High Street
Cowley
Middlesex
UB8 2AD
Director Name | Mr Matthew Neal Love |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 16 April 2018(38 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (closed 22 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD |
Director Name | Mr Terrance Albert Blacknell |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(13 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 April 2001) |
Role | Secretary |
Correspondence Address | 31 Whitepit Lane Flackwell Heath High Wycombe Bucks HP10 9HR |
Director Name | Mr John Clayton |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(13 years, 7 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 07 July 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Northerwood Farm Pikes Hill Lyndhurst Hampshire SO43 7AY |
Secretary Name | Mr Terrance Albert Blacknell |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(13 years, 7 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 |
Director Name | Mr Derek Davis |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2001(21 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 23 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD |
Secretary Name | Mr Mark Adrian Kirkhouse |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(21 years, 11 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 09 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD |
Director Name | Mr Mark Adrian Kirkhouse |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2005(26 years, 1 month after company formation) |
Appointment Duration | 12 years, 4 months (resigned 30 November 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD |
Director Name | Mr Glen John Nichol |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2011(31 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 December 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD |
Director Name | Mr Douglas Campbell Briggs |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2013(34 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD |
Website | allport.co.uk |
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Registered Address | Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
199 at £1 | Allport Holdings LTD 99.50% Ordinary |
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1 at £1 | Allport Group LTD 0.50% Ordinary |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 June 1984 | Delivered on: 19 July 1984 Persons entitled: Barclays Bank PLC Classification: Further guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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17 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
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17 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
19 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
15 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
30 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
17 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
2 January 2014 | Appointment of Mr Douglas Briggs as a director (2 pages) |
2 January 2014 | Termination of appointment of Glen Nichol as a director (1 page) |
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 (4 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) |
28 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
26 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
12 January 2011 | Appointment of Mr Glen John Nichol as a director (2 pages) |
29 December 2010 | Termination of appointment of Derek Davis as a director (1 page) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
15 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
13 October 2009 | Director's details changed for Mr Derek Davis on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Mark Adrian Kirkhouse on 13 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for Mr Mark Adrian Kirkhouse on 13 October 2009 (1 page) |
28 July 2009 | Registered office changed on 28/07/2009 from 26 chase road london NW10 6QA (1 page) |
4 July 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
14 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
17 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
23 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
15 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
18 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
20 January 2006 | Return made up to 12/01/06; full list of members (7 pages) |
22 July 2005 | New director appointed (3 pages) |
22 July 2005 | Director resigned (1 page) |
3 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
24 January 2005 | Return made up to 12/01/05; full list of members (7 pages) |
24 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
18 January 2004 | Return made up to 12/01/04; full list of members (7 pages) |
23 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
14 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
9 January 2003 | Resolutions
|
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 (6 pages) |
12 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
9 May 2001 | New director appointed (2 pages) |
8 May 2001 | Secretary resigned;director resigned (1 page) |
8 May 2001 | New secretary appointed (2 pages) |
19 January 2001 | Return made up to 12/01/01; full list of members
|
31 October 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) |
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) |
29 October 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) |
5 June 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 (6 pages) |
7 June 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) |
6 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |