J.E.Allaway Limited

Company Name	J.E.Allaway Limited
Company Status	Dissolved
Company Number	02170654
Category	Private Limited Company
Incorporation Date	29 September 1987(36 years, 7 months ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr John Edward Allaway
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1991(3 years, 6 months after company formation)
Appointment Duration	24 years (closed 24 March 2015)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Rustwood House Newchapel Road Lingfield Surrey RH7 6BJ

Director Name	Mrs Amanda Louise Allaway
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 June 1997)
Role	Secretary
Correspondence Address	2 Canterbury Road Croydon Surrey CR0 3PU

Secretary Name	Mr John Edward Allaway
Nationality	British
Status	Resigned
Appointed	28 March 1991(3 years, 6 months after company formation)
Appointment Duration	12 years (resigned 09 April 2003)
Role	Company Director
Correspondence Address	White Lodge Woodcote Lane Purley Surrey CR8 3HA

Secretary Name	Mr James David Allaway
Nationality	British
Status	Resigned
Appointed	09 April 2003(15 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Coteford Street London SW17 8NX

Director Name	Mr James David Allaway
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(17 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 March 2012)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	107 Coteford Street London SW17 8NX

Location

Registered Address	Progress Road, 404 Brighton Road South Croydon Surrey CR2 6AN
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

100 at £1	James David Allaway 50.00% Ordinary
100 at £1	John Allaway 50.00% Ordinary

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	Application to strike the company off the register (3 pages)
30 June 2014	Accounts made up to 31 October 2013 (2 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 200 (3 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
9 May 2012	Termination of appointment of James David Allaway as a director on 30 March 2012 (1 page)
9 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 May 2012	Termination of appointment of James David Allaway as a secretary on 30 March 2012 (1 page)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
14 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 March 2010	Director's details changed for Mr James David Allaway on 1 March 2010 (2 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Mr John Edward Allaway on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr John Edward Allaway on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr James David Allaway on 1 March 2010 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
19 May 2009	Director and secretary's change of particulars / james allaway / 18/05/2009 (1 page)
19 May 2009	Director and secretary's change of particulars / james allaway / 18/05/2009 (2 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
26 March 2009	Director's change of particulars / john allaway / 01/11/2008 (1 page)
31 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
31 March 2008	Return made up to 28/03/08; full list of members (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
15 August 2007	Director's particulars changed (1 page)
11 April 2007	Return made up to 28/03/07; full list of members (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 April 2006	Return made up to 28/03/06; full list of members (2 pages)
3 April 2006	Registered office changed on 03/04/06 from: progress house 404 brighton road south croydon surrey CR2 6AN (1 page)
3 April 2006	Location of register of members (1 page)
3 April 2006	Location of debenture register (1 page)
31 March 2006	Location of register of members (1 page)
16 September 2005	New director appointed (2 pages)
9 September 2005	Ad 06/04/05-09/09/05 Â£ si 100@1=100 Â£ ic 100/200 (1 page)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
2 September 2005	Registered office changed on 02/09/05 from: ryefield, 9 station approach sanderstead road south croydon surrey CR2 0PL (1 page)
12 April 2005	Location of register of members (1 page)
7 April 2005	Registered office changed on 07/04/05 from: 2 canterbury road croydon surrey CR0 3PU (1 page)
7 April 2005	Return made up to 28/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/04/05 (2 pages)
15 April 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
3 April 2004	Return made up to 28/03/04; full list of members (6 pages)
14 May 2003	Return made up to 28/03/03; full list of members (7 pages)
7 May 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
1 May 2003	New secretary appointed (2 pages)
8 September 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
2 September 2002	Partial exemption accounts made up to 31 October 2001 (11 pages)
31 October 2001	Partial exemption accounts made up to 31 October 2000 (11 pages)
25 October 2001	Return made up to 28/03/01; full list of members (6 pages)
18 October 2001	Partial exemption accounts made up to 31 October 1999 (11 pages)
19 June 2001	Compulsory strike-off action has been discontinued (1 page)
14 June 2001	Return made up to 28/03/00; full list of members (6 pages)
16 January 2001	First Gazette notice for compulsory strike-off (1 page)
11 November 1999	Return made up to 28/03/99; full list of members (6 pages)
9 November 1999	(5 pages)
28 August 1998	(6 pages)
29 April 1998	Return made up to 28/03/98; no change of members (4 pages)
26 September 1997	Full accounts made up to 31 October 1996 (7 pages)
2 June 1997	Return made up to 28/03/97; no change of members (4 pages)
3 September 1996	Full accounts made up to 31 October 1995 (7 pages)
9 August 1996	Return made up to 28/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 August 1995	Full accounts made up to 31 October 1994 (7 pages)

J.E.Allaway Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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