Allen Support Services Limited

Company Name	Allen Support Services Limited
Company Status	Dissolved
Company Number	01460373
Category	Private Limited Company
Incorporation Date	9 November 1979(44 years, 5 months ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)

Business Activity

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

Directors

Director Name	Angeli Luki Kotonou
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1997(17 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 13 January 2004)
Role	Company Director
Correspondence Address	Domani Mount Park Road Harrow On The Hill Middlesex HA1 3JS

Secretary Name	Philip Holmes
Nationality	British
Status	Closed
Appointed	22 June 2001(21 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 January 2004)
Role	Company Director
Correspondence Address	Audley Cottage 51 Audley Road Saffron Walden Essex CB11 3HD

Director Name	Mr Michael Royston Allen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2000)
Role	Computer Analyst
Country of Residence	England
Correspondence Address	44 College Avenue Grays Essex RM17 5UN

Director Name	Mr Patrick Gomes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 07 August 1996)
Role	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	12 Cumberland Drive Laindon Basildon Essex SS15 6QS

Director Name	Mr Paul Liam Jarrett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1993)
Role	Computer Analyst
Country of Residence	England
Correspondence Address	19 Crossacres Woking Surrey GU22 8QS

Director Name	Mr Michael Leamer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2000)
Role	Computer Analyst
Country of Residence	England
Correspondence Address	54 Woodmansterne Lane Banstead Surrey SM7 3HE

Secretary Name	Mr Michael Leamer
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 13 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Woodmansterne Lane Banstead Surrey SM7 3HE

Director Name	Stephen Leslie Harris
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(17 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	286 Perry Street Billericay Essex CM12 0RB

Secretary Name	Mr Fung Fong Wong
Nationality	British
Status	Resigned
Appointed	13 February 1997(17 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Purcells Avenue Edgware Middlesex HA8 8DR

Location

Registered Address	Johnson Smirke Building 4 Royal Mint Court London EC3N 4HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£142,723
Cash	£564
Current Liabilities	£13,832

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Allen Support Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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