (10 pages)
7 February 1996	Return made up to 31/12/95; full list of members (10 pages)
28 March 1995	Full accounts made up to 30 June 1994 (12 pages)
28 March 1995	Full accounts made up to 30 June 1994 (12 pages)

Alliotts Technology Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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