Company NameAllen Support Services Limited
Company StatusDissolved
Company Number01460373
CategoryPrivate Limited Company
Incorporation Date9 November 1979(41 years, 11 months ago)
Dissolution Date13 January 2004 (17 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAngeli Luki Kotonou
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1997(17 years, 2 months after company formation)
Appointment Duration6 years, 11 months (closed 13 January 2004)
RoleCompany Director
Correspondence AddressDomani
Mount Park Road
Harrow On The Hill
Middlesex
HA1 3JS
Secretary NamePhilip Holmes
NationalityBritish
StatusClosed
Appointed22 June 2001(21 years, 7 months after company formation)
Appointment Duration2 years, 6 months (closed 13 January 2004)
RoleCompany Director
Correspondence AddressAudley Cottage
51 Audley Road
Saffron Walden
Essex
CB11 3HD
Director NameMr Michael Royston Allen
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 1 month after company formation)
Appointment Duration9 years, 3 months (resigned 31 March 2000)
RoleComputer Analyst
Country of ResidenceEngland
Correspondence Address44 College Avenue
Grays
Essex
RM17 5UN
Director NameMr Patrick Gomes
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 07 August 1996)
RoleComputer Analyst
Country of ResidenceUnited Kingdom
Correspondence Address12 Cumberland Drive
Laindon
Basildon
Essex
SS15 6QS
Director NameMr Paul Liam Jarrett
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 1993)
RoleComputer Analyst
Country of ResidenceEngland
Correspondence Address19 Crossacres
Woking
Surrey
GU22 8QS
Director NameMr Michael Leamer
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 1 month after company formation)
Appointment Duration9 years, 3 months (resigned 31 March 2000)
RoleComputer Analyst
Country of ResidenceEngland
Correspondence Address54 Woodmansterne Lane
Banstead
Surrey
SM7 3HE
Secretary NameMr Michael Leamer
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 13 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Woodmansterne Lane
Banstead
Surrey
SM7 3HE
Director NameStephen Leslie Harris
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1997(17 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 17 October 2001)
RoleCompany Director
Correspondence Address286 Perry Street
Billericay
Essex
CM12 0RB
Secretary NameMr Fung Fong Wong
NationalityBritish
StatusResigned
Appointed13 February 1997(17 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 21 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Purcells Avenue
Edgware
Middlesex
HA8 8DR

Location

Registered AddressJohnson Smirke Building
4 Royal Mint Court
London
EC3N 4HJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Financials

Year2014
Net Worth£142,723
Cash£564
Current Liabilities£13,832

Accounts

Latest Accounts31 December 2001 (19 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003First Gazette notice for voluntary strike-off (1 page)
20 August 2003Application for striking-off (1 page)
16 January 2003Return made up to 31/12/02; full list of members (6 pages)
4 December 2002Full accounts made up to 31 December 2001 (12 pages)
4 December 2002Full accounts made up to 31 December 2000 (12 pages)
24 June 2002Registered office changed on 24/06/02 from: 8 lloyds avenue london EC3N 3EL (1 page)
10 April 2002Return made up to 31/12/01; full list of members (6 pages)
24 October 2001Director resigned (1 page)
31 August 2001Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2001New secretary appointed (2 pages)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
4 January 2001Return made up to 31/12/00; full list of members (7 pages)
3 January 2001Full accounts made up to 31 December 1999 (12 pages)
10 December 2000Secretary resigned (1 page)
2 March 2000Particulars of mortgage/charge (3 pages)
18 January 2000Declaration of satisfaction of mortgage/charge (1 page)
12 January 2000Return made up to 31/12/99; full list of members (7 pages)
14 June 1999Full accounts made up to 31 December 1998 (14 pages)
29 January 1999Return made up to 31/12/98; no change of members (5 pages)
4 December 1998Registered office changed on 04/12/98 from: 17 devonshire square london EC2M 4RQ (1 page)
16 November 1998Full accounts made up to 31 December 1997 (13 pages)
20 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 November 1997Full accounts made up to 31 March 1997 (7 pages)
28 June 1997New director appointed (3 pages)
29 May 1997Registered office changed on 29/05/97 from: 48, london fruit exchange, brushfield street, london. E1 6EP (1 page)
20 March 1997New director appointed (2 pages)
27 February 1997Secretary resigned (1 page)
27 February 1997New secretary appointed (2 pages)
25 February 1997Return made up to 31/12/96; full list of members (6 pages)
8 January 1997Accounts for a small company made up to 31 March 1996 (9 pages)
2 October 1996Director resigned (1 page)
16 January 1996Return made up to 31/12/95; no change of members (6 pages)
16 November 1995Accounts for a small company made up to 31 March 1995 (9 pages)