| Company Name | Allport Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01208506 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1975(49 years ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Daniel James Toye |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1993(17 years, 9 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 06 May 2014) |
| Role | Freight Forwarder/Director |
| Country of Residence | England |
| Correspondence Address | Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD |
| Secretary Name | Mr Mark Adrian Kirkhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2001(26 years after company formation) |
| Appointment Duration | 13 years (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD |
| Director Name | Mr Peter Sieber |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(17 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 11 December 2001) |
| Role | Company Director |
| Correspondence Address | 55 Parkfield Road Ickenham Uxbridge Middlesex UB10 8LW |
| Secretary Name | Mr Terrance Albert Blacknell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(17 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 30 April 2001) |
| Role | Company Director |
| Correspondence Address | 31 Whitepit Lane Flackwell Heath High Wycombe Bucks HP10 9HR |
Location
| Registered Address | Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 25k at £1 | Allport Cargo Services LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Allport Group LTD 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2013 | Application to strike the company off the register (3 pages) |
| 23 December 2013 | Application to strike the company off the register (3 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 17 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-01-17
|
| 17 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-01-17
|
| 25 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 27 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 17 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 10 November 2009 | Secretary's details changed for Mr Mark Adrian Kirkhouse on 10 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Mr Daniel James Toye on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Daniel James Toye on 10 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Mr Mark Adrian Kirkhouse on 10 November 2009 (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 26 chase rd london NW10 6QA (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 26 chase rd london NW10 6QA (1 page) |
| 4 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 14 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 17 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 17 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 15 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 20 January 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 20 January 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 24 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 24 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 18 January 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 18 January 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 23 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 23 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 26 January 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 26 January 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 7 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 7 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 14 January 2002 | Return made up to 12/01/02; full list of members
|
| 14 January 2002 | Return made up to 12/01/02; full list of members
|
| 3 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 3 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 8 May 2001 | New secretary appointed (2 pages) |
| 8 May 2001 | Secretary resigned (1 page) |
| 8 May 2001 | New secretary appointed (2 pages) |
| 8 May 2001 | Secretary resigned (1 page) |
| 19 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 14 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 14 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 7 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 8 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 8 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 9 February 1999 | Return made up to 12/01/99; no change of members (5 pages) |
| 9 February 1999 | Return made up to 12/01/99; no change of members (5 pages) |
| 21 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 21 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 10 February 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 10 February 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 14 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 14 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 11 February 1997 | Return made up to 12/01/97; no change of members (5 pages) |
| 11 February 1997 | Return made up to 12/01/97; no change of members (5 pages) |
| 16 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 16 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 16 February 1996 | Return made up to 12/01/96; no change of members (5 pages) |
| 16 February 1996 | Return made up to 12/01/96; no change of members (5 pages) |
| 6 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 6 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 16 September 1994 | Resolutions
|
| 16 September 1994 | Resolutions
|