Company NameAllenzia Limited
Company StatusDissolved
Company Number01942524
CategoryPrivate Limited Company
Incorporation Date28 August 1985(38 years, 8 months ago)
Dissolution Date4 March 2003 (21 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr John Malcolm Govey
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1991(5 years, 5 months after company formation)
Appointment Duration12 years, 1 month (closed 04 March 2003)
RoleDraughtsman
Country of ResidenceEngland
Correspondence Address12 Acacia Drive
Upminster
Essex
RM14 2LJ
Secretary NameBarbara Ann Govey
NationalityBritish
StatusClosed
Appointed01 February 1999(13 years, 5 months after company formation)
Appointment Duration4 years, 1 month (closed 04 March 2003)
RoleCompany Director
Correspondence Address29 Gaynes Court
Upminster
Essex
RM14 2JH
Secretary NameMrsq Yvette Jane Govey
NationalityBritish
StatusResigned
Appointed24 January 1991(5 years, 5 months after company formation)
Appointment Duration8 years (resigned 01 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Acacia Drive
Upminster
Essex
RM14 2LJ

Location

Registered Address12 Acacia Drive
Upminster
Essex
RM14 2LJ
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London

Financials

Year2014
Turnover£99,880
Net Worth£5,806

Accounts

Latest Accounts31 January 2002 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
4 October 2002Application for striking-off (1 page)
11 April 2002Total exemption full accounts made up to 31 January 2002 (10 pages)
12 February 2002Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
25 January 2002Return made up to 16/01/02; full list of members (6 pages)
5 February 2001Return made up to 16/01/01; full list of members (6 pages)
18 January 2001Accounts made up to 31 October 2000 (10 pages)
26 January 2000Return made up to 16/01/00; full list of members (6 pages)
20 January 2000Accounts made up to 31 October 1999 (9 pages)
18 March 1999Accounts made up to 31 October 1998 (9 pages)
18 March 1999Secretary resigned (1 page)
18 March 1999New secretary appointed (2 pages)
1 February 1999Return made up to 16/01/99; full list of members (6 pages)
1 February 1998Return made up to 16/01/98; full list of members (6 pages)
11 January 1998Accounts made up to 31 October 1997 (8 pages)
25 January 1997Return made up to 16/01/97; full list of members (6 pages)
10 January 1997Accounts made up to 31 October 1996 (9 pages)
1 February 1996Return made up to 16/01/96; full list of members (6 pages)
11 January 1996Accounts made up to 31 October 1995 (9 pages)