Allen-Hubbard Services Limited

Company Name	Allen-Hubbard Services Limited
Company Status	Dissolved
Company Number	02191794
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)
Previous Name	Allen Building Services Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul Stevenson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2003(15 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (closed 24 October 2017)
Role	Building Services Engineer
Country of Residence	England
Correspondence Address	4 Devonshire Street London W1W 5DT

Secretary Name	Mrs Katharine Stevenson
Status	Closed
Appointed	01 April 2012(24 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 24 October 2017)
Role	Company Director
Correspondence Address	4 Devonshire Street London W1W 5DT

Director Name	Mr Reginald John Allen
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(4 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 March 2012)
Role	Company Managing Director/Buil
Country of Residence	England
Correspondence Address	Swatlands Golford Cranbrook Kent TN17 3NX

Director Name	Derek Hubbard
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(4 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Yotes Cottage Platt Common St.Mary's Platt Sevenoaks Kent TN15 8JU

Director Name	Mrs Norma Taylor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Secretary
Correspondence Address	18 Crispin Way Farnham Common Slough Berkshire SL2 3UE

Secretary Name	Mrs Norma Taylor
Nationality	British
Status	Resigned
Appointed	15 May 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	18 Crispin Way Farnham Common Slough Berkshire SL2 3UE

Director Name	Susan Carol Hubbard
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	05 April 1993(5 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 March 1994)
Role	Secretary
Correspondence Address	Yotes Cottage Platt Common St Marys Platt Sevenoaks Kent

Secretary Name	Derek Hubbard
Nationality	British
Status	Resigned
Appointed	31 March 1994(6 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	Yotes Cottage Platt Common St.Mary's Platt Sevenoaks Kent TN15 8JU

Secretary Name	Norma Ann Allen
Nationality	British
Status	Resigned
Appointed	17 March 2005(17 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 March 2012)
Role	Company Director
Correspondence Address	Swatlands Golford Cranbrook Kent TN17 3NX

Contact

Website	allen-hubbard.co.uk

Location

Registered Address	4 Devonshire Street London W1W 5DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	P. Stevenson 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,848
Cash	£3,682
Current Liabilities	£41,760

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 March

Filing History

24 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
20 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
31 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 10 (3 pages)
18 March 2016	Total exemption small company accounts made up to 30 March 2015 (3 pages)
16 March 2016	Registered office address changed from 4 C/O Harwood Hutton Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 16 March 2016 (1 page)
15 March 2016	Registered office address changed from 4 Devonshire Street London W1W 5DT England to 4 C/O Harwood Hutton Devonshire Street London W1W 5DT on 15 March 2016 (1 page)
3 March 2016	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 3 March 2016 (1 page)
21 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10 (3 pages)
29 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 29 April 2015 (1 page)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10 (3 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (16 pages)
23 August 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
19 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 August 2013	Cancellation of shares. Statement of capital on 19 August 2013 GBP 10 (4 pages)
19 August 2013	Purchase of own shares. (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 August 2012	Director's details changed for Paul Stevenson on 1 September 2011 (2 pages)
23 August 2012	Director's details changed for Paul Stevenson on 1 September 2011 (2 pages)
23 August 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
2 May 2012	Registered office address changed from 198 Hither Green Lane London SE13 6QB United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from 198 Hither Green Lane London SE13 6QB United Kingdom on 2 May 2012 (1 page)
2 April 2012	Appointment of Mrs Katharine Stevenson as a secretary (1 page)
2 April 2012	Registered office address changed from 19 Fitzroy Square London W1T 6EQ United Kingdom on 2 April 2012 (1 page)
2 April 2012	Termination of appointment of Reginald Allen as a director (1 page)
2 April 2012	Registered office address changed from Commercial House 136B Commercial Road Paddock Wood Tonbridge Kent TN12 6DP on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 19 Fitzroy Square London W1T 6EQ United Kingdom on 2 April 2012 (1 page)
2 April 2012	Termination of appointment of Norma Allen as a secretary (1 page)
2 April 2012	Registered office address changed from Commercial House 136B Commercial Road Paddock Wood Tonbridge Kent TN12 6DP on 2 April 2012 (1 page)
28 March 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
26 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
7 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 July 2010	Director's details changed for Paul Stevenson on 27 October 2009 (2 pages)
2 July 2010	Director's details changed for Mr Reginald John Edgar Allen on 2 October 2009 (2 pages)
2 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Mr Reginald John Edgar Allen on 2 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 May 2009	Return made up to 15/05/09; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 May 2008	Return made up to 15/05/08; full list of members (4 pages)
26 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Return made up to 15/05/07; full list of members (3 pages)
24 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 May 2006	Return made up to 15/05/06; full list of members (3 pages)
26 October 2005	Declaration of shares redemption:auditor's report (2 pages)
26 October 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 October 2005	Â£ sr 45@1 30/04/05 (1 page)
21 September 2005	Return made up to 15/05/05; full list of members (8 pages)
10 August 2005	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
10 August 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
6 May 2005	Director resigned (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
23 June 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
4 May 2004	Return made up to 15/05/04; full list of members (8 pages)
30 April 2004	New director appointed (2 pages)
29 May 2003	Return made up to 15/05/03; full list of members (8 pages)
7 May 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
7 June 2002	Return made up to 15/05/02; full list of members (8 pages)
29 April 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
5 June 2001	Return made up to 15/05/01; full list of members (7 pages)
30 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
12 July 2000	Full accounts made up to 31 January 2000 (8 pages)
23 June 2000	Return made up to 15/05/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 (7 pages)
1 June 1999	Full accounts made up to 31 January 1999 (8 pages)
1 June 1999	Return made up to 15/05/99; no change of members (4 pages)
5 June 1998	Return made up to 15/05/98; no change of members (4 pages)
10 May 1998	Full accounts made up to 31 January 1998 (10 pages)
31 May 1997	Return made up to 15/05/97; full list of members (6 pages)
14 May 1997	Full accounts made up to 31 January 1997 (10 pages)
21 June 1996	Full accounts made up to 31 January 1996 (10 pages)
3 June 1996	Return made up to 15/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 1995	Full accounts made up to 31 January 1995 (10 pages)
1 June 1995	Return made up to 15/05/95; no change of members (4 pages)

Allen-Hubbard Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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